Compliance Manager Jobs in Utah
**Minimum Qualifications** + Minimum 3 - 5 years of experience in Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelors Degree or equivalent...
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...
Alternate Locations:** Fort Wayne, IN (Indiana); Work from Home **Work Arrangement:** Remote : Work at home employee **Relocation assistance:** is not available for this opportunity. **Requisition...
Remote Work, privacy, and anti-money laundering....
The role: The Compliance Manager - Communications with the Public will lead a team of five Compliance professionals and will focus on marketing and advertising compliance across SoFi's diverse product...
Demonstrated knowledge of compliance requirements, policies, and procedures as they relate to AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions...
Strategic Partnerships Compliance Manager
- Salt Lake City, UT
- 22 days ago
- Salt Lake City, UT
- 22 days ago
Certified Regulatory Compliance Manager, Certified Anti-Money Laundering Specialist, Certified Enterprise Risk Professional, or similar certification preferred, or the ability to retain after hired....
Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) Skills and Abilities: Below is a general list of desired skills...
Regulatory Compliance Manager - Food Manufacturing
- Pleasant View, UT
- 30+ days ago
- Pleasant View, UT
- 30+ days ago
Assist the Senior Regulatory Compliance Manager with sustainability customer requests such as palm oil and cocoa surveys Assist Senior Regulatory Compliance Manager with sustainability directives involving...
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
NO 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,...
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT
- 30+ days ago
- Salt Lake City, UT
- 30+ days ago
The Fair Lending Compliance Officer ("Compliance Officer") is responsible for performing periodic fair lending monitoring of the bank's portfolios, support key areas of the Fair Lending Program....
crimes, and banking/fair lending regulations within the banking, fintech, or financial services industry Experience collaborating solutions with a team of compliance professionals and working with...
Fair Banking Compliance Officer - Salt Lake City
- Salt Lake City, UT
- 45+ days ago
- Salt Lake City, UT
- 45+ days ago
The Fair Lending Compliance Officer (Compliance Officer) is responsible for performing periodic fair lending monitoring of the banks portfolios, support key areas of the Fair Lending Program....
- Cottonwood Heights, UT
- 45+ days ago
- Cottonwood Heights, UT
- 45+ days ago
Nice to have: Experience with Fintech or consumer lending products. CRCM or similar compliance certification. Familiarity with tools like Jira, Confluence, GRC platforms....
Demographic 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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Commercial Banking
- Private Banking
- Know Your Customer
- BSA
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Fixed Income
- Environmental Compliance
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Risk Management
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Collaboration
- Investigation
- Documentation
- Reporting
- Employee Development
- Data Analysis
- Quality Assurance
- Policy Development
- Coaching
- Filing
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Microsoft PowerPoint
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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