Compliance Manager Jobs in Draper, UT
Director, Compliance Officer u2013 Crypto & Digital Assets
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 2 days ago
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 2 days ago
), Anti-Money Laundering (AML), and sanctions requirements Provide clear and pragmatic compliance guidance in a fast-paced and ambiguous environment Engage with regulators, industry groups, and internal...
Manager - Compliance - Global Commercial Services Marketing
- Sandy, UT (5 miles from Draper, UT)
- 3 days ago
- Sandy, UT (5 miles from Draper, UT)
- 3 days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
Senior Director, Compliance Analytics
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 4 days ago
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 4 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
- Salt Lake City, UT (13 miles from Draper, UT)
- 5 days ago
- Salt Lake City, UT (13 miles from Draper, UT)
- 5 days ago
crimes, and banking/fair lending regulations within the banking, fintech, or financial services industry Experience collaborating solutions with a team of compliance professionals and working with...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Salt Lake City, UT (13 miles from Draper, UT)
- 5 days ago
- Salt Lake City, UT (13 miles from Draper, UT)
- 5 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote Work- Salt Lake City, UT (13 miles from Draper, UT)
- 9 days ago
- Salt Lake City, UT (13 miles from Draper, UT)
- 9 days ago
Compliance Coordinator Department: 000505 Location: Salt Lake City, UT Do you thrive in a service-oriented environment where you are part of a collaborative team? Do you want to have a career with...
- Sandy, UT (5 miles from Draper, UT)
- 11 days ago
- Sandy, UT (5 miles from Draper, UT)
- 11 days ago
. + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Advanced degree...
Compliance Officer - Program Compliance - Salt Lake City, UT
- Salt Lake City, UT (13 miles from Draper, UT)
- 12 days ago
- Salt Lake City, UT (13 miles from Draper, UT)
- 12 days ago
This position reports to the Program Compliance Manager and is located in Salt Lake City, Utah. Key Responsibilities: Evaluate inherent compliance risks in supplier engagements....
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 28 days ago
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 28 days ago
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Strategic Partnerships Compliance Manager
- Salt Lake City, UT (13 miles from Draper, UT)
- 30+ days ago
- Salt Lake City, UT (13 miles from Draper, UT)
- 30+ days ago
Certified Regulatory Compliance Manager, Certified Anti-Money Laundering Specialist, Certified Enterprise Risk Professional, or similar certification preferred, or the ability to retain after hired....
Compliance - Deputy Chief Compliance Officer
- Lehi, UT (6 miles from Draper, UT)
- 45+ days ago
- Lehi, UT (6 miles from Draper, UT)
- 45+ days ago
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 60+ days ago
- Cottonwood Heights, UT (11 miles from Draper, UT)
- 60+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Demographic Data for Draper, UT
Moving to Draper, UT? Find some basic demographic data about Draper, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Draper, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Draper, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- Internal Control
- Wealth Management
- Capital Markets
- USDA
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Policy Administration
- Investigation
- Interpersonal Skills
- Reporting
- Mentoring
- Coaching
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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