Compliance Manager Jobs in Arizona
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.
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In PersonCompliance Coordinator - Regional Office Based (Hybrid)
- Dominium Management Services, Inc
- Scottsdale, AZ
- 6 hours ago
- Scottsdale, AZ
- 6 hours ago
Dominium is helping tackle the affordable housing crisis - and we're looking for motivated candidates to join our team and advance our mission. With offices in Atlanta, Dallas, Phoenix and...
HybridServe as a backup for fellow Compliance Managers within the team during leaves and special assignments....
In PersonChild Nutrition Compliance Coordinator
- Tolleson Elem SD 17
- Tolleson, AZ
- 6 days ago
- Tolleson, AZ
- 6 days ago
TITLE: Child Nutrition Compliance Coordinator QUALIFICATIONS: (R) if required or (P) if preferred Bachelor’s degree (P) Bilingual proficiency in Spanish/English (reading and writing) (P) 3–5 years...
In PersonOverview The Apprenticeship Compliance Coordinator is responsible for ensuring the project's operations and site leaders adhere to the Inflation Reduction Act (IRA) compliance requirements,...
In PersonPosition Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonJob Description The Fair and Responsible Banking Compliance Manager will support the Fair and Responsible Banking (FaRB) Program within Corporate Compliance in the second line of defense....
In PersonTrade Compliance Manager Build an Aviation Career You're Proud Of At StandardAero, we use our ingenuity and know-how to find solutions for the simple to the most complex challenges in aviation....
In Person2626 W Beryl Ave Phoenix Arizona, 85021,Starting Pay :$110,000.00 Annual Position Description : Leads the organization's HR compliance and policy governance function, ensuring alignment with...
In PersonJob Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable...
In PersonCompliance Coordinator Location: Arizona Department: Compliance Employment Type: Full-Time, Exempt Pay: $40,000 - $52,000 Let's Be Blunt Compliance keeps the cannabis industry moving and at Mint...
In PersonOverview: Here at Discount Tire, we celebrate the spirit of our people with extraordinary pride and enthusiasm. Our business has been growing for more than 60 years and now is the best time in our...
In PersonWork Status Details: REGULAR FULL TIME | 80.00 Hours Every Two Weeks Shift: Days Pay Rate Type: Hourly Location: Yuma Medical Center Listed is the base hiring salary range offered for this...
In Person- Arizona Department of Education
- Phoenix, AZ
- 30+ days ago
- Phoenix, AZ
- 30+ days ago
Position: ESS Compliance Coordinator Type: Public Location: Urban Job ID: 133676 County: Southwest Maricopa Posted: April 23, 2026 Contact Information: Phoenix Union High School District 4502...
In PersonRegulatory Compliance Supervisor
- Navajo Tribal Utility Authority
- Fort Defiance, AZ
- 45+ days ago
- Fort Defiance, AZ
- 45+ days ago
MINIMUM QUALIFICATIONS REQUIRED: High School Diploma or GED Certificate. Associates Degree in Business, Law, or related field. 3 - 5 years of experience in a related compliance or regulatory role....
In PersonDemographic Data for Arizona
Moving to Arizona? Find some basic demographic data about Arizona below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Arizona
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Arizona offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Series 24 Licensed
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Know Your Customer
- OFAC
- Loan Servicing
- Wealth Management
- Treasury
- Valuation
- Anti-Money Laundering
- Mortgage Servicing
- Financial Services
- Internal Control
- Investment Management
- Due Diligence
- Resolution
- Discretion
- Analytical Skills
- Risk Management
- Strategy Development
- Finance
- Accounting
- Decision Making
- Auditing
- Investigation
- Coaching
- Documentation
- Mentoring
- Employee Development
- Verbal Communication
- Policy Development
- Reporting
- Filing
- Collaboration
- Microsoft PowerPoint
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Problem Solving
- Project Management
- Staff Supervision
- Scheduling
- Teamwork
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
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