Compliance Manager Jobs in Sandy, UT
Description 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,...
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred....
- Lehi, UT (12 miles from Sandy, UT)
- 6 days ago
- Lehi, UT (12 miles from Sandy, UT)
- 6 days ago
THE ROLE We are seeking an experienced ERP Compliance Manager to lead our global compliance strategy across packaging, electronics, and batteries....
SOX Compliance Officer - Salt Lake City
- Salt Lake City, UT (8 miles from Sandy, UT)
- 12 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 12 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....
Description 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,...
Manager - Compliance - Global Commercial Services Marketing
- Sandy, UT
- 14 days ago
- Sandy, UT
- 14 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),...
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
Compliance Director, Strategic Partner Compliance
- Pleasant Grove, UT (15 miles from Sandy, UT)
- 16 days ago
- Pleasant Grove, UT (15 miles from Sandy, UT)
- 16 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....
American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
Compliance - Deputy Chief Compliance Officer
- Salt Lake City, UT (8 miles from Sandy, UT)
- 30+ days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 30+ 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...
- Lehi, UT (12 miles from Sandy, UT)
- 30+ days ago
- Lehi, UT (12 miles from Sandy, UT)
- 30+ days ago
Manager (CRCM) or Certified Internal Auditor (CIA) Work Location San Francisco or Lehi The above locations are eligible offices for this role....
- Salt Lake City, UT (8 miles from Sandy, UT)
- 45+ days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 45+ 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...
- Salt Lake City, UT (8 miles from Sandy, UT)
- 45+ days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 45+ days ago
About the Role We're looking for an experienced, hands-on Marketing Compliance Manager to help build out our existing marketing compliance program and ensure Rho's advertising and promotional activities...
Senior Director, Compliance Analytics
- Cottonwood Heights, UT (10 miles from Sandy, UT)
- 60+ days ago
- Cottonwood Heights, UT (10 miles from Sandy, 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....
- Salt Lake City, UT (8 miles from Sandy, UT)
- 60+ days ago
- Salt Lake City, UT (8 miles from Sandy, 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...
Demographic Data for Sandy, UT
Moving to Sandy, UT? Find some basic demographic data about Sandy, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sandy, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sandy, 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
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Risk Management
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Policy Administration
- Interpersonal Skills
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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