Compliance Manager Jobs in Federal Heights, CO
Legal & Compliance Operations Manager
- Eating Recovery Center Pathlight
- Denver, CO (12 miles from Federal Heights, CO)
- 3 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 3 days ago
Who we are ERC Pathlight is an innovative, rapidly growing clinical leader in the behavioral health sector. Founded in 2008 by pre-eminent psychiatrists and psychologists in the eating disorder...
In PersonImpact Finance - USBCDE Compliance Manager
- US Bank
- Denver, CO (12 miles from Federal Heights, CO)
- 3 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 3 days ago
Compliance Manager will report to Assistant Director, USBCDE Asset Management, and collaborate with the Asset Management Team....
In Person- Core Power Yoga
- Denver, CO (12 miles from Federal Heights, CO)
- 3 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 3 days ago
ROLE SUMMARYThe Legal Compliance Coordinator manages day-to-day compliance procedures across CorePower Yoga's 200+ studio portfolio, including business licensing, permits, and data privacy...
In PersonHR & Compliance Coordinator in Lakewood
- Energy Jobline ZR
- Lakewood, CO (14 miles from Federal Heights, CO)
- 4 days ago
- Lakewood, CO (14 miles from Federal Heights, CO)
- 4 days ago
Energy Jobline is the largest and fastest growing global Energy Job Board and Energy Hub. We have an audience reach of over 7 million energy professionals, 400,000+ monthly advertised global...
In PersonDrug and Alcohol Compliance Coordinator(pre and post employment programs)
- Ryder System Inc.
- Denver, CO (12 miles from Federal Heights, CO)
- 7 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 7 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
RemoteFair & Responsible Banking Compliance Officer - UT, NV, CO AZ
- Zions Bancorporation
- Denver, CO (12 miles from Federal Heights, CO)
- 8 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 8 days ago
Zions Bancorporation, N.A. is one of the nation's premier financial services companies, known for its commitment to integrity, innovation, and exceptional customer service. With a rich history and...
In Person- First Western Trust Bank
- Denver, CO (12 miles from Federal Heights, CO)
- 9 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 9 days ago
Manage regulatory programs and requirements, including HMDA, CRA, Fair Lending, FCRA, FACTA, Title IX, and other compliance requirement obligations of FWT....
In PersonSr Product Manager, Compliance Operations
- Ria Financial
- Denver, CO (12 miles from Federal Heights, CO)
- 17 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 17 days ago
Description Ria Money Transfer, a business segment of Euronet Worldwide, Inc. (NASDAQ: EEFT), delivers innovative financial services including fast, secure, and affordable global money transfers...
HybridFinancial Institution Regulatory Compliance Manager
- Baker Tilly Virchow Krause, LLP
- Denver, CO (12 miles from Federal Heights, CO)
- 26 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 26 days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
In PersonCompliance - Deputy Chief Compliance Officer
- NBH Bank
- Denver, CO (12 miles from Federal Heights, CO)
- 29 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 29 days ago
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...
In PersonSenior PCI Compliance Control Manager (PCI DSS 4.0)
- US Bank
- Lakewood, CO (14 miles from Federal Heights, CO)
- 30+ days ago
- Lakewood, CO (14 miles from Federal Heights, CO)
- 30+ 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...
In PersonPM Account Compliance Supervisor
- City Wide Facility Solutions
- Arvada, CO (4 miles from Federal Heights, CO)
- 60+ days ago
- Arvada, CO (4 miles from Federal Heights, CO)
- 60+ 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...
In Person- EchoStar
- Englewood, CO (11 miles from Federal Heights, CO)
- 60+ days ago
- Englewood, CO (11 miles from Federal Heights, CO)
- 60+ 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...
In PersonProduct Manager, Compliance Systems & Analytics
- Western Union
- Denver, CO (12 miles from Federal Heights, CO)
- 60+ days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 60+ days ago
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...
Hybrid- Etherfi
- Denver, CO (12 miles from Federal Heights, CO)
- 90+ days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 90+ days ago
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....
In PersonDemographic Data for Federal Heights, CO
Moving to Federal Heights, CO? Find some basic demographic data about Federal Heights, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Federal Heights, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Federal Heights, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Equity Research
- Equities
- Know Your Customer
- BSA
- OFAC
- Capital Markets
- Environmental Compliance
- Securities and Exchange Commission
- Internal Control
- Lending
- Anti-Money Laundering
- Fraud Investigation
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Finance
- Implementation
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Coaching
- Interpersonal Skills
- Investigation
- Policy Administration
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Project Management
- Time Management
- Microsoft Word
- Regulations
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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