Compliance Specialist Jobs in Arizona

A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.

Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.

1-15 of 25 Jobs

ATF Regulatory Compliance Specialist

  • Bullhead City, AZ
  • 1 day ago
  • Bullhead City, AZ
  • 1 day ago

Country Supplier is looking for a ATF Regulatory Compliance Specialist to cover our CAL Ranch stores in Arizona....

HR Risk and Compliance Analyst

  • Tempe, AZ
  • 3 days ago
  • Tempe, AZ
  • 3 days ago

About Carvana If you like disrupting the norm and are looking to join a company revolutionizing an industry then you will LOVE what Carvana has done for the car buying experience. Buying a car the...

Supports day-to-day anti-money laundering compliance operations with a specific focus on identifying and reporting suspicious client transactions, suspected money laundering activities, and...

Code Compliance Officer

  • Florence, AZ
  • 5 days ago
  • Florence, AZ
  • 5 days ago

Are you Re-Thinking Your Priorities? Are you tired of being under-appreciated or overlooked in your current role? Why not come to work for an employer who prioritizes you! It just might be time...

Housing Compliance Officer

  • Phoenix, AZ
  • 5 days ago
  • Phoenix, AZ
  • 5 days ago

ARIZONA DEPARTMENT OF HOUSING Housing is the foundation for success. We lead and collaborate with our community partners to create, preserve and invest in affordable housing. We protect housing...

Compliance Coordinator

  • Golden Valley, AZ
  • 7 days ago
  • Golden Valley, AZ
  • 7 days ago

Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: Paid Time Off Paid Holidays 401(k) Matching Health Insurance...

Contracts Compliance Officer

  • Phoenix, AZ
  • 9 days ago
  • Phoenix, AZ
  • 9 days 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...

Finance Risk Compliance - Consultant/Manager

  • Scottsdale, AZ
  • 11 days ago
  • Scottsdale, AZ
  • 11 days ago

Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...

Job 2845 Compliance Auditor Investigation Specialist

  • Phoenix, AZ
  • 13 days ago
  • Phoenix, AZ
  • 13 days ago

To apply for this position, you must use the following link. Other applications will not be considered. JOB TITLE: Compliance Auditor - Specialist V JOB #: 2845 DIVISION: Certification and...

DEPARTMENT 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...

Export Compliance Officer II for Training & Communication

  • Phoenix, AZ
  • 14 days ago
  • Phoenix, AZ
  • 14 days ago

Senior Export Compliance Officer for Training & Communications Clearwater, FL #hybrid after first 90 days The future is what you make it. When you join Honeywell, you become a member of our global...

Trauma Center Compliance Officer (Hpm 2)

  • Phoenix, AZ
  • 15 days ago
  • Phoenix, AZ
  • 15 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...

SOX Compliance Officer - Remote

  • Phoenix, AZ
  • 20 days ago
  • Phoenix, AZ
  • 20 days ago

Zions Bancorporation, N.A. (NYSE: ZION) is a premier financial services company with ~$100B in assets operating through 8 brands in Arizona, California, Colorado, Idaho, Nevada, New Mexico,...

Remote Work

Compliance Coordinator - Employee Benefits

  • Scottsdale, AZ
  • 27 days ago
  • Scottsdale, AZ
  • 27 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...

Government Funding Compliance Consultant - Director

  • Phoenix, AZ
  • 27 days ago
  • Phoenix, AZ
  • 27 days ago

Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...

Demographic Data for Arizona

Moving to Arizona? Find some basic demographic data about Arizona below.


Local
National
7,152,939
153,803

Compliance Specialist Online Courses and Training Opportunities

iHireFinance curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Construction Ethics and Compliance
Some of the largest construction firms in the world have faced the prospect of multi-million fines for significant breaches of ethics and compliance recently from bribery and collusion to modern...
Governance, Risk, and Compliance Course
This course provides an overview of governance, risk, and compliance. It focuses on the importance of GRC, identifying GRC concerns, and ways to mitigate those concerns. Our exclusive content is...
Cybersecurity Compliance and System Administration
Build the background needed to understand key cybersecurity compliance and industry standards. The knowledge gained in this course is critical for any cybersecurity role you would like to acquire...

Title Synonyms

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Salary for Compliance Specialist Jobs in Arizona

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireFinance research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Compliance Specialist positions.



Highest Education Level

Compliance Specialists in Arizona offer the following education background
Bachelor's Degree
46.8%
Master's Degree
35.0%
Doctorate Degree
6.5%
Associate's Degree
4.2%
High School or GED
3.5%
Vocational Degree or Certification
3.3%
Some College
0.7%
Some High School
0.1%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Compliance Specialists in Arizona
None
39.1%
2-4 years
26.1%
4-6 years
13.0%
1-2 years
8.7%
Less than 1 year
8.7%
10+ years
4.3%


Other Career Titles

Here are some other career titles that require similar skills



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