Compliance Manager Jobs in Goodyear, AZ
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Manager - Compliance; Fair Lending
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 1 day ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 1 day ago
Preferred Qualifications JD or Certified Regulatory Compliance Manager (CRCM) designation. Experience working in a large financial institution or experience as a bank regulatory examiner....
Trade Compliance Manager (Export-ITAR)
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 6 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 6 days ago
Trade Compliance Manager (Export-ITAR) Chromalloy Gas Turbine, LLC $137,000.00-$171,000.00 United States, Arizona, Phoenix 5161 West Polk Street (Show on map) Jun 03, 2025 Trade Compliance Manager (...
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 7 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 7 days ago
applicable policy and regulatory requirements as related to small business deposit products, including UDAP customer protection, Regulation CC, FCRA, Regulation E, Regulation DD, NACHA, UCC, privacy, anti-money...
Risk & Compliance Director (Remote EST Preferred)
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 9 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 9 days ago
RISK & COMPLIANCE DIRECTOR (REMOTE EST PREFERRED) at CBRE in Phoenix, Arizona, United States Job Description Risk & Compliance Director (Remote EST Preferred) Job ID 218394 Posted 27-May-2025...
Remote WorkCorporate Regulatory Compliance Manager
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 9 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 9 days ago
PING, Inc., maker of PING golf equipment, is seeking a Corporate Regulatory Compliance Manager to manage compliance programs, policies, reporting, and practices....
Manager-Compliance: USIU Enhanced Due Diligence
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 11 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 11 days ago
Due Diligence (EDD) processes Advanced knowledge of financial crime red flags across credit card, retail banking, and lending products, with an emphasis on suspicious transaction and customer behavior...
Manager-Compliance - Training Manager
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 11 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 11 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
Manager-Compliance; Termination of Accounts
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 14 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 14 days ago
for success, identifying their strengths and opportunities Certified Anti-Money Laundering Specialist (CAMS) or other professional certification Salary Range: $90,000.00 to $165,000.00 annually + bonus...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 18 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 18 days ago
US SEASONAL TAX-GLOBAL COMPLIANCE AND REPORTING-MANAGER at EY in Phoenix, Arizona, United States Job Description Location: Anywhere in Country At EY, we're all in to shape your future with...
Remote Work- Phoenix, AZ (19 miles from Goodyear, AZ)
- 18 days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 18 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkEnvironmental Compliance Supervisor
- Peoria, AZ (16 miles from Goodyear, AZ)
- 19 days ago
- Peoria, AZ (16 miles from Goodyear, AZ)
- 19 days ago
Position Title: Environmental Compliance Supervisor To view all salary ranges for the City of Peoria, please click here. Tell me more.. Peoria's Water Services Department has an excellent...
Payroll and Compliance Coordinator
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 30+ days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 30+ days ago
If you are a current worker, please log into Workday and access our internal career site to apply. Salary Range: $48,000.00 - $57,500.00 USD annually.As part of Arizona State Universitys charter...
Security Risk and Compliance Director
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 45+ days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 45+ days ago
Job Title: Security Risk and Compliance Director Location: CityScape What you'll do: The Director of Security and Privacy Compliance is vested with the authority to facilitate the development,...
Food Safety and Regulatory Affairs Manager
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 90+ days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 90+ days ago
Description Central Garden & Pet is a market leader in the Garden and Pet industries. For over 40 years, Central has proudly nurtured happy and healthy homes by bringing innovative and trusted...
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 90+ days ago
- Phoenix, AZ (19 miles from Goodyear, AZ)
- 90+ days ago
Trade Compliance Manager - Western Region! Are you a seasoned professional with a passion for international trade compliance?...
Demographic Data for Goodyear, AZ
Moving to Goodyear, AZ? Find some basic demographic data about Goodyear, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Goodyear, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Goodyear, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- Fixed Income
- Equity Research
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Accounting
- Auditing
- Investigation
- Verbal Communication
- Data Analysis
- Written Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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