- 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)
- …affordable housing, and more. **JOB SUMMARY:** The AVP, Branch Operations Manager is responsible for delivering an exceptional customer experience and ... and motivation to achieve branch excellence. Supports the Branch Manager in achieving superior financialresults and expanding existing relationships. Responsible… more
- Nelnet (Aurora, CO)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance , and Technology teams, to ensure a deposit fraud prevention program is… more