Compliance Specialist jobs in Englewood, CO
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SENIOR TRUST COMPLIANCE SPECIALIST
Review Trust account opening process to ensure compliance with Pre-Acceptance Account Review System, 60-day review requirements, CIP, and other trust account protocols. Perform quality control testing to ensure compliance with OCC...
Company | First Western |
---|---|
Address | Denver, CO |
Category | Human Resources |
Job type | Full-Time |
Date Posted | a month ago See detail |
Senior Trust Compliance Specialist
First Western
Denver, CO
Review Trust account opening process to ensure compliance with Pre-Acceptance Account Review System, 60-day review requirements, CIP, and other trust account protocols. Perform quality control testing to ensure compliance with OCC...
a month ago seen See more...
- View all First Western jobs - jobs in Denver, CO
Regulatory Compliance Specialist
Sinclair
Denver, CO
Supports preparation for federal and state regulatory agency compliance audits. Supports tracking and monitoring of federal and state regulatory agencies audit findings through closeout. Oversees compliance task management system;...
a month ago seen See more...
- View all Sinclair jobs - jobs in Denver, CO