Compliance Manager Jobs in Commerce City, CO
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Sr Compliance Director - Core Quality Services
- Lafayette, CO (20 miles from Commerce City, CO)
- 1 day ago
- Lafayette, CO (20 miles from Commerce City, CO)
- 1 day ago
We anticipate the application window for this opening will close on - 15 Jun 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Regulatory Compliance Coordinator
- Denver, CO (12 miles from Commerce City, CO)
- 7 days ago
- Denver, CO (12 miles from Commerce City, CO)
- 7 days ago
Regulatory Compliance Coordinator Location: Denver, CO Salary: $65,000-$75,000/annually | $31.00/HR - $36.00/HR Schedule: Hybrid schedule offered About the Position: Specialized Recruiting Group...
- Englewood, CO (20 miles from Commerce City, CO)
- 14 days ago
- Englewood, CO (20 miles from Commerce City, CO)
- 14 days ago
Weare excited to learn more about you and your unique background.Our Payments Compliance Manager is responsible for supporting the CSG GlobalEthics and Compliance Program under the leadership of the...
Compliance Supervisor - Primoris Renewable Energy
- Denver, CO (12 miles from Commerce City, CO)
- 15 days ago
- Denver, CO (12 miles from Commerce City, CO)
- 15 days ago
Customize Deny Compliance Supervisor - Primoris Renewable Energy PRIMORIS USA Location Denver Posted date 18 days ago Minimum level N/A Employment type Full-time Job category Other Compliance...
- Denver, CO (12 miles from Commerce City, CO)
- 15 days ago
- Denver, CO (12 miles from Commerce City, CO)
- 15 days ago
**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance across Global Medical Products and Distribution...
Remote WorkDemographic Data for Commerce City, CO
Moving to Commerce City, CO? Find some basic demographic data about Commerce City, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Commerce City, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Commerce City, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Environmental Sampling
- Implementation
- Prioritizing
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Loss Control
- Spill Response
- Lending
- BSA
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Data Analysis
- Collaboration
- Mentoring
- Documentation
- Coaching
- Bachelor's Degree
- Employee Development
- Filing
- Microsoft PowerPoint
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Project Management
- Problem Solving
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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