Compliance Manager Jobs in Millcreek, UT
Director-Compliance Risk Assessment Program
- American Express
- Sandy, UT (9 miles from Millcreek, UT)
- 5 days ago
- Sandy, UT (9 miles from Millcreek, UT)
- 5 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 PersonManager-Compliance -Know Your Customer (KYC)
- American Express
- Sandy, UT (9 miles from Millcreek, UT)
- 7 days ago
- Sandy, UT (9 miles from Millcreek, UT)
- 7 days ago
Professional certification (e.g., Association of Certified Anti-Money Laundering Specialists (CAMS))....
In Person- American Express
- Sandy, UT (9 miles from Millcreek, UT)
- 8 days ago
- Sandy, UT (9 miles from Millcreek, UT)
- 8 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 PersonCompliance Manager - New Partners New Products
- Steel Partners Holdings LP
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 10 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 10 days ago
Proficient Knowledge of federal and state lending laws. Knowledge of AML/BSA guidelines and requirements....
In PersonDirector - Compliance, Fair Lending
- American Express
- Sandy, UT (9 miles from Millcreek, UT)
- 12 days ago
- Sandy, UT (9 miles from Millcreek, UT)
- 12 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In PersonChief Compliance Officer- Nelnet Bank
- Nelnet Inc
- Draper, UT (14 miles from Millcreek, UT)
- 15 days ago
- Draper, UT (14 miles from Millcreek, UT)
- 15 days ago
Manager required....
In Person- Pure Storage Inc.
- Lehi, UT (21 miles from Millcreek, UT)
- 22 days ago
- Lehi, UT (21 miles from Millcreek, UT)
- 22 days ago
THE ROLE We are seeking an experienced ERP Compliance Manager to lead our global compliance strategy across packaging, electronics, and batteries....
In PersonSOX Compliance Officer - Salt Lake City
- Zions Bancorporation
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 29 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 29 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 PersonManager - Compliance - Global Commercial Services Marketing
- American Express
- Sandy, UT (9 miles from Millcreek, UT)
- 30+ days ago
- Sandy, UT (9 miles from Millcreek, UT)
- 30+ days ago
Review marketing, campaign strategies, and advertising materials for adherence to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z),...
In PersonCompliance Director, Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (22 miles from Millcreek, UT)
- 30+ days ago
- Pleasant Grove, UT (22 miles from Millcreek, UT)
- 30+ 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 PersonCompliance - Deputy Chief Compliance Officer
- NBH Bank
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 45+ days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 45+ days ago
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
In Person- Lending Club
- Lehi, UT (21 miles from Millcreek, UT)
- 45+ days ago
- Lehi, UT (21 miles from Millcreek, UT)
- 45+ days ago
Manager (CRCM) or Certified Internal Auditor (CIA) Work Location San Francisco or Lehi The above locations are eligible offices for this role....
Hybrid- Better Being
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 60+ days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 60+ days ago
About Us At Better Being we empower and inspire individuals to feel better and live healthier lives by providing the most trustworthy, pure, and innovative natural wellness solutions. If you...
In PersonSenior Director, Compliance Analytics
- Sofi
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 60+ days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 60+ days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- Rho
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 60+ days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 60+ days ago
crimes, and banking/fair lending regulations within the banking, fintech, or financial services industry Experience collaborating solutions with a team of compliance professionals and working with...
In PersonDemographic Data for Millcreek, UT
Moving to Millcreek, UT? Find some basic demographic data about Millcreek, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Millcreek, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Millcreek, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Implementation
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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