- TEKsystems (Lone Tree, CO)
- … management initiatives. The ideal candidate will have hands-on experience in operational risk including third-party operational resilience and compliance ... mitigation measures in accordance with enterprise policies and regulatory expectations as well as support other 1st line...of defense as needed. Qualifications: + 10 years in operational risk including third-party operational … more
- Charles Schwab (Lone Tree, CO)
- …and internal stakeholders to identify and manage third-party asset management exposure to operational risk . **Key responsibilities for this role include:** + Use ... of products and platforms offered through Schwab. As an Operational Due Diligence Analyst , you will use...qualitative research to develop views on the operational risk of 3rd party investment managers… more
- TD Bank (Denver, CO)
- …Customer Distribution Support **Job Description:** The Senior Business Program Analyst leads the development and implementation of business-specific and/or ... for areas supported + High level of complexity in operational / reporting / process and/or analysis function requiring...and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Ability to… more
- Navient (Denver, CO)
- …effective compliance policies that stick. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk & controls within ... priorities in a remote work environment. **Even Better:** + Certifications in regulatory compliance, audit, or risk management disciplines are encouraged but… more
- Robert Half Accountemps (Denver, CO)
- …on the financial world? We are seeking an Entry-Level Financial Crimes Compliance Analyst to join our dynamic and mission-driven team in Denver, Colorado. In this ... crimes compliance field. What You'll Do: As an Entry-Level Financial Crimes Compliance Analyst , you will: + Monitor and Identify Risks: Review alerts generated by… more
- Wells Fargo (Denver, CO)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), which includes effectively following and adhering to ... by Wells Fargo to commercial clients to meet low to moderately complex risk needs that may require an in-depth evaluation by engaging product organizations to… more
- State of Colorado (Denver, CO)
- …91-94; a State-funded, locally administered program that provides services to youth at risk of further progressing into the juvenile justice system. In addition to ... and structure, management, program priorities and funding, and legislative and regulatory mandates or constraints. This program also assesses and analyzes the… more
- Bank of America (Denver, CO)
- …monitoring. This role is instrumental in safeguarding sensitive data, driving operational excellence, and reducing enterprise risk . The successful candidate ... team within Global Information Security is seeking a technically skilled and detail-oriented analyst to support Data Loss Prevention (DLP) operations with a focus on… more