Compliance Analyst Jobs in Greenwood Village, CO
A Compliance Analyst in the finance industry plays a crucial role in ensuring that the operations and business transactions follow all relevant legal, regulatory, and internal rules. They are responsible for reviewing and setting standards for operational procedures, drafting and implementing company policies, and conducting periodic audits to ensure compliance. These professionals also provide guidance on compliance matters and act as the point of contact for regulatory bodies. They help prevent business disruptions, financial loss, and potential damage to an organization's reputation caused by non-compliance.
Compliance Analysts should possess strong analytical, problem-solving, and communication skills. They should also have a thorough understanding of compliance standards and regulations, and a keen eye for detail. A Bachelor's degree in finance, business, or a related field is usually required, and a Master's degree can be beneficial. Additionally, certification like the Certified Regulatory Compliance Manager (CRCM) can boost their credibility. Before becoming a Compliance Analyst, a person may have roles such as a Compliance Assistant, Risk Management Specialist, or a Financial Analyst. These roles provide the necessary experience in understanding financial regulations and the operational aspects of the finance industry.
Special Education Compliance Consultant
- Denver, CO (9 miles from Greenwood Village, CO)
- 1 day ago
- Denver, CO (9 miles from Greenwood Village, CO)
- 1 day ago
This position is not part of the classified personnel system, applications will be accepted from Residents and Non-Residents of Colorado. Incumbent will be required to complete work for CDE within...
Compliance Auditor (Affordable Housing)
- Greenwood Village, CO
- 7 days ago
- Greenwood Village, CO
- 7 days ago
Compliance Auditor (Hybrid) | San Diego, CA 92123 Who We Are: Founded in 1975, CONAM Management operates in 10 states, across 26 key metropolitan markets, supporting over 60,000 apartment units of...
Finance Risk Compliance - Consultant/Manager
- Denver, CO (9 miles from Greenwood Village, CO)
- 12 days ago
- Denver, CO (9 miles from Greenwood Village, CO)
- 12 days ago
Job Description In Strategy & Consulting we work with C-suite executives, leaders and boards of the world's leading organizations, helping them reinvent every part of their enterprise to drive...
SOX Compliance Officer - Remote
- Denver, CO (9 miles from Greenwood Village, CO)
- 21 days ago
- Denver, CO (9 miles from Greenwood Village, CO)
- 21 days ago
Zions Bancorporation, N.A. (NYSE: ZION) is a premier financial services company with ~$100B in assets operating through 8 brands in Arizona, California, Colorado, Idaho, Nevada, New Mexico,...
Remote WorkGovernment Funding Compliance Consultant - Director
- Denver, CO (9 miles from Greenwood Village, CO)
- 28 days ago
- Denver, CO (9 miles from Greenwood Village, CO)
- 28 days ago
Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
Tech Compliance Auditor Advisor (US)
- Denver, CO (9 miles from Greenwood Village, CO)
- 30+ days ago
- Denver, CO (9 miles from Greenwood Village, CO)
- 30+ days ago
Anticipated End Date: 2025-02-21 Position Title: Tech Compliance Auditor Advisor (US) Job Description: Technology Compliance Auditor Advisor Location: This position will work a hybrid model...
Senior Security Risk and Compliance Analyst
- Louisville, CO (22 miles from Greenwood Village, CO)
- 45+ days ago
- Louisville, CO (22 miles from Greenwood Village, CO)
- 45+ days ago
Elastic, the Search AI Company, enables everyone to find the answers they need in real time, using all their data, at scale unleashing the potential of businesses and people. The Elastic Search AI...
Remote WorkMaterial Control Specialist - Compliance Sr. Principal
- Broomfield, CO (19 miles from Greenwood Village, CO)
- 60+ days ago
- Broomfield, CO (19 miles from Greenwood Village, CO)
- 60+ days ago
US CITIZENSHIP REQUIRED #LI-SW1 BAE Systems is hiring a Materials Management & Accounting System (MMAS) / Sr. Material Compliance Specialist to support our Space & Mission Systems (SMS) business....
- Denver, CO (9 miles from Greenwood Village, CO)
- 90+ days ago
- Denver, CO (9 miles from Greenwood Village, CO)
- 90+ days ago
A detail-oriented and proactive Compliance Analyst to join the companys compliance team....
Demographic Data for Greenwood Village, CO
Moving to Greenwood Village, CO? Find some basic demographic data about Greenwood Village, CO below.
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Salary for Compliance Analyst Jobs in Greenwood Village, CO
Required or preferred licenses and certifications for Compliance Analyst positions.
Highest Education Level
Compliance Analysts in Greenwood Village, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Analyst position
- Employment Law
- Customer Satisfaction
- Translation
- Medical Device Sales
- FDA Regulations
- ISO 13485
- Education Experience
- Certified Fraud Examiner
- 21 CFR 820
- Treasury
- Comprehensive Capital Analysis and Review
- Treasury Management
- BSA
- Balance Sheets
- Securities and Exchange Commission
- Federal Acquisitions Regulations (FAR)
- Internal Control
- Capital Markets
- Fixed Income
- Investment Banking
- Lending
- Client Relationships
- Cost Accounting
- Financial Analysis
- Anti-Money Laundering
- Financial Services
- Management Consulting
- Due Diligence
- Fraud Investigation
- Acquisitions
- Resolution
- Finance
- Change Management
- Reimbursement
- Accounting
- Strategy Development
- Risk Management
- Implementation
- Decision Making
- Auditing
- Investigation
- Consulting
- Mentoring
- Written Communication
- Collaboration
- Documentation
- Reporting
- Bachelor's Degree
- Filing
- Microsoft PowerPoint
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Research Skills
- Time Management
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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