Compliance Manager Jobs in Highland, UT
Manager-Compliance - AML Investigations
- American Express
- Sandy, UT (12 miles from Highland, UT)
- 17 hours ago
- Sandy, UT (12 miles from Highland, UT)
- 17 hours ago
USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....
In PersonCorporate Compliance Supervisor
- Ion Solar
- Orem, UT (8 miles from Highland, UT)
- 3 days ago
- Orem, UT (8 miles from Highland, UT)
- 3 days ago
Job DetailsJob Location: UT Corp - Orem, UT 84057Position Type: Full TimeSalary Range: $29.00 - $32.00 HourlyJob Shift: DayION Solar is a rapidly expanding, full-service residential solar company...
In PersonCompliance Manager - Market, Liquidity, & Wealth - Salt Lake City
- Zions Bancorporation
- Salt Lake City, UT (19 miles from Highland, UT)
- 13 days ago
- Salt Lake City, UT (19 miles from Highland, UT)
- 13 days ago
We are currently seeking a Risk and Compliance Manager within the Market, Liquidity, Wealth Risk & Compliance Team....
In PersonCompliance Officer Compliance Assurance - Salt Lake City (In Office)
- Zions Bancorporation
- Salt Lake City, UT (19 miles from Highland, UT)
- 15 days ago
- Salt Lake City, UT (19 miles from Highland, UT)
- 15 days ago
Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets....
In Person- American Express
- Sandy, UT (12 miles from Highland, UT)
- 16 days ago
- Sandy, UT (12 miles from Highland, UT)
- 16 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
In PersonWEX Bank Chief Compliance Officer
- WEX Bank
- Cottonwood Heights, UT (15 miles from Highland, UT)
- 23 days ago
- Cottonwood Heights, UT (15 miles from Highland, UT)
- 23 days ago
laundering (AML), know-your-customer (KYC), and the Community Reinvestment Act (CRA)....
In PersonWEX Bank Chief Compliance Officer
- WEX INC
- Midvale, UT (14 miles from Highland, UT)
- 26 days ago
- Midvale, UT (14 miles from Highland, UT)
- 26 days ago
laundering (AML), know-your-customer (KYC), and the Community Reinvestment Act (CRA)....
In PersonSenior Compliance Manager - Compliance Risk Management
- Nelnet Inc
- Draper, UT (6 miles from Highland, UT)
- 45+ days ago
- Draper, UT (6 miles from Highland, UT)
- 45+ days ago
Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer...
In PersonCompliance Manager (Card & Rewards)
- Brex Inc.
- Salt Lake City, UT (19 miles from Highland, UT)
- 60+ days ago
- Salt Lake City, UT (19 miles from Highland, UT)
- 60+ days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our Salt Lake City office....
Remote HybridRegulatory Compliance Manager - Hybrid/Remote
- University of Utah
- Salt Lake City, UT (19 miles from Highland, UT)
- 60+ days ago
- Salt Lake City, UT (19 miles from Highland, UT)
- 60+ days ago
Regulatory Compliance Manager - Hybrid/Remote University of Utah - 4.1 Salt Lake City, UT Job Details Full-time $47,600 - $70,000 a year 15 hours ago Benefits Retirement plan Qualifications Compliance...
HybridCompliance Manager Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (6 miles from Highland, UT)
- 60+ days ago
- Pleasant Grove, UT (6 miles from Highland, UT)
- 60+ days ago
The Manager, Strategic Partner Compliance will manage all aspects of the Bank's Strategic Partner ("SP") Compliance Management System for assigned partners. Under the direction of the VP of SP...
In PersonDemographic Data for Highland, UT
Moving to Highland, UT? Find some basic demographic data about Highland, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Highland, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Highland, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Mortgage Servicing
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Investment Banking
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Complaint Resolution
- Reimbursement
- Strategy Development
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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