Compliance Manager Jobs in El Mirage, 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 (13 miles from El Mirage, AZ)
- 1 day ago
- U-Haul - Oxford Life Insurance
- Phoenix, AZ (13 miles from El Mirage, AZ)
- 1 day 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 (17 miles from El Mirage, AZ)
- 1 day ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 1 day ago
Compliance Coordinator Mint Cannabis - 1.8 Phoenix, AZ Job Details Full-time $45,000 - $50,000 a year 3 hours ago Benefits Dental insurance Paid time off Vision insurance Qualifications Microsoft...
Manager-Compliance; Anti-Corruption Payments Monitoring
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 3 days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 3 days ago
Anti-Corruption related issues, enhancements to the compliance framework, and the review of business activities as appropriate Minimum Qualifications 5+ years of work experience in an Anti-Corruption or Anti-Money...
Payroll and Compliance Coordinator
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 5 days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 5 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...
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Manager-Compliance; Anti-Money Laundering
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 10 days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 10 days ago
matter expert and point of contact for globally dispersed FIU colleagues Minimum Qualifications 3+ years of work experience in a financial services or payment institution in any of the following areas: Anti-Money...
Security Risk and Compliance Director
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 11 days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 11 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,...
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 11 days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 11 days ago
Job Description Pathways In Education is a small non-profit charter school in the Phoenix area, dedicated to serving the local community and supporting at-risk and underserved students. Pathways...
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 16 days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 16 days 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 \|...
Food Safety and Regulatory Affairs Manager
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 60+ days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 60+ 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 (17 miles from El Mirage, AZ)
- 60+ days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 60+ days ago
Trade Compliance Manager - Western Region! Are you a seasoned professional with a passion for international trade compliance?...
Compliance Coordinator, COE Diligence
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 60+ days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 60+ days ago
You will be based in Tampa, Phoenix, or San Jose and report to the Compliance Manager, COE Diligence, Americas who is based in Tampa, Florida....
Environmental Services Compliance Manager- REMOTE
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 90+ days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkRegistered Nurse Compliance Officer 1 (Ltc)
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 90+ days ago
- Phoenix, AZ (17 miles from El Mirage, AZ)
- 90+ days ago
DEPT OF HEALTH SERVICES The Arizona Department of Health Services promotes and protects the health of Arizona's children and adults. Our mission is to promote, protect, and improve the health and...
Demographic Data for El Mirage, AZ
Moving to El Mirage, AZ? Find some basic demographic data about El Mirage, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in El Mirage, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in El Mirage, 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
- Executive Management
- Insurance Verification
- Change Management
- Employee Benefits
- Revenue Cycle
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Investment Banking
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Collaboration
- Mentoring
- Data Analysis
- Employee Development
- Bachelor's Degree
- Coaching
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Project Management
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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