Compliance Manager Jobs in Park City, UT
Manager - Compliance (B2B Payments)
- Sandy, UT (21 miles from Park City, UT)
- 1 day ago
- Sandy, UT (21 miles from Park City, 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....
- Cottonwood Heights, UT (11 miles from Park City, UT)
- 10 days ago
- Cottonwood Heights, UT (11 miles from Park City, 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 (21 miles from Park City, UT)
- 10 days ago
- Sandy, UT (21 miles from Park City, 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...
- Sandy, UT (21 miles from Park City, UT)
- 30+ days ago
- Sandy, UT (21 miles from Park City, UT)
- 30+ days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
- Cottonwood Heights, UT (11 miles from Park City, UT)
- 45+ days ago
- Cottonwood Heights, UT (11 miles from Park City, 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 Park City, UT
Moving to Park City, UT? Find some basic demographic data about Park City, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Park City, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Park City, 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
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