Compliance Manager Jobs in N Salt Lake, UT
Manager - Compliance (B2B Payments)
- Sandy, UT (18 miles from N Salt Lake, UT)
- 2 days ago
- Sandy, UT (18 miles from N Salt Lake, UT)
- 2 days ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 4 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 4 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...
Plan Sponsor Compliance Manager
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 7 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 7 days ago
Alternate Locations:** Fort Wayne, IN (Indiana); Work from Home **Work Arrangement:** Remote : Work at home employee **Relocation assistance:** is not available for this opportunity. **Requisition...
Remote Work- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 9 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 9 days ago
, privacy, and anti-money laundering....
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 11 days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 11 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...
Manager - Compliance - Quality Control
- Sandy, UT (18 miles from N Salt Lake, UT)
- 11 days ago
- Sandy, UT (18 miles from N Salt Lake, UT)
- 11 days ago
Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions...
Strategic Partnerships Compliance Manager
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 24 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 24 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....
- Sandy, UT (18 miles from N Salt Lake, UT)
- 30+ days ago
- Sandy, UT (18 miles from N Salt Lake, UT)
- 30+ days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 45+ days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 45+ days ago
The Fair Lending Compliance Officer ("Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas of the Fair Lending Program....
Fair Banking Compliance Officer - Salt Lake City
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 45+ days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 45+ days ago
The Fair Lending Compliance Officer (Compliance Officer) is responsible for performing periodic fair lending monitoring of the banks portfolios, support key areas of the Fair Lending Program....
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 45+ days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 45+ 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 N Salt Lake, UT
Moving to N Salt Lake, UT? Find some basic demographic data about N Salt Lake, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in N Salt Lake, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in N Salt Lake, 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
- Private Banking
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- 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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