Compliance Manager Jobs in Sundance, UT
Director-Compliance Risk Assessment Program
- Sandy, UT (23 miles from Sundance, UT)
- 1 day ago
- Sandy, UT (23 miles from Sundance, UT)
- 1 day 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...
Manager-Compliance -Know Your Customer (KYC)
- Sandy, UT (23 miles from Sundance, UT)
- 4 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 4 days ago
Professional certification (e.g., Association of Certified Anti-Money Laundering Specialists (CAMS))....
- Sandy, UT (23 miles from Sundance, UT)
- 5 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 5 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...
Director - Compliance, Fair Lending
- Sandy, UT (23 miles from Sundance, UT)
- 9 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 9 days ago
Preferred Qualifications: JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation....
Chief Compliance Officer- Nelnet Bank
- Draper, UT (18 miles from Sundance, UT)
- 12 days ago
- Draper, UT (18 miles from Sundance, UT)
- 12 days ago
Manager required....
- Lehi, UT (16 miles from Sundance, UT)
- 19 days ago
- Lehi, UT (16 miles from Sundance, UT)
- 19 days ago
THE ROLE We are seeking an experienced ERP Compliance Manager to lead our global compliance strategy across packaging, electronics, and batteries....
Manager - Compliance - Global Commercial Services Marketing
- Sandy, UT (23 miles from Sundance, UT)
- 28 days ago
- Sandy, UT (23 miles from Sundance, UT)
- 28 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),...
Compliance Director, Strategic Partner Compliance
- Pleasant Grove, UT (7 miles from Sundance, UT)
- 30+ days ago
- Pleasant Grove, UT (7 miles from Sundance, UT)
- 30+ 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....
- Lehi, UT (16 miles from Sundance, UT)
- 45+ days ago
- Lehi, UT (16 miles from Sundance, UT)
- 45+ days ago
Manager (CRCM) or Certified Internal Auditor (CIA) Work Location San Francisco or Lehi The above locations are eligible offices for this role....
Senior Director, Compliance Analytics
- Cottonwood Heights, UT (19 miles from Sundance, UT)
- 60+ days ago
- Cottonwood Heights, UT (19 miles from Sundance, 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....
Demographic 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
- Reduction in Force
- Commercial Banking
- Mortgage Servicing
- Equities
- Equity Research
- Fixed Income
- Know Your Customer
- Consumer Lending
- BSA
- OFAC
- Capital Markets
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Analytical Skills
- Written Communication
- Implementation
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Coaching
- Employee Development
- Regulations
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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