Compliance Manager Jobs in Solitude, UT
Manager-Compliance Training Designer - Financial Crimes Training
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In Person- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
American Express Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption programs....
In Person Full TimeManager-Compliance Financial Crimes Policy, Standards and Procedures Standards
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory, and risk management mandates in connection with Anti-Money...
In PersonManager-Compliance -Skills & Training Assessment- Financial Crimes Training
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonDirector - Compliance Issues Management
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Companys legal, regulatory and risk management mandates in connection with Anti-Money...
In Person Full TimeDirector-Compliance Governance Audit Management
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Companys legal, regulatory and risk management mandates in connection with Anti-Money...
In Person Full TimeDirector-Compliance Regulatory Exam Management
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonManager-Compliance -Training Execution
- American Express
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 2 days ago
Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight, and control solutions to meet the Company's legal, regulatory and risk management mandates in connection with Anti-Money...
In PersonConsumer Product Compliance Manager
- American Express
- Salt Lake City, UT (17 miles from Solitude, UT)
- 5 days ago
- Salt Lake City, UT (17 miles from Solitude, UT)
- 5 days ago
Our US Consumer Services team is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes...
In PersonCompliance Manager Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (15 miles from Solitude, UT)
- 15 days ago
- Pleasant Grove, UT (15 miles from Solitude, UT)
- 15 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 Person- BioFire Diagnostics, Inc.
- Salt Lake City, UT (17 miles from Solitude, UT)
- 18 days ago
- Salt Lake City, UT (17 miles from Solitude, UT)
- 18 days ago
This position can be based in either Salt Lake City, UT, St. Louis, MO, or Durham, NC, and offers a hybrid schedule (50% onsite, 50% remote). Provide Trade compliance expertise, resources, and...
HybridOperational Compliance Manager
- Mountain America Credit Union
- Sandy, UT (10 miles from Solitude, UT)
- 21 days ago
- Sandy, UT (10 miles from Solitude, UT)
- 21 days ago
Maintains strong expertise in CFPB and NCUA rules and regulations applicable to mortgage, consumer, business lending, and deposit operations including BSA, OFAC, TILA, TRID, ECOA, FCRA, REPSA, GLBA,...
In PersonGrant and Compliance Coordinator
- Housing Connect
- Salt Lake City, UT (17 miles from Solitude, UT)
- 22 days ago
- Salt Lake City, UT (17 miles from Solitude, UT)
- 22 days ago
Grant and Compliance Coordinator Searching for meaningful work in Utah's nonprofit sector? You're in the right place! The UNA Job Board is the premier resource for discovering Utah nonprofit jobs,...
Remote- Productive Data Solution
- Salt Lake City, UT (17 miles from Solitude, UT)
- 22 days ago
- Salt Lake City, UT (17 miles from Solitude, UT)
- 22 days ago
Proven experience engaging directly with regulatory agencies, including participation in examinations, audits, and ongoing supervisory interactions Certified Regulatory Compliance Manager Certification...
In PersonCapital Markets Compliance Officer - Salt Lake City, Houston or Charlotte
- Zions Bancorporation
- Salt Lake City, UT (17 miles from Solitude, UT)
- 24 days ago
- Salt Lake City, UT (17 miles from Solitude, UT)
- 24 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 PersonDemographic Data for Solitude, UT
Moving to Solitude, UT? Find some basic demographic data about Solitude, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Solitude, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Solitude, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Analytical Skills
- Risk Management
- Finance
- Accounting
- Auditing
- Decision Making
- Verbal Communication
- Implementation
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Project Management
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills