Compliance Analyst Jobs in Scottsdale, AZ

A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.

Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.

1-15 of 17 Jobs

Tax Compliance Auditor I, II, or III

  • Gilbert, AZ (13 miles from Scottsdale, AZ)
  • 1 day ago
  • Gilbert, AZ (13 miles from Scottsdale, AZ)
  • 1 day ago

We Are Seeking With every job we fill, our focus is on providing best-in-class service to our citizens while offering the opportunity for professional growth in a rewarding and innovative work...

Senior Risk & Compliance Analyst

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 1 day ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 1 day ago

Analyst is responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations....

Tax Compliance Auditor I, II, or III

  • Gilbert, AZ (15 miles from Scottsdale, AZ)
  • 2 days ago
  • Gilbert, AZ (15 miles from Scottsdale, AZ)
  • 2 days ago

We Are Seeking With every job we fill, our focus is on providing best-in-class service to our citizens while offering the opportunity for professional growth in a rewarding and innovative work...

Senior Regulatory Affairs Analyst - Hybrid

  • Tempe, AZ (7 miles from Scottsdale, AZ)
  • 3 days ago
  • Tempe, AZ (7 miles from Scottsdale, AZ)
  • 3 days ago

Senior Regulatory Affairs Analyst - Hybrid page is loaded Senior Regulatory Affairs Analyst - Hybrid locations Tempe, AZ - 85281 time type Full time posted on Posted Today job requisition id...

Analyst-Compliance, Global Financial Crimes Compliance - Product Approval

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 3 days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 3 days ago

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...

Phoenix, AZ - Business Operations - AZDOR - Education and Compliance - Auditor

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 3 days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 3 days ago

Position Type Staff Augmentation Hours/Week 20 Billing Type Hourly Shift Day Projected Start Date 07/21/2025 Start Time 8:00 AM Projected End Date/Duration 1 Years from projected start date End...

Governance, Risk, and Compliance Analyst, Specialist

  • Scottsdale, AZ
  • 7 days ago
  • Scottsdale, AZ
  • 7 days ago

What You'll Do Support the development and maintenance of our operational and key control inventories. Design and document control objectives, performance procedures, and testing protocols....

Analyst-Compliance, Global Financial Crimes Compliance, Audit Management

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 8 days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 8 days ago

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...

Analyst-Compliance - Program Analyst

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 12 days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 12 days ago

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...

U.S. Anti-Money Laundering Compliance Officer

  • Scottsdale, AZ
  • 16 days ago
  • Scottsdale, AZ
  • 16 days ago

Vanguard is seeking a dynamic and experienced leader to join our team as the U.S. AMLCO. This executive role is crucial in safeguarding our organization and clients from financial crimes,...

Compliance & Risk Analyst

  • Tempe, AZ (7 miles from Scottsdale, AZ)
  • 18 days ago
  • Tempe, AZ (7 miles from Scottsdale, AZ)
  • 18 days ago

Company Description Achieve is a leading digital personal finance company. We help everyday people move from struggling to thriving by providing innovative, personalized financial solutions. By...

Remote Work

Analyst, Compliance Investigations

  • Scottsdale, AZ
  • 22 days ago
  • Scottsdale, AZ
  • 22 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...

Analyst - Compliance

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 25 days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 25 days ago

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and...

Regulatory Affairs Specialist - Post Market

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 28 days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 28 days ago

Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is responsible for complaint handling,...

Remote Work

Regulatory Affairs Specialist

  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 45+ days ago
  • Phoenix, AZ (11 miles from Scottsdale, AZ)
  • 45+ days ago

Regulatory Affairs Specialist Full Time Professional Phoenix Phoenix, AZ, US 2025-05-07T07:34:48.981Z 3 days ago Requisition ID: 1265 Salary Range: $71,200.00 To $92,000.00 Annually About Us...

Demographic Data for Scottsdale, AZ

Moving to Scottsdale, AZ? Find some basic demographic data about Scottsdale, AZ below.


Local
National
293,001
15,183
Large

Compliance Analyst Online Courses and Training Opportunities

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Data Analyst
This eight-course Professional Certificate from IBM prepares you with job-ready skills for an entry level data analyst role. Position yourself competitively and power your data analyst career for...
Cybersecurity Analyst
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Cannabis Compliance, Testing, and Research
Identify legal operations in the cannabis industry and investigate how research and development can advance cannabis science. Learn compliance and testing methods related to analytical chemistry...

Title Synonyms

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Salary for Compliance Analyst Jobs in Scottsdale, AZ

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 Analyst positions.



Highest Education Level

Compliance Analysts in Scottsdale, AZ offer the following education background
Bachelor's Degree
46.7%
Master's Degree
35.3%
Doctorate Degree
6.4%
Associate's Degree
4.2%
High School or GED
3.4%
Vocational Degree or Certification
3.2%
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 Analysts in Scottsdale, AZ
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%


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