Title Global Banking & Markets Operations Client Onboarding Analyst Duration 6 Months Location Salt Lake City, UT Duties GLOBAL MARKETS OPERATIONS Global Markets Operations is a dynamic, multi faceted division that partners with all parts of the firm to provide RIA custody, banking, securities, and asset management services to clients around the world. In addition, Operat

The Enhanced Due Diligence (EDD) Supervisor reports directly to the BSA Director and provides day to day operational support for a team of EDD investigators. The supervisor supports the BSA/AML Officer in their oversight of the customer risk rating process and the Enhanced Due Diligence team and further participates in the execution of the company's AML Program, as direct

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. Zions is regularly recognized by American Banker as one of the "Best Banks to Work For" and as having a top banking team in its list of "The Most Powerful Women in Banking." Our cu

Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system. As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation. Request additional information by contacting variou

Title Global Banking & Markets Operations Regulatory Due Diligence Analyst Location Salt Lake City, Utah Duration 6 Months Duties TEAM OVERVIEW Regulatory Due Diligence is required to conduct regulatory adherence checks for counterparties trading with Client to ensure all parties meet its' compliance obligations and other regulatory requirements. Regulatory Due Diligence

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise wide compliance risk management program. As an independent control function and part of the firm's second line of defense, Complianc

The Suspicious Activity Monitoring BSA Officer is a vital resource for the organization's compliance with safety and soundness regulations. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits

This position will be part of the Regulatory Complaints Team within the Compliance Group and will be responsible for WebBank's complaint management, reporting, and analytics. This position requires oversight and performing day to day complaint management activities related to WebBank and Strategic Partner Programs, and other projects as assigned. Primary Responsibilities