Compliance Manager Jobs in Westminster, CO
- Denver, CO (14 miles from Westminster, CO)
- 1 hour ago
- Denver, CO (14 miles from Westminster, CO)
- 1 hour ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
International Trade Compliance Manager II
- Lone Tree, CO (22 miles from Westminster, CO)
- 13 hours ago
- Lone Tree, CO (22 miles from Westminster, CO)
- 13 hours 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....
Senior Compliance Manager - Anti-Corruption Financial Transactions
- Denver, CO (14 miles from Westminster, CO)
- 23 hours ago
- Denver, CO (14 miles from Westminster, CO)
- 23 hours 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...
- Denver, CO (14 miles from Westminster, CO)
- 5 days ago
- Denver, CO (14 miles from Westminster, CO)
- 5 days ago
Responsibilities Under the direction and supervision of the VP Financial Reporting, the SOX Compliance Manager will be responsible for overseeing and managing the company's SOX compliance program....
Regulatory Certification Compliance Coordinator
- Lakewood, CO (14 miles from Westminster, CO)
- 6 days ago
- Lakewood, CO (14 miles from Westminster, CO)
- 6 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 Westminster, CO)
- 9 days ago
- Aurora, CO (18 miles from Westminster, CO)
- 9 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...
- Centennial, CO (20 miles from Westminster, CO)
- 13 days ago
- Centennial, CO (20 miles from Westminster, CO)
- 13 days ago
At least 3-years of previous retail Safety & Security Management experience, or at least 3-years IKEA Risk & Compliance experience including internal training programs to develop towards a Risk & Compliance...
Divisional Accounting Manager/Compliance Director
- Denver, CO (14 miles from Westminster, CO)
- 21 days ago
- Denver, CO (14 miles from Westminster, CO)
- 21 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 (14 miles from Westminster, CO)
- 26 days ago
- Denver, CO (14 miles from Westminster, CO)
- 26 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 (14 miles from Westminster, CO)
- 30+ days ago
- Denver, CO (14 miles from Westminster, 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....
Compliance Manager / Loan Closing Associate
- Englewood, CO (12 miles from Westminster, CO)
- 30+ days ago
- Englewood, CO (12 miles from Westminster, CO)
- 30+ days ago
AML, and OFAC processes....
Demographic Data for Westminster, CO
Moving to Westminster, CO? Find some basic demographic data about Westminster, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Westminster, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Westminster, 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
- Commercial Banking
- Private Banking
- Institutional Review Board
- Know Your Customer
- Consumer Lending
- BSA
- Equities
- OFAC
- Mortgage Servicing
- USDA
- Internal Control
- Wealth Management
- Capital Markets
- Securities and Exchange Commission
- Fixed Income
- Lending
- Management Consulting
- Mortgage Processing
- Anti-Money Laundering
- Financial Services
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Customer Satisfaction
- Strategy Development
- Change Management
- Risk Management
- Decision Making
- Implementation
- Written Communication
- Finance
- Auditing
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Mentoring
- Reporting
- Employee Development
- 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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