BaaS Compliance & Financial Crimes Partner
Stride Bank Na
Stride Bank Na in Salt Lake City is looking for a Financial Crimes Partner Advisor, responsible for overseeing Banking-as-a-Service (BaaS) partners and ensuring compliance with regulatory standards. This role is critical in maintaining the integrity of the financial crimes program through collaboration and effective controls. The ideal candidate will have a Bachelor’s degree and 3-5 years of relevant experience, alongside knowledge in BSA/AML compliance and fraud prevention. Strong communication skills and the ability to manage multiple projects are essential. #J-18808-Ljbffr Stride Bank Na
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the BaaS Compliance & Financial Crimes Partner in Salt Lake City, UT vacancy
- ...Percentage: Negligible. Job Shift: Day. Job Category: Banking. The Financial Crimes Partner Advisor is responsible for the oversight and expert guidance of our Banking-as-a-Service (BaaS) partners to ensure compliance with regulatory standards and internal policies related to...FinancialFull timeWork experience placementWork at officeShift work
- ...business credit products through Strategic Partner (Brand) platforms, which include... ...companies, software as a service (SaaS), and financial technology (FinTech) companies. The Bank... ...position will report to a Vice President of Compliance and will be primarily charged with...FinancialTemporary workImmediate start
$91k - $321.5k
...on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex... ...preferred- Consulting with affluent individuals on tax and financial planning- Thorough technical skills in partnership K-1 income,...FinancialFull timeH1bRemote work$172k - $236k
...across the West and nationally. This is a Partner‑level opportunity to shape strategy,... ...thought leadership in transmission siting, compliance, and grid modernization.Build and deepen... ...gain:Equity ownership with significant financial upside.A seat at the table to influence...FinancialFull timeFixed term contractCasual workFlexible hours- Varo Bank is seeking a Sanctions & Watchlist Analyst in Salt Lake City, Utah. This role is crucial for ensuring compliance with global financial crime regulations and managing risks related to sanctions and watchlist screening. Candidates should have a minimum of 2 years...Financial
- ...prominent consulting firm in Salt Lake City seeks an entry-level Investigator I to support detection and analysis of potential financial crimes. The role involves conducting reviews of customer and transactional activity, drafting regulatory reports, and maintaining...FinancialFull time
$200k - $250k
...Overview The VP, Payer & Partner Strategy is responsible for developing and advancing Help at Home’s enterprise payer and partnership... ...articulate Help at Home’s operational, clinical, quality, and financial strengths Develop audience-specific presentations and...FinancialWork from homeHelp At Home
Salt Lake City, UT1 day ago- Audit Partner - Consumer Products / Industrial Products / Technology, Media & Telecommunications RSM’s Salt Lake City office opened in... ...client service coordinator, managing the auditing of all required financial statements, related disclosures, and other client deliverables...FinancialWork at officeFlexible hours
- ...Early-stage company formation Business plan review and advice Working with lenders and borrowers in structuring and negotiating financial transactions Drafting transaction agreements and documents Managing transaction closings and processes Providing through factual...FinancialFull timeTemporary workWork at officeLocal areaRemote workWork from homeFlexible hours2 days per week
- ...Who We're Looking For - Partner Manager Clearlink is looking for a Partner Manager... ...placements, correct API integrations, and compliance with partner brand and regulatory... ...employer-paid spending account for physical, financial, and emotional wellbeing expenses. Flexible...FinancialWeekly payContract workWork at officeRemote workFlexible hours
Clearlink
Salt Lake City, UT3 days ago - ...leader and the primary liaison between our offshore Accenture team and internal partners within Varo. This role ensures the company remains in strict compliance with global financial crime regulations, where meeting regulatory requirements is absolute. In addition to performing...Financial
$93k - $155k
Position Summary Are you ready to apply your financial and analytical skills in a dynamic environment? Are you looking for an exciting... ...financial planning and analysis for the Finance Business Partners (FBP) in a fast-paced business climate. If you are seeking a...Financial- ...Credit Risk Manager to serve as the primary expert for Strategic Partner underwriting programs and risk governance. You will evaluate... ...adherence to FEB Credit Policy while collaborating with Compliance, Legal, and Model Risk Management. Responsibilities include leading...
- ...invites applications for its 2027 Summer Analyst Program in Global Compliance. This nine-to-ten week internship is designed for students... ...and provides exposure to day-to-day activities in a leading financial services firm. You’ll receive orientation, targeted training,...FinancialSummer workInternship
Goldman Sachs Group, Inc.
Salt Lake City, UT3 days ago - WebBank in Salt Lake City, Utah seeks a Compliance professional to lead regulatory compliance for new Strategic Partner Programs and products. You will build and maintain compliance management systems, monitor regulations, and report to executives on developments and impacts...
- ...billing activities for local moves. This role ensures accuracy and compliance while managing local billing teams across multiple branches.... ...Suite. This position involves training staff and addressing billing disputes while maintaining financial accuracy. #J-18808-Ljbffr...FinancialLocal area
Mesa
Salt Lake City, UT2 days ago - ...Production Team Partner - Truck Unloader & Sorter - UniFirst Location: Salt Lake City, Utah Job ID 2604433 Our Production... ...or representatives will not ask job seekers to provide personal financial information when submitting a job application. Please be...FinancialHourly payImmediate startShift workDay shift
UniFirst
Salt Lake City, UT2 days ago - ...Goldman Sachs Global Compliance is seeking a driven FP&A professional to drive headcount budgeting and financial analysis for the Compliance, Legal and CRG groups. You will prepare... ...and Alteryx, and strong communication to partner with HR, operations and business leaders...Financial
Goldman Sachs
Salt Lake City, UT5 days ago - Clearlink Technologies, LLC is seeking a Partner Manager to lead a portfolio of ISP, home security, and satellite provider partnerships. You’ll own day-to-day contact, drive revenue growth, and work across marketing, analytics, and operations to ensure partner success....
- ...Controllers is to ensure that the firm meets the financial control and reporting obligations of a... ...0, ensuring accuracy, completeness, and compliance with regulatory requirementsParticipate... ...and procedural workflow improvements Partner with technology to ensure solutions meet...FinancialWork experience placement
- ...Salt Lake City seeks an experienced Water Law Attorney at the partner level to join our Salt Lake City office. Candidates should have... ...in water rights adjudication, permitting, and regulatory compliance, and must be licensed in Utah. We offer a mentorship-driven environment...Remote jobWork at officeFlexible hours1 day per week
- ...regulatory matters across the Americas. This role advises on complex regulatory issues relating to payments and financial services, including licensing and compliance obligations. The ideal candidate will possess strong regulatory experience in the fintech sector, have...Financial
- Nucor is seeking a Finance professional for the Salt Lake City area to handle critical month-end closes, licensing/compliance, and financial analytics partnering with cross-functional teams. Responsibilities include ensuring regulatory compliance, performing high-level...Financial
- U.S. Bank is hiring a Business Banking Relationship Manager to help business clients achieve their financial goals. You will build and manage relationships, understand client needs, and offer credit and cash management solutions. A strong background in relationship management...FinancialWork at officeFlexible hours
$175k - $225k
...Utah is seeking an experienced Attorney to join its Water Law Group as a partner-level attorney. The ideal candidate has 7+ years in water rights adjudication, permitting, and regulatory compliance, with Utah licensure. Environmental law experience is a plus. Salary...Remote jobFlexible hours- ...maintains effective controls by assessing the reliability of financial reports, monitoring the firm’s compliance with laws and regulations, and advising management on... ...Act and Anti-Money Laundering (BSA/AML), financial crime risks and corporate legal functionsStrong...Financial
- ...contribute to audits across Global Banking & Markets, Asset & Wealth Management, and Platform Solutions, ensuring robust financial reporting and regulatory compliance. The role emphasizes collaboration with senior management, meticulous analysis, and discretion with sensitive...Financial
Goldman Sachs
Salt Lake City, UT2 days ago - ...Counsel to oversee legal affairs and provide strategic guidance. This role is crucial in managing complex legal matters, ensuring compliance with regulations, and collaborating with various departments to align legal strategies with business goals. The ideal candidate...
- ...A leading financial institution is seeking a recent graduate with a background in operational and analytical roles. This is an excellent... ...Support client relationship management Coordinate regulatory compliance checks Oversee operational flow and processes Apply analytical...FinancialWork at office
Russell Tobin
Salt Lake City, UT1 day ago - The Credit Union Connection, LLC. is seeking a Chief Financial Officer to join their team in Utah or Nevada. This role demands a seasoned leader to oversee the Bank’s finances, ensuring compliance with regulations and achieving business objectives. Candidates should have...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BaaS Compliance & Financial Crimes Partner. Be the first to apply!
Related searches
- partner Salt Lake City, UT
- community partners Salt Lake City, UT
- operating partner Salt Lake City, UT
- senior partner marketing manager Salt Lake City, UT
- marketing partner Salt Lake City, UT
- partners healthcare Salt Lake City, UT
- care partner Salt Lake City, UT
- family partner Salt Lake City, UT
- partner sales Salt Lake City, UT
- finance financial Salt Lake City, UT