Compliance Manager Jobs in Pleasant Grove, 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.
Risk & Compliance Director (Remote EST Preferred)
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 3 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 3 days ago
Risk & Compliance Director (Remote EST Preferred) Job ID 218394 Posted 27-May-2025 Service line GWS Segment Role type Full-time Areas of Interest Risk Management Location(s) Remote - US - Remote -...
Remote WorkUS Seasonal Tax-Global Compliance and Reporting-Manager
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 3 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 3 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 (23 miles from Pleasant Grove, UT)
- 3 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 3 days ago
, privacy, and anti-money laundering....
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 5 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 5 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 (23 miles from Pleasant Grove, UT)
- 5 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 5 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...
Manager-Compliance - Training Manager
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 8 days ago
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 8 days ago
understanding of AML-related laws and regulations and other guidance 6+ years of work experience in a financial services institution or payment institution in any of the following areas is highly preferred: Anti-Money...
Manager-Compliance: USIU Enhanced Due Diligence
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 8 days ago
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 8 days ago
Due Diligence (EDD) processes Advanced knowledge of financial crime red flags across credit card, retail banking, and lending products, with an emphasis on suspicious transaction and customer behavior...
Fair Banking Compliance Officer - Salt Lake City
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 9 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 9 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....
Medical Transport Compliance Coordinator
- Murray, UT (20 miles from Pleasant Grove, UT)
- 11 days ago
- Murray, UT (20 miles from Pleasant Grove, UT)
- 11 days 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...
Manager-Compliance; Termination of Accounts
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 11 days ago
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 11 days ago
for success, identifying their strengths and opportunities Certified Anti-Money Laundering Specialist (CAMS) or other professional certification Salary Range: $90,000.00 to $165,000.00 annually + bonus...
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 15 days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 15 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote Work- Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
- 17 days ago
- Cottonwood Heights, UT (15 miles from Pleasant Grove, UT)
- 17 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 (15 miles from Pleasant Grove, UT)
- 30+ days ago
- Sandy, UT (15 miles from Pleasant Grove, UT)
- 30+ 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...
Product Compliance Manager, Cards & Rewards
- Salt Lake City, UT (23 miles from Pleasant Grove, UT)
- 60+ days ago
- Salt Lake City, UT (23 miles from Pleasant Grove, 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 WorkDemographic Data for Pleasant Grove, UT
Moving to Pleasant Grove, UT? Find some basic demographic data about Pleasant Grove, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Pleasant Grove, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Pleasant Grove, 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
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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