Compliance Manager Jobs in Sun City, 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, Global Financial Crimes Compliance, Audit Management
- Phoenix, AZ (16 miles from Sun City, AZ)
- 4 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 4 days ago
Team Overview: American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions...
Regulatory Compliance Manager - Phoenix, AZ
- Phoenix, AZ (16 miles from Sun City, AZ)
- 6 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 6 days ago
Manager will monitor and maintain compliance to standards related to Joint Commission Accreditation, ADHS, OSHA requirements, and other regulatory agencies....
Compliance Director, Retail Regulatory Enablement
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 8 days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 8 days ago
Are you passionate about ensuring business activities and products adhere to regulatory standards? Do you thrive in dynamic environments where your expertise in compliance can make a significant...
Driver Training and Compliance Manager
- Peoria, AZ (2 miles from Sun City, AZ)
- 14 days ago
- Peoria, AZ (2 miles from Sun City, AZ)
- 14 days ago
2626 W Beryl Ave Phoenix Arizona, 85021, Starting Pay: $70,000.00 Annual Position Description : Responsible for overseeing driver training programs and ensures driver and company compliance with...
Credit Compliance Officer - Salt Lake City, Phoenix, Las Vegas, Denver
- Phoenix, AZ (16 miles from Sun City, AZ)
- 18 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 18 days ago
This position reports directly to the Compliance Manager and will have regulatory credit compliance experience in the financial sector with an inquisitive personality that looks to create efficiencies...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 18 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 18 days ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 19 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 19 days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
Senior Compliance Director, Head of Brokerage Oversight Compliance
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 20 days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 20 days ago
Financial integrity from the inside out Vanguard's core purpose is to take a stand for all investors, to treat them fairly, and to give them the best chance for investment success. Known for our...
Trade Compliance Manager (Export-ITAR)
- Phoenix, AZ (16 miles from Sun City, AZ)
- 25 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 25 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 (16 miles from Sun City, AZ)
- 27 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 27 days ago
Laundering (AML), Sanctions, and/or Anti-Corruption obligations is preferred Bachelor's degree required; advanced degree (including JD) or Certified Regulatory Compliance Manager ("CRCM") preferred...
US Seasonal Tax-Global Compliance and Reporting-Manager
- Phoenix, AZ (16 miles from Sun City, AZ)
- 30+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 30+ days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote WorkCompliance Manager, Credit Products
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 45+ days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 45+ days ago
Experience in Compliance for Credit, Credit Risk, Buy Now Pay Later or Merchant Lending products is a plus as well as experience providing product specific compliance advisory support....
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 60+ days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 60+ days ago
Job Description: We are seeking a highly skilled and experienced Manager of Compliance Investigations to join our first line Anti-Money Laundering organization....
Food Safety and Regulatory Affairs Manager
- Phoenix, AZ (16 miles from Sun City, AZ)
- 90+ days ago
- Phoenix, AZ (16 miles from Sun City, 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 (16 miles from Sun City, AZ)
- 90+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 90+ days ago
Trade Compliance Manager - Western Region! Are you a seasoned professional with a passion for international trade compliance?...
Demographic Data for Sun City, AZ
Moving to Sun City, AZ? Find some basic demographic data about Sun City, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sun City, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sun City, 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
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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