Last updated: 2025-10-16

12 Regulatory Compliance jobs in Phoenix.

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Citizens

Citizens is committed to building a diverse, inclusive, and high-performing culture where everyone feels valued, respected, and heard.

Corporate and Administrative Jobs

Phoenix

  • Skills: Corporate, Administrative, Management, Compliance, Operations, Finance, Analytics, Security, Customer Service, Risk
  • Level: mid
  • Type: full_time

Umpqua Bank

At Umpqua, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated…

Director of Investigations

Phoenix

  • Skills: Fraud investigations, Anti-Money Laundering, transaction monitoring, machine learning, AI, data analysis, policies and procedures, risk management, financial crimes, CAMS certification
  • Level: senior
  • Type: full_time

Bank of America

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsi…

GFC Investigator

Phoenix

  • Skills: GFC Investigator, fraud, money laundering, regulatory compliance, financial crimes, suspicious activity reports, data analytics, communication skills, investigation management, risk management
  • Level: mid
  • Type: full_time

APS

Pinnacle West Capital Corporation and its subsidiaries and affiliates ('Pinnacle West') maintain a continuing policy of nondiscrimination in employment.

Senior Attorney (Regulatory)

Phoenix

  • Skills: regulatory law, compliance, contracts, legal counsel, corporate governance, commercial agreements, vendor agreements, negotiation, risk mitigation, licensing
  • Level: senior
  • Type: other

Bank of America

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.

Regulatory Reporting Operations Professional

Chandler

  • Skills: regulatory reporting, data quality management, problem solving, analytical thinking, risk management, reporting, attention to detail, project management, stakeholder collaboration, data mining
  • Level: mid
  • Type: full_time

Upgrade

Upgrade helps customers move in the right direction with affordable and responsible financial products. Since 2017, we’ve helped over 7 million customers acces…

Product Counsel

Phoenix

  • Skills: financial products, legal risks, regulatory compliance, consumer protection laws, agreements, fintech, product development, AI, business partner, law firm experience
  • Level: senior
  • Type: full_time

prosper

Compliance Complaint Specialist

Phoenix

  • Skills: Compliance, Complaint Management, Regulatory Investigations, Investigations, Complaint Program, Compliance Reporting, Regulatory Responses, Specialist, Program Administration, Department
  • Level: entry
  • Type: full_time

Columbia Banking System

At Columbia, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicat…

Enhanced Due Diligence Investigator

Phoenix

  • Skills: Enhanced Due Diligence, AML, BSA, Compliance, Audit, Risk Assessment, Data Analysis, Anti-Money Laundering, Customer Due Diligence, Regulatory Compliance
  • Level: mid
  • Type: full_time

Zions Bancorporation

Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management tea…

Senior Credit Examiner

Phoenix

  • Skills: credit risk, financial data, commercial lending, loan examination, underwriting, risk management, collateral, competitive compensation, audit assessments, banking regulations
  • Level: senior
  • Type: full_time

DriveTime Family of Brands

DriveTime Family of Brands is the largest privately owned used car sales finance & servicing company in the nation. Headquartered in Tempe, Arizona and Dallas,…

Agency Compliance Specialist

Mesa

  • Skills: compliance, customer satisfaction, complaints, investigating, communication skills, collaboration, internal departments, customer relations, analytical skills, multitasking
  • Level: mid
  • Type: full_time