- TEKsystems (Salt Lake City, UT)
- …(CPA), Certified Information Systems Auditor (CISA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti - Money Laundering Specialist (CAMS) ... Description The Corporate Audit Manager (IT) reports into the Senior Audit Manager and is responsible for overseeing and executing on the audit plan covering… more
- American Express (Sandy, UT)
- …Qualifications** + 5 years of work experience in an Anti -Corruption or Anti - Money Laundering compliance or government role + Experience with Microsoft ... Anti -Corruption policies, guidelines, and policy documents + Support enterprise Anti -Corruption due diligence, payments monitoring, compliance monitoring and… more
- Synchrony (Draper, UT)
- …**data related to Compliance Oversight, particularly** **Bank Secrecy Act (BSA), Anti - Money Laundering (AML) regulations, and the Office of Foreign Assets ... programs. This individual will work directly with stakeholders from Compliance to design and build analytical tools and techniques...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more