Compliance Manager Jobs in Federal Heights, 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.
Compliance Manager - Enterprise Marketing (AZ, CA, CO, NV, TX, UT)
- Denver, CO (12 miles from Federal Heights, CO)
- 6 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 6 days ago
We're seeking a Compliance Manager to join our enterprise marketing team, leading efforts in Marketing Governance to ensure regulatory excellence and strategic alignment....
Part-Time Compliance Coordinator and Office Assistant
- Boulder, CO (19 miles from Federal Heights, CO)
- 7 days ago
- Boulder, CO (19 miles from Federal Heights, CO)
- 7 days ago
Close All Job Summary The Office of Institutional Equity and Compliance (OIEC) encourages applications for the Part-Time Compliance Coordinator and Office Assistant! This position will report to...
PM Account Compliance Supervisor
- Englewood, CO (11 miles from Federal Heights, CO)
- 8 days ago
- Englewood, CO (11 miles from Federal Heights, CO)
- 8 days ago
Do you have experience in building maintenance, janitorial or similar industries? Do you have strong management experience and good communication skills? Are you seeking a full-time evening shift...
Regulatory Certification Compliance Coordinator
- Denver, CO (12 miles from Federal Heights, CO)
- 11 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 11 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...
Drug and Alcohol Compliance Coordinator (pre and post employment programs) - REMOTE
- Denver, CO (12 miles from Federal Heights, CO)
- 15 days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 15 days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking here ( ). Job Description : Summary The Drug and Alcohol Compliance Coordinator ensures compliance with applicable Federal...
Remote WorkInternational Trade Compliance Manager II
- Englewood, CO (11 miles from Federal Heights, CO)
- 20 days ago
- Englewood, CO (11 miles from Federal Heights, CO)
- 20 days 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....
Customs Compliance Coordinator
- Aurora, CO (16 miles from Federal Heights, CO)
- 30+ days ago
- Aurora, CO (16 miles from Federal Heights, CO)
- 30+ 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...
- Denver, CO (12 miles from Federal Heights, CO)
- 45+ days ago
- Denver, CO (12 miles from Federal Heights, CO)
- 45+ 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 Federal Heights, CO
Moving to Federal Heights, CO? Find some basic demographic data about Federal Heights, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Federal Heights, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Federal Heights, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Quality Systems
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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