Compliance Manager Jobs in Chandler, 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.
Regulatory Compliance Analyst ( Med Supp ) / Med Supp Compliance Coordinator
- U-Haul - Oxford Life Insurance
- Phoenix, AZ (20 miles from Chandler, AZ)
- 5 hours ago
- U-Haul - Oxford Life Insurance
- Phoenix, AZ (20 miles from Chandler, AZ)
- 5 hours ago
Growth Path: This role provides an opportunity to grow into a Regulatory Compliance Manager or Senior Compliance Analyst with additional experience and regulatory knowledge....
- Phoenix, AZ (14 miles from Chandler, AZ)
- 16 hours ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 16 hours ago
This job was posted by : For moreinformation, please see: Title: Operations & Compliance Coordinator\Location: Remote\Reports To: Executive Director / Administrator\Job Type: Full-Time \|...
Independent Testing Manager - Compliance & UDAAP Testing CSBB
- Tempe, AZ (6 miles from Chandler, AZ)
- 20 hours ago
- Tempe, AZ (6 miles from Chandler, AZ)
- 20 hours ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Independent Testing Senior Manager - Compliance & UDAAP Testing CSBB
- Tempe, AZ (6 miles from Chandler, AZ)
- 20 hours ago
- Tempe, AZ (6 miles from Chandler, AZ)
- 20 hours ago
Certified Regulatory Compliance Manager (CRCM). Certified Internal Auditor (CIA). Chartered Financial Analyst (CFA) or Certified Public Accountant (CPA)....
Student Record and Compliance Coordinator I (Tempe)
- Tempe, AZ (6 miles from Chandler, AZ)
- 1 day ago
- Tempe, AZ (6 miles from Chandler, AZ)
- 1 day ago
Position: Student Record and Compliance Coordinator I (Tempe) Type: Charter Location: Suburban Job ID: 128437 County: East Maricopa Posted: April 16, 2025 Contact Information: ASU Preparatory...
Travel Reduction Compliance Coordinator
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
About the Position Are you ready to help make a positive change in the air quality? Are you detail-oriented, possess excellent customer relationship skills, and have a passion for the environment?...
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 2 days ago
Manager (CRCM) Certification Salary Range: $90,000.00 to $165,000.00 annually + bonus + benefits The above represents the expected salary range for this job requisition....
Travel Reduction Compliance Coordinator
- Phoenix, AZ (14 miles from Chandler, AZ)
- 3 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 3 days ago
Posting Date 04/16/25 Application Deadline 04/23/25 Pay Range Anticipated Hiring Range: $25.94 - $30.27 hourly Full Pay Range: $25.94 - $43.27 hourly Salary offers are based on the candidate's...
Student Record and Compliance Coordinator I
- Phoenix, AZ (14 miles from Chandler, AZ)
- 3 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 3 days ago
If you are a current worker, please log into Workday and access our internal career site to apply. Salary Range: $16.00 - $22.00 USD hourly.As part of Arizona State Universitys charter to provide...
Compliance Manager, Payment Solutions
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 24 days ago
- Scottsdale, AZ (13 miles from Chandler, AZ)
- 24 days ago
The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and...
Food Safety and Regulatory Affairs Manager
- Phoenix, AZ (14 miles from Chandler, AZ)
- 45+ days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 45+ 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...
Governmental Interactions Compliance Manager
- Tempe, AZ (6 miles from Chandler, AZ)
- 60+ days ago
- Tempe, AZ (6 miles from Chandler, AZ)
- 60+ days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Phoenix, AZ (14 miles from Chandler, AZ)
- 90+ days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 90+ days ago
Description Job Overview: As the Compliance Coordinator, you will be responsible for regularly touring the neighborhoods street-by-street to inspect, document, photograph and issue all violations...
- Phoenix, AZ (14 miles from Chandler, AZ)
- 24 days ago
- Phoenix, AZ (14 miles from Chandler, AZ)
- 24 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
Model Risk Manager - Compliance and Fraud, Vice President
- Tempe, AZ (6 miles from Chandler, AZ)
- 30+ days ago
- Tempe, AZ (6 miles from Chandler, AZ)
- 30+ days ago
effective model operational controls Qualifications: 5-7 years of experience in the banking industry in a risk management capacity related to transaction monitoring and modeling in the Compliance (OFAC...
Demographic Data for Chandler, AZ
Moving to Chandler, AZ? Find some basic demographic data about Chandler, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Chandler, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Chandler, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Environmental Compliance
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Compliance Manager Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »