Compliance Analyst
Aces Risk Management LLC
Job Description Job Description Description: Summary
ACES Quality Management is on a mission to enable organizations to improve quality, reduce risk, strengthen compliance, and operate with confidence by delivering advanced technology. Through our leading quality management platform, we empower clients to elevate performance and stay ahead of risk. What sets us apart is our people - an engaged, high-performing, remote team that shows up for our customers and each other every day. The Compliance Analyst translates federal regulatory requirements into the data fields, logic, and code that power ACES’ compliance-related reporting and platform functionality. This role bridges regulatory subject-matter expertise and technical execution — identifying the data fields a requirement calls for, drafting the underlying logic, and confirming the result reflects the rule accurately using test data. The Compliance Analyst partners closely with Compliance leadership and members of the Operations and Product teams to ensure new and updated logic is accurate, well-documented, and thoroughly tested before release. Essential Functions / Responsibilities
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Analyzes regulatory, agency, and GSE requirements (e.g., TRID, RESPA, ECOA/Regulation B, fair lending, HMDA, or similar mortgage and financial services regulations; FNMA, FHLMC guidelines; FHA, USDA, VA requirements) and translates them into business and technical requirements
Identifies the data fields and data sources needed to support new or updated compliance logic
Drafts and maintains the underlying code, rules, and logic that power ACES’ compliance-related reporting and platform functionality
Designs and documents data sets and logic flows that accurately reflect applicable federal requirements
Partners with members of the Operations and Product teams to coordinate testing of new and updated logic prior to release
Serves as a subject-matter resource to Compliance leadership and cross-functional teams on regulatory interpretation and its technical implementation
Monitors changes in federal regulatory requirements and assesses the impact to existing logic and reporting
Documents logic, data field mappings, and business rules clearly for internal reference and knowledge continuity
Troubleshoots and resolves issues related to compliance logic and data accuracy, escalating as appropriate
Contributes to internal knowledge base articles and procedural documentation related to compliance logic and data
Requirements: Qualifications & Competencies
Strong working knowledge of regulatory, agency, and GSE requirements applicable to mortgage servicing, loan origination, or financial services compliance
Demonstrated ability to translate regulatory language into technical logic and data requirements
Proficiency building and troubleshooting code/logic (e.g., SQL or similar query/scripting languages)
Strong analytical skills with high attention to detail and sound judgment
Ability to independently identify relevant data fields and construct accurate data sets
Clear and professional written and verbal communication skills, including the ability to explain technical logic to non-technical stakeholders
Ability to work effectively both independently and within a cross-functional team environment
Strong organizational and time management skills; able to manage multiple priorities effectively
Familiarity with reporting tools such as Business Objects, Reveal BI, or similar BI platforms preferred
Required Education and Experience
Bachelor’s degree from an accredited university or college preferred, or equivalent work experience
5–7 years of experience in compliance, regulatory analysis, or a related role within the financial services or mortgage industry, or financial services/mortgage technology
Demonstrated experience building or maintaining code, business logic, or data sets tied to regulatory requirements
Experience with SQL or comparable query/scripting languages
Working knowledge of the ACES platform preferred
Experience with mortgage servicing, loan origination, or core banking systems preferred
Travel Required
0%–5% travel. Potential travel includes MBA or other industry conferences and ACES Quality Management sponsored events such as ACES Engage. Other Duties
Please note that this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. We are an Equal Opportunity/Affirmative Action Employer. We will consider all qualified applicants for employment regardless of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status. We celebrate diversity and are committed to creating an inclusive environment for all employees.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Analyst in Denver, CO vacancy
- ...Compliance Analyst Greenwood Village, CO 6+contract 2 days in office a month Compliance Analyst supports the bank's Anti-Money Laundering (AML) program, including handling Know Your Customer (KYC) and Beneficial Ownership processes. Performs customer transaction...SuggestedPermanent employmentContract workWork at office
$70k - $80k
...Compliance Analyst Parsonex Securities, Inc. & Parsonex Advisory Services, Inc. | Englewood, Colorado Location: Englewood, Colorado Job Type: Full-Time, Monday–Friday Salary: $70,000-$80,000 Employer: Parsonex Enterprises, Inc. Registered With: Parsonex...SuggestedFull timeWork at officeMonday to Friday$65k - $75k
...wellness goals Pre‑tax plans for dependent care, transportation, and flexible spending Position Summary The Payments Compliance Analyst plays a critical role in ensuring accurate, timely, and compliant processing of payments and related financial activities....SuggestedWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shiftAfternoon shift2 days per week1 day per week$38 - $56 per hour
...in the medical device industry. The ideal candidate will have a strong understanding of regulatory requirements, medical device compliance, and regulatory documentation. This role offers an hourly pay range of $38–$56 per hour, depending on experience, with a Monday–Friday...SuggestedHourly payContract workLocal areaImmediate startRemote workMonday to Friday- Energy Policy And Regulatory ProfessionalWe are seeking an energy policy and regulatory professional to lead our utility rebate and incentive efforts. You will join a growing Policy and Regulatory team that delivers Dandelion's policy priorities and grows the market for...SuggestedLocal areaShift work
$98k - $105k
...insurance funds retail mutual funds ETFs collective investments trusts and other assets. Position Overview: As a Lead Compliance Analyst you will be responsible for assisting with multiple functions and activities covering TAMs suite of mutual funds exchange-traded...Full timeWork at officeLocal areaWorldwide- ...agriculture agency. The specialist will serve as a rulemaking subject matter lead for up to three proposed-rule efforts. Working with QMS analysts and federal agency staff, this person will turn public submissions into accurate, traceable issue summaries and writing support...Permanent employment
$31.3 - $39.13 per hour
...ZIP code 80230 will be required to follow a hybrid schedule (3 days/week onsite), even if they applied to the remote posting.The Compliance Specialist provides foundational support to the organization's compliance program, risk-management activities, and policy and procedure...Full timeRemote workMonday to Friday3 days per week- ...Physical Technical Compliance Officer IIIObsidian Solutions Group (OSG) is seeking a Physical Technical Compliance Officer (PTCO) who provides initial and independent facility security reviews, assessments of residual risk, and reviews of related reports. The PTCO validates...Work at office
- ...Compliance AuditorCompetencies & Skills Needed:Adaptability: Effectively navigates changing regulatory requirements, competing priorities, and evolving operational needs while maintaining accuracy and follow-through.Analytical Thinking: Reviews claims, documentation,...
- ...Compliance SpecialistThe Compliance Specialist is responsible for reviewing and processing resident certifications, recertifications, and compliance documentation to ensure adherence to federal, state, local, and agency program requirements. This position provides technical...Interim roleWork at officeLocal areaRemote work
$75k - $85k
...spending Position Summary SRS Acquiom is currently searching for a Compliance Specialist for our Contract Administration team. The... ...closing release materials and work closely with the Compliance Analyst Team on updates to the release materials. Communicate and collaborate...Contract workFor contractorsWork at officeRemote workVisa sponsorshipWork visaFlexible hoursNight shift2 days per week1 day per week- ...Maxx Impact Group (MIG) is a management consulting firm delivering supply chain procurement, compliance, and workforce development services to federal, state, and local government, commercial, and private clients. We build infrastructure and compliance programs that strengthen...Full timeContract workFor contractorsFor subcontractorInterim roleWork at officeLocal areaMonday to FridayFlexible hoursShift workAfternoon shift3 days per week
$80k - $100k
Who Are We? SSR Mining Inc. is an intermediate gold company with four producing assets located in the USA, Canada, and Argentina, combined with a global pipeline of high-quality development and exploration assets in the USA and Canada. SSR’s commitment to safety, ...Work at office2 days per week$300k - $375k
...The Chief Quality / Regulatory Affairs Officer for the United States will lead Vitrafy’s global quality, regulatory affairs and compliance strategy as the company scales its integrated cryopreservation platform across priority US and international markets. The role will...Full timeContract workWork at office$28 - $34 per hour
...DOT Compliance & Fleet Safety Specialist The DOT Compliance & Fleet Safety Specialist is responsible for administering and overseeing the Company's DOT and Fleet Safety programs to ensure strict adherence to the Federal Motor Carrier Safety Regulations (FMCSRs) and...Temporary workFor contractorsWork experience placementWork at officeLocal areaRemote workFlexible hours- ...Description Job Summary The Environmental Compliance Coordinator is responsible for ensuring organizational operations comply with federal, state, and local environmental regulations. This role monitors permits, tracks reporting deadlines, supports audits, and helps develop...Local area
$170k - $215k
...in all aspects of state and federal regulatory processes, including rule and guidance development, permitting, implementation of compliance programs, self-evaluation of compliance, enforcement, and administrative litigation. Clean Air Act experience or demonstrated interest...Full timeTemporary workFlexible hours- ...Job Description Job Description Description: JOB SUMMARY: The Regional Compliance Specialist is responsible for all aspects of Project Based Section 8, Low Income Housing Tax Credit, HOME and Bond compliance for Monroe Group’s growing portfolio. The position is...Work experience placementWork at officeLocal area
- ...role is central to keeping DBE HUB SBE MBE/WBE and other small business programs compliant documented and audit-ready . The Compliance Officer monitors contractor commitments identifies compliance problems before they escalate investigates findings and drives...Full timeContract workFor contractorsFor subcontractorLocal areaAfternoon shift3 days per week
- ...Trade Compliance Engineer And Analyst This entry level position ensures compliance with applicable U.S. export and import control laws, including the Export Administration Regulations ("EAR"), International Traffic in Arms Regulation ("ITAR"), and the Office of Foreign...Hourly payPermanent employmentFull timeTemporary workWork at officeLocal areaWork from homeMonday to Friday
$73k - $86k
...Compliance Operations SpecialistJoin us in building the future of finance.Our mission is to democratize finance for all. An estimated $124 trillion of assets will be inherited by younger generations in the next two decades. The largest transfer of wealth in human history...Work at officeFlexible hoursShift work3 days per week$90k - $100k
...diverse portfolio of ~40 entities, building a clear runway for long-term succession and career growth. Why this job – Contract, Compliance and Administrative Coordinator: Join this premier real estate investment group as a Contract, Compliance and Administrative...Contract workWork at officeImmediate start$24.34 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....Full timeFor contractorsLocal areaImmediate startFlexible hours$24.6 - $37.46 per hour
Fully Remote Key Bank Tower Full time R185942 Job Description: The Credentialing Specialist (CS) is responsible for facilitating Intermountain Health's centralized verification office (CVO) program and will serve as the primary credentialing liaison for hospitals...Hourly payFull timeWork at officeRemote workMonday to FridayFlexible hoursShift workNight shiftWeekend work$90k
...Financial Reporting & Commissions Analyst-$90k Fully onsite Denver Tech Center Our client, a financial services organization, is looking for a Financial Reporting & Commissions Analyst to join their tight knit team in Denver. This Analyst needs to be strong in Excel...Full timeFlexible hours- Job Description Job Description This position is responsible for planning, coordinating, and monitoring the effectiveness of clinical care and services, and daily program processes. It identifies opportunities for improvement based on evidence-based practices, regulatory...Work experience placementReliefWork at officeLocal areaWork from home
- ...Optomi is looking for a Senior Data Analyst to support initiatives around network evolution, fiber infrastructure, and power/reliability data. The role will sit at the intersection of data analysis, stakeholder management, and emerging AI capabilities. The organization...Full time
$130k - $150k
...Position: Senior Air Quality Compliance Program Manager Company: Aquionix, Inc. Category: Full Time Location: Denver, Colorado (office in Lakewood) Travel: Minor travel required at this level Salary: $130K - $150K per year (based on experience) Description...Full timeWork at officeFlexible hours$65 - $70 per hour
...Data Analyst Location: Greenwood Village, CO (4 days onsite, 1 day remote) Compensation: $65-$70/hr Position Type: Long-term Contract Deadline to Apply: Applications will be accepted until at least Friday, October 16, 2026 Job Summary: As a Data Analyst...Long term contractLocal areaRemote workFlexible hoursShift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Analyst. Be the first to apply!
Related searches
- regulatory officer Denver, CO
- regulatory affairs specialist Denver, CO
- aml compliance analyst Denver, CO
- medicare compliance specialist Denver, CO
- compliance analyst Denver, CO
- regulatory specialist Denver, CO
- regulatory compliance analyst Denver, CO
- cybersecurity policy and compliance analyst Denver, CO
- research compliance officer Denver, CO
- compliance consultant Denver, CO




