Compliance Manager Jobs in Avondale, AZ
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
- Phoenix, AZ (15 miles from Avondale, AZ)
- 6 days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 6 days ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
Model Risk Manager - Compliance and Fraud, Vice President
- Tempe, AZ (24 miles from Avondale, AZ)
- 7 days ago
- Tempe, AZ (24 miles from Avondale, AZ)
- 7 days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
- Phoenix, AZ (15 miles from Avondale, AZ)
- 7 days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 7 days ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
- Phoenix, AZ (15 miles from Avondale, AZ)
- 7 days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 7 days ago
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...
- Tempe, AZ (24 miles from Avondale, AZ)
- 10 days ago
- Tempe, AZ (24 miles from Avondale, AZ)
- 10 days ago
Join us as we strive to be the most skilled builder in America Job Summary The Compliance Manager is responsible for ensuring full compliance with all Department of Labor requirements as outlined in...
- Phoenix, AZ (15 miles from Avondale, AZ)
- 10 days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 10 days ago
Trade Compliance Manager - Western Region! Are you a seasoned professional with a passion for international trade compliance?...
Environmental Compliance Manager
- Tempe, AZ (24 miles from Avondale, AZ)
- 12 days ago
- Tempe, AZ (24 miles from Avondale, AZ)
- 12 days ago
Environmental Compliance Manager Circle K - 3.3 Tempe, AZ Job Details Estimated: $63.1K - $74.7K a year 7 hours ago Qualifications Microsoft Powerpoint Microsoft Excel Microsoft Outlook Management Writing...
- Phoenix, AZ (15 miles from Avondale, AZ)
- 20 days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 20 days ago
FM Compliance Manager Job ID 206661 Posted 19-Feb-2025 Service line GWS Segment Role type Full-time Areas of Interest Engineering/Maintenance, Facilities Management Location(s) Phoenix - Arizona - United...
Manager of Compliance & Security
- Phoenix, AZ (15 miles from Avondale, AZ)
- 30+ days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 30+ days ago
Wondr Health Manager of Compliance & Security in Phoenix , Arizona JOB DESCRIPTION DEPARTMENT : Technology : IT & Security POSITION : Manager of Compliance and Security REPORTS TO: S VP,...
Remote WorkGovernmental Interactions Compliance Manager
- Tempe, AZ (24 miles from Avondale, AZ)
- 45+ days ago
- Tempe, AZ (24 miles from Avondale, AZ)
- 45+ days ago
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and...
Environmental Services Compliance Manager- REMOTE
- Phoenix, AZ (15 miles from Avondale, AZ)
- 60+ days ago
- Phoenix, AZ (15 miles from Avondale, AZ)
- 60+ 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 WorkDemographic Data for Avondale, AZ
Moving to Avondale, AZ? Find some basic demographic data about Avondale, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Avondale, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Avondale, 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
- Prioritizing
- Know Your Customer
- OFAC
- Private Banking
- BSA
- Securities and Exchange Commission
- Internal Control
- Fixed Income
- Lending
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Fraud Investigation
- Asset Management
- Cost Reduction
- Executive Management
- Acquisitions
- Resolution
- Finance
- Business Administration
- Masters In Education
- Information Technology
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Staffing
- Implementation
- Logistics
- Auditing
- Investigation
- Consulting
- Mentoring
- Flexibility
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Interpersonal Skills
- Reporting
- Bachelor's Degree
- Regulations
- Multitasking
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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