Compliance Manager Jobs in Lehi, UT
- University Federal Credit Union
- West Jordan, UT (16 miles from Lehi, UT)
- 18 hours ago
- West Jordan, UT (16 miles from Lehi, UT)
- 18 hours ago
This person will also be responsible for assisting the Compliance Manager in communicating recommendations to Management which will facilitate a reduction in compliance risk and reflect changes in regulations...
Remote HybridCompliance Manager Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (8 miles from Lehi, UT)
- 1 day ago
- Pleasant Grove, UT (8 miles from Lehi, UT)
- 1 day 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 PersonCompliance Manager (Strategic Execution Lead)
- Coinbase
- Salt Lake City, UT (18 miles from Lehi, UT)
- 3 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 3 days ago
Ready to be pushed beyond what you think youre capable of? At Coinbase, our mission is to increase economic freedom in the world. Its a massive, ambitious opportunity that demands the best of us,...
In PersonDirector - Compliance Committee Governance
- American Express
- Sandy, UT (12 miles from Lehi, UT)
- 3 days ago
- Sandy, UT (12 miles from Lehi, UT)
- 3 days ago
Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)...
In Person- American Express
- Sandy, UT (12 miles from Lehi, UT)
- 4 days ago
- Sandy, UT (12 miles from Lehi, UT)
- 4 days ago
Thorough regulatory knowledge of Bank Administration, Consumer Protection and Lending laws, as well as Regulation O, Regulation W, and Community Reinvestment Act regulations and requirements....
In Person- BioFire Diagnostics, Inc.
- Salt Lake City, UT (18 miles from Lehi, UT)
- 4 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 4 days ago
Risk and regulatory assessment: Assess impacts of trade policies Third Party Due Diligence: Manage escalation on third party screenings as part of the Know Your Customer and due diligence processes,...
HybridOperational Compliance Manager
- Mountain America Credit Union
- Sandy, UT (12 miles from Lehi, UT)
- 7 days ago
- Sandy, UT (12 miles from Lehi, UT)
- 7 days ago
Maintains strong expertise in CFPB and NCUA rules and regulations applicable to mortgage, consumer, business lending, and deposit operations including BSA, OFAC, TILA, TRID, ECOA, FCRA, REPSA, GLBA,...
In PersonGrant and Compliance Coordinator
- Housing Connect
- Salt Lake City, UT (18 miles from Lehi, UT)
- 8 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 8 days ago
Grant and Compliance Coordinator Searching for meaningful work in Utah's nonprofit sector? You're in the right place! The UNA Job Board is the premier resource for discovering Utah nonprofit jobs,...
Remote- Productive Data Solution
- Salt Lake City, UT (18 miles from Lehi, UT)
- 8 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 8 days ago
Proven experience engaging directly with regulatory agencies, including participation in examinations, audits, and ongoing supervisory interactions Certified Regulatory Compliance Manager Certification...
In PersonManager - Compliance Risk Assessment Program
- American Express
- Sandy, UT (12 miles from Lehi, UT)
- 10 days ago
- Sandy, UT (12 miles from Lehi, UT)
- 10 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...
In PersonSenior Manager of Compliance and Asset Management - SFS
- Cherry Bekaert
- Salt Lake City, UT (18 miles from Lehi, UT)
- 10 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 10 days ago
We work with borrowers, Community Development Entities (CDEs), lenders and investors to understand and simplify complicated tax credit and incentive financing structures; locate and secure the resources...
In PersonDirector - U.S. Consumer Deposits: Line of Business Compliance Officer
- American Express
- Sandy, UT (12 miles from Lehi, UT)
- 10 days ago
- Sandy, UT (12 miles from Lehi, UT)
- 10 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. Bachelor's degree required....
In PersonCapital Markets Compliance Officer - Salt Lake City, Houston or Charlotte
- Zions Bancorporation
- Salt Lake City, UT (18 miles from Lehi, UT)
- 10 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 10 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 PersonLegal Compliance Manager (Corporate)
- Fujifilm
- Salt Lake City, UT (18 miles from Lehi, UT)
- 12 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 12 days ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Salt Lake City, UT (18 miles from Lehi, UT)
- 18 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 18 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonDemographic Data for Lehi, UT
Moving to Lehi, UT? Find some basic demographic data about Lehi, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Lehi, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Lehi, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Valuation
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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