Compliance Manager Jobs in Midway, UT
Financial Crimes Compliance Reporting Manager
- American Express
- Sandy, UT (19 miles from Midway, UT)
- 3 days ago
- Sandy, UT (19 miles from Midway, UT)
- 3 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
In PersonCompliance Manager, Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (13 miles from Midway, UT)
- 21 days ago
- Pleasant Grove, UT (13 miles from Midway, UT)
- 21 days ago
Specifications- Subject Matter Expert on Lending rules and regulations, as applicable to Strategic Partners....
In PersonDirector of Compliance Risk Programs and Advisory
- Mountain America Credit Union
- Sandy, UT (19 miles from Midway, UT)
- 30+ days ago
- Sandy, UT (19 miles from Midway, UT)
- 30+ days ago
Team Leadership and Execution Lead a team of compliance managers overseeing advisory services, fair and responsible banking, compliance testing, and training....
HybridCompliance Director, Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (13 miles from Midway, UT)
- 60+ days ago
- Pleasant Grove, UT (13 miles from Midway, UT)
- 60+ days ago
Specifications- Subject Matter Expert on lending rules and regulations, as applicable to Strategic Partners. Experience with small-dollar, high-cost loans is preferred by not required....
In Person- Lending Club
- Lehi, UT (20 miles from Midway, UT)
- 90+ days ago
- Lehi, UT (20 miles from Midway, UT)
- 90+ days ago
Manager (CRCM) or Certified Internal Auditor (CIA) Work Location San Francisco or Lehi The above locations are eligible offices for this role....
HybridDemographic Data for Midway, UT
Moving to Midway, UT? Find some basic demographic data about Midway, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Midway, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Midway, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Juris Doctor
- Anti-Money Laundering
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Analytical Skills
- Implementation
- Written Communication
- Auditing
- Collaboration
- Documentation
- Verbal Communication
- Coaching
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Research Skills
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Environmental Management Systems
- Communication Skills
- USDA
- Tila Respa Integrated Disclosures
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