89 compliance analyst jobs at 52 companies in Greeley, CO
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Compliance Analyst
Denver or Louisville
$48k-$60k/yrOnsiteFull Time
Hogan Lovells: Global law firm providing legal and regulatory advisory services.
3+ YOEThree years of AML, client due diligence, risk assessment, or compliance review experience; strong analytical, research, communication, organizational, and judgment skills; Microsoft Word and Excel proficiency.
Lead Compliance Analyst – Compliance Testing & Regulatory Oversight
Cedar Rapids or Denver or Baltimore or Philadelphia
$90k-$100k/yrHybridFull Time
TransamericaNYSE: AEG: Provides insurance, retirement solutions, and investment products to customers.
5+ YOE5+ years compliance/regulatory experience, strong FINRA/SEC knowledge, experience with compliance testing, examinations, risk assessments, and stakeholder reporting; excellent communication and analytical skills.
Microsoft Office, Microsoft Excel, Microsoft PowerPoint
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
2+ YOERequires 2+ years in AML, financial crimes, fraud, compliance, risk, or related analysis; investigative documentation experience; research and risk assessment skills; and Microsoft Excel proficiency.
Sierra Space: Develops spacecraft and infrastructure for orbital and space transportation
2+ YOEBachelor's or equivalent experience, typically 2+ years related experience, knowledge of FAR/DFARS/ITAR/EAR/SBA/FCPA, audit support experience, ability to obtain Secret clearance.
Worldpay: Global payment processing and merchant technology solutions for businesses.
10+ YOE10+ years card network compliance experience; deep knowledge of payment processing and network rules; strong analytical, communication, and leadership skills; ability to assess risk and guide new business enablement.
Lightsource bp: Develops and operates utility-scale solar and energy storage projects
3+ YOEKnowledge of generation and transmission systems and U.S. energy regulation; MS Office proficiency; strong analytical, organizational, communication, and critical-thinking skills. A related bachelor's degree is preferred.
SS&C TechnologiesNasdaq: SSNC: Provides software and technology for financial and healthcare sectors.
1+ YOEBachelor's degree or equivalent experience; 1–4 years in investment compliance, fund or portfolio accounting, operations, or asset management; financial markets knowledge, advanced Excel, analytical, regulatory, and communication skills.
Eze Compliance, Microsoft Excel, Bloomberg, Geneva, Advent
Houston or Chicago or St. Louis or San Francisco or New York or Minneapolis or Los Angeles or Dallas or Denver or Austin or Washington
$135k-$165k/yrRemoteFull Time
Norton Rose Fulbright: Global law firm providing legal and business advisory services.
Licensed lawyer with conflicts experience, strong US conflicts knowledge, analytical and commercial judgment, communication skills, confidentiality expertise, and ability to supervise two compliance analysts.
WoodwardNASDAQ: WWD: Designs control solutions for aerospace and industrial markets.
Expertise in IT compliance, vulnerability management, product security, risk assessment, audits, policy development, data analysis, documentation, and cyber-physical security standards.
Stio: Designs and sells technical mountain apparel and outdoor gear.
3+ YOEBachelor's degree required, 3+ years product compliance/sustainability or PLM experience in apparel, Centric/PLM and PFAS compliance experience, familiarity with sustainability certifications and regulatory reporting.
The MIL Corporation: Delivering IT, engineering, and financial solutions to government agencies.
3+ YOE0-3 years data entry, analytics, MS Office proficiency, ability to work in a government contract environment, strong written/verbal communication.
5+ YOEBachelor's in related field (or equivalent), 5+ years resilience/risk experience, financial services preferred, pursuing or holding CISM/CISSP/CRISC/CISA, working knowledge of NIST CSF and NIST Privacy Framework, strong documentation and communication skills.
3+ YOEBachelor's degree or equivalent experience and 3–5 years in audit, compliance, risk, operations, project coordination, or analytics; requires cross-functional coordination, data analysis, and dashboard reporting.
Microsoft Excel, SQL, Python, Power BI, Tableau, Microsoft Excel Power Query, Jira
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yrOnsiteFull Time
Lead Bank: Providing embedded banking and payment infrastructure for fintech companies.
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.
5+ YOEBachelor's in Accounting, Finance, or Information Systems; 3+ years Infor CSIE module ownership and 5+ years ERP experience; strong accounting and order-to-cash knowledge; troubleshooting and communication skills.
Denver or San Francisco or Seattle or Phoenix or Los Angeles or Wyoming or Nevada or Montana or Colorado or California or Utah or Arizona or Oregon or Idaho
$70k-$90k/yrHybridFull Time
Ankura: Provides global business advisory and expert consulting services.
2+ YOEBachelor's or equivalent,2+ years conflicts/client intake/AML/legal experience,strong research and communication,supervision ability,Microsoft Office,InTapp Open,Boolean search logic.
InTapp Open, Microsoft Word, Microsoft Excel, Microsoft Outlook, Adobe Acrobat
Denver or Seattle or Chicago or Austin or Houston or Dallas
$75k-$100k/yrOnsiteFull Time
BakerHostetler: Provides legal counsel and litigation services for corporate clients.
2+ YOEBachelor's degree and 2+ years of law firm conflicts experience, or equivalent education and experience; conflicts analysis, research, Microsoft Office, organization, communication, judgment, and confidentiality skills required.
Intapp, Microsoft Office Suite, Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft PowerPoint