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.
Regulatory Compliance Analyst ( Med Supp ) / Med Supp Compliance Coordinator
- U-Haul - Oxford Life Insurance
- Phoenix, AZ (11 miles from Sun City, AZ)
- 1 day ago
- U-Haul - Oxford Life Insurance
- Phoenix, AZ (11 miles from Sun City, 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 (16 miles from Sun City, AZ)
- 1 day ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 1 day 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 \|...
Travel Reduction Compliance Coordinator
- Phoenix, AZ (16 miles from Sun City, AZ)
- 3 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 3 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 (16 miles from Sun City, AZ)
- 3 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 3 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 (15 miles from Sun City, AZ)
- 4 days ago
- Phoenix, AZ (15 miles from Sun City, AZ)
- 4 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 (16 miles from Sun City, AZ)
- 4 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 4 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 (22 miles from Sun City, AZ)
- 25 days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 25 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 (16 miles from Sun City, AZ)
- 45+ days ago
- Phoenix, AZ (16 miles from Sun City, 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...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 90+ days ago
- Phoenix, AZ (16 miles from Sun City, 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 (16 miles from Sun City, AZ)
- 25 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 25 days ago
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary....
- Phoenix, AZ (16 miles from Sun City, AZ)
- 45+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 45+ 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 (16 miles from Sun City, AZ)
- 60+ days ago
- Phoenix, AZ (16 miles from Sun City, 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....
Compliance Coordinator - Employee Benefits
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 60+ days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 60+ days ago
About HUB In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the worlds largest insurance brokers, our focus is dedicated to...
Environmental Services Compliance Manager- REMOTE
- Phoenix, AZ (16 miles from Sun City, AZ)
- 90+ days ago
- Phoenix, AZ (16 miles from Sun City, 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 (16 miles from Sun City, AZ)
- 90+ days ago
- Phoenix, AZ (16 miles from Sun City, 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 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
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- 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
- 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
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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