Compliance Manager Jobs in Sandy, UT
Capital Markets Compliance Officer - Salt Lake City, Houston or Charlotte
- Zions Bancorporation
- Salt Lake City, UT (8 miles from Sandy, UT)
- 5 hours ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 5 hours 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 PersonAVP, Audit Manager - Compliance
- Synchrony
- Draper, UT (5 miles from Sandy, UT)
- 1 day ago
- Draper, UT (5 miles from Sandy, UT)
- 1 day ago
Key Responsibilities: Understanding of regulatory financial industry related guidance and regulations for AML/BSA, and other consumer bank regulations such as TILA, UDAAP, ECOA/Fair Lending, TISA, Reg...
In PersonLegal Compliance Manager (Corporate)
- Fujifilm
- Salt Lake City, UT (8 miles from Sandy, UT)
- 1 day ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 1 day ago
Conduct healthcare, anti-corruption, antitrust and anti-money laundering compliance policy, and procedure assessment....
RemoteProject Delivery Manager - Regulatory Reporting Manager
- Deloitte
- Salt Lake City, UT (8 miles from Sandy, UT)
- 7 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 7 days ago
Position Summary Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced Regulatory Reporting Manager you will have the ability...
In PersonPreferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
In PersonTechnical Program Manager, Compliance
- Coinbase
- Salt Lake City, UT (8 miles from Sandy, UT)
- 12 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 12 days ago
or related field Nice to haves: Experience in Top Tier consulting firm or FinTech MBA or advanced certifications in Program or project management Experience with financial product compliance KYC, BSA...
In PersonDirector, Compliance - Deputy Privacy Officer
- Sallie Mae Inc (SLM Corp)
- Salt Lake City, UT (8 miles from Sandy, UT)
- 13 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 13 days ago
When you join Sallie Mae, you become a champion for all students. We're on a mission to power confidence as students begin their unique journey. To help them plan their higher education,...
In PersonSenior Compliance Manager - Strategic Partnerships
- Nelnet Inc
- Draper, UT (5 miles from Sandy, UT)
- 16 days ago
- Draper, UT (5 miles from Sandy, UT)
- 16 days ago
Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer...
In PersonPrevailing Wage Compliance Manager (Hybrid)
- MEI Rigging & Crating
- Salt Lake City, UT (8 miles from Sandy, UT)
- 19 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 19 days ago
Position Summary: The Prevailing Wage Compliance Manager will serve as MEI's internal owner and SME of certified payroll and labor compliance accounting processes for non-union public works projects...
Hybrid- Pitney Bowes
- Salt Lake City, UT (8 miles from Sandy, UT)
- 23 days ago
- Salt Lake City, UT (8 miles from Sandy, UT)
- 23 days ago
Pitney Bowes Bank plays a critical role in this mission by providing payment solutions, working capital financing, equipment lending and leasing, and structured financing solutions....
Hybrid- Insight Global
- Draper, UT (5 miles from Sandy, UT)
- 30+ days ago
- Draper, UT (5 miles from Sandy, UT)
- 30+ days ago
Insight Global is hiring an IT Compliance Manager that will oversee and strengthen our client's IT compliance program, including SOX requirements, ITGC controls, and remediation efforts....
In PersonCompliance Manager Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (15 miles from Sandy, UT)
- 90+ days ago
- Pleasant Grove, UT (15 miles from Sandy, UT)
- 90+ days ago
The Manager, Strategic Partner Compliance will manage all aspects of the Bank's Strategic Partner ("SP") Compliance Management System for assigned partners. Under the direction of the VP of SP...
In PersonDemographic 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
- Private Banking
- Tax Research
- California Environmental Quality Act
- Corporate Tax
- Tax Compliance
- Commercial Lending
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- OFAC
- Wealth Management
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Services
- Due Diligence
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Implementation
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Education Experience
- Sales
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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