CTR Compliance Specialist: AML/BSA & FinCEN Reporting
Glacier Bancorp
Glacier Bancorp is seeking a candidate for an audit position focused on Currency Transaction Reporting (CTR). The successful applicant will conduct daily audits of CTR files, ensure compliance with BSA regulations, and communicate with various divisions. Candidates should have at least 4 years of banking experience, including BSA department involvement, a high school diploma, and proficiency in specific banking software. The role is located in Denver, Colorado, and offers a comprehensive benefits package including medical, dental, and paid time off. #J-18808-Ljbffr Glacier Bancorp
$65k - $75k
...spending Position Summary The Payments Compliance Analyst plays a critical role in... ...contacts. Aptitude for reconciliation and reporting is also crucial to be successful in this... ...FX payments, and anti-money laundering (AML) protocols High level of accuracy in...SuggestedWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shiftAfternoon shift- ...Position Summary The Recertification Specialist is responsible for administering and coordinating... ...closely with property management staff, compliance teams, and external agencies to maintain... ...and submit required forms, notices, and reports to regulatory agencies or internal...SuggestedInterim roleLocal area
- ...- Consumer Affairs Complaint Resolution Specialist Responsibilities Contact regulated entities... .... Advise utility companies on non‑compliance with Colorado statutes, PUC rules, and tariffs... ...may include criminal record, credit report, or driving record. Independent travel...SuggestedFull timeWork at office
- ...Depot is looking for an Asset Protection Specialist in Littleton, Colorado. This role focuses... ...while adhering to safety and environmental compliance. Key responsibilities include monitoring security, preparing detailed case reports, and interacting with law enforcement....Suggested
- ...department's hybrid workplace program, it will still be required to report to the department office on a scheduled basis and at the... ...on how to investigate complaints and learn how to determine if compliance with rules, statutes, and tariffs has been accomplished; explains...SuggestedFull timeTemporary workPart timeWork experience placementWork at officeFlexible hoursShift work
$51.48k - $124.17k
Overview UMB’s Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring... ...compliance with regulations, and producing account summaries and reports as needed. This team is essential to our success in ensuring...Local areaFlexible hours$62.2k - $82.2k
WM, located in Denver, Colorado, is seeking a process compliance expert to oversee Drug and Alcohol Testing Programs and ensure compliance... ...relevant experience. The role entails managing motor vehicle reports, supporting drug testing programs, and ensuring all compliance...$60k - $75k
...000 to $75,000 per year MUST HAVE: 1-2 years of experience in compliance, legal operations, content review, or a regulated operational... ...organized, current, and audit-ready at all times. Audit Support & Reporting: Prepare audit materials, gather supporting evidence, and...Full timeRemote workVisa sponsorshipWork visa- ...information, go to We are looking for a Caregiver and LTC UR/UM Compliance Specialist for the Office of Community Living! We are onboarding new... .... Aggregate and analyze data for internal and external reporting, including leadership, legislative, and federal reporting...Full timeContract workTemporary workWork at officeWork from homeVisa sponsorshipFlexible hours
- ...by investigators, engages applicants and licensees to attain compliance, and initiates licensure actions by writing defensible enforcement... ...arrive at a logical conclusion. Ability to prepare detailed reports and correspondence. Ability to observe, electronically record...Temporary workWork experience placementWork at officeImmediate startFlexible hours
$80k - $100k
...generation of industry leaders. The Pre-Construction Labor Compliance Specialist will be responsible for supporting the efforts of the Pre-Construction... ...are monitored and met. This includes labor compliance reporting, market research, job classification tasks, wage rate...Hourly payFull timeContract workTemporary workApprenticeshipFor subcontractorWork at officeLocal areaRemote work$81.5k - $138.55k
ICF is seeking a Monitoring Specialist to support compliance monitoring in a federal program, requiring a Bachelor’s degree in social work or a related... .... The role involves monitoring activities, developing reports, and providing training. It is fully remote with travel...Remote job- ...field inspector, this position works independently to verify compliance with the Division programs. They will coordinate and schedule... ...division inspections and sampling Complete inspection and sampling reports accurately and timely Conduct inspections and sample...Hourly payContract workWork at officeNight shift
$70k - $85k
POSITION SUMMARY The Regulatory and Compliance Finance Specialist plays a critical role in mitigating regulatory, tax, payroll, and compliance risk... ...applicable to VB are translated into accurate financial reporting, compliant billing and tax structures, compliant payroll...Ongoing contractFull timeContract workWork at officeLocal areaRemote workMonday to Friday- ...entity in Colorado is seeking a part-time Code Enforcement Specialist to ensure compliance for short-term rentals and general property standards.... ...monitoring codes, assisting with tax tracking, generating reports, and responding to code violation complaints. Ideal candidates...Temporary workPart timeLocal area
$54.43k - $68.04k
...What will you do? The primary responsibility of the Brand Compliance and Reporting Analyst is Licensee, Collaboration, and Gift with Purchase (GWP) onboarding and compliance activities across VF brands. Daily tasks include managing data, conducting screenings, collecting...Work at officeLocal areaNight shiftAfternoon shiftEarly shift$65k - $75k
...practices.* Contribute to the development of new and/or enhanced compliance programs and enterprise-wide initiatives.* Research, analyze... ...requirements.* Compile information for completion of reporting, including reports for management and state/federal regulators...Contract workRemote work$63k - $68k
...Job Description Job Description Description: Compliance Analyst II Denver, CO Hybrid options available. MUST HAVE: Compliance... ...Responsibilities include creating, executing, assessing, and reporting on the overall Compliance Program within the Bank. This...Full timeWork at officeImmediate start$28 - $32 per hour
...own - STRIDE is the place for you. Summary The Risk, Compliance and Credentialing Coordinator supports STRIDE’s risk and compliance... ...Compliance Committee, reviewing and investigating incident reports, contributing to risk assessments and action plans, assisting...Hourly payFull timeWork at officeRemote workMonday to FridayFlexible hoursWeekend work- ...move to join our team as our TEST & CODE COMPLIANCE COORDINATOR for KONE Americas in KONE... ...Repair Supervisors and Repair Operations Specialists in scheduling other planned repairs to support... ...contractual testing requirements and report out to General Manager, Service and...Temporary workWork at officeLocal areaFlexible hours
- ...Agencies in Denver seeks a Consumer Affairs Complaint Resolution Specialist. This role requires 4 years in a relevant field, fluency in Spanish, and entails managing consumer complaints, advising compliance, and educating the public. Ideal candidates will possess...Work at office
- CFA Institute is seeking a Compliance Analyst in Denver, CO to oversee compliance for trading and portfolio management operations. This hands-on role involves daily compliance monitoring, resolving trade alerts, and ensuring adherence to investment guidelines. Candidates...
- The Colorado Department of Revenue is hiring an Administrative Assistant III in Lakewood. This role is essential for providing support in the Auto Industry Division, focusing on processing automobile and powersports license applications. Key responsibilities include customer...Work at office
- A state government agency in Colorado seeks a professional to resolve disputes between utility consumers and companies. The candidate must be fluent in Spanish and English, capable of investigating complaints and educating consumers about utility practices. This hybrid ...Work at office
$90k - $125k
...Job Description Job Description ROLE OVERVIEW The Compliance Coordinator will be responsible for coordinating and driving the day... ...Prevailing Wage & Apprenticeship), Domestic Content, FEOC, and other reportable compliance requirements through consistent workflow management...Temporary workFor contractorsApprenticeshipWork experience placementHome office$55k - $90k
...we would like to meet you.**Key Responsibilities:*** Perform compliance audits and assessments to identify potential risks and areas for... ...findings for significance and root cause. + Prepare test reports articulating clear and concise findings. + Communicate test findings...Permanent employmentTemporary workWork at officeFlexible hours$112.9k - $148.7k
Risk & Compliance Ethics & Compliance Specialist - Privacy (Job ID: 106772) Your Impact As an Ethics & Compliance (E&C) Specialist for Privacy compliance, you will implement specific aspects of the Privacy program, including refining and enforcing policies, procedures,...ApprenticeshipWork at office$58.6k - $76.9k
Test & Code Compliance Coordinator Company Overview: Founded in 1910 KONE is a global leader in elevators, escalators and automatic building... ...Database (ATI), SAP contractual testing requirements and report results weekly to the General Manager, Service and Solutions....Local areaWorldwideFlexible hours- ...procurement firm in Denver is seeking a Procurement Specialist to support RFP processes, evaluate supplier... ...supplier onboarding, contract management, and ensuring compliance with regulations. This role involves preparing reports and identifying cost-saving opportunities,...Contract work
$60k - $80k
...sustainable future for generations to come. Job Overview The Compliance Specialist supports apprenticeship and compliance efforts on solar... ...certified hours, resolve compliance issues, and generate required reports. Additionally, they assist with training logistics and serve...Hourly payFull timeTemporary workApprenticeshipWork at officeLocal areaRelocation
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