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Compliance Officer Jobs in Denver

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Date Location Job Title
Apr 16,19 USA-CO-Denver
Western Union Holdings Inc.

Senior Manager, Global Product compliance Duties: Oversee existing digital... controls. Advise Business and compliance Senior Leadership on risks... and regional teams including compliance Legal, Operations, Engineering, and... a senior Global Product compliance point of contact for......

Apr 04,2019 USA-CO-Denver

Contract Specialist (Federal)
The candidate will be responsible for the review and negotiation of contracts to achieve business objectives while mitigating risk to the company. The Contracts Specialist will review contracts to verify that proposed terms meet requirements, identify non-compliance wi

Apr 11,2019 USA-CO-Denver

Advertising Compliance Manager
The candidate manage the day to day operations of a team within the Advertising Compliance Department. Analyze and resolve problems regarding advertising challenges, changes in advertising laws and regulations, and filings/correspondence with state insurance departmen

Apr 11,2019 USA-CO-Denver

Regulatory Compliance Analyst
The candidate will be responsible for managing the day to day aspects of the compliance program associated with our regulated products, including the activities of our limited purpose broker/dealer that distributes insurance and annuity type products to institutions in

Mar 26,2019 USA-CO-Denver

Human Resources Manager
Duties: Develops and administers various human resources plan and procedures for all firm personnel. Plans, organizes and controls all activities of the department. Participates in developing department goals, objectives and systems.
Oversee and direct the work flow for the

Mar 27,2019 USA-CO-Denver

Legal Secretary
Responsibilities: Provides excellent customer service: answer main phone lines and direct calls; greet clients and vendors Ensures that mail is sent out of the office, i.e. regular mail, certified mail, or overnight mail. Performs legal research. Performs e-filings, prepare pleading

Apr 20,2019 USA-CO-Denver

Site Acquisition Specialist
The candidate will prepare candidate information reports related to leasing, permitting and land use viability. Prepares lease or other real estate agreements. Will coordinate with or supervises outside vendor partners, environmental engineers, architectural and engineer

Apr 02,2019 USA-CO-Denver

Legal Assistant (Ethics and Compliance, Labor and Employment)
The candidate will coordinate with external counsel and internal colleagues to help manage administrative and legal matters by conducting research, gathering documents, collecting information, and scheduling interviews, depositions and m

Apr 11,2019 USA-CO-Denver

Senior Legal Personnel & Recruitment Specialist
Duties: Partners with manager to lead the lateral hiring process for the offices including sourcing and reviewing resumes, scheduling and preparing for interviews, compiling candidate evaluations, tracking of all lateral recruiting information and sta

Apr 20,2019 USA-CO-Denver

Legal Administrative Assistant
Duties : Will handle calls and inquiries in an accurate and timely manner. Handles confidential information. Ability to train others on immediate work group functions. Makes basic decisions within established procedures under supervision. Enters and manages data, incl

Apr 05,2019 USA-CO-Denver

Advertising Compliance Manager
Duties: Manage the day to day operations of a team within the Advertising Compliance Department. Analyze and resolve problems regarding advertising challenges, changes in advertising laws and regulations, and filings/correspondence with state insurance departments. Di

Apr 07,2019 USA-CO-Denver

Senior Compliance Analyst- Legislative Analysis and Implementation
The candidate will be responsible for working with multiple operational areas to implement compliance with insurance laws and other regulatory guidance, participate in a variety of compliance-related projects, conduct research to su

Apr 19,2019 USA-CO-Denver

Corporate Paralegal
Duties: Draft minutes, prepare and maintain corporate records, and support Board material preparation and distribution; Prepare and file Section 16 forms and provide stock-related assistance to members of the Board and Senior Management Team; Maintain subsidiaries, including sta

Apr 07,2019 USA-CO-Denver

Legal Assistant/Compliance Analyst
The candidate will manage up to twenty-five different release projects every month; Review transaction agreements to determine the relevant legal information and perform analysis; Coordinate closely with operations analyst to create distribution waterfalls; Commun

Apr 19,2019 USA-CO-Denver

Legal Auditor
The candidate join Litigation Management Group. Will be responsible for ensuring compliance with legal billing guidelines through the management and review of legal bills for claims. Reviews/audits all incoming invoices from outside counsel to ensure accuracy and compliance with the b

Apr 07,2019 USA-CO-Denver

Real Estate Paralegal
The candidate will reviews real estate contracts, drafts amendments, reviews title commitments and exception documents, reviews surveys and plats, and drafts title objection letters. Tracks contract deadlines. Prepares documents for closings and coordinates completion of closi

Apr 18,2019 USA-CO-Denver

HIPAA Investigator / Law Clerk
Duties: Investigates complaints and conducts compliance reviews of advanced complexity and independently analyzes alleged HIPAA compliance violations of health information privacy and security. Analyzes information provided and allegations raised by complainants conce

Apr 08,2019 USA-CO-Denver

Real Estate Paralegal
The candidate will under the supervision of in-house real estate attorneys, reviews real estate contracts, drafts amendments, reviews title commitments and exception documents, reviews surveys and plats, and drafts title objection letters. Will track contract deadlines. Prepar

Apr 12,2019 USA-CO-Denver

Loan Documentation Specialist 6
The candidate responsibilities will include reviewing the most complex legal prepared documents that include lines of business such as Middle Market Banking, Corporate Banking, Government Institutional Banking, and syndicated transactions; ensuring that all files and

Apr 19,2019 USA-CO-Denver

Legal Administrative Assistant and Document Generation System Administrator
The candidate will provide first point of contact supporting legal department and internal users to implement document modifications, resolve user issues, and create new accounts and system liaison for company stakeholders;

20 Jobs Found | 1 - 20 displayed
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