Strategic Compliance Leader - BSA/AML Officer
oneazcreditunion
OneAZ Credit Union is hiring a Compliance Manager / BSA Officer to lead the enterprise compliance program at the Corporate Office in Phoenix. You will oversee BSA/AML activities, ensure regulatory adherence, and coordinate with Internal Audit, Risk Management, and Operations to strengthen compliance across the organization. The role emphasizes leadership, training, and collaboration with stakeholders to manage risks and drive a culture of compliant operations within the credit union. #J-18808-Ljbffr oneazcreditunion
- ...be located at our Corporate Office: 2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Compliance Manager / BSA Officer oversees the BSA Team... ...matters. Partner with business leaders to identify compliance risks,... ...-to-day compliance with BSA, AML, CFT, OFAC, and related...SuggestedWork at office
- ...Credit Union in Phoenix, AZ is hiring a Compliance Manager / BSA Officer to lead our BSA program and enterprise compliance... ...alignment, and shepherd policies across AML, OFAC, CIP, CDD, and related obligations. You will partner with leaders to protect members and the credit union...SuggestedWork at office
- Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory requirements into robust system logic, build monitoring rules, and maintain workflows and dashboards while ensuring...SuggestedRemote job
- ...build something great together. What You'll Do This position will be located at our Corporate Office:2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Compliance Manager / BSA Officer oversees the BSA Team and is responsible for managing the credit union’s enterprise compliance...SuggestedWork at office
$162k - $211k
...patients. Position Summary The Thought Leader Liaison (TLL) is a field-based role that... ...responsible for developing and managing strategic partnerships on behalf of Travere with national... ..., Sales management, Patient Advocacy, Compliance, Sales Training, Market Access, and...SuggestedTemporary workLive inRemote work3 days per week$137k - $235.75k
...recruiting for an Associate Director, Thought Leader Liaison - Neuroscience to support the... ...to peer marketing plans, health care compliance training for faculty, and other related... ...strategies that are fully aligned to the Brand strategic imperatives. Partner with coordinated...Local areaImmediate start$260k - $365k
...Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami... ...York, Chicago, Atlanta, Phoenix or Dallas office. We offer competitive compensation and... ...financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management,...Full timeTemporary workWork at officeFlexible hours- Stefanini, Inc. seeks a BaaS Financial Crimes Partner Advisor to oversee partner risk and ensure compliance with BSA/AML/OFAC and fraud prevention in Phoenix, AZ. The role requires building customer-facing relationships and guiding third-party partner activities. Ideal...
- JLL is seeking a Sourcing Manager in the United States to lead strategic sourcing initiatives, optimize costs, and enhance supplier... ...processes, and negotiate favorable terms while ensuring regulatory compliance. The role requires 5-7 years in procurement/sourcing, strong...Remote job
- Honeywell Aerospace Lead Export Compliance Officer (Finance) role focuses on guiding export classification and compliance across the enterprise. You will partner with engineering, business units and senior management to ensure accurate classification and risk mitigation...
- Western Alliance Bank is seeking a Chief Compliance Officer to lead the regulatory compliance framework for the bank and affiliates. You will... ...robust policies across the organization. You will manage strategic and tactical compliance initiatives, advise on new business...
- An established industry player is seeking a Risk Compliance Consultant to join their dynamic team in Phoenix. This role involves collaborating with clients at all organizational levels to deliver strategic initiatives focused on compliance, risk management, and information...
$145k - $205k
...fees or compounding interest. The Bank Compliance Technology Analyst supports the technical... ...of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory... ...required to work out of their assigned Affirm office. A limited number of roles remain office...Work at officeRemote workFlexible hours- ...commercial loan borrowers and periodic client reviews. You will assess compliance risks, verify KYC completion, and escalate activities per... ...5+ years in Banking Services or related fields, 3+ years BSA/AML experience, and proficiency in Microsoft #J-18808-Ljbffr City...
- ...an Executive Director to lead its Business Office and Human Resources functions. Reporting to the Dean, this role covers strategic planning, financial management, and HR... ..., reporting, staff management, regulatory compliance, and collaboration with senior leadership...Work at office
- ...and state leave laws. The role coordinates requests, eligibility, duration, and return-to-work while ensuring confidentiality and compliance. Collaborate with employees, HR personnel, and clients, maintain precise CRM/documentation in AbsenceSoft and Salesforce, and...
- ...and a graduate degree in science or healthcare. The successful candidate will establish professional relationships, engage in scientific discussions, and support clinical trial activities, while maintaining compliance with Novartis standards. #J-18808-Ljbffr JobRx, Inc.Remote job
- ...to OFAC as required Oversee business and compliance inventory SLAs Provide business and compliance... ...block and reject reports Investigate AML (GAITS) referrals when sanctions concerns... ...Excel, Word, and other Microsoft Office applications Experience supporting sanctions...Work experience placementWork at office
- ...owner's representative capabilities for diverse sectors. The successful candidate will mentor leaders, shape governance, and drive client engagements while ensuring delivery excellence and strategic growth across Stanley's markets. #J-18808-Ljbffr Stanley ConsultantsRemote job
- ...a Senior Human Resources Manager in Phoenix with a hybrid schedule (2 days in office, 3 remote). You will lead the full employee lifecycle, drive HR policy, and ensure regulatory compliance while supporting a growing domestic and international workforce. The role partners...Work at officeRemote work
- Affirm is seeking an Analytics Lead, Strategic Insights for Compliance Shared Services to own analytics and automated monitoring for a multi-product consumer lending business. You translate regulatory obligations into automated data checks and translate data anomalies back...Remote job
- ...commercial agreements across aviation, construction, engineering, food services, and security sectors. The role requires regular in-office presence at a NANA office in Phoenix, AZ or Anchorage, AK, with travel up to 15%. You will partner with operations, legal, and...Contract workWork at office
- ...representing a luxury resort in the Greater Phoenix area seeking an accomplished Senior Executive Food & Beverage Director to provide strategic leadership across the F&B division. You will oversee the culinary leadership team and the current F&B director, driving alignment...
- Uber is seeking a detail-oriented Risk and Compliance analyst to support Community Operations in Phoenix, AZ. You will review background checks and regulatory policy adherence to keep the platform safe for riders and earners. You will translate complex investigation data...
$21 - $24 per hour
Lead Compliance Specialist Genesis | Compliance Department $21.00-$24.00/hr | Full-Time | Mon-Fri, 7:00 AM - 4:00 PM About Genesis Genesis... ...written communication skills and proficiency with Microsoft Office. Ability to work independently, prioritize competing demands,...Hourly payFull timeWork at officeLocal areaMonday to Friday- ...auditor to conduct remote and onsite audits of Behavioral Health Agencies, review clinical documentation, and verify regulatory compliance. You will coordinate audit scheduling, provide real-time feedback, and develop action plans to improve documentation and performance...Remote work
- ...Botanical Garden seeks a visionary Chief Research Officer to lead a 20+ member multidisciplinary research team, setting strategic direction and elevating desert science on a... ...understanding and practice. As a senior leader, you will secure external funding, partner with...
- ...experienced Controller to lead all accounting operations, ensure accurate financial reporting, maintain internal controls, and support strategic initiatives. CPA preferred with construction industry exposure and public accounting background. This senior role requires...
$150.03k - $224.25k
...contributes to the development of the ecosystem strategic business plan and identifies key... ...with Key Influencers (KIs), Local Practice Leaders (LPLs), healthcare providers, and... ...understanding of industry legal, regulatory, and compliance landscape Ability to work in an...Full timeTemporary workWork at officeLocal areaRemote workWorldwideFlexible hours- ...available services. Compliance & Risk Management: Collect... ...the way! As an innovative leader in behavioral health care,... ...messaging. Ability to think strategically and align outreach efforts... ...May work in an office environment or behavioral health...Hourly payFull timeWork experience placementWork at officeLocal areaMonday to FridayShift work
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