Compliance Manager Jobs in Sundance, UT
Corporate Compliance Supervisor
- Ion Solar
- Orem, UT (8 miles from Sundance, UT)
- 17 hours ago
- Orem, UT (8 miles from Sundance, UT)
- 17 hours ago
Job DetailsJob Location: UT Corp - Orem, UT 84057Position Type: Full TimeSalary Range: $29.00 - $32.00 HourlyJob Shift: DayION Solar is a rapidly expanding, full-service residential solar company...
In Person- American Express
- Sandy, UT (23 miles from Sundance, UT)
- 13 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 13 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
In PersonWEX Bank Chief Compliance Officer
- WEX Bank
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 20 days ago
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 20 days ago
laundering (AML), know-your-customer (KYC), and the Community Reinvestment Act (CRA)....
In PersonWEX Bank Chief Compliance Officer
- WEX INC
- Midvale, UT (24 miles from Sundance, UT)
- 23 days ago
- Midvale, UT (24 miles from Sundance, UT)
- 23 days ago
laundering (AML), know-your-customer (KYC), and the Community Reinvestment Act (CRA)....
In Person- Insight Global
- Draper, UT (18 miles from Sundance, UT)
- 45+ days ago
- Draper, UT (18 miles from Sundance, UT)
- 45+ 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 PersonSenior Compliance Manager - Compliance Risk Management
- Nelnet Inc
- Draper, UT (18 miles from Sundance, UT)
- 45+ days ago
- Draper, UT (18 miles from Sundance, UT)
- 45+ 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 PersonCompliance Manager Strategic Partner Compliance
- Capital Community Bank
- Pleasant Grove, UT (7 miles from Sundance, UT)
- 60+ days ago
- Pleasant Grove, UT (7 miles from Sundance, UT)
- 60+ 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 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
- Equity Research
- Equities
- Know Your Customer
- Wealth Management
- BSA
- OFAC
- Derivatives
- Securities and Exchange Commission
- Retirement Planning
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Financial Planning
- Due Diligence
- Fraud Investigation
- Financial Services
- Resolution
- Cash Management
- Complaint Resolution
- Reimbursement
- Risk Management
- Retail
- Written Communication
- Finance
- Auditing
- Implementation
- Presentation
- Collaboration
- Reporting
- Documentation
- Consulting
- Verbal Communication
- Investigation
- Coaching
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Regulations
- Research Skills
- Sales
- Project Management
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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