Compliance Specialist Jobs in Colorado
A Compliance Specialist in the finance industry is primarily responsible for ensuring that the organization adheres to a variety of regulations, laws, and professional standards. They monitor, evaluate and communicate the organization's compliance status with respect to these regulations. They often conduct regular audits, implement compliance strategies, and provide compliance training to employees. Some Compliance Specialists may also be involved in developing targeted risk assessment methodologies, carrying out specific risk assessments, and building risk management plans.
Important skills for a Compliance Specialist include strong analytical abilities, excellent attention to detail, and solid communication skills. Knowledge of regulatory laws and standards in the finance industry is crucial. Compliance Specialists should also be able to use auditing software and other tools. In terms of certification, Certified Regulatory Compliance Manager (CRCM) is a popular one, while Certified Anti-Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) are also useful. Previous job roles for someone considering becoming a Compliance Specialist may include Compliance Analyst, Risk Analyst, or Regulatory Affairs Specialist.
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...
We anticipate the application window for this opening will close on - 24 Mar 2025 At Medtronic you can begin a life-long career of exploration and innovation, while helping champion healthcare...
Compliance Associate I - 2nd shift (Monday - Friday; 2:00pm-10:30pm)
- Fort Collins, CO
- 2 days ago
- Fort Collins, CO
- 2 days ago
Core Hours: Monday - Friday; 2:00pm-10:30pm Purpose and Scope The QA Compliance Associate I is responsible for providing the Quality Assurance review of manufacturing batch records in support of...
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...
Temporary Compliance Associate I - 1st Shift (Monday - Frida
- Fort Collins, CO
- 11 days ago
- Fort Collins, CO
- 11 days ago
TOLMAR Inc. Temporary Compliance Associate I - 1st Shift (Monday - Frida in Fort Collins , Colorado Description Core Hours: Monday - Friday: 6:00am-2:30pm This position's duration will be...
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...
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 WorkIndustry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Director Job Description & Summary At PwC, our people in risk and compliance focus...
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...
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 WorkWhereabouts and Compliance Coordinator
- Colorado Springs, CO
- 45+ days ago
- Colorado Springs, CO
- 45+ days ago
Benefits: 401(k) Dental insurance Health insurance Paid time off Vision insurance The Whereabouts and Compliance Coordinator will work with USADAs legal team to gather information related to...
Material Control Specialist - Compliance Sr. Principal
- Broomfield, CO
- 60+ days ago
- Broomfield, CO
- 60+ days ago
Material Compliance Specialist to support our Space & Mission Systems (SMS) business. The MMAS / Sr....
Gibson Arnold & Associates is seeking a candidate to join a company in Denver, CO. The ideal candidate will possess experience with: Strong understanding of compliance principles,...
Temporary Compliance Associate I - 1st shift (Monday - Friday: 6:00am-2:30pm)
- Fort Collins, CO
- 90+ days ago
- Fort Collins, CO
- 90+ days ago
Core Hours: Monday - Friday: 6:00am-2:30pm This position's duration will be approximately one year. Purpose and Scope The QA Compliance Associate I is responsible for providing the Quality...
Demographic Data for Colorado
Moving to Colorado? Find some basic demographic data about Colorado below.
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Salary for Compliance Specialist Jobs in Colorado
Required or preferred licenses and certifications for Compliance Specialist positions.
Highest Education Level
Compliance Specialists in Colorado offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Specialist 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
- Sarbanes-Oxley Compliance
- 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
- Written Communication
- Collaboration
- Documentation
- Interpersonal Skills
- 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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