Compliance Manager Jobs in Magna, UT
Director- Compliance, US Consumer Deposit
- Sandy, UT (13 miles from Magna, UT)
- 3 days ago
- Sandy, UT (13 miles from Magna, UT)
- 3 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
- Sandy, UT (13 miles from Magna, UT)
- 4 days ago
- Sandy, UT (13 miles from Magna, UT)
- 4 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions....
- Salt Lake City, UT (5 miles from Magna, UT)
- 7 days ago
- Salt Lake City, UT (5 miles from Magna, UT)
- 7 days ago
Compliance Coordinator page is loaded Compliance Coordinator locations Salt Lake City, Utah time type Full time posted on Posted 2 Days Ago job requisition id JR100502 About Us At Better Being we...
Senior Manager - Compliance, U.S. Consumer
- Sandy, UT (13 miles from Magna, UT)
- 11 days ago
- Sandy, UT (13 miles from Magna, UT)
- 11 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
- Sandy, UT (13 miles from Magna, UT)
- 11 days ago
- Sandy, UT (13 miles from Magna, UT)
- 11 days ago
Qualifications: 7-10+ years of compliance, legal, or risk experience within a financial institution Deep knowledge of U.S. banking regulations (e.g., BSA/AML, Reg Z, Reg E, Reg W, Fair Lending, UDAAP...
Director - Compliance (Privacy)
- Sandy, UT (13 miles from Magna, UT)
- 13 days ago
- Sandy, UT (13 miles from Magna, UT)
- 13 days ago
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...
Director - Compliance (Regulatory Change Management)
- Sandy, UT (13 miles from Magna, UT)
- 14 days ago
- Sandy, UT (13 miles from Magna, UT)
- 14 days ago
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...
- Salt Lake City, UT (5 miles from Magna, UT)
- 16 days ago
- Salt Lake City, UT (5 miles from Magna, UT)
- 16 days ago
About the Role We're looking for an experienced, hands-on Marketing Compliance Manager to help build out our existing marketing compliance program and ensure Rho's advertising and promotional activities...
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Midvale, UT (12 miles from Magna, UT)
- 17 days ago
- Midvale, UT (12 miles from Magna, UT)
- 17 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Director-Compliance: USIU AML Investigations
- Sandy, UT (13 miles from Magna, UT)
- 17 days ago
- Sandy, UT (13 miles from Magna, UT)
- 17 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
Director-Compliance Risk Assessment
- Sandy, UT (13 miles from Magna, UT)
- 19 days ago
- Sandy, UT (13 miles from Magna, UT)
- 19 days ago
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...
Manager-Compliance Risk Assessment
- Sandy, UT (13 miles from Magna, UT)
- 19 days ago
- Sandy, UT (13 miles from Magna, UT)
- 19 days ago
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...
Director, Compliance Officer u2013 Crypto & Digital Assets
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 23 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 23 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...
Senior Director, Compliance Analytics
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 25 days ago
- Cottonwood Heights, UT (20 miles from Magna, UT)
- 25 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 (5 miles from Magna, UT)
- 26 days ago
- Salt Lake City, UT (5 miles from Magna, UT)
- 26 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...
Demographic Data for Magna, UT
Moving to Magna, UT? Find some basic demographic data about Magna, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Magna, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Magna, 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
- Equity Research
- Stormwater Pollution Prevention Plan
- Equities
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Laboratory Information Management System
- Fixed Income
- Quality Systems
- Capital Markets
- USDA
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Document Management
- Due Diligence
- FDA Regulations
- Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Finance
- Implementation
- Written Communication
- Auditing
- Microsoft Outlook
- Policy Administration
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Reporting
- Mentoring
- Investigation
- Interpersonal Skills
- Filing
- Policy Development
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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