Compliance Manager (Banking) jobs in Provo, UT

Compliance Manager (Banking) supervises daily operations to identify and respond to suspicious activity violating current anti-money laundering (AML) regulations as defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses oversight systems, interdiction software, and audit processes to perform daily transaction monitoring and identify suspicious activity patterns. Being a Compliance Manager (Banking) monitors activity and ensures adherence to Know your Customer (KYC) protocols and regulatory requirements for required filings and reporting. Leads investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Additionally, Compliance Manager (Banking) maintains extensive knowledge of financial regulations, risk management best practices, and changing fraudulent trends to develop and implement appropriate compliance procedures. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a director. The Compliance Manager (Banking) supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/production environments. Makes day-to-day decisions within or for a group/small department. Has some authority for personnel actions. To be a Compliance Manager (Banking) typically requires 3-5 years experience in the related area as an individual contributor. Thorough knowledge of functional area and department processes. (Copyright 2024 Salary.com)

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Program Audit and Compliance Manager
  • Henry Schein
  • American Fork, UT FULL_TIME
  • THIS POSITION IS ACCEPTING APPLICANTS FROM UTAH AND IDAHO.

    Job Summary

    The primary responsibility of this position is to audit and enforce compliance for all Dentrix Developer Program (DDP) partner contracts, with the goal of maximizing partnership revenue.  Secondarily, this position will audit other customer programs on a rotational, or as-needed basis, with the goal of identifying and improving program workflows.

     This position is part of the Finance Department.      

    What you will do

    • On a monthly basis, track, audit, and analyze DDP partner usage reports, and determine the correct royalty amounts that should be invoiced to the DDP partner. Build and maintain close working relationships with each DDP partner and ensure each partner accurately reports monthly usage in a timely manner. Maintain a contract compliance audit log for all DDP partners and recommend corrective action for non-compliant partners. 
    • Coordinate with Finance for collections activities on delinquent accounts.
    • Work with Product, Sales, and Development to identify and implement technologies that will allow Henry Schein One to audit, improve, and enforce program compliance.
    • Act as the primary negotiator for new partnership agreements, and coordinate all necessary reviews with Legal, Info Security, and other business partners as needed.

    Qualifications

    Must have:

    • Typically 5 to 7 years of professional experience
    • Bachelor’s Degree or global equivalent in related discipline
    • JD preferred
    • Ability to write briefs, and communicate audit findings at the executive level
    • Ability to inform and persuade people
    • Diplomatic skills
    • Experience negotiating high dollar, high risk contracts
    • Proven ability to understand, draft, and interpret various kinds of legal agreements, including:
      • MSA
      • SOW
      • NDA
      • BAA
      • DPA
    • Experience with the following industries
      • Software and Technology
      • Medical
      • State and Government

    What you get as a Henry Schein One Employee

    • A great place to work with fantastic people.
    • A career in the healthcare technology industry, with the ability to grow and realize your full potential.
    • Competitive compensation.
    • Excellent benefits package! Medical, Dental and Vision Coverage, 401K Plan with Company Match, Paid Time Off (PTO), Paid Parental Leave, Short Term Disability, Work Life Assistance Program, Health Savings and Flexible Spending Accounts, Education Benefits, Worldwide Scholarship Program, Volunteer Opportunities, and more.

    About Henry Schein One

    Henry Schein One is the global leader in dental management, analytics, communication, and marketing software. Our company’s products and services work together as one simple solution to provide users with a seamless and integrated experience.

    Our company thrives because of our people. We believe in supportive, diverse, and inclusive workforce, inclusive environments, professional development opportunities, and competitive compensation packages. We value innovation, teamwork, and encourage work-life balance.

    One of many reasons why Henry Schein One (HS1) leads the industry is because of our products, services and most importantly our people. In 2022 HS1 was awarded one of the top places to work for in Utah.  To learn more, click here: 2022 Best Companies To Work For | Henry Schein One

    Henry Schein, Inc.  is an Equal Employment Opportunity Employer and does not discriminate against applicants or employees on the basis of race, color, religion, creed, national origin, ancestry, disability that can be reasonably accommodated without undue hardship, sex, sexual orientation, gender identity, age, citizenship, marital or veteran status, or any other legally protected status.

    Unfortunately, Henry Schein One is unable to hire individuals residing in Alaska, North Dakota, Hawaii, West Virginia, Maryland, Delaware, Puerto Rico, or other US Territories at this time.

     

  • 23 Days Ago

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Manager, BSA Compliance
  • Capital Community Bank
  • Pleasant Grove, UT FULL_TIME
  • Summary: As the BSA Compliance Manager, you will play a crucial role in ensuring the organization's adherence to anti-money laundering (AML) regulations and the Bank Secrecy Act (BSA). Your responsibi...
  • 1 Month Ago

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Payroll Tax Compliance Manager
  • BambooHR
  • Lindon, UT FULL_TIME
  • What You'll Do Are you an experienced people leader who is an organized professional with a passion for payroll compliance and project management? Do you thrive in an environment where your exceptiona...
  • 1 Month Ago

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Branch Banking Officer
  • firstutahbank
  • Lehi, UT FULL_TIME
  • Job Description: $500 Signing Bonus Available. Starting Pay $20.00 - $24.50 Depending on Experience. The Branch Banking Officer (BBO) provides excellent customer service, demonstrates proficient knowl...
  • 14 Days Ago

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Director of Compliance
  • UNITED ENERGY WORKERS HEALTHCARE GROUP
  • Spanish Fork, UT OTHER
  • Job Details Job Location: UT_Spanish Fork - Spanish Fork, UT Salary Range: Undisclosed DescriptionJOB TITLE: DIVISION: REPORTS TO: Director of Compliance Shared Services Chief Compliance Officer COMPA...
  • 21 Days Ago

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Compliance Liaison
  • ASEA
  • Pleasant Grove, UT FULL_TIME
  • ASEA is looking for a talented and enthusiastic Associate Education and Conduct (Compliance) Liasion to join our team. ASEA, a global leader in cellular health, is dedicated to providing a sustainable...
  • 25 Days Ago

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0 Compliance Manager (Banking) jobs found in Provo, UT area

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Due Diligence M&A Analyst
  • Hire Integrated
  • Orem, UT
  • Job Description Job Description Salary: $110-130K Company Overview: A fast-growing business consulting firm in Provo, Ut...
  • 4/25/2024 12:00:00 AM

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Manager, Product Compliance - REMOTE
  • Net Health
  • Salt Lake City, UT
  • About Net Health Belong. Thrive. Make a Difference. Are you looking for a meaningful and satisfying career where you hav...
  • 4/23/2024 12:00:00 AM

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Senior Compliance and Security Engineer
  • LifeWave Corporate
  • Draper, UT
  • As a Cyber Security, Risk, and Compliance Professional, you will be responsible for ensuring cybersecurity and complianc...
  • 4/23/2024 12:00:00 AM

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Permitting Compliance Manager- Remote- Full Time (100% FTE)
  • Adv-soc Inc
  • Salt Lake City, UT
  • Company Description ADV-SOC, Inc is a full-service, employee-owned, science, operations, and consulting partnership serv...
  • 4/22/2024 12:00:00 AM

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Analyst I (MT), Compliance
  • Merrick Bank
  • South Jordan, UT
  • Job Description Job Description Merrick Bank employees share in our mission to delight our customers and empower underse...
  • 4/22/2024 12:00:00 AM

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Environmental Compliance Manager
  • DSJ Global
  • Salt Lake City, UT
  • Environmental Compliance Manager Summary: DSJ Global has recently partnered with a global leading aerospace components m...
  • 4/21/2024 12:00:00 AM

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Customer Service Agent
  • Business Credentialing Services, Inc.
  • Provo, UT
  • **Customer Service Agent** at BCS Careers Provo, Utah, United States **Salary:** up to $26 an hour **Call Center positio...
  • 4/21/2024 12:00:00 AM

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Quality Systems Manager for Plasma Center
  • Grifols
  • Orem, UT
  • Would you like to join an international team working to improve the future of healthcare? Do you want to enhance the liv...
  • 4/15/2024 12:00:00 AM

Provo /ˈproʊvoʊ/ is the third-largest city in Utah, United States. It is 43 miles (69 km) south of Salt Lake City along the Wasatch Front. Provo is the largest city and county seat of Utah County. Provo lies in the Utah Valley at an elevation of 4,549 feet (1,387 m). According to the United States Census Bureau, the city has a total area of 44.2 square miles (114.4 km2), of which 41.7 square miles (107.9 km2) is land and 2.5 square miles (6.5 km2), or 5.66%, is water. The Wasatch Range contains many peaks within Utah County along the east side of the Wasatch Front. One of these peaks, known as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Manager (Banking) jobs
$71,523 to $109,890
Provo, Utah area prices
were up 2.3% from a year ago

Compliance Manager (Banking) in Manchester, NH
Manage all compliance matters – both financial crimes and non-financial crimes –within the International Private Banking Division at the IDB Bank’s Aventura, FL branch.
December 26, 2019
Compliance Manager (Banking) in Boca Raton, FL
Banks spend tens of billions of dollars each year on regulatory compliance and ensuring that they are following all the banking guidelines.
December 20, 2019
Compliance Manager (Banking) in Fort Collins, CO
The broad range of illegal or suspicious practices in the financial industry has recently re-ignited the discussion of compliance issues.
February 06, 2020