Compliance Manager Jobs in Gilbert, 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.
Manager- Compliance Customer Risk Rating
- American Express
- Phoenix, AZ (16 miles from Gilbert, AZ)
- 3 days ago
- Phoenix, AZ (16 miles from Gilbert, AZ)
- 3 days ago
Manager- Compliance Customer Risk Rating New York, NY, United States Phoenix, AZ, United States Sandy, UT, United States Charlotte, NC, United States (Hybrid) Job Description American Express's...
Hybrid Full TimeSupply Chain Business Operations Compliance Manager 2
- Northrop Grumman
- Chandler, AZ (3 miles from Gilbert, AZ)
- 6 days ago
- Chandler, AZ (3 miles from Gilbert, AZ)
- 6 days ago
As a Supply Chain Business Operations Compliance Manager 2, you will be pivotal in supporting missions critical to national and global security. Ready to join forces with our visionary team?...
In Person- American Express
- Phoenix, AZ (16 miles from Gilbert, AZ)
- 16 days ago
- Phoenix, AZ (16 miles from Gilbert, AZ)
- 16 days ago
American Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Regulatory Advisor to support the business in managing compliance risk for consumer card products and...
In PersonSenior Manager, Compliance Product Data
- Coinbase
- Phoenix, AZ (16 miles from Gilbert, AZ)
- 17 days ago
- Phoenix, AZ (16 miles from Gilbert, AZ)
- 17 days ago
Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of...
In PersonDirector of Compliance Services
- Vertex Education
- Chandler, AZ (3 miles from Gilbert, AZ)
- 28 days ago
- Chandler, AZ (3 miles from Gilbert, AZ)
- 28 days ago
Be the one who makes a difference! At Vertex Education we are a team of high achievers, courageous leaders, and passionate believers in changing lives through education. As a purpose-led education...
HybridManager, Compliance - Escheatment & Open Banking
- PayPal
- Scottsdale, AZ (13 miles from Gilbert, AZ)
- 60+ days ago
- Scottsdale, AZ (13 miles from Gilbert, AZ)
- 60+ 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...
HybridDemographic Data for Gilbert, AZ
Moving to Gilbert, AZ? Find some basic demographic data about Gilbert, AZ below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Gilbert, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Gilbert, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Incident Investigation
- COSO
- Annuities
- OFAC
- Management Accounting
- Management Reporting
- Wealth Management
- Securities and Exchange Commission
- Accounting Management
- Hedge Funds
- BSA
- Derivatives
- Audit Support
- Internal Control
- Financial Reporting
- Sarbanes-Oxley Compliance
- Anti-Money Laundering
- Lending
- International Business
- Grant Management
- Fraud Investigation
- Financial Services
- Due Diligence
- Reconciliation
- Resolution
- Finance
- Accounting
- Reimbursement
- Risk Management
- Strategy Development
- Data Analytics
- Decision Making
- Auditing
- Written Communication
- Presentation
- Investigation
- Process Improvement
- Documentation
- Mentoring
- Coaching
- Budgets
- Implementation
- Verbal Communication
- Reporting
- Policy Development
- Collaboration
- Bachelor's Degree
- Sales
- Regulations
- Microsoft Excel
- Research Skills
- Microsoft Office
- Project Management
- Problem Solving
- Staff Supervision
- Scheduling
- Leadership
- Communication Skills
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