Top Finance Jobs in Denver & Boulder, CO

The Staff AML First Line of Defense Specialist will enhance and implement AML policies, analyze data for risk management, and collaborate cross-functionally to ensure compliance.

The Staff AML First Line of Defense Specialist will lead AML program implementation, collaborate with teams, and enhance risk management solutions.

The Senior Analyst will oversee and monitor Market, Liquidity, and Capital risks, conducting reviews, developing tools, and collaborating with finance and risk teams.

The Independent Risk Management Director will oversee risk management for Big Business Banking products, ensuring risks are monitored and mitigated while collaborating with regulatory authorities and business units.

The AML Compliance Specialist will conduct enhanced due diligence and reviews, ensuring compliance and providing KYC advice across various products.

The Compliance Testing Specialist executes risk-based compliance testing to validate adherence to broker-dealer regulations and manages the resolution of test findings.

The Senior Manager of Secured Portfolio Management will lead default management for a secured asset portfolio, focusing on loss mitigation strategies, early warning systems, and regulatory compliance while managing a high-performing team.

This role is responsible for leading the Home Loans and Commercial Valuation Strategy, overseeing property valuation trends, risk management, and implementing a sophisticated valuation Engine through analytics and governance.

The AML Compliance Senior Specialist conducts AML investigations, evaluates potential suspicious activities, and ensures compliance with the Bank Secrecy Act and USA PATRIOT Act by documenting findings and filing SARs as necessary.