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Top Operations Jobs in Denver & Boulder, CO
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Fintech • Mobile • Software • Financial Services
The AML Compliance Specialist conducts due diligence on cryptocurrency and traditional finance customers, ensuring compliance with AML regulations and conducting KYC reviews.
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Blockchain Analytics Tools
Fintech • Mobile • Software • Financial Services
The Senior Manager will oversee a team investigating suspicious AML/Fraud activity, conduct reviews, provide training, and enhance AML programs.
Top Skills:
AmlBsaChainalysisCryptocurrencyFraud ComplianceTrm Labs
Fintech • Mobile • Software • Financial Services
Lead a compliance team focusing on marketing and advertising compliance, ensuring adherence to regulations and efficient operations within a fast-paced environment.
Top Skills:
Google Suite
Fintech • Mobile • Software • Financial Services
The role involves analyzing bankruptcy management processes, ensuring regulatory compliance, optimizing workflows, and collaborating with cross-functional teams to improve business processes.
Top Skills:
Bankruptcy Management SystemsCase Management ToolsProcess Improvement ToolsProject Management Methodologies
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