Email Alert for
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.
Atlas Technical Consultants
Denver, CO, United States
Atlas is a nationwide leader in civil engineering, materials testing, and geotechnical consulting services for environmental, industrial, and infrastructure construction projects. Headquartered in Austin, TX, Atlas currently has over 3,500 employees with offices throughout the US, including Alaska and Hawaii. It's no accident that Atlas creates a b
Job Source: Atlas Technical ConsultantsOnward Energy
Denver, CO, United States
Onward Energy is hiring a Compliance Analyst! Read below to learn more! POSITION DESCRIPTION Position Title: Compliance Analyst Reports To: Manager, NERC Compliance Direct Reports: No Functional Unit: Legal, Regulatory & Compliance FLSA Status: Exempt Position Type: Full-Time Location: Denver THE COMPANY Onward Energy is an indepe
Job Source: Onward EnergyOnward Energy
Denver, CO, United States
Onward Energy is hiring a Compliance Analyst! Read below to learn more! POSITION DESCRIPTION Position Title: Compliance Analyst Reports To: Manager, NERC Compliance Direct Reports: No Functional Unit: Legal, Regulatory & Compliance FLSA Status: Exempt Position Type: Full-Time Location: Denver THE COMPANY Onward Energy is an indepe
Job Source: Onward EnergyAtlas Technical Consultants, Inc.
Denver, CO, United States
Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure construction projects. Headquartered in Austin, TX, Atlas currently has over 3,500 employees with offices throughout the US, including Alaska & Hawaii. Responsibilities include but are not limite
Job Source: Atlas Technical Consultants, Inc.Atlas Technical Consultants
Denver, CO, United States
External Description Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure construction projects. Headquartered in Austin, TX, Atlas currently has over 3,500 employees with offices throughout the US, including Alaska Hawaii. It’s no accident that A
Job Source: Atlas Technical ConsultantsSouthwest Generation Valmont Facility
Denver, CO, United States
Onward Energy is hiring a Compliance Analyst! Read below to learn more! POSITION DESCRIPTION Position Title: Compliance Analyst Reports To: Manager, NERC Compliance Direct Reports: No Functional Unit: Legal, Regulatory & Compliance FLSA Status: Exempt Position Type: Full-Time Assist with compliance research, documentation, and administrat
Job Source: Southwest Generation Valmont FacilityFederal Reserve System
Denver
**Company** Federal Reserve Bank of Kansas City As a part of the nation's central bank, the Federal Reserve Bank of Kansas City supports a stable financial system. We work across diverse communities throughout our region and nation to foster understanding in our economy, the payments system, and financial institutions for people from all walks of l
Job Source: Federal Reserve SystemFox Point Recruitment LLc
Denver, CO, United States
Job description Location: Hybrid, Denver, Colorado The Compliance Investigations Team (iTeam) is responsible for investigating reports of potential compliance violations, conducting thorough inquiries, recommending appropriate corrective action, and using data and metrics to inform training, communications and trend analysis. Role Summary: The
Job Source: Fox Point Recruitment LLcDenver, CO, United States
A fantastic client in the banking industry, located in the Denver metro area, is searching for a full time Compliance Analyst.
Qualified candidates with 3+ years of previous compliance experience. Previous banking/credit union experience a plus.
Local candidates only.
Exact compensation may vary based on skills, experience and location. Expected starting base salary $70,000 to $75,000 per year.
Job Description:
Reviews ongoing monitoring reports from third party due diligence system
Create and maintain dashboards and reports related to Global Compliance activities
Assist in developing and producing compliance reporting
Maintain awareness to all federal and state rules
Perform analysis on BSA/AML suspicious activity
Perform internal compliance testing
Requirements:
Proficient with the Microsoft Office Suite, including strong Excel and ERP system skills
Strong analytical, problem-solving and organization skills
Excellent verbal, written and interpersonal communication skills
Able to communicate with professionals at all levels
Able to work independently and take initiative
Able to adapt to changing priorities
Century Group is an award-winning recruiting and staffing firm that provides top-tier accounting and finance talent to start-up, mid-market and Global 1000 enterprises on a direct hire, temporary and temp-to-hire basis. Our specialized focus, extensive talent network and over 25 years of experience guarantee we'll identify, evaluate and deliver the right professional to you-fast.
REF 44723
#IND-DV
#LI-POST
#ZR
#J-18808-Ljbffr
Email Alert for Compliance Analyst jobs in Denver, CO, United States
ⓘ There was an unexpected error processing your request.
Please refresh the page and try again.
If the problem persists, please contact us with your issue.
You can always manage your preferences and update your interests to ensure you receive the most relevant opportunities.
Get ready to discover your next great opportunity.