234 compliance lead jobs at 148 companies in Gilbert, AZ
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Lead Compliance Specialist
Phoenix, Arizona, United States
$21-$24/hrOnsiteFull Time
Columbia Debt Recovery: Private third-party debt collection agency serving multifamily organizations with delinquent-account recovery services.
2+ YOE2+ years in compliance or quality assurance within debt collection/regulated financial services; working knowledge of FDCPA, Regulation F, FCRA, UDAAP, SCRA, GLBA; experience auditing, drafting regulatory responses, and proficiency with Microsoft Office.
Phoenix or Arizona or Nevada or Florida or Michigan
$55k/yrFieldFull Time
Mint Cannabis: Private U.S. multi-state cannabis operator cultivating, processing, and selling cannabis through dispensaries.
Must be 21+, able to obtain/maintain Facility Agent Card, cannabis and Dutchie experience required, advanced Google Suite and Microsoft Excel/Word/PowerPoint proficiency, strong organizational and audit skills, frequent travel ability.
Google Suite, Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Dutchie
Phoenix or Torrance or Washington or Clearwater or Minneapolis or Norcross or Puerto Rico or Rocky Mount or Olathe
$113k-$142k/yrHybridFull Time
Honeywell AerospaceNasdaq: HONA: Independent global provider of aviation and defense technology solutions.
Engineering expertise, knowledge of ITAR/EAR, export classification experience, strong communication, problem-solving, ability to manage priorities, and U.S. person status required.
QE Solar: Private U.S. solar and battery-storage operations-and-maintenance provider serving asset owners, developers, utilities, and EPCs.
12+ YOE5+ Mgmt12+ years in NERC/compliance or electric utility operations, 5+ years leading enterprise compliance programs, experience with NERC/FERC audits, CIP environments, regulatory governance, and executive stakeholder communication.
San Antonio or Plano or Phoenix or Colorado Springs or Charlotte
$143k-$274k/yrHybridFull Time
USAA: Empowering military members to achieve financial security.
8+ YOEBachelor's degree or equivalent experience, 8 years in information or data practices, 2 years in data development and engineering processes, and 2 years in risk management. Governance certification required.
Global Audit and Assurance Technology Risk & Compliance Manager
Birmingham or Boise or Buffalo or Cedar Rapids or Cincinnati or Cleveland or Columbus or Davenport or Dayton or Des Moines or Grand Rapids or Harrisburg or Hermitage or Indianapolis or Jacksonville or Kansas City or Louisville or Memphis or Midland or Nashville or New Orleans or Omaha or Pittsburgh or Rochester or Salt Lake City or San Antonio or St. Louis or Tallahassee or Tampa or Tempe or Tulsa
OnsiteFull Time
Deloitte: Global professional services network providing audit, consulting, tax, and advisory services.
5+ YOEBachelor's in IT/IS/accounting/finance/risk,5+ years in audit or IT risk,experience with SDLC controls and frameworks (SOX,SOC,ISAE),ability to travel ~10%,lead teams and manage stakeholder coordination.
Banfield Pet Hospital: Leader in preventive veterinary care and pet health services.
Leads veterinary support associates, coordinates hospital operations, supports client and pet care, manages schedules, trains staff, and ensures compliance with protocols and practice laws.
The Husband & Wife Law Team: Private personal injury and wrongful-death law firm serving injured clients in Arizona and New Mexi.
Requires strong knowledge of legal closing workflows, case management, task management, quality review, coaching, training, reporting, scheduling, communication, and confidentiality; personal injury or comparable high-volume case experience preferred.
Microsoft Outlook, ADP, Timeproof, DOMO, Lawboards
Newnan or San Diego or San Antonio or Carson City or Phoenix or Tampa or Orangeburg or Windsor
$108k-$142k/yrHybridFull Time
Chromalloy: Leading global provider of gas path PMAs and advanced repairs.
10+ YOEBachelor's degree in environmental engineering, environmental science, or related field; 10+ years in remediation, compliance, or sustainability; project, budget, regulatory, consultant, and ESG reporting experience.
Walgreens: Nationwide retail pharmacy and health services provider.
1+ YOEOne year prior leadership/retail key-holder experience and fluency in English; able to open/close store, handle cash, coach team, maintain inventory and ensure compliance.
Spotless Brands: A super-regional car wash platform delivering exceptional car care.
Customer-facing operational experience preferred; must be at least 16, pass a background check, meet applicable compliance standards, and handle physical work including lifting 50 pounds.
New Gen Holding: Ohio cannabis retail employer operating dispensaries and employing budtenders, team leads, and receptionists.
Must be 21+, able to obtain required Arizona cannabis dispensary credentials, prior retail/customer service/leadership preferred, dependable, able to work nights/weekends/holidays, lift up to 40 lbs, strong communication and compliance skills.
MUFG Bank, Ltd.: Core commercial banking subsidiary of Mitsubishi UFJ Financial Group.
Investigative experience focused on fraud at a financial institution, regulatory agency, or law enforcement agency; knowledge of fraud systems, laws, interviewing, analysis, and financial products. Degree or equivalent experience preferred.
Western Alliance BancorporationNYSE: WAL: A national bank holding providing diverse commercial financial services.
3+ YOERequires 3+ years of controls testing experience, a related bachelor's degree, banking and regulatory knowledge, risk and control framework experience, and advanced Microsoft Office proficiency.
Microsoft Office Suite, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, COSO ERM Framework, Basel
Bechtel: Global engineering, procurement, and construction.
10+ YOERequires BS (or Master's) in Mechanical or Electrical Engineering, 10+ years MEP design experience on large power/industrial projects (15 years overall preferred), knowledge of MEP systems, AutoCAD, and US compliance standards.
SRS Distribution: National distributor of building products and roofing materials.
High school diploma/GED, 1-3 years preferred, knowledge of building materials, ability to operate forklift, lift up to 50 lbs, supervise and train warehouse staff, maintain inventory and safety compliance.
Credit Union West: Member-owned nonprofit Arizona credit union providing personal, business, lending, and financial education services.
3+ YOEHigh school diploma or GED and 3–5 years of financial institution experience. Requires leadership, coaching, communication, problem-solving, compliance knowledge, and Microsoft Office, SharePoint, Teams, and Zoom proficiency.
Microsoft Office, Microsoft SharePoint, Teams, Zoom
Banana RepublicNYSE: GAP: Upscale global apparel and accessories retailer known for timeless style.
Role-model selling behaviors, support store leadership, communicate clearly, use technology effectively, maintain compliance, and work flexible schedules including holidays, evenings, overnights, and weekends.
BrightPath Early LearningTSX Venture Exchange: BPE: Provider of early childhood education and childcare services.
0.5+ YOEHigh school diploma/GED, at least 6 months of licensed childcare experience, age 18 or older, strong customer service and organizational skills, and compliance with state childcare employment criteria.