Compliance Manager Jobs in Sun City, 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; Fair Lending
- Phoenix, AZ (16 miles from Sun City, AZ)
- 1 day ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 1 day ago
Preferred Qualifications JD or Certified Regulatory Compliance Manager (CRCM) designation. Experience working in a large financial institution or experience as a bank regulatory examiner....
Manager-Compliance, Global Financial Crimes Compliance, Audit Management
- Phoenix, AZ (16 miles from Sun City, AZ)
- 7 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 7 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...
Manager - Compliance; GFCC Program Coordinator
- Phoenix, AZ (16 miles from Sun City, AZ)
- 15 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 15 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...
Plan Sponsor Compliance Manager
- Phoenix, AZ (16 miles from Sun City, AZ)
- 16 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 16 days ago
Alternate Locations:** Work from Home; Fort Wayne, IN (Indiana) **Work Arrangement:** Hybrid Preferred : Preferred employee will work 3 days a week in a Lincoln office **Relocation assistance:**...
Remote WorkDirector - Compliance Issues Management Program
- Phoenix, AZ (16 miles from Sun City, AZ)
- 16 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 16 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 (16 miles from Sun City, AZ)
- 21 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 21 days ago
Job Title: Compliance Manager Location: OH - Columbus What you'll do: As a Compliance Manager you'll support compliance management with regulatory strategies and execution of the Compliance Management...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 22 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 22 days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
- Phoenix, AZ (16 miles from Sun City, AZ)
- 27 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 27 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
Trade Compliance Manager (Export-ITAR)
- Phoenix, AZ (16 miles from Sun City, AZ)
- 29 days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 29 days ago
Trade Compliance Manager (Export-ITAR) Chromalloy Gas Turbine, LLC $137,000.00-$171,000.00 United States, Arizona, Phoenix 5161 West Polk Street (Show on map) Jun 03, 2025 Trade Compliance Manager (...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 30+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 30+ 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...
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 45+ days ago
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 45+ 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...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 60+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 60+ days ago
Company Overview: Upward Health is an in-home, multidisciplinary medical group providing 24/7 whole-person care. Our clinical team treats physical, behavioral, and social health needs when and...
- Scottsdale, AZ (22 miles from Sun City, AZ)
- 60+ days ago
- Scottsdale, AZ (22 miles from Sun City, 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...
- Phoenix, AZ (16 miles from Sun City, AZ)
- 90+ days ago
- Phoenix, AZ (16 miles from Sun City, AZ)
- 90+ days ago
Trade Compliance Manager - Western Region! Are you a seasoned professional with a passion for international trade compliance?...
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
- Certified Internal Auditor
- Annuities
- Know Your Customer
- OFAC
- Private Banking
- Tax Accounting
- Treasury
- BSA
- Retirement Planning
- Consumer Lending
- Internal Control
- Employee Benefits
- Fixed Income
- Capital Markets
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Fundraising
- Client Services
- Resolution
- Finance
- Reimbursement
- Accounting
- Risk Management
- Strategy Development
- Implementation
- Auditing
- Investigation
- Presentation
- Verbal Communication
- Mentoring
- Collaboration
- Flexibility
- Education Experience
- Reporting
- Documentation
- Budgets
- Coaching
- Bachelor's Degree
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Sales
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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