Compliance Manager Jobs in South Jordan, UT
A Compliance Manager in the finance industry is primarily responsible for ensuring that the organization is in compliance with all internal and external rules, regulations, and standards. This includes establishing and maintaining systems for compliance, educating and training employees on compliance related matters, monitoring compliance systems, and advising management on possible risks. They also conduct regular audits and assessments to verify the effectiveness of the company's compliance controls and policies.
The role requires a strong understanding of financial legislation and regulatory standards, excellent communication skills, and a keen eye for detail. Relevant certifications such as Certified Regulatory Compliance Manager (CRCM), Certification in Control Self-Assessment (CCSA), or Certified Anti-Money Laundering Specialist (CAMS) are highly beneficial. Before becoming a Compliance Manager, one might have roles such as Compliance Analyst, Risk Management Officer, or Legal Counsel in the finance industry.
Manager - Compliance; Fair Lending
- Salt Lake City, UT (6 miles from South Jordan, UT)
- 1 day ago
- Salt Lake City, UT (6 miles from South Jordan, UT)
- 1 day 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....
- Salt Lake City, UT (6 miles from South Jordan, UT)
- 4 days ago
- Salt Lake City, UT (6 miles from South Jordan, UT)
- 4 days ago
Sumitomo Pharma Co., Ltd. is a global pharmaceutical company based in Japan with key operations in the U.S. (Sumitomo Pharma America, Inc.), Canada (Sumitomo Pharma Canada, Inc.) and Europe...
Manager-Compliance - Training Manager
- Sandy, UT (4 miles from South Jordan, UT)
- 10 days ago
- Sandy, UT (4 miles from South Jordan, UT)
- 10 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...
Manager-Compliance: USIU Enhanced Due Diligence
- Sandy, UT (4 miles from South Jordan, UT)
- 10 days ago
- Sandy, UT (4 miles from South Jordan, UT)
- 10 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...
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Manager-Compliance; Termination of Accounts
- Sandy, UT (4 miles from South Jordan, UT)
- 13 days ago
- Sandy, UT (4 miles from South Jordan, UT)
- 13 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...
- Cottonwood Heights, UT (14 miles from South Jordan, UT)
- 19 days ago
- Cottonwood Heights, UT (14 miles from South Jordan, UT)
- 19 days ago
The role: We're looking for a detail-oriented and strategic minded Operations Compliance Manager to support our expanding Compliance organization and provide oversight to bank operations functions relative...
- Sandy, UT (4 miles from South Jordan, UT)
- 30+ days ago
- Sandy, UT (4 miles from South Jordan, 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 (6 miles from South Jordan, UT)
- 60+ days ago
- Salt Lake City, UT (6 miles from South Jordan, 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 South Jordan, UT
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in South Jordan, UT
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in South Jordan, UT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Lacrosse
- Know Your Customer
- OFAC
- Athletic Administration
- Private Banking
- Dodd-Frank
- Equity Research
- BSA
- Management Reporting
- Consumer Lending
- Internal Control
- Securities and Exchange Commission
- Lending
- Sarbanes-Oxley Compliance
- International Business
- Financial Services
- Financial Reporting
- Anti-Money Laundering
- Business Processes
- Fraud Investigation
- Due Diligence
- Executive Management
- Resolution
- Performance Management
- Finance
- Accounting
- Risk Management
- Strategy Development
- Collections
- Analytical Skills
- Implementation
- Auditing
- Verbal Communication
- Investigation
- Presentation
- Written Communication
- Collaboration
- Mentoring
- Documentation
- Coaching
- Flexibility
- Bachelor's Degree
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Teamwork
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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