- Wolters Kluwer (Denver, CO)
- …specializing in regulatory compliance . **Desired Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance ... Certified Internal Auditor ("CIA") **Preferred Qualifications** : + Experience working in consumer compliance , BSA/ AML and OFAC, fair lending, UDAAP, and CRA … more
- SolomonEdwards (Denver, CO)
- …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues ... * Experience Required: * 4+ years of experience in Compliance , Financial Services, Risk, and/or BSA/ AML testing...experience in Compliance , Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
- Banc of California (Denver, CO)
- …small business support, affordable housing, and more. **JOB SUMMARY:** The Client Manager is expected to independently monitor the performance of assigned borrowers, ... analysis, and ensure the portfolio remains compliant and current. The Client Manager should strive to build strong working relationships with all clients to… more