Compliance Manager Jobs in Holladay, UT
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Clinical Compliance Coordinator - Accreditation and Regulatory Compliance Analytics
- Salt Lake City, UT (10 miles from Holladay, UT)
- 4 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 4 days ago
Company :** Highmark Inc. **Job Description :** **JOB SUMMARY** This job is responsible for working with HHO clinical departments in the areas of compliance and process improvement. Serves as a...
Manager-Compliance, Global Financial Crimes Compliance, Audit Management
- Salt Lake City, UT (10 miles from Holladay, UT)
- 4 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 4 days ago
Team Overview: American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions...
Strategic Partnerships Compliance Manager
- Salt Lake City, UT (10 miles from Holladay, UT)
- 7 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 7 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....
Compliance - Deputy Chief Compliance Officer
- Lehi, UT (18 miles from Holladay, UT)
- 12 days ago
- Lehi, UT (18 miles from Holladay, UT)
- 12 days ago
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...
- Sandy, UT (6 miles from Holladay, UT)
- 19 days ago
- Sandy, UT (6 miles from Holladay, UT)
- 19 days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Salt Lake City, UT (10 miles from Holladay, UT)
- 26 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 26 days ago
Location: Anywhere in Country At EY, were all in to shape your future with confidence. Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you...
Remote Work- Salt Lake City, UT (10 miles from Holladay, UT)
- 26 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 26 days ago
, privacy, and anti-money laundering....
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT (10 miles from Holladay, UT)
- 27 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 27 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....
- Salt Lake City, UT (10 miles from Holladay, UT)
- 28 days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 28 days ago
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 (10 miles from Holladay, UT)
- 30+ days ago
- Salt Lake City, UT (10 miles from Holladay, UT)
- 30+ 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 (7 miles from Holladay, UT)
- 30+ days ago
- Cottonwood Heights, UT (7 miles from Holladay, UT)
- 30+ 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....
- Sandy, UT (6 miles from Holladay, UT)
- 45+ days ago
- Sandy, UT (6 miles from Holladay, UT)
- 45+ 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...
Demographic Data for Holladay, UT
Moving to Holladay, UT? Find some basic demographic data about Holladay, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Holladay, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Holladay, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Fixed Income
- Spill Response
- ASQ Certified Quality Auditor
- Environmental Regulations
- Consumer Lending
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Employee Development
- Data Analysis
- Collaboration
- Quality Assurance
- Documentation
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Policy Development
- Microsoft PowerPoint
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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