22 consumer compliance jobs at 16 companies in Phoenix, AZ
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Compliance Professional – Mortgage & Consumer Servicing
Charlotte or Minneapolis or Cincinnati or Tempe
$98k-$116k/yr HybridFull Time
6+ YOEBachelor's degree or equivalent experience; typically 6+ years in compliance. Requires advanced regulatory, risk, financial services, analytical, communication, and project management expertise.
Microsoft Office
1w
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Consumer Affairs Program Officer
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington or Miami or Atlanta or Chicago or Indianapolis or New Orleans or Boston or Minneapolis or Kansas City or Albuquerque or New York City or Oklahoma City or Portland or Austin
$119k-$187k/yr OnsiteFull Time, Temporary
1+ YOEOne year of specialized experience at the CU/GS-13 level evaluating financial institution compliance with federal consumer protection or fair lending laws and providing in-depth written legal analysis.
Electronic Official Personnel Folder (eOPF), E-Verify
1mo
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Consumer Finance Associate (Mid-Level)
Miami or Washington or New York City or Chicago or Atlanta or Phoenix or Dallas
OnsiteFull Time
3+ YOE3+ years financial services regulatory and compliance experience (mortgage, consumer finance, BNPL, EWA, FinTech); knowledge of TILA, RESPA, UDAAP/UDAP, HMDA, FCRA, FDCPA; state licensing and bar admission; strong research, analysis, and writing; Spanish preferred.
2w
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Compliance Officer-Deposits and Payment Operations
Los Angeles or Studio City or Charlotte or Newark or Phoenix or New York
$70k-$145k/yr OnsiteFull Time
7+ YOE7+ years consumer compliance or regulatory reporting experience in lending/deposits, bachelor’s degree or equivalent, knowledge of deposit/payment laws, payments operations experience, strong analytical and communication skills.
2w
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Global Compliance Specialist
Tempe, Arizona, United States
OnsiteFull Time
3+ YOEManage global regulatory compliance for consumer and automotive audio products, coordinate certifications (FCC, ISED, CE/RED, UKCA, etc.), maintain supplier certificates, interface with labs/agencies, and translate standards into engineering requirements.
Windows, Microsoft Outlook, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, PLM, ERP
2w
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Global Financial Crimes Investigator - Consumer
Charlotte or Phoenix or Dallas or Jacksonville
OnsiteFull Time
5+ YOE5+ years relevant experience, BSA/AML knowledge, SAR filing experience, proficiency with Microsoft Excel, strong investigative and communication skills.
Microsoft Excel
2w
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Global Financial Crimes Investigator - Consumer
Dallas or Jacksonville or Phoenix or Charlotte
OnsiteFull Time
5+ YOE5+ years relevant experience, AML/BSA knowledge, SAR preparation, strong investigative, analytical and communication skills, proficiency in Microsoft Excel.
Microsoft Excel
1w
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Consumer Digital Data Scientist
Chandler, Arizona, United States
OnsiteFull Time
10+ YOEBachelor's degree and 10+ years of related experience required, with expertise in financial modeling, SQL, Excel, data analysis, statistical modeling, banking operations, compliance, and reporting automation.
SQL, Microsoft Excel, Tableau
1mo
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Associate Attorney
Scottsdale, Arizona, United States
$75k-$105k/yr OnsiteFull Time
Active state bar license, experience or interest in consumer collection litigation, knowledge of civil litigation and consumer protection laws, strong communication, time-management, and leadership skills; travel to courts as needed.
3w
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Brand Ambassador AZ – Consumer Electronics Retailer Continuity Program
Gilbert or Chandler
$24/hr FieldPart Time
Reliable transportation and smartphone with data for Ubeya, ability to perform one 1-hour in-store visit every 8 weeks, complete retailer compliance courses and live brand training, and hold a residential mailing address.
Ubeya
1w
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Associate General Counsel (Financial Services)
Scottsdale, Arizona, United States
HybridFull Time
7+ YOEJ.D. and active U.S. law license required, with 7+ years in mortgage, consumer finance, or financial services regulation; experience advising regulated institutions, contracts, audits, and regulatory inquiries.
Encompass
1mo
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Product Counsel
San Francisco or Tustin or Atlanta or Phoenix
$190k-$230k/yr HybridFull Time
5+ YOEJ.D. and active Bar membership; 5+ years advising financial institutions/fintech on consumer loans, deposits, and payments; knowledge of RESPA a plus; strong communication and legal drafting skills.
2w
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VP, Legal Marketing
Stamford or Chicago or Kansas City or Costa Mesa or Draper or Dallas or Phoenix or New York City or St. Paul or West Chester or Orlando or Alpharetta or Rapid City or Charlotte or Canton
$110k-$185k/yr HybridFull Time
3+ YOEBachelor's with 6+ years or JD with 3+ years in financial services legal marketing; consumer credit experience; knowledge of marketing regulations; strong communication, relationship management, and analytical skills.
3w
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Corporate Counsel, Product and Commercial
Tempe, Arizona, United States
HybridFull Time
3+ YOEGraduated law school and admitted to a U.S. state bar; 3+ years of commercial/product legal experience; contract negotiation, consumer/marketing law, data/privacy familiarity; strong communication and cross‑functional collaboration.
2mo
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Sr. Counsel, Digital Assets
New York City or Chicago or San Francisco or Washington or Scottsdale or Phoenix
$188k-$282k/yr HybridFull Time
8+ YOEJuris Doctor and state bar admission required; 8+ years in-house or corporate counsel experience advising financial services on payments, digital assets, AML/sanctions, privacy, and consumer protection; strong drafting, negotiation, and cross-functional skills.
1mo
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Loan Officer (Underwriter) 2 (AZ & CA Internal Team Members)
Rancho Cucamonga or Scottsdale
$26-$39/hr OnsiteFull Time
1+ YOEHigh school required; 1–3 years consumer lending experience; Mortgage Loan Originator required; proficiency with lending systems (Akcelerant a plus); strong communication and compliance knowledge.
Akcelerant
1mo
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Sr Manager, Audit
San Jose or Scottsdale or Chicago or Austin
$144k-$213k/yr HybridFull Time
8+ YOE8+ years relevant experience and a Bachelor's degree (or equivalent); experience evaluating controls across jurisdictions, consumer compliance knowledge, regulatory exam experience, strong communication, audit program design, and leadership; Spanish bilingual preferred.
1mo
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Sr Manager, Audit
San Jose or Chicago or Scottsdale or Austin
$144k-$213k/yr HybridFull Time
8+ YOE8+ years of relevant audit or related experience and a bachelor’s degree (or equivalent). Experience assessing controls in global financial organizations, consumer compliance knowledge, strong communication, risk assessment, coaching, and stakeholder reporting skills; Spanish highly preferred.
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