16 consumer compliance jobs at 13 companies in Denver, CO
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Consumer Compliance Examiner
Denver or Kansas City or Omaha
$75k-$218k/yrHybridFull Time
Federal Reserve System: The central bank of the United States.
2+ YOERequires 2+ years of banking audit or regulatory compliance experience, a bachelor's degree or relevant experience, travel availability, office work capability, and Microsoft Office proficiency.
Chicago or Philadelphia or Denver or Minneapolis or New York City or Irvine or Frisco
$84k-$118k/yrHybridFull Time
Baker Tilly: Provides audit, tax, and consulting services to business clients.
3+ YOEFour-year degree and 3+ years of experience in financial institution consumer regulatory compliance, testing, monitoring, internal audit, examination support, or advisory services; strong analytical and communication skills required.
InBankOTCQX: INBC: Independent commercial bank offering business and personal banking solutions.
5+ YOE3+ MgmtBachelor's degree or equivalent; 5+ years in consumer regulatory compliance, legal, or operational risk management; 3+ years supervising; Microsoft Office Suite proficiency; CRCM preferred.
Salt Lake City or Seattle or Phoenix or Los Angeles or San Francisco or Denver or Washington or Miami or Atlanta or Chicago or Indianapolis or New Orleans or Boston or Minneapolis or Kansas City or Albuquerque or New York City or Oklahoma City or Portland or Austin
$119k-$187k/yrOnsiteFull Time, Temporary
National Credit Union Administration: Independent federal agency regulating and insuring credit unions.
1+ YOEOne year of specialized experience at the CU/GS-13 level evaluating financial institution compliance with federal consumer protection or fair lending laws and providing in-depth written legal analysis.
Electronic Official Personnel Folder (eOPF), E-Verify
Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance
Atlanta or Denver or New York City
$235k-$270k/yrHybridFull Time
Western UnionNYSE: WU: Facilitates global money transfers and cross-border digital payments.
10+ YOEBachelor's degree or equivalent and 10+ years in card issuance, consumer banking, fintech, or financial services risk and compliance. Requires regulatory, banking product, and cross-functional leadership expertise.
Reg E, Reg Z, UDAAP, BSA, AML, KYC, OFAC, PCI DSS, CARD Act, banking-as-a-service, real-time payments, open banking, cryptocurrency
2+ YOE2+ years customer service experience, proficiency with Microsoft Office, basic consumer lending knowledge preferred, ability to meet SLAs and resolve servicing exceptions.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, CORE
Gusto: Cloud-based payroll and HR software for small businesses.
10+ YOE10+ years financial services compliance experience; deep knowledge of payments, lending, and consumer protection regs; experience with embedded finance, sponsor bank partnerships, and scaling compliance programs; experience using AI tools for compliance.
ChatGPT, Claude, Gemini, Glean, Notion AI, AI enabled tools
State of Colorado: Provides essential public services and administrative governance to residents.
4+ YOERequires four years of professional complaint, investigative, customer service, and consumer education experience, or an associate degree plus two years. Fluency in Spanish and English translation skills are required.
Microsoft Office, Microsoft Access, Microsoft Word, Microsoft Excel, Google Suite, Google Drive, Google Forms, Google Sheets, Google Docs, Google Slides, Google Calendar, Google Meet, Zoom
Flatirons Bank: Provides customized commercial and personal banking and financial services.
7+ YOERequires 7+ years in mortgage operations, consumer loan administration, lending compliance, or related banking; supervisory experience; knowledge of mortgage regulations; quality control, HMDA, construction lending, and lending-system experience.
LaserPro, iCore, AccuSystems, AccuAccount, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
CrocsNASDAQ: CROX: Design and distribution of casual foam footwear and accessories.
8+ YOE8+ years regulatory and compliance experience for consumer goods; in-house preferred; US bar admission; strong governance and cross-functional leadership; global product compliance.
Brand Ambassador CO– Consumer Electronics Retailer Continuity Program
Westminster or Colorado Springs or Lone Tree
$24/hrFieldPart Time, Temporary
Acosta Group: Provides retail sales and marketing services for consumer brands.
Smartphone with data for Ubeya, reliable transportation, ability to perform one 1-hour in-store visit every 8 weeks, residential mailing address, complete retailer compliance and brand training before first visit, not employed by ActionLink/Premium/Crossmark/Acosta.
PB&T Bank: Colorado community bank offering personal and business financial services.
5+ YOEFive years financial experience in lending, compliance, risk, legal or audit; strong knowledge of commercial/residential/consumer loan documentation, regulations, Microsoft Office, document management and project skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, document management software, database applications, internet