Compliance Manager Jobs in Sheridan, CO
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....
Payroll Compliance Coordinator
- Denver, CO (9 miles from Sheridan, CO)
- 2 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 2 days ago
Job Details Description This role has primary responsibility for ensuring accurate processing, recording, and reporting of Certified Payroll Records (CPR) in compliance with Prevailing Wage Law,...
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Denver, CO (9 miles from Sheridan, CO)
- 4 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 4 days ago
You are someone who thrives in a high-performance environment, bringing a growth mindset and entrepreneurial spirit to tackle meaningful challenges that have a real impact. In return for your...
Regulatory Certification Compliance Coordinator
- Lakewood, CO (3 miles from Sheridan, CO)
- 9 days ago
- Lakewood, CO (3 miles from Sheridan, CO)
- 9 days ago
Salary Range USD $30.00/Hr. - USD $35.00/Hr. Overview The Regulatory Certification Compliance Coordinator is responsible for maintaining programs that ensure 100% compliance with regulatory...
Customs Compliance Coordinator
- Aurora, CO (18 miles from Sheridan, CO)
- 12 days ago
- Aurora, CO (18 miles from Sheridan, CO)
- 12 days ago
The salary range for this position is $70,000 -$90,000 DOE including a 10% bonus opportunity under the Karcher Incentive Plan The deadline to submit applications is initially set for Monday August...
Divisional Accounting Manager/Compliance Director
- Denver, CO (9 miles from Sheridan, CO)
- 24 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 24 days ago
Job Title: Divisional Accounting Manager / Compliance Director FLSA Status : Full Time - exempt Reports to: Divisional Finance Director Schedule: Standard office hours Supervises: Bank Accounts...
Senior Manager of Compliance Communications
- Denver, CO (9 miles from Sheridan, CO)
- 29 days ago
- Denver, CO (9 miles from Sheridan, CO)
- 29 days ago
Join a leading fintech company that's democratizing finance for all. Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the...
- Denver, CO (9 miles from Sheridan, CO)
- 30+ days ago
- Denver, CO (9 miles from Sheridan, CO)
- 30+ 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....
AML, and OFAC processes....
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
- National Pollutant Discharge Elimination System
- Stormwater Pollution Prevention Plan
- Equity Research
- Equities
- Private Banking
- Institutional Review Board
- Know Your Customer
- BSA
- OFAC
- Fixed Income
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Lending
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Resolution
- Strategy Development
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Interpersonal Skills
- Collaboration
- Documentation
- Reporting
- Policy Development
- Coaching
- Filing
- Microsoft PowerPoint
- Problem Solving
- Bachelor's Degree
- Microsoft Office
- Regulations
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
- Spill Prevention, Control & Countermeasure
- Control & Countermeasure
- Tila Respa Integrated Disclosures
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