Compliance Manager Jobs in Sheridan, CO
- Denver, CO (9 miles from Sheridan, CO)
- 2 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 2 days ago
ROLE SUMMARYThe Compliance Coordinator manages day-to-day compliance procedures across CorePower Yoga's 200+ studio portfolio, including business licensing, permits, and data privacy requirements....
Financial Institution Regulatory Compliance Manager
- Denver, CO (9 miles from Sheridan, CO)
- 2 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 2 days ago
If yes, consider joining Baker Tilly (BT) as a Financial Institution Regulatory Compliance Manager!...
Compliance - Deputy Chief Compliance Officer
- Denver, CO (9 miles from Sheridan, CO)
- 6 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 6 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...
Senior Manager, Compliance Risk Testing
- Lone Tree, CO (9 miles from Sheridan, CO)
- 7 days ago
- Lone Tree, CO (9 miles from Sheridan, CO)
- 7 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 (3 miles from Sheridan, CO)
- 16 days ago
- Lakewood, CO (3 miles from Sheridan, CO)
- 16 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 (9 miles from Sheridan, CO)
- 16 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 16 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 (10 miles from Sheridan, CO)
- 17 days ago
- Aurora, CO (10 miles from Sheridan, CO)
- 17 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...
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...
- Denver, CO (9 miles from Sheridan, CO)
- 29 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 29 days ago
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...
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...
Advertising Compliance Manager
- Denver, CO (9 miles from Sheridan, CO)
- 45+ days ago
- Denver, CO (9 miles from Sheridan, CO)
- 45+ days ago
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, CO (9 miles from Sheridan, CO)
- 45+ days ago
- Denver, CO (9 miles from Sheridan, CO)
- 45+ 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...
International Trade Compliance Manager II
- Lone Tree, CO (9 miles from Sheridan, CO)
- 60+ days ago
- Lone Tree, CO (9 miles from Sheridan, 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....
- Denver, CO (9 miles from Sheridan, CO)
- 90+ days ago
- Denver, CO (9 miles from Sheridan, 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....
Demographic Data for Sheridan, CO
Moving to Sheridan, CO? Find some basic demographic data about Sheridan, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sheridan, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sheridan, 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
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Implementation
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Interpersonal Skills
- Investigation
- Reporting
- Coaching
- Policy Development
- Regulations
- Microsoft PowerPoint
- Filing
- Bachelor's Degree
- Project Management
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Organization
- Customer Service
- Problem Solving
- Teamwork
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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