100 compliance analyst jobs at 63 companies in Lyons, CO
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Compliance Analyst
Denver, Colorado, United States
$62k-$80k/yrOnsiteFull Time
Convera: Provides cross-border payment and foreign exchange services for businesses.
3+ YOE3+ years in financial crime/compliance with KYC experience in payments/financial services; strong investigative, analytical, and advisory skills; bachelor\u0002s degree preferred; fluent English.
Rausch Sturm: Law firm specializing in debt collection and creditor rights.
1+ YOEHigh school diploma required; Bachelor's preferred or 1-2 years' legal experience. Proficient in Microsoft Suite, able to manage shifting priorities, perform audits, call monitoring, reporting, and draft policies.
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
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.
Irving or Cape Girardeau or Chicago or Edina or Centennial
$69k-$116k/yrOnsiteFull Time
Vizient: Provides performance improvement and supply chain services to hospitals
5+ YOE5+ years in IT compliance, risk management, or information security; expertise in SOX, HIPAA, and SEC requirements; Python, Microsoft Office, Power Automate, and Power BI proficiency.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Power Automate, Microsoft Power BI, Python
Irving or Cape Girardeau or Chicago or Edina or Centennial
$69k-$116k/yrOnsiteFull Time
Vizient: Healthcare performance improvement and group purchasing organization.
5+ YOERequires 5+ years in IT compliance, risk management, or information security; knowledge of SOX, HIPAA, and SEC requirements; Python, Microsoft Office, Power Automate, and Power BI experience.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Python, Microsoft Power Automate, Microsoft Power BI
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.
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
2+ YOE2+ years experience in payments/financial services or related regulatory/audit roles; bachelor's degree preferred; professional certifications (CIS/CFE/ACFCS/CAMS) preferred; strong analytical, communication, and problem-solving skills.
Houston or Chicago or St. Louis or San Francisco or New York City or Minneapolis or Los Angeles or Dallas or Denver or Austin or Washington or San Antonio
$135k-$165k/yrHybridFull Time
Norton Rose Fulbright: Global law firm providing legal and business advisory services.
Licensed attorney with conflicts review experience, strong commercial judgment, supervisory experience over analysts, excellent written and oral communication, and ability to work outside regular hours.
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.
EchoStarNasdaq: SATS: Global provider of satellite solutions and wireless communications services.
5+ YOEBachelor's in supply chain or related,5+ years global logistics/trade compliance,HTS and customs expertise,ERP/TMS and advanced Excel proficiency,ability to manage brokers/forwarders and audit customs documentation.
ERP, transportation management systems (TMS), Microsoft Excel
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.
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