Compliance Manager Jobs in Saratoga Springs, UT
- Salt Lake City, UT (18 miles from Saratoga Springs, UT)
- 2 days ago
- Salt Lake City, UT (18 miles from Saratoga Springs, UT)
- 2 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 (12 miles from Saratoga Springs, UT)
- 4 days ago
- Sandy, UT (12 miles from Saratoga Springs, UT)
- 4 days ago
applicable policy and regulatory requirements as related to small business deposit products, including UDAP customer protection, Regulation CC, FCRA, Regulation E, Regulation DD, NACHA, UCC, privacy, anti-money...
Compliance Officer - Program Compliance - Salt Lake City, UT
- Salt Lake City, UT (18 miles from Saratoga Springs, UT)
- 6 days ago
- Salt Lake City, UT (18 miles from Saratoga Springs, UT)
- 6 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....
Manager - Compliance (B2B Payments)
- Sandy, UT (12 miles from Saratoga Springs, UT)
- 12 days ago
- Sandy, UT (12 miles from Saratoga Springs, UT)
- 12 days ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
- Cottonwood Heights, UT (17 miles from Saratoga Springs, UT)
- 21 days ago
- Cottonwood Heights, UT (17 miles from Saratoga Springs, UT)
- 21 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 (18 miles from Saratoga Springs, UT)
- 30+ days ago
- Salt Lake City, UT (18 miles from Saratoga Springs, 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....
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...
- Sandy, UT (12 miles from Saratoga Springs, UT)
- 45+ days ago
- Sandy, UT (12 miles from Saratoga Springs, UT)
- 45+ days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
- Cottonwood Heights, UT (17 miles from Saratoga Springs, UT)
- 60+ days ago
- Cottonwood Heights, UT (17 miles from Saratoga Springs, 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 Saratoga Springs, UT
Moving to Saratoga Springs, UT? Find some basic demographic data about Saratoga Springs, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Saratoga Springs, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Saratoga Springs, 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
- 21 CFR 820
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- 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
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- 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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