Compliance Manager Jobs in Litchfield Park, 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 (18 miles from Litchfield Park, AZ)
- 4 days ago
- U-Haul - Oxford Life Insurance
- Phoenix, AZ (18 miles from Litchfield Park, AZ)
- 4 days 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....
Child Nutrition Compliance Coordinator
- Tolleson, AZ (10 miles from Litchfield Park, AZ)
- 15 hours ago
- Tolleson, AZ (10 miles from Litchfield Park, AZ)
- 15 hours 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...
Quality Assurance Compliance Coordinator
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 1 day ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 1 day ago
DEPARTMENT OF ECONOMIC SECURITY Your Partner For A Stronger Arizona. DES works with families, community organizations, advocates and state and federal partners to realize our collective vision: A...
Remote Work- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 4 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 4 days 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...
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Manager-Compliance; Anti-Corruption Payments Monitoring
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 6 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 6 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 (19 miles from Litchfield Park, AZ)
- 9 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 9 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...
Manager-Compliance; Anti-Money Laundering
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 13 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 13 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 (19 miles from Litchfield Park, AZ)
- 14 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 14 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 (19 miles from Litchfield Park, AZ)
- 15 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 15 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 (19 miles from Litchfield Park, AZ)
- 19 days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 19 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 (19 miles from Litchfield Park, AZ)
- 60+ days ago
- Phoenix, AZ (19 miles from Litchfield Park, 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 (19 miles from Litchfield Park, AZ)
- 60+ days ago
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 60+ days ago
Trade Compliance Manager - Western Region! Are you a seasoned professional with a passion for international trade compliance?...
Registered Nurse Compliance Officer 1 (Ltc)
- Phoenix, AZ (19 miles from Litchfield Park, AZ)
- 90+ days ago
- Phoenix, AZ (19 miles from Litchfield Park, 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 Litchfield Park, AZ
Moving to Litchfield Park, AZ? Find some basic demographic data about Litchfield Park, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Litchfield Park, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Litchfield Park, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Executive Management
- Business Processes
- Change Management
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Certified Management Accountant
- 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
- Investment Banking
- Fraud Investigation
- Due Diligence
- Resolution
- Business Administration
- Risk Management
- Finance
- Strategy Development
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Mentoring
- Employee Development
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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