Compliance Manager Jobs in N Salt Lake, UT
Manager - Compliance (B2B Payments)
- Sandy, UT (18 miles from N Salt Lake, UT)
- 1 day ago
- Sandy, UT (18 miles from N Salt Lake, UT)
- 1 day ago
Minimum Qualifications Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry....
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 3 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 3 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...
Plan Sponsor Compliance Manager
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 6 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 6 days ago
Alternate Locations:** Fort Wayne, IN (Indiana); Work from Home **Work Arrangement:** Remote : Work at home employee **Relocation assistance:** is not available for this opportunity. **Requisition...
Remote Work- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 8 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 8 days ago
, privacy, and anti-money laundering....
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 10 days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 10 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...
Manager - Compliance - Quality Control
- Sandy, UT (18 miles from N Salt Lake, UT)
- 10 days ago
- Sandy, UT (18 miles from N Salt Lake, UT)
- 10 days ago
Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions...
Strategic Partnerships Compliance Manager
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 23 days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 23 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....
- Sandy, UT (18 miles from N Salt Lake, UT)
- 30+ days ago
- Sandy, UT (18 miles from N Salt Lake, UT)
- 30+ days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 30+ days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 30+ days ago
The Fair Lending Compliance Officer ("Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas of the Fair Lending Program....
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 30+ days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 30+ 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...
Fair Banking Compliance Officer - Salt Lake City
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 45+ days ago
- Salt Lake City, UT (15 miles from N Salt Lake, UT)
- 45+ days ago
The Fair Lending Compliance Officer (Compliance Officer) is responsible for performing periodic fair lending monitoring of the banks portfolios, support key areas of the Fair Lending Program....
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 45+ days ago
- Cottonwood Heights, UT (19 miles from N Salt Lake, UT)
- 45+ 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 N Salt Lake, UT
Moving to N Salt Lake, UT? Find some basic demographic data about N Salt Lake, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in N Salt Lake, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in N Salt Lake, 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
- Commercial Banking
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Investment Banking
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Employee Development
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- 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
Other Career Titles
Here are some other career titles that require similar skills