Compliance Manager Jobs in Sundance, UT
Director - Compliance Committee Governance
- American Express
- Sandy, UT (23 miles from Sundance, UT)
- 1 day ago
- Sandy, UT (23 miles from Sundance, UT)
- 1 day ago
Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.)...
In Person- American Express
- Sandy, UT (23 miles from Sundance, UT)
- 2 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 2 days ago
Thorough regulatory knowledge of Bank Administration, Consumer Protection and Lending laws, as well as Regulation O, Regulation W, and Community Reinvestment Act regulations and requirements....
In PersonOperational Compliance Manager
- Mountain America Credit Union
- Sandy, UT (23 miles from Sundance, UT)
- 4 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 4 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 PersonManager - Compliance Risk Assessment Program
- American Express
- Sandy, UT (23 miles from Sundance, UT)
- 7 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 7 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...
In PersonDirector - U.S. Consumer Deposits: Line of Business Compliance Officer
- American Express
- Sandy, UT (23 miles from Sundance, UT)
- 7 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 7 days ago
Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. Bachelor's degree required....
In PersonAVP, Audit Manager - Compliance
- Synchrony Financial
- Draper, UT (18 miles from Sundance, UT)
- 9 days ago
- Draper, UT (18 miles from Sundance, UT)
- 9 days 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 PersonSenior Compliance Manager - Strategic Partnerships
- Nelnet Inc
- Draper, UT (18 miles from Sundance, UT)
- 24 days ago
- Draper, UT (18 miles from Sundance, UT)
- 24 days ago
Certified Regulatory Compliance Manager (CRCM) certification or a related certification....
In Person- Insight Global
- Draper, UT (18 miles from Sundance, UT)
- 30+ days ago
- Draper, UT (18 miles from Sundance, 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 PersonDemographic Data for Sundance, UT
Moving to Sundance, UT? Find some basic demographic data about Sundance, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sundance, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sundance, 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
- Consumer Lending
- Corporate Tax
- Commercial Lending
- Mortgage Servicing
- Stormwater Pollution Prevention Plan
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Accounting
- Auditing
- Implementation
- Reporting
- Verbal Communication
- Investigation
- Interpersonal Skills
- Documentation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Coaching
- Employee Development
- Filing
- Bachelor's Degree
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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