Senior Compliance AnalystVirtualVocations • Denver, Colorado, United States
[error_messages.no_longer_accepting]
Senior Compliance Analyst
VirtualVocations • Denver, Colorado, United States
[job_card.variable_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Senior Risk and Compliance Analyst to join their global team.
Key Responsibilities
Provide compliance advisory support to various departments throughout product and campaign lifecycles
Monitor and assess external industry trends and regulatory environments to shape the compliance strategy
Assist in reviewing products and services for compliance with applicable federal and state consumer-finance laws
Required Qualifications
3+ years of experience in regulatory compliance in banking, financial services, or fintech
Proven experience with consumer protection regulations and advertising standards
Strong knowledge of bank and / or payments financial ecosystems
Experience with Banking as a Service or similar roles
Ability to work in a fast-paced and rapidly changing environment
[job_alerts.create_a_job]
Senior Compliance Analyst • Denver, Colorado, United States
[internal_linking.similar_jobs]
Senior Manager, AML Compliance Denver, Colorado (Hybrid).Does the prospect of working in a global organization in the fight against money laundering and other financial crimes motivate you? Are you...[show_more]
Working as a Program Controls Analyst at BAE Systems Space and Mission Systems is an exciting opportunity to become part of a high-tech team of people developing innovative products for the Aerospa...[show_more]
This role supports 24x7 cybersecurity operations by identifying and mitigating threats to mission systems.You will play a vital part in analyzing cyber incidents, assessing risk, and providing expe...[show_more]
Trade Compliance Engineer and Analyst.This entry level position ensures compliance with applicable U.Export Administration Regulations (“EAR”), International Traffic in Arms Regulation (“ITAR"), an...[show_more]
Compliance Investigations Team Role.The Compliance Investigations Team (iTeam) is responsible for investigating reports of potential compliance violations, conducting thorough inquiries, recommendi...[show_more]
What Customer Pricing Support contributes to Cardinal Health.Customer Service is responsible for establishing, maintaining and enhancing customer business through contract administration, customer ...[show_more]
Senior Analyst, Global Compensation Systems & Processes.Location: Westminster, CO, US, 80021.Primary purpose of the position:.The Senior Global Compensation Systems & Process Analyst will be the Re...[show_more]
Applications will be accepted on an ongoing basis until the requisition is closed.At Blue Origin, we envision millions of people living and working in space for the benefit of Earth.We're working t...[show_more]
At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms.Enjoy a collaborative, future-forward culture that empowers your success.Work with KPMG's extensive ne...[show_more]
The SAP/CIS SOX Compliance Analyst III will support the Transformation Project Office initiative focused on the Customer Information System (CIS).This role is responsible for ensuring that critical...[show_more]
Performs research to understand requirements of pertinent federal, state and local regulatory schemes in reference to all business units within the organization.Monitors operational compliance prac...[show_more]
The SAP/CIS SOX Compliance Analyst III will support the Transformation Project Office initiative focused on the Customer Information System (CIS).This role is responsible for ensuring that critical...[show_more]
The Prevailing Wage Compliance Analyst is responsible for overseeing and assisting with prevailing wage compliance and apprenticeship requirements working directly with our subcontractors to review...[show_more]
Datavant is the data collaboration platform trusted for healthcare.Guided by our mission to make the world's health data secure, accessible and actionable, we provide critical data solutions for or...[show_more]
Job Summary and Responsibilities.Essential Key Job Responsibilities.Provides in-house physician compensation fair market value analysis services.Performs fair market value analysis for due diligenc...[show_more]
Working as a Program Controls Analyst at BAE Systems Space and Mission Systems is an exciting opportunity to become part of a high-tech team of people developing innovative products for the Aerospa...[show_more]
No agencies or 3rd party Recruiters please.Cornerstone Servicing, a division of Cornerstone Capital Bank, is a best-in-class mortgage servicer with a reputation for amazing service, customer satisf...[show_more]
At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward.We understand the potential of leveraging the talents of a diverse workforce.We embrac...[show_more]
Senior Manager, AML Compliance
Western Union • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Program Control Analyst Senior
ClearanceJobs • Broomfield, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Cyber Security Analyst
MANTECH • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted] • [new]
Trade Compliance Engineer and Analyst
Arrow Electronics, Inc. • Centennial, CO, US
[job_card.full_time] +1
[last_updated.last_updated_variable_days] • [promoted]
Healthcare Compliance Analyst
MDA Edge • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Analyst, Pricing Support
Cardinal Health • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Analyst, Global Compensation Systems & Processes
Ball Corporation • Westminster, CO, United States
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]
Senior Compensation Specialist
Blue Origin • Denver, CO, United States
[job_card.permanent]
[last_updated.last_updated_variable_days] • [promoted]
Manager / Senior Manager, Global Compliance Management Services
KPMG • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Compliance Analyst
Hire Talent • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Compliance Analyst
Omni Inclusive • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Compliance Analyst
HireTalent - Staffing & Recruiting Firm • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Prevailing Wage Compliance Analyst- Corporate
TAKKION • Greenwood Village, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Legal Team Compliance Analyst
Datavant • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Physician Compensation Valuation Compliance Analyst
CommonSpirit Health • Englewood, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Program Control Analyst Senior
BAE Systems USA • Broomfield, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Workflow Analyst
Cornerstone Capital Bank • Englewood, CO, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Intermediate Compliance Analyst - Conflicts Review - Hybrid
Transamerica • Denver, CO, United States
[job_card.full_time]
[last_updated.last_updated_1_day] • [promoted]