Compliance Manager Jobs in Tooele, 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 (20 miles from Tooele, UT)
- 3 days ago
- Salt Lake City, UT (20 miles from Tooele, 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 (20 miles from Tooele, UT)
- 3 days ago
- Salt Lake City, UT (20 miles from Tooele, 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 (20 miles from Tooele, UT)
- 3 days ago
- Salt Lake City, UT (20 miles from Tooele, UT)
- 3 days ago
, privacy, and anti-money laundering....
Fair Lending Compliance Officer - Salt Lake City
- Salt Lake City, UT (20 miles from Tooele, UT)
- 5 days ago
- Salt Lake City, UT (20 miles from Tooele, 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 (20 miles from Tooele, UT)
- 5 days ago
- Salt Lake City, UT (20 miles from Tooele, 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...
Fair Banking Compliance Officer - Salt Lake City
- Salt Lake City, UT (20 miles from Tooele, UT)
- 9 days ago
- Salt Lake City, UT (20 miles from Tooele, 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....
- Salt Lake City, UT (20 miles from Tooele, UT)
- 15 days ago
- Salt Lake City, UT (20 miles from Tooele, 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 WorkProduct Compliance Manager, Cards & Rewards
- Salt Lake City, UT (20 miles from Tooele, UT)
- 60+ days ago
- Salt Lake City, UT (20 miles from Tooele, 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 Tooele, UT
Moving to Tooele, UT? Find some basic demographic data about Tooele, UT below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Tooele, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Tooele, 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
- Accounting
- 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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