Job Market Guide: Compliance Officer jobs in AZ

Competition
Desired Skills
Years of Experience
Years of Experience distribution graph for Compliance Officers in AZ. Compliance Officers in AZ have between ${} and ${} years of experience, averaging $${} years of experience.

16 Compliance Officer jobs in AZ

Tucson, AZ
The position will interface with the following internal organizations:Global Trade Compliance- Operations, Distribution & Logistics, Engineering, Purchasing, EH&S, Manufacturing, R&D, IT, Office of General Counsel, Finance, Tax, Audit, Public Relations, and Human Resources.
industry
Business Services
experience
Less than 5 years

Phoenix, AZ
Leads all global export compliance training efforts for Honeywell Aerospace. Supports export compliance audits and identifies training opportunities based on audit results and corrective actions.
industry
Manufacturing / Electronics
experience
5 - 7 years

$50K - $60K - Phoenix, AZ
In this role, you will be responsible to conduct a time-sensitive, meticulous investigation and analysis of each instance of potential anti-money laundering activity and/or suspicious financial activity across multiple jurisdictions and countries, utilizing a wide variety of research and analytical tools.
industry
Financial Services
experience
Less than 5 years

Phoenix, AZ
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

Phoenix, AZ
Leads all global export compliance training efforts for honeywell aerospace. Supports export compliance audits and identifies training opportunities based on audit results and corrective actions.
industry
Manufacturing / Electronics
experience
5 - 7 years

Tucson, AZ
Manage the execution of Agreements under the International Traffic in Arms Regulations (ITAR) and ensure compliance for all activities under the agreement.
industry
Business Services
experience
5 - 7 years

Tucson, AZ
In this role, you will be responsible for generating, maintaining and monitoring atf licenses, permits, clearances and applicable jurisdiction and classification assessments.
industry
Business Services
experience
Less than 5 years

Phoenix, AZ
Collaboration with WFVC Risk Management and CBRS Data Analytics team to execute testing and monitoring activities including developing, implementing, reporting and addressing issues identified with appropriate parties.
industry
Financial Services
experience
Not Specified

Compliance Officer

Phoenix, AZ
Developing, implementing, and maintaining the States coordinated Information Security Compliance Program that promotes the security of State systems along with the proper information security procedures are performed in accordance with Statewide Information Security Policies and Standards.
industry
Healthcare IT
experience
8 - 10 years

Scottsdale, AZ
Work with business stakeholders to capture business requirements (reaching out to multiple lines of business within the organization) and translate them into technical terms for the resources administering the solution.
industry
Biotech/Pharma
experience
5 - 7 years

Phoenix, AZ
Maintains vendor compliance system and is the key business unit owner of compliance data and providing vendors support related to chargebacks and disputes.
industry
Retail / Diversified
experience
Less than 5 years

Tempe, AZ
The selected candidate will be measuring and evaluating client and associate learning experience in a continuous improvement model.
industry
Business Services
experience
11 - 15 years

Tempe, AZ
This role will be responsible for ongoing oversight and monitoring of a risk-based third party compliance program to ensure compliance with federal, state, agency, legal and regulatory requirements.
industry
Financial Services
experience
5 - 7 years

Phoenix, AZ
Leads comprehensive enterprise-wide training effort to provide guidance to the Aerospace community, as a whole, regarding their responsibilities for ensuring export compliance.
industry
Business Services
experience
5 - 7 years

Tempe, AZ
Analyzing, designing, developing, implementing and maintaining Enterprise Learning curriculum for associates and clients.
industry
Business Services
experience
11 - 15 years

Phoenix, AZ
Manage risk based compliance monitoring which may be performed within the business units. Perform or coordinate as needed and maintain schedules and files for such purposes.
industry
Financial Services
experience
5 - 7 years