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Compliance officer [h1.location_city]

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Compliance officer • salt lake city ut

[last_updated.last_updated_variable_hours]
  • [promoted]
Compliance Officer

Compliance Officer

VirtualVocationsSalt Lake City, Utah, United States
[job_card.full_time]
A company is looking for a Compliance Officer responsible for managing its compliance program and ensuring adherence to laws and regulations. Key Responsibilities Oversee the development and monit...[show_more][last_updated.last_updated_variable_days]
Compliance Officer – Compliance Assurance

Compliance Officer – Compliance Assurance

Zions BancorporationSalt Lake City, Utah, United States
[job_card.full_time]
Zions Bancorporation is one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.Zions...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Senior Compliance Specialist

Senior Compliance Specialist

LagoSalt Lake City, UT, US
[job_card.full_time]
Role : Senior Compliance Specialist.Location : Remote | Latin America.Schedule : 9AM-5PM Pacific Standard Time.Compliance Specialist works under general supervision and follows company and department ...[show_more][last_updated.last_updated_30]
Compliance Surveillance Analyst

Compliance Surveillance Analyst

AlphaSenseSalt Lake City, UT, US
[job_card.full_time]
Compliance Surveillance Analyst.The world's most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaS...[show_more][last_updated.last_updated_variable_days]
Compliance Senior Analyst

Compliance Senior Analyst

Bridge Investment GroupSalt Lake City, UT, United States
[job_card.full_time]
If you are detail-oriented and eager to grow your career in investment compliance you will be interested in this opportunity. By joining our collaborative and high-performing team as a.Bridge and Ap...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
  • [new]
Gaming Compliance Auditor

Gaming Compliance Auditor

Teleperformance USASalt Lake City, UT, United States
[job_card.full_time]
TP is a global, digital business services company.We deliver the most advanced, digitally powered business services to help the world’s best brands streamline their business in meaningful and susta...[show_more][last_updated.last_updated_variable_hours]
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Trade Compliance Manager

Trade Compliance Manager

KaavSalt Lake City, UT, US
[job_card.full_time]
Senior Manager, Trade Compliance.Location : Salt Lake City, Utah (Fully Onsite) Salary : Full Benefits Relocation Assistance : Yes Travel : 20% (domestic) Security.[show_more][last_updated.last_updated_30]
  • [promoted]
Compliance Officer Compliance Assurance - Salt Lake City (In Office)

Compliance Officer Compliance Assurance - Salt Lake City (In Office)

Zions BankSalt Lake City, UT, US
[job_card.full_time]
Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.Zion...[show_more][last_updated.last_updated_1_day]
Senior Director, Conduct Compliance Programs Officer

Senior Director, Conduct Compliance Programs Officer

KPMGSalt Lake City, UT
[job_card.full_time]
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering re...[show_more][last_updated.last_updated_variable_days]
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Compliance Agent

Compliance Agent

Government JobsSalt Lake City, UT, US
[job_card.full_time]
The Office of Recovery Services in Taylorsville is looking for dedicated people to work as Compliance Agents on the Medical Collection Team with the Office of Recovery Services with the possibility...[show_more][last_updated.last_updated_1_day]
  • [promoted]
Director, PayPal Bank Chief Compliance Officer

Director, PayPal Bank Chief Compliance Officer

PayPalSalt Lake City, UT, US
[job_card.full_time]
PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empow...[show_more][last_updated.last_updated_variable_days]
Compliance Officer - Compliance Assurance - Salt Lake City (In Office)

Compliance Officer - Compliance Assurance - Salt Lake City (In Office)

BankTalent HQSalt Lake City, UT, United States
[job_card.full_time]
Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets.Zion...[show_more][last_updated.last_updated_1_day]
Compliance Officer - Consumer Complaints

Compliance Officer - Consumer Complaints

KeyBankSalt Lake City, UT
[job_card.full_time]
As part of Key’s second line of defense Compliance Risk Management function, the Complaint’s Management Compliance Officer is responsible for helping to execute a robust and effective compliance co...[show_more][last_updated.last_updated_30]
Compliance - Senior Compliance Specialist

Compliance - Senior Compliance Specialist

NBH BankSalt Lake City, UT, United States
[job_card.full_time]
At our Bank, we believe common sense is more than just banking.We believe in finding financial solutions that cater specifically to our client's needs. We are looking for talented associates who und...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Product Compliance Engineer

Product Compliance Engineer

Traeger GrillsSalt Lake City, UT, US
[job_card.full_time]
Our business is BBQ, and business tastes good.Traeger invented the wood pellet grill over 30 years ago, and we've been revolutionizing outdoor cooking ever since. We're a team of disruptors,...[show_more][last_updated.last_updated_30]
Compliance Analyst

Compliance Analyst

ASSA ABLOYSalt Lake, Utah, USA
[job_card.full_time] +1
An Amazing Career Opportunity foraCompliance Analyst!!.We are seeking a detail-oriented and proactive.This role is crucial in ensuring our operations adhere to all relevant regulations and internal...[show_more][last_updated.last_updated_variable_days]
  • [promoted]
Director, PayPal Bank Chief Compliance Officer

Director, PayPal Bank Chief Compliance Officer

Utah StaffingSalt Lake City, UT, US
[job_card.full_time]
PayPal Chief Compliance Officer.PayPal has been revolutionizing commerce globally for more than 25 years.Creating innovative experiences that make moving money, selling, and shopping simple, person...[show_more][last_updated.last_updated_variable_days]
Compliance Governance Manager

Compliance Governance Manager

First Electronic BankSalt Lake City, UT, US
[job_card.full_time]
At First Electronic Bank (FEB), we are driven by the purpose to make credit accessible to everyday Americans, and their businesses. Partnering with some of the most innovative FinTech companies in t...[show_more][last_updated.last_updated_30]
Senior Compliance Advisor, FDAS Compliance

Senior Compliance Advisor, FDAS Compliance

Fidelity InvestmentsSalt Lake City, UT, US
[job_card.full_time]
Fidelity Internal Information Senior Compliance Advisor, FDAS Compliance The Role As a member of the Fidelity Digital Asset Services, LLC (“FDAS”) Compliance team, you will serve as an informed and...[show_more][last_updated.last_updated_30]
Compliance Officer

Compliance Officer

VirtualVocationsSalt Lake City, Utah, United States
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

A company is looking for a Compliance Officer responsible for managing its compliance program and ensuring adherence to laws and regulations.

Key Responsibilities

Oversee the development and monitoring of the compliance program across trading evaluation platforms

Act as the primary compliance resource for AML / KYC, ensuring alignment with applicable standards

Conduct internal audits and compliance reviews to evaluate adherence to internal controls and external requirements

Required Qualifications

Bachelor's degree in business, finance, accounting, or a related field

5-9+ years of compliance experience in a fintech or regulated environment

Strong knowledge of AML / KYC requirements and relevant regulations

Familiarity with trading platforms and online financial services operations

Experience implementing and maintaining compliance programs and internal controls