Compliance Manager Jobs in Denver, CO
equivalent combination of education and related work experience.7+ years of managerial experience at mid to large sized banks.Certifications: PMP (Project Management Professional), CAMS (Certified Anti-Money...
Senior Manager, Compliance Risk Testing
- Lone Tree, CO (13 miles from Denver, CO)
- 3 days ago
- Lone Tree, CO (13 miles from Denver, CO)
- 3 days ago
/methodologies 5 years of experience in a Regulatory Testing/Examiner/Audit role Investment Adviser and/or Investment Company experience required Understanding of FRB, SEC, FINRA, OCC, Privacy and Anti-Money...
Senior PCI Compliance Control Manager (PCI DSS 4.0)
- Lakewood, CO (13 miles from Denver, CO)
- 12 days ago
- Lakewood, CO (13 miles from Denver, CO)
- 12 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Director of Airport Services: Compliance & Management - Denver International Airport
- Denver, CO
- 13 days ago
- Denver, CO
- 13 days ago
About Our Job With competitive pay, great benefits, and endless opportunities, working for the City and County of Denver means seeing yourself working with purpose for you, and those who benefit...
PM Account Compliance Supervisor
- Aurora, CO (2 miles from Denver, CO)
- 14 days ago
- Aurora, CO (2 miles from Denver, CO)
- 14 days ago
Do you have experience in building maintenance, janitorial or similar industries? Do you have strong management experience and good communication skills? Are you seeking a full-time evening shift...
- Englewood, CO (9 miles from Denver, CO)
- 16 days ago
- Englewood, CO (9 miles from Denver, CO)
- 16 days ago
Trade Compliance Coordinator Job Description: What You Will Be Doing: Pull daily USMCA and COO requests from the certificates email box Log new requests into the Arrow Trade Operations SharePoint...
Compliance Supervisor PRIMARY JOB RESPONSIBILITIES: Produce necessary project reports. Serve as a subject matter expert for various project site teams and individuals to ensure compliance. Work...
- Englewood, CO (9 miles from Denver, CO)
- 45+ days ago
- Englewood, CO (9 miles from Denver, CO)
- 45+ days ago
Company Summary EchoStar is reimagining the future of connectivity. Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation...
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging...
Product Manager, Compliance Systems & Analytics Denver, Colorado Are you looking to play an impactful role in helping combat financial crime? Are you ready to join a company committed to ensuring...
International Trade Compliance Manager II
- Lone Tree, CO (13 miles from Denver, CO)
- 60+ days ago
- Lone Tree, CO (13 miles from Denver, CO)
- 60+ days ago
As an International Trade Compliance Manager II, you'll use your expertise to manage and refine our comprehensive international Import/Export and Global Anti-Corruption compliance programs....
About us: Ether.fi is an innovative, rapidly growing crypto-native financial platform on a mission to put users in control of their wealth-making it easy to save, earn, and spend crypto....
Demographic Data for Denver, CO
Moving to Denver, CO? Find some basic demographic data about Denver, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Denver, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Denver, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Commercial Banking
- Mortgage Servicing
- Equities
- Private Banking
- Equity Research
- Fixed Income
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Capital Markets
- Internal Control
- Securities and Exchange Commission
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Policy Development
- Coaching
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Regulations
- Project Management
- Time Management
- Microsoft Word
- Microsoft Office
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
Other Career Titles
Here are some other career titles that require similar skills