Compliance Manager Jobs in Luke Air Force Base, AZ
Director - Compliance Director of Scenario Development
- American Express
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 1 day ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 1 day ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In Person- American Express
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 9 days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 9 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
In PersonManager-Compliance -Quality Control Review
- American Express
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
Proven ability to lead team members in a way that encourages, develops, and delivers results. 3+ years of work experience in a financial services or payment institution in any of the following areas: Anti-Money...
In Person- Western Alliance Bank
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
Job Title: Compliance Officer Location: CityScape What you'll do: As a Compliance Officer you'll review information, reports or data to determine if the applicable process is in compliance with...
In Person- Western Alliance Bank
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 30+ days ago
Job Title: Senior Compliance Officer Location: CityScape What you'll do: As a Senior Compliance Officer you'll review and analyze information, reports or data to determine if the applicable...
In Person- Mint Cannabis
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 45+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 45+ days ago
Compliance Coordinator Location: Arizona Department: Compliance Employment Type: Full-Time Let's Be Blunt Compliance keeps the cannabis industry moving and at Mint Cannabis, it's the backbone of...
In PersonWater Quality & Compliance Supervisor
- City of Avondale, AZ
- Avondale, AZ (12 miles from Luke Air Force Base, AZ)
- 60+ days ago
- Avondale, AZ (12 miles from Luke Air Force Base, AZ)
- 60+ days ago
Job Description The City of Avondale is currently seeking a Water Quality & Compliance Supervisor to join the Public Works Department. The Water Quality & Compliance Supervisor performs...
In PersonCorporate Compliance Director - Corporate Compliance Director Fair & Responsible Banking
- Western Alliance Bank
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 90+ days ago
- Phoenix, AZ (18 miles from Luke Air Force Base, AZ)
- 90+ days ago
Certified Regulatory Compliance Manager strongly preferred. May require up to 50% travel....
In PersonCompliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Luke Air Force Base, AZ
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Luke Air Force Base, AZ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Know Your Customer
- Derivatives
- Wealth Management
- BSA
- OFAC
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Juris Doctor
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Collaboration
- Implementation
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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