Compliance Manager Jobs in Wheat Ridge, 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.
- Centennial, CO (20 miles from Wheat Ridge, CO)
- 2 days ago
- Centennial, CO (20 miles from Wheat Ridge, CO)
- 2 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...
- Denver, CO (15 miles from Wheat Ridge, CO)
- 2 days ago
- Denver, CO (15 miles from Wheat Ridge, CO)
- 2 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....
- Denver, CO (15 miles from Wheat Ridge, CO)
- 4 days ago
- Denver, CO (15 miles from Wheat Ridge, CO)
- 4 days ago
Job Description As a rapidly growing company in a highly regulated industry, we are seeking a proactive and detail-oriented Compliance Manager to join our team....
Credit Compliance Officer - Salt Lake City, Phoenix, Las Vegas, Denver
- Denver, CO (15 miles from Wheat Ridge, CO)
- 7 days ago
- Denver, CO (15 miles from Wheat Ridge, CO)
- 7 days ago
This position reports directly to the Compliance Manager and will have regulatory credit compliance experience in the financial sector with an inquisitive personality that looks to create efficiencies...
- Denver, CO (15 miles from Wheat Ridge, CO)
- 20 days ago
- Denver, CO (15 miles from Wheat Ridge, CO)
- 20 days ago
Aramco energizes the world economy. Aramco occupies a special position in the global energy industry. We are one of the worlds largest producers of hydrocarbon energy and chemicals, with among the...
- Englewood, CO (10 miles from Wheat Ridge, CO)
- 27 days ago
- Englewood, CO (10 miles from Wheat Ridge, CO)
- 27 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 (15 miles from Wheat Ridge, CO)
- 27 days ago
- Denver, CO (15 miles from Wheat Ridge, CO)
- 27 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 (15 miles from Wheat Ridge, CO)
- 27 days ago
- Denver, CO (15 miles from Wheat Ridge, CO)
- 27 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 Wheat Ridge, CO
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Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Wheat Ridge, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Wheat Ridge, 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
- Securities and Exchange Commission
- Fixed Income
- Equity Research
- Equities
- Spill Response
- ASQ Certified Quality Auditor
- Dodd-Frank
- Lending
- BSA
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Financial Services
- Mortgage Servicing
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Complaint Resolution
- Risk Management
- Strategy Development
- Finance
- Accounting
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Collaboration
- Mentoring
- Coaching
- Documentation
- Employee Development
- Reporting
- Interpersonal Skills
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Word
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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