Compliance Manager Jobs in Lehi, 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.
- West Jordan, UT (16 miles from Lehi, UT)
- 6 hours ago
- West Jordan, UT (16 miles from Lehi, UT)
- 6 hours ago
Description Hours: 8:30 am - 5:30 pm, Monday - Friday. Pay: $80,000/yr or possibly higher depending on experience. Your Purpose Will Be: The person in this position will be responsible for...
Remote Work- Salt Lake City, UT (18 miles from Lehi, UT)
- 1 day ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 1 day ago
Duties and Responsibilities Provides Leadership and Supervision by directly managing the CRA, Fair Banking, Mortgage Quality Control and General Bank Compliance Managers....
US E EA - IT Governance & Compliance Mgr - CIO SA
- Salt Lake City, UT (18 miles from Lehi, UT)
- 2 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 2 days ago
CL5 DT-US Service Assurance Compliance Manager Description: Become a part of the expanding DT-US Service Assurance - Compliance team where you will have the opportunity to create an impact by ensuring...
Lending Compliance Officer , Salt Lake City, Utah
- Salt Lake City, UT (18 miles from Lehi, UT)
- 3 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 3 days ago
Preferred: Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or equivalent certification such as Certified Credit Union Compliance Expert (CUCE)....
Grants and Compliance Coordinator
- Salt Lake City, UT (18 miles from Lehi, UT)
- 5 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 5 days ago
. ``` ``` - Support Grants & Compliance Manager and program staff in the development of program policies and procedures, partnership agreements, and subcontract agreements. ``` ``` - Provide program...
Credit Compliance Manager - AZ, NV, CO, UT - Hybrid Schedule
- Salt Lake City, UT (18 miles from Lehi, UT)
- 6 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 6 days ago
Mortgage Licensing Act Federal Registration of Residential Mortgage Loan Originators (Regulation G) o Fair Credit Reporting Act (Regulation V) o Flood Disaster Protection Act (FDPA o Real Estate Settlement...
Remote Work- Salt Lake City, UT (18 miles from Lehi, UT)
- 7 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 7 days ago
., Sanctions, Anti-Corruption, Anti-Money Laundering), Consumer Protection (UDAP, UDAAP, Complaint Management), and Third-Party Oversight within the financial services industry....
- Sandy, UT (12 miles from Lehi, UT)
- 20 days ago
- Sandy, UT (12 miles from Lehi, UT)
- 20 days ago
American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions....
- Salt Lake City, UT (18 miles from Lehi, UT)
- 21 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 21 days ago
Details Open Date 02/10/2025 Requisition Number PRN41202B Job Title Compliance Officer Working Title Regulatory Compliance Manager Job Grade F FLSA Code Administrative Patient Sensitive Job Code?...
SOX Compliance Officer - Remote
- Salt Lake City, UT (18 miles from Lehi, UT)
- 21 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 21 days ago
Responsibilities: Oversee SOX compliance of routine processes that include lending, deposit, and investment processes within Zions Bancorporation and its affiliates....
Remote WorkTax Global Tax Operations--Global Compliance & Reporting--Manager - US
- Salt Lake City, UT (18 miles from Lehi, UT)
- 27 days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 27 days ago
At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And were counting on your...
Implementation & Execution, Project Manager - Compliance Remediation, Vice President
- Salt Lake City, UT (18 miles from Lehi, UT)
- 30+ days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 30+ days ago
Overview Execute high priority and complex projects for the firm by using best-in-class project management skills and strong working knowledge of financial services and operational processes. The...
SOX Compliance Officer - Salt Lake City, UT
- Salt Lake City, UT (18 miles from Lehi, UT)
- 30+ days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 30+ days ago
Responsibilities: Oversee SOX compliance of routine processes that include lending, deposit, and investment processes within Zions Bancorporation and its affiliates....
Environmental Services Compliance Manager- REMOTE
- Salt Lake City, UT (18 miles from Lehi, UT)
- 60+ days ago
- Salt Lake City, UT (18 miles from Lehi, UT)
- 60+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Lehi, UT
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Salary for Compliance Manager Jobs in Lehi, UT
Highest Education Level
Compliance Managers in Lehi, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Driving
- Automotive Repair
- Environmental Compliance
- Stormwater Management
- Network Security
- Process Management
- Collaboration
- Flexibility
- Implementation
- Certified Information Systems Security Pro
- Securities and Exchange Commission
- ServiceNow
- Certified Information Systems Auditor
- IT Governance
- Control & Countermeasure
- Environmental Regulations
- SOC 2
- Lending
- BSA
- Know Your Customer
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Data Analytics
- Strategy Development
- Risk Management
- Finance
- Accounting
- Prioritizing
- Auditing
- Investigation
- Verbal Communication
- Written Communication
- Mentoring
- Coaching
- Documentation
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Employee Development
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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