- KeyBank (Denver, CO)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... effective compliance complaints program, collaborating across the three lines of defense to reinforce risk awareness and compliance culture. As a member of… more
- Flatirons Bank (Boulder, CO)
- Compliance Officer , VP Job Details Job Location Boulder - Boulder, CO Position Type Full Time Salary Range $85000.00 - $110000.00 Salary/year Job Posting Date(s) ... thrive. Website www.flatirons.bank Contact ###@flatirons.bank ROLE AND RESPONSIBILITIES The position of Compliance Officer plays an important role for the Bank.… more
- State of Colorado (CO)
- …and collecting fees. + Conducting background investigations of applicants. + Compliance and administrative investigations of a licensee that have been alleged ... to have violated statutes and regulations concerning various types of consumer /public harm. + Conducting investigations into unlicensed and criminal activities… more
- Wells Fargo (Arvada, CO)
- …Operations Associate Manager (LO) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... customer service and colleague experience, and ensure timely completion, quality, and compliance in teller functions + Provide feedback and present ideas for… more
- Wells Fargo (Lakewood, CO)
- …Associate Personal Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career areas and ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more