Senior Regulatory Compliance Lead - Financial Crimes
Jobtailor
Jobtailor is seeking a senior consultant to supervise engagements and lead financial crimes compliance initiatives across clients in the region. You will manage multiple engagements, oversee regulatory reviews, and communicate findings to stakeholders. The role requires a Bachelor's degree, 10+ years in financial services, and preferred CAMS/CRCM/CERP; you will develop proposals, lead teams, and drive business development while traveling 20-30%. #J-18808-Ljbffr Jobtailor
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Senior Regulatory Compliance Lead - Financial Crimes in Denver, CO vacancy
- Jobtailor is seeking a senior compliance professional to lead regulatory testing and staff development within financial services. You will manage client relationships, ensure engagements meet budgets, and guide teams through complex fieldwork and reporting processes. The...FinancialSenior
- ...seeking a seasoned principal to supervise engagements across compliance reviews and risk assessments, with a strong emphasis on... .... The position requires extensive experience in financial services and regulatory compliance, with travel approximately 20%-30%. #J-18808...FinancialSenior
- ...Denver, CO seeks a dynamic Credit Risk Review Manager to lead a team of analysts and ensure compliance with lending policies and risk guidelines. You will... ...CRE and C&I exposures. The role requires 5+ years in financial institutions, 3+ years in people management, and...FinancialSenior
- MorningStar Senior Living in Arvada, CO seeks an Executive Director to oversee... ...daily operations of the community. Lead residents, staff, and activities... ...servant‑leader approach, ensuring financial stewardship and regulatory compliance. The role requires 3+ years in senior...FinancialSenior
$117k - $200.5k
A leading global consulting firm is seeking a Sr Lead Health Actuarial Consultant for their Health Actuarial and Financial Consulting team in Denver. This hybrid position requires a BA/BS in a relevant field and a minimum of 4 years actuarial experience, including client...FinancialSenior- Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help deliver AML and BSA compliance services for a variety of financial institutions. The role emphasizes testing, audit execution, and clear reporting to leadership. The candidate should...FinancialSeniorTemporary work
- Uncover is seeking a Senior Dynamics 365 Finance & Operations Lead to oversee the implementation, configuration, and optimization of the D365 F&O environment. The role focuses on migrating financial processes from QuickBooks to Dynamics 365 F&O and collaborating with finance...FinancialSenior
- ...International, Inc. in the United States is seeking a Senior Program Control Analyst to provide end-to-end IC/DoD budget and financial management for NGA-Denver offerings. You will... ...with program managers, technical leads, and government analysts is essential. The ideal...FinancialSenior
- Mace is seeking an Accounts Payable leader in a hybrid role focused on delivering timely payments, strong financial controls, and team development. You will manage a team of AP professionals, review creditor reports, and ensure accurate postings and reconciliations across...FinancialSenior
- ...Associate Director of Property Management to lead the Property Management team and drive superior operational and financial results across a growing portfolio. You will mentor managers, oversee budgets, and ensure compliance with SOC I and Stream standards. The role requires...FinancialSenior
- Charles Schwab is seeking a senior ALM modeling professional to lead enhancements to the PolyPaths platform, model interest rate derivatives, and ensure... ...team to mentor colleagues, establish modeling standards, and drive sound financial #J-18808-Ljbffr Charles SchwabFinancialSenior
- Vantor is seeking a Technical Program Manager, Ground Systems to lead the VEGA program. You will coordinate engineering, operations,... ...schedules and milestones to ensure on-time deployment across multiple teams. #J-18808-Ljbffr Society of Defense Financial ManagementFinancialSenior
- Ball Corporation is seeking a Senior Manager, Tax Compliance & Accounting in Westminster, CO to oversee US tax compliance and the tax provision.... ...and reporting, ensuring ASC 740 compliance and accurate financial disclosures. Ideal candidates have CPA credentials or strong...FinancialSenior
- ...actionable business insights that drive strategic decisions. This senior contributor partners with Finance, Actuarial, Clinical, Product, and client teams to evaluate cost drivers, utilization, and financial performance, identifying opportunities to improve affordability...FinancialSenior
- ...This role partners with Finance, Actuarial, Clinical, Product, and client-facing teams to evaluate cost drivers, utilization trends, financial performance, and opportunities to improve affordability and outcomes. The ideal candidate combines deep healthcare analytics...FinancialSenior
$110.11k - $157.3k
EchoStar is seeking a Senior Brand Manager in Littleton, Colorado to drive strategic growth... ...Boost Mobile brand. The role involves leading comprehensive brand campaigns, managing... ...7,300 per year, with various health and financial benefits included. #J-18808-Ljbffr...FinancialSenior- ...accounting leader to oversee corporate financial reporting for a non-traded REIT.... ...the annual audit, ensuring GAAP compliance and accurate consolidation and minority... ...skills. You will work closely with senior management and the Board, lead month-end close, and #J-18808-...FinancialSenior
- ...Center in Denver, with a hybrid work arrangement. Responsibilities include analyzing financial reports, reconciling accounts, and preparing year-end exhibits, while ensuring compliance with GAAP, GASB, and departmental rules. Ideal candidates will have a bachelor's degree...FinancialSenior
- Elitesi seeks a Senior Corporate Accountant in Colorado to perform and review complex accounting activities, ensuring accurate financial reporting in line with GAAP. The role requires independent work, strong judgment, and the ability to resolve moderately complex accounting...FinancialSenior
- ...experienced leader forExternal Reporting to drive SEC filings and financial reporting under US GAAP. The role focuses on preparing,... ...auditor interactions, enhance disclosure controls, and advance SOX compliance, leveraging technology for process improvements. #J-18808-...FinancialSenior
- Miller International, Inc. in Denver, Colorado, invites applications for a Senior Accountant to support the Controller with financial analysis and critical accounting functions. You will guide the accounting team’s daily activities, review journal entries, reconciliations...FinancialSenior
- Ampersand Brands is seeking a Senior Accountant to manage the monthly close process for Lolli & Pops. You will oversee general ledger activities, reconciliations, and financial statement preparation. This role requires a Bachelor's in Accounting, CPA preferred, and 5+...FinancialSenior
- Strive Health in Denver, CO seeks a Lead Analyst, Risk Adjustment Analytics to drive financial insights from risk-adjustment data and CMS analytics. You’ll translate... ...business recommendations and present findings to senior leadership. This hybrid position requires onsite...FinancialSeniorRemote job2 days per week
- BOK Financial Corporation is seeking an Investment Strategist to manage portfolios within established guidelines using approved strategies... ..., data-driven insights, and adherence to risk and compliance standards, offering opportunity within a long‑standing wealth...FinancialSenior
- Vistar is seeking a Senior Staff Accountant to join its accounting... ...Corporate Vistar to explain financial impacts on P&L, balance sheet... ...senior team member, you will lead projects, develop processes,... ...train other staff, ensure SOX compliance, and support month-end close...FinancialSenior
- Mercer is seeking an experienced Health Actuary Leader to join our Actuarial and Financial Consulting teams in a hybrid role across U.S. offices. You will lead client engagements focused on employers’ health benefits strategies, including financial projections, plan design...FinancialSenior
- ...seeking an experienced Program Manager to lead cross-functional aerospace programs from... ...customer satisfaction in a fast-paced, compliance-driven environment. The successful... ...requests; and provide program status to leadership #J-18808-Ljbffr Valid8 Financial, Inc.FinancialSeniorContract work
- Bradsby Group is seeking a Senior Accountant in the Denver area for a hybrid role. You will support month-end and year-end close cycles, analyze financial data, and prepare complex ledger entries and reports. The position involves consulting with internal teams and management...FinancialSenior
- ...procurement capabilities and drive bottom-line financial impact. You use your data skills to... ...help top clients shift to the New using leading-edge technologies on the most ground-... ...satisfaction, and community impact.As a Senior Manager, you will be responsible for running...FinancialSeniorFull timeWork experience placementLive inWork at officeLocal areaShift work
- ...Wells Fargo is seeking a Senior Lead Private Wealth Portfolio... ...with relationship managers, financial advisors, trust officers,... ...objectives.Maintain compliance with applicable regulatory, risk, and fiduciary requirements... ..., Market, Financial Crimes, Operational, Regulatory...FinancialSeniorFull timeWork experience placementWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Regulatory Compliance Lead - Financial Crimes. Be the first to apply!
Related searches
- srs distribution Denver, CO
- senior operations coordinator Denver, CO
- senior associate architect Denver, CO
- senior dynamics crm developer Denver, CO
- senior application security Denver, CO
- senior account director Denver, CO
- sr hr business partner Denver, CO
- senior supervisor Denver, CO
- senior plumbing designer Denver, CO
- senior sales representative Denver, CO
