Top 197 Compliance auditor Jobs in Phoenix Az

Analyst - Compliance
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- English
- Mid-level
- SQL
- Paid parental leave
- Health insurance
5d
Analyst-Compliance
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Analysis skills
- Paid parental leave
- Health insurance
1d
Compliance Specialist
AbbVie —Tempe, AZ
- $75,000 - $142,500 a year
- Full-time
- Mid-level
- 3 years
- Paid holidays
- Health insurance
Analyst-Compliance - Instructional Designer – GFCC Training, Policies, and Standards
American Express —Phoenix, AZ
- $65,500 - $102,500 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Mid-level
- Project management
- Paid parental leave
- Health insurance
1d
Junior Compliance Officer/Auditor
SGI Global, LLC —Phoenix, AZ
- 8 hour shift
- Bachelor of Science
- Research
- Finance
Quick Apply
Sr Internal Auditor
Honeywell Aerospace —Phoenix, AZ
- Full-time
- Hybrid work
- Office
- Continuous improvement
- Senior level
Compliance Specialist
ONG HUMAN CAPITAL —Phoenix, AZ
- $45 - $50 an hour
- Contract
- Mid-level
- Travel
Information Technology Compliance Auditor
State of Arizona —Phoenix, AZ
- $60,000 - $66,000 a year
- Full-time
- Computer Science
- Research
- Mid-level
- Paid holidays
- Disability insurance
Compliance Specialist
CopperPoint Insurance Company —Phoenix, AZ
- $70,000 - $90,000 a year
- Microsoft Word
- Microsoft Excel
- Mid-level
- Health savings account
- AD&D insurance
Quick Apply
Specialist, Risk and Compliance Services (DESC)
Deloitte —Tempe, AZ
- $63,000 - $116,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- 3 years
3d
Internal Auditor
State of Arizona —Phoenix, AZ
- $61,591 - $66,000 a year
- Full-time
- CPA
- Writing skills
- Mid-level
- Paid parental leave
- Paid holidays
Supplier Compliance Specialist
Dutch Bros —Tempe, AZ
- Full-time
- Hybrid work
- Writing skills
- Public speaking
- English
Compliance Documentation Specialist
Quest Global —Phoenix, AZ
- $33 - $36 an hour
- Full-time
- Mid-level
- 3 years
- Bachelor's degree
- Disability insurance
- Health insurance
Quick Apply
2d
Auditor (Claims)
SOUTHWEST SERVICE ADMINISTRATORS INC —Phoenix, AZ
- $19.00 - $25.50 an hour
- Remote
- Microsoft Word
- Writing skills
- Research
- AD&D insurance
- Disability insurance
Quick Apply
8d
Senior Associate-CyberOps & Assurance- Control/ Metrics Documentation & Audit Preparedness
American Express —Phoenix, AZ
- $89,250 - $150,250 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- 3 years
Regulatory and Compliance Specialist
Valleywise Health System —Phoenix, AZ
- $24.96 - $36.82 an hour
- Full-time
- Hospital
- Customer service
- 5 years
Night Auditor
Marriott International, Inc —Tempe, AZ
- $22.35 an hour
- Weekends as needed
- Residential
- Hotel
- High school diploma or GED
4d
OFFICE OF MANUFACTURED HOUSING AUDITOR/INVESTIGATOR
State of Arizona —Phoenix, AZ
- $54,000 - $58,000 a year
- Full-time
- Research
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Compliance Analyst, North American Surface Transportation (NAST) Compliance
Amazon.com Services LLC —Tempe, AZ
- $23.46 - $34.85 an hour
- Full-time
- Oracle
- Mid-level
- SQL
- AD&D insurance
- Health insurance
Compliance Tech Analyst – East Valley
Phoenix Children's Hospital —Gilbert, AZ
- Full-time
- Inpatient
- Mid-level
- Children

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compliance auditor jobs near phoenix az

Analyst - Compliance

American Express -
Phoenix, AZ

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Job Details

Full-time
$65,500 - $102,500 a year
5 days ago

Benefits

Paid parental leave
Health insurance
Dental insurance
Parental leave
Vision insurance
Life insurance
Retirement plan

Qualifications

English
Data interpretation
Project stakeholder communication

Full Job Description

Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide GFCC control framework.

The newly created second line GFCC Enablement organization will lead and synchronize the execution of GFCC strategic and transformational program development initiatives, including technology, data, and tools. The Analyst Compliance will report to the Manager - Compliance and support technology transformation efforts for their vertical ensuring efforts are synchronized, consistent, and transparent across all GFCC functions. In addition, the Analyst Compliance will support GFCC and partner organizations for their vertical, ensuring coordinated engagement across GRC Product, GRC Data Science, AET Engineering, and all other contributing technology and enablement functions.

Minimum Qualifications

Ability to work independently and successfully balance multiple priorities.
Exceptional organizational skills and an extremely positive “can-do” attitude.
Excellent written and verbal communication skills, including ability to communicate confidently and effectively with key stakeholders.
Strong written and verbal English skillset required.
Flexibility to accommodate schedules with business partners in various time zones when needed.
Experience within Financial Crimes, Risk, Audit or Compliance would be beneficial.
Strong analytical skills, with the ability to understand and communicate clear insights from data and information, across varied sources.
Familiarity working with data, including reviewing, and analyzing datasets to support requirements and testing activities.
Experience with, or familiarity with, data querying tools such as SQL is encouraged but not required.

Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.

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 colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.

As part of Team Amex, you’ll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:

Competitive base salaries
Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

For a full list of Team Amex benefits, visit our Colleague Benefits Site .

American Express is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran status, disability status, age, or any other status protected by law. American Express will consider for employment all qualified applicants, including those with arrest or conviction records, in accordance with the requirements of applicable state and local laws, including the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates to the consideration of applicants with criminal convictions.

We back our colleagues with the support they need to thrive, professionally and personally. That's why we have Amex Flex, our enterprise working model that provides greater flexibility to colleagues while ensuring we preserve the important aspects of our unique in-person culture. Depending on role and business needs, colleagues will either work onsite, in a hybrid model (combination of in-office and virtual days) or fully virtually.

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Refine Your Search

compliance auditor jobs in phoenix az

Analyst - Compliance

Analyst-Compliance

Compliance Specialist

Analyst-Compliance - Instructional Designer – GFCC Training, Policies, and Standards

Junior Compliance Officer/Auditor

Sr Internal Auditor

Compliance Specialist

Information Technology Compliance Auditor

Compliance Specialist

Specialist, Risk and Compliance Services (DESC)

Internal Auditor

Supplier Compliance Specialist

Compliance Documentation Specialist

Auditor (Claims)

Senior Associate-CyberOps & Assurance- Control/ Metrics Documentation & Audit Preparedness

Regulatory and Compliance Specialist

Night Auditor

OFFICE OF MANUFACTURED HOUSING AUDITOR/INVESTIGATOR

Compliance Analyst, North American Surface Transportation (NAST) Compliance

Compliance Tech Analyst – East Valley

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