Compliance Manager Jobs in Englewood, 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.
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 Englewood, CO)
- 1 day ago
- Denver, CO (9 miles from Englewood, CO)
- 1 day 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,...
- Denver, CO (9 miles from Englewood, CO)
- 2 days ago
- Denver, CO (9 miles from Englewood, CO)
- 2 days 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...
Regulatory Certification Compliance Coordinator
- Lakewood, CO (3 miles from Englewood, CO)
- 8 days ago
- Lakewood, CO (3 miles from Englewood, CO)
- 8 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 Englewood, CO)
- 11 days ago
- Aurora, CO (18 miles from Englewood, CO)
- 11 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 Englewood, CO)
- 23 days ago
- Denver, CO (9 miles from Englewood, CO)
- 23 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...
- Denver, CO (9 miles from Englewood, CO)
- 30+ days ago
- Denver, CO (9 miles from Englewood, 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....
Demographic Data for Englewood, CO
Moving to Englewood, CO? Find some basic demographic data about Englewood, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Englewood, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Englewood, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Change Management
- Implementation
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Spill Prevention, Control & Countermeasure
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Management Consulting
- Equities
- Control & Countermeasure
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- USDA
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Complaint Resolution
- Resolution
- Risk Management
- Strategy Development
- Finance
- Decision Making
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Employee Development
- Interpersonal Skills
- Reporting
- Collaboration
- Policy Development
- Coaching
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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