Compliance Manager Jobs in Westminster, CO
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Alternative Sentencing Facility (ASF) Training and Compliance Coordinator
- Boulder, CO (17 miles from Westminster, CO)
- 1 day ago
- Boulder, CO (17 miles from Westminster, CO)
- 1 day ago
Boulder County Community Services Department is seeking to hire a Alternative Sentencing Facility Training and Compliance Coordinator. This position develops, coordinates and supervises the...
- Denver, CO (14 miles from Westminster, CO)
- 2 days ago
- Denver, CO (14 miles from Westminster, CO)
- 2 days ago
Job Store is recruiting for a motivated Billing Coordinator for a client located in the Denver Tech Center in the Insurance industry. The Billing Coordinator role will be a long-term temporary...
Alternative Sentencing Facility Training and Compliance Coordinator
- Boulder, CO (17 miles from Westminster, CO)
- 11 days ago
- Boulder, CO (17 miles from Westminster, CO)
- 11 days ago
Boulder County Community Services Department is seeking to hire a Alternative Sentencing Facility Training and Compliance Coordinator. This position develops, coordinates and supervises the...
- Denver, CO (14 miles from Westminster, CO)
- 20 days ago
- Denver, CO (14 miles from Westminster, CO)
- 20 days ago
Manager Identify and recommend areas for improvement to the site management #LI-MZ1 #CB Capstone Logistics, LLC is part of The Transportation and Logistics industry which has been designated a "Critical...
Quality and Regulatory Compliance Manager
- Aurora, CO (12 miles from Westminster, CO)
- 25 days ago
- Aurora, CO (12 miles from Westminster, CO)
- 25 days ago
Introduction We are seeking a Quality & Regulatory Compliance Manager with HCA HealthONE Aurora to promote growth and unlock possibilities....
PM Account Compliance Supervisor
- Arvada, CO (2 miles from Westminster, CO)
- 30+ days ago
- Arvada, CO (2 miles from Westminster, CO)
- 30+ days ago
Do you have experience in building maintenance, janitorial or similar industries? Do you have strong management experience and good communication skills? Are you seeking a full-time evening shift...
Environmental Services Compliance Manager- REMOTE
- Denver, CO (14 miles from Westminster, CO)
- 90+ days ago
- Denver, CO (14 miles from Westminster, CO)
- 90+ days ago
Job Seekers can review the Job Applicant Privacy Policy by clicking HERE. ( )\ Summary The Environmental Services Compliance Manager is responsible to perform environmental management support, analysis...
Remote WorkDemographic Data for Westminster, CO
Moving to Westminster, CO? Find some basic demographic data about Westminster, CO below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Westminster, CO
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Westminster, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Automotive Repair
- Environmental Compliance
- Water Quality
- Collaboration
- Flexibility
- Implementation
- Cost Reduction
- Securities and Exchange Commission
- Fixed Income
- National Pollutant Discharge Elimination System
- Control & Countermeasure
- Environmental Regulations
- Lending
- Commercial Banking
- BSA
- Know Your Customer
- Automated Clearing House
- Tila Respa Integrated Disclosures
- Private Banking
- OFAC
- Mortgage Processing
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Prioritizing
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Mentoring
- Data Analysis
- Reporting
- Bachelor's Degree
- Coaching
- Filing
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Project Management
- Microsoft Excel
- Microsoft Office
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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