Compliance Manager Jobs in Millcreek, 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.
Medical Transport Compliance Coordinator
- Murray, UT (3 miles from Millcreek, UT)
- 6 hours ago
- Murray, UT (3 miles from Millcreek, UT)
- 6 hours ago
Job Description: Intermountain Flight and Ambulance Services serves the entire enterprise through air and ground medical transport across an 8-state region. The Compliance Coordinator will be part...
Compliance - Deputy Chief Compliance Officer
- Lehi, UT (21 miles from Millcreek, UT)
- 2 days ago
- Lehi, UT (21 miles from Millcreek, UT)
- 2 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...
Sr Manager, Compliance Advisory
- Lehi, UT (21 miles from Millcreek, UT)
- 4 days ago
- Lehi, UT (21 miles from Millcreek, UT)
- 4 days ago
, community reinvestment, BSA/AML, issues management, policy and procedure development, and third-party compliance oversight About You 8+ years of experience in a similar role within regulated a Banking...
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 7 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 7 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...
Credit Compliance Officer - Salt Lake City, Phoenix, Las Vegas, Denver
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 8 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 8 days ago
This position reports directly to the Compliance Manager and will have regulatory credit compliance experience in the financial sector with an inquisitive personality that looks to create efficiencies...
- Sandy, UT (9 miles from Millcreek, UT)
- 8 days ago
- Sandy, UT (9 miles from Millcreek, UT)
- 8 days ago
Relevant audit and professional certifications (e.g., Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Regulatory Compliance Manager (CRCM))....
Manager - Compliance; Fair Lending
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 11 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 11 days ago
Preferred Qualifications JD or Certified Regulatory Compliance Manager (CRCM) designation. Experience working in a large financial institution or experience as a bank regulatory examiner....
US Seasonal Tax-Global Compliance and Reporting-Manager
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 15 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 15 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 Millcreek, UT)
- 15 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 15 days ago
, privacy, and anti-money laundering....
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 17 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 17 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 Millcreek, UT)
- 17 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 17 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 Millcreek, UT)
- 22 days ago
- Salt Lake City, UT (10 miles from Millcreek, UT)
- 22 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 (9 miles from Millcreek, UT)
- 29 days ago
- Cottonwood Heights, UT (9 miles from Millcreek, UT)
- 29 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 Millcreek, UT
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Millcreek, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Millcreek, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Dodd-Frank
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- 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
- Collaboration
- Mentoring
- Coaching
- Documentation
- Employee Development
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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