Compliance Manager Jobs in Utah
Senior Manager, Compliance Product Data
- Coinbase
- Salt Lake City, UT
- 7 hours ago
- Salt Lake City, UT
- 7 hours ago
Nice to haves: Advanced Certifications: CAMS (Anti-Money Laundering Specialist) or CDMP (Certified Data Management Professional)....
In PersonManager - Compliance - Special Investigations
- American Express
- Sandy, UT
- 14 hours ago
- Sandy, UT
- 14 hours ago
Minimum Qualifications: Bachelor's degree or equivalent experience. 6+ years of work experience in a financial services institution in any of the following areas is highly preferred: Anti-Money Laundering...
In PersonConsumer Product Compliance Manager
- American Express
- Salt Lake City, UT
- 14 hours ago
- Salt Lake City, UT
- 14 hours 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 PersonNO EXTERNAL RECRUITERS PLEASE **No Sponsorship/Transfer Available** Company Summary: For over 60 years, MeriCal has been at the forefront of innovation in the dietary supplement industry,...
In PersonManager - Amex Digital Labs Compliance Officer
- American Express
- Sandy, UT
- 5 days ago
- Sandy, 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...
In PersonInsight 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 PersonManager-Compliance - AML Investigations
- American Express
- Sandy, UT
- 13 days ago
- Sandy, UT
- 13 days ago
USIU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA) and the USA PATRIOT Act....
In PersonJob 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 PersonSafety and Compliance Coordinator
- Prairie Field Services
- Roosevelt, UT
- 16 days ago
- Roosevelt, UT
- 16 days ago
Company Overview Prairie Field Services, a member of the Prairie Companies, is a leading provider of oilfield hauling and over-the-road logistics services across the Powder River Basin, Delaware...
In PersonManager Identify and recommend areas for improvement to the site management QUALIFICATIONS: education and/or experience: High school diploma Minimum 6 months of supervisory experience in a warehouse...
In PersonCompliance Manager - Market, Liquidity, & Wealth - Salt Lake City
- Zions Bancorporation
- Salt Lake City, UT
- 26 days ago
- Salt Lake City, UT
- 26 days ago
We are currently seeking a Risk and Compliance Manager within the Market, Liquidity, Wealth Risk & Compliance Team....
In PersonWEX Bank Chief Compliance Officer
- WEX Bank
- Cottonwood Heights, UT
- 30+ days ago
- Cottonwood Heights, UT
- 30+ days ago
laundering (AML), know-your-customer (KYC), and the Community Reinvestment Act (CRA)....
In Personlaundering (AML), know-your-customer (KYC), and the Community Reinvestment Act (CRA)....
In PersonSenior Compliance Manager - Compliance Risk Management
- Nelnet Inc
- Draper, UT
- 60+ days ago
- Draper, UT
- 60+ days ago
Certified Regulatory Compliance Manager (CRCM) certification or a related certification preferred....
In PersonCompliance Manager (Card & Rewards)
- Brex Inc.
- Salt Lake City, UT
- 60+ days ago
- Salt Lake City, UT
- 60+ days ago
The role will report directly to the Compliance Manager, Payments & Card Compliance. Where you'll work This role will be based in our Salt Lake City office....
Remote HybridDemographic Data for Utah
Moving to Utah? Find some basic demographic data about Utah below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Utah
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Utah 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
- Commercial Lending
- Wealth Management
- BSA
- OFAC
- Retirement Planning
- Securities and Exchange Commission
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Juris Doctor
- Lending
- Financial Planning
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Reimbursement
- Risk Management
- Change Management
- Written Communication
- Auditing
- Finance
- Implementation
- Consulting
- Presentation
- Reporting
- Documentation
- Verbal Communication
- Collaboration
- Coaching
- Investigation
- Microsoft PowerPoint
- Employee Development
- Policy Development
- Bachelor's Degree
- Filing
- Research Skills
- Sales
- Computer Skills
- Regulations
- Microsoft Office
- Project Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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