Compliance Manager Jobs in Superior, CO
Project Risk and Compliance Manager
- RCM Technologies
- Denver, CO (24 miles from Superior, CO)
- 15 hours ago
- Denver, CO (24 miles from Superior, CO)
- 15 hours ago
Direct Placement Title: Project Risk and Compliance Manager Compensation: Up to 250K/yr, plus benefits, commensurate with experience Location: Denver, CO Company Description: Our client is an industrial-scale...
In PersonAudits and Compliance Supervisor
- State of Colorado
- Denver, CO (24 miles from Superior, CO)
- 1 day ago
- Denver, CO (24 miles from Superior, CO)
- 1 day ago
STATE OF COLORADO RESIDENCY REQUIRED AT TIME OF APPLICATION NOTE: This announcement may be used to fill multiple openings. Envision yourself working at HCPF <span class="fr-mk" style="display:...
In Person- Techinsights
- Denver, CO (24 miles from Superior, CO)
- 6 days ago
- Denver, CO (24 miles from Superior, CO)
- 6 days ago
OUR STORY TechInsights is the information Platform for the semiconductor industry. Regarded as the most trusted source of actionable, in-depth intelligence related to semiconductor innovation and...
In Person- Aegon
- Denver, CO (24 miles from Superior, CO)
- 7 days ago
- Denver, CO (24 miles from Superior, CO)
- 7 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...
HybridCompliance Director, Cash Management and Payments
- Fidelity Investments
- Greenwood Village, CO (22 miles from Superior, CO)
- 11 days ago
- Greenwood Village, CO (22 miles from Superior, CO)
- 11 days ago
Job Description: Compliance Director, Cash Management and Payments The Role The Compliance Director position is a role within the Wealth and Brokerage (W&B) Compliance team, responsible for...
In Person- Cresset Capital
- Denver, CO (24 miles from Superior, CO)
- 12 days ago
- Denver, CO (24 miles from Superior, CO)
- 12 days ago
About Monticello Monticello Associates, LLC is an investment consulting firm serving foundations, endowments, and family office clients in an investment advisory capacity. The firm is...
In Person- Q3 Contracting
- Aurora, CO (21 miles from Superior, CO)
- 22 days ago
- Aurora, CO (21 miles from Superior, CO)
- 22 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...
In PersonExport AND Research Security Compliance Manager
- Insight Global
- Boulder, CO (6 miles from Superior, CO)
- 30+ days ago
- Boulder, CO (6 miles from Superior, CO)
- 30+ days ago
A non-profit scientific organization in Boulder, Colorado is looking to add an Export and Research Security Compliance Manager to their team!...
In Person- Columbia Banking System, Inc.
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
Assist with annual and periodic risk assessment processes driven by ERM, BSA/AML, Information Security, and Fraud teams, and lead initiatives to improve and formalize processes where risk disciplines...
In PersonCompliance Manager, Anti-Money Laundering (AML) & Sanctions - Hybrid
- Aegon
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
- Denver, CO (24 miles from Superior, CO)
- 30+ 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...
HybridLead Field Compliance Coordinator
- Aramco
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the worlds largest producers of hydrocarbon energy and chemicals, with among the...
In Person Full TimeSenior Director, Compliance - Transamerica AM
- Aegon
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
Oversee and administer anti-money laundering, sanctions, and anti-fraud programs for TAM, the registered investment companies and the transfer agent....
Hybrid- Cerapedics, Inc.
- Westminster, CO (10 miles from Superior, CO)
- 30+ days ago
- Westminster, CO (10 miles from Superior, CO)
- 30+ days ago
Regulatory Affairs Manager Cerapedics, Inc. - 4.5 Westminster, CO Job Details $130,000 - $140,000 a year 19 hours ago Benefits Paid holidays Disability insurance Health insurance Dental insurance...
In Person- Aramco
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
- Denver, CO (24 miles from Superior, CO)
- 30+ days ago
Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the worlds largest producers of hydrocarbon energy and chemicals, with among the...
In Person Full TimeAdvertising Compliance Manager
- Aegon
- Denver, CO (24 miles from Superior, CO)
- 45+ days ago
- Denver, CO (24 miles from Superior, 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...
HybridDemographic Data for Superior, CO
Moving to Superior, CO? Find some basic demographic data about Superior, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Superior, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Superior, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Tax Research
- California Environmental Quality Act
- Public Accounting
- Tax Compliance
- Corporate Tax
- Corporate Development
- Stormwater Pollution Prevention Plan
- Mortgage Servicing
- BSA
- Know Your Customer
- Securities and Exchange Commission
- Derivatives
- OFAC
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Lending
- Due Diligence
- Financial Services
- Client Services
- Resolution
- Strategy Development
- Risk Management
- Written Communication
- Finance
- Auditing
- Accounting
- Decision Making
- Implementation
- Interpersonal Skills
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Collaboration
- Microsoft PowerPoint
- Policy Development
- Employee Development
- Filing
- Bachelor's Degree
- Microsoft Word
- Regulations
- Research Skills
- Computer Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Project Management
- Staff Supervision
- Scheduling
- Time Management
- Leadership
- Communication Skills
- Business Consolidations
- Tila Respa Integrated Disclosures
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