46 Results for

Risk Compliance Jobs in Arizona

Jobs

Sr. Lead, Business Operations - Risk Early Warning Services, LLC

Scottsdale, AZ

$129,000–$161,000 / year

Although this role does not have direct reports, it manages delivery across a broad portfolio, adjusts priorities as demands change, builds relationships across stakeholder groups, and consistently executes high-visibility work with significant business impact. Early Warning Services takes into consideration a variety of factors when determining a competitive salary offer, including, but not limited to, the job scope, market rates and geographic location of a position, candidate's education, experience, training, and specialized skills or certification(s) in relation to the job requirements and compared with internal equity (peers).

30+ days ago

Cyber and Tech Risk UW II Hartford Steam Boiler Inspection and Insurance Company

Phoenix, AZ

Remote

$138,400–$203,000 / year

Our offerings include equipment breakdown insurance and other specialty coverages (cyber, EPLI, service line, home appliances), along with a suite of risk management services powered by 1,200 engineers and inspectors, IoT sensors, AI, and predictive analytics. Working with the Cyber Practice lead to work collaboratively with our internal and external partners to support necessary product, coverage and rate changes for our cyber products.

30+ days ago

Financial Risk Analyst I Global Credit Union Home Loans LLC

Glendale, AZ

$79,989–$132,798 / year

Assist in developing financial risk analyses and stress testing for IRR, credit risk, concentration risk, liquidity risk, and capital risk and prepare management reports applicable to financial risks inherent to the credit union. Duties and Responsibilities: Assist in performing asset/liability management (ALM) process using financial models to assess Interest Rate Risk (IRR), Net Interest Income (NII), and Net Economic Value (NEV).

30+ days ago

Credit Risk Review VP MUFG Americas Holdings Corp

Tempe, AZ

$127,000–$177,000 / year

Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. Execute and deliver risk-based credit review engagements across Global Commercial Banking, Global Corporate & Investment Banking, Global Markets, Japanese Corporate & Investment Banking, Capital Markets, Securitized Products, and Transaction Banking.

30+ days ago

Associate Consultant, Compliance Northern Trust Corp

Tempe, AZ

$64,125–$105,925 / year

Role/Department: The Associate Consultant, Compliance is part of a global team responsible for ensuring the bank adheres to all sanctions, laws and regulations imposed by the United States Treasury Department's Office of Foreign Assets Control (OFAC) and other sanctions programs, including but not limited to, the Council of the European Union and the Office of Financial Sanctions Implementation in the UK. The key responsibilities of the role include: Reviews and assesses escalated sanction wire transactions that alert from the sanction screening systems to determine if they are permissible under Office of Foreign Asset Control (OFAC) and/or any other applicable jurisdictional Sanctions program.

14 days ago

Compliance Specialist AML/CFT Program Oversight The Vanguard Group

Scottsdale, Arizona

Vanguard has implemented a hybrid working model for the majority of our crew members, designed to capture the benefits of enhanced flexibility while enabling in-person learning, collaboration, and connection. Evaluate high-risk client relationships, identify potential risks and vulnerabilities, and recommend actions to mitigate financial crime and compliance exposure.

4 days ago

Analyst, Compliance Carvana

Tempe, AZ

The successful Analyst, Compliance is team oriented and highly attentive to detail, focused on successfully serving business partners, a problem solver, and comfortable with ambiguity while working on multiple high-priority projects at once. This position requires an understanding of Carvana's organizational goals, business goals and priorities and an appreciation of how the Compliance Team's efforts can support the success of those initiatives, while simultaneously managing compliance risks related to Carvana's complex regulatory and legal requirements.

2 days ago

IT Third-Party Risk Assessor MUFG Americas Holdings Corp

Tempe, AZ

The IT Third-Party Risk Assessor is responsible for evaluating, monitoring, and reporting on information technology risks associated with third-party vendors, suppliers, service providers, and other external business partners. TPRM SME will partner with business stakeholders, procurement / contract management teams, security teams, compliance functions, and vendors to identify and mitigate risks throughout the third-party lifecycle.

28 days ago

Senior Risk Engineer, Property & Casualty Chubb Ltd

Phoenix, AZ

$94,600–$136,400 / year

On-site visits with existing and prospective customers will be conducted, and comprehensive reports will be completed that evaluate hazards and controls for adequate risk selection, pricing, and application of underwriting techniques that will lead to profitable growth. The company is distinguished by its extensive product and service offerings, broad distribution capabilities, exceptional financial strength, underwriting excellence, superior claims handling expertise and local operations globally.

30+ days ago

Risk Manager, Southwest ESS Companies

Scottsdale, Arizona

However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. The position connects Southwest Construction Operations’ business needs with ESS Companies’ enterprise risk practices, ensuring claims are actively managed, insurance requirements are addressed, and risk-related matters receive timely attention.

8 days ago

Associate, Financial Crimes Compliance Vestwell Holdings Inc.

Scottsdale, AZ

$60,000–$70,000 / year

Your responsibilities will include, but are not limited to: Fraud Detection & Analysis: Analyze daily high-risk fraud indicators and surveillance reports to identify suspicious activity, applying critical thinking and regulatory knowledge to assess potential risk. Vestwell''s platform serves a diverse clientele, including financial advisers, employers, third-party administrators, financial institutions, payroll providers, government agencies, and individual savers.

21 days ago

Senior HR Onboarding & Compliance Specialist News Corp

Scottsdale, AZ

Impact the Talent Journey:Elevate the new hire experience from offer sign to day-one integration, ensuring every team member feels supported while maintaining flawless legal compliance, and seize the opportunity to positively impact the onboarding process, resulting in faster time to productivity for new hires. Through its robust suite of tools, Realtor.com not only makes a significant impact on the real estate industry at large, but for consumers, navigating the biggest purchase they will make in their life, by providing a user experience that is easy to use, easy to understand, and most of all, easy to make decisions.

20 days ago

Senior Risk Officer - Supply Chain Management - UT, AZ, CO, NV, CO TX California Bank & Trust

Phoenix, AZ

$100,000–$160,000 / year

By building a healthy, collaborative relationship with the first-line Supply Chain Management team, monitoring risk management activities, and influencing material business decisions, you will ensure strict alignment with the Bank's operational risk appetite while delivering actionable risk insights to executive leadership and management committees (such as the Operational Risk Committee). Oversee, analyze, and evaluate first-line supply chain business processes, procedures, and controls to assess the control environment, identify process improvement and risk mitigation opportunities, and support the development of key controls, key risk indicators (KRIs), and management reporting.

13 days ago

Program Manager, Legal and Compliance, Legal Hexagon AB

Tucson, AZ

The role will report to and support the VP, Business Area General Counsel and Compliance Officer in planning, leading, and executing programs for the AS Legal and Compliance team across Autonomous Solutions, with accountability to the Global Business Services' Program Management Office for external facing programs. The Program Manager, AS Legal and Compliance partners closely with other members of the Legal and Compliance team, Global Business Services, People & Culture, Global Operations, Strategy, AS divisions, and Hexagon Corporate teams to deliver scalable, compliant, and well‑governed solutions.

30+ days ago

Safety & Compliance Manager All Things Metal LLC

Surprise, AZ

The Safety & Compliance Manager serves as a key resource for employees and management, providing leadership in safety training, incident prevention, compliance monitoring, and continuous improvement initiatives. Our team focuses on precision and speed, handling large-scale projects with care while keeping our people-first philosophy-so every team member goes home safe at the end of the day.

30+ days ago

IT Security Compliance Administrator II Iridium Satellite, LLC

Tempe, Arizona

$75,000–$95,000 / year

Company Overview: Iridium is an award-winning satellite communications company operating the world's only truly global voice and data network, delivering reliable connectivity anywhere on Earth. Now part of Iridium, Aireon is the world’s only space-based air traffic surveillance system, providing real-time visibility of aircraft over oceans, the poles, and remote regions.

11 days ago

Senior Trade Compliance Specialist Array Tech

Chandler, Arizona

This role serves as a trusted subject matter expert and works closely with Commercial, Sales, Procurement, Supply Chain, Engineering, Operations, Logistics, Finance, and Legal teams to provide guidance on trade compliance requirements that support business objectives while minimizing regulatory risk. The ideal candidate possesses deep trade compliance expertise, strong knowledge of import and export regulations, and the ability to interpret complex regulatory requirements and apply them to business transactions, customer opportunities, supplier relationships, and operational activities.

30 days ago

VP, Osaic Advisors Channel Compliance Advisor Group

Scottsdale, AZ

The ideal candidate will have (1) a successful RIA compliance track record, with meaningful broker-dealer compliance exposure; (2) demonstrated experience supporting advisory business across a multi-custodial platform; (3) experience in the employee-advisor RIA model, including due diligence processes and compliance oversight; (4) the ability to design and mature a compliance program that appropriately distinguishes between employee and independent contractor business models; (5) significant experience interacting with regulators and organizational leadership; (6) broad experience with the regulation of investment advisers and familiarity with applicable FINRA requirements; (7) a proven ability to design and implement channel-specific compliance controls, escalation paths, operating procedures and oversight routines; (8) the ability to develop program-level metrics and executive reporting for management and governance forums; and (9) familiarity with industry trends and leading advisory compliance technology. The VP will report to Osaic’s SVP of IA Compliance and will work closely and collaboratively with channel leadership and compliance partners to enhance channel-specific policy and procedure design, compliance training, surveillance coordination, due diligence and oversight processes, regulatory examination support, management of strategic projects, and advising Osaic personnel regarding applicable rules, regulations and compliance policies, with a focus on applying appropriate controls to advisory-heavy businesses.

30+ days ago

Compliance Manager MedImpact

Tempe, Arizona

$81,581–$110,136 / year

BS/BA degree or equivalent plus 5+ years of experience; 1 year of SME in respective area(s); and 3+ years of supervisory experience; 4 years of MedImpact experience plus an appropriate external leadership training program and internal mentorship with a seasoned leader (Dir+) that must completed within 12 months in new position may substitute for the supervisory experience requirement. Exemption Status: United States of America (Exempt) Exemption Status: $81,581 - $110,136 - $138,690 “Pay scale information is not necessarily reflective of actual compensation that may be earned, nor a promise of any specific pay for any selected candidate or employee, which is always dependent on actual experience, education, qualifications, and other factors.

5 days ago

Ethics & Compliance Manager - Telecom, Media & Technology McKinsey & Co Inc

Phoenix, AZ

You will support the development and maintenance of policies, procedures, and practices for identifying, managing, and reporting on ethics and compliance risks; review project plans, interim materials, communications, and final deliverables; synthesize data into insights for internal and external reporting; and provide guidance on E&C-related training and communications for client delivery teams. In return for your drive, determination, and curiosity, we'll provide the resources, mentorship, and opportunities to help you quickly broaden your expertise, grow into a well-rounded professional, and contribute to work that truly makes a difference.

7 days ago

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Risk Compliance Jobs in Arizona

Sr. Lead, Business Operations - Risk Early Warning Services, LLC

Cyber and Tech Risk UW II Hartford Steam Boiler Inspection and Insurance Company

Financial Risk Analyst I Global Credit Union Home Loans LLC

Credit Risk Review VP MUFG Americas Holdings Corp

Associate Consultant, Compliance Northern Trust Corp

Compliance Specialist AML/CFT Program Oversight The Vanguard Group

Analyst, Compliance Carvana

IT Third-Party Risk Assessor MUFG Americas Holdings Corp

Senior Risk Engineer, Property & Casualty Chubb Ltd

Risk Manager, Southwest ESS Companies

Associate, Financial Crimes Compliance Vestwell Holdings Inc.

Senior HR Onboarding & Compliance Specialist News Corp

Senior Risk Officer - Supply Chain Management - UT, AZ, CO, NV, CO TX California Bank & Trust

Program Manager, Legal and Compliance, Legal Hexagon AB

Safety & Compliance Manager All Things Metal LLC

IT Security Compliance Administrator II Iridium Satellite, LLC

Senior Trade Compliance Specialist Array Tech

VP, Osaic Advisors Channel Compliance Advisor Group

Compliance Manager MedImpact

Ethics & Compliance Manager - Telecom, Media & Technology McKinsey & Co Inc

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