Compliance Manager Jobs in Highlands Ranch, 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.
- Englewood, CO (8 miles from Highlands Ranch, CO)
- 1 day ago
- Englewood, CO (8 miles from Highlands Ranch, CO)
- 1 day ago
A successful Compliance Supervisor shall maintain current knowledge of company safety guidelines and field supervisor responsibilities. Shall visit construction job sites to conduct as well as...
- Lakewood, CO (8 miles from Highlands Ranch, CO)
- 4 days ago
- Lakewood, CO (8 miles from Highlands Ranch, CO)
- 4 days ago
Salary Range USD $24.00/Hr. - USD $30.00/Hr. Overview The job in a nutshell: This position supports the Operations department in driving the overall successful operations of the stores. This is...
- Denver, CO (13 miles from Highlands Ranch, CO)
- 8 days ago
- Denver, CO (13 miles from Highlands Ranch, CO)
- 8 days ago
Job Store is recruiting for a motivated Billing Coordinator for a client located in the Denver Tech Center in the Insurance industry. The Billing Coordinator role will be a long-term temporary...
- Denver, CO (13 miles from Highlands Ranch, CO)
- 25 days ago
- Denver, CO (13 miles from Highlands Ranch, CO)
- 25 days ago
Manager Identify and recommend areas for improvement to the site management #LI-MZ1 #CB Capstone Logistics, LLC is part of The Transportation and Logistics industry which has been designated a "Critical...
PM Account Compliance Supervisor
- Arvada, CO (19 miles from Highlands Ranch, CO)
- 30+ days ago
- Arvada, CO (19 miles from Highlands Ranch, CO)
- 30+ 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...
Environmental Services Compliance Manager- REMOTE
- Denver, CO (13 miles from Highlands Ranch, CO)
- 90+ days ago
- Denver, CO (13 miles from Highlands Ranch, CO)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Highlands Ranch, CO
Moving to Highlands Ranch, CO? Find some basic demographic data about Highlands Ranch, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Highlands Ranch, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Highlands Ranch, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Insurance Verification
- Environmental Compliance
- Revenue Cycle
- Water Quality
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- National Pollutant Discharge Elimination System
- Environmental Regulations
- Lending
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Capital Markets
- Investment Banking
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Interpersonal Skills
- Bachelor's Degree
- Coaching
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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