App Jobs in Colorado

3+ years people management experience, including coaching and developing compliance specialists/ analysts

Communicate with program management on ongoing technology, and process/workflow change initiatives and ensure appropriate team adoption

Operational knowledge in executing and running a sound Compliance program with hands-on knowledge of MSB regulatory requirements

Understand regulatory landscape and compliance requirements; with emphasis on applicable Compliance and BSA/AML requirements including customer identification, due diligence best practices

Create, monitor, and meet important operational metrics and implement solutions with COM program managers regarding any issues identified

Maintain up-to-date knowledge on BSA/AML regulatory changes and landscape

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Proven working experience as a Compliance Specialist

4+ years relevant experience in BSA/AML and Sanctions related work

8+ years of technology-related sales or account management experience

3+ years of solution sales or consulting services sales experience.

Other · Embody our culture and values

Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work

3+ years experience in BSA/AML or Fraud related work, preferably in the payments space

BA/BS degree or equivalent practical experience

Strong investigative skills, including familiarity with public record research and database tools

Demonstrated transaction analysis skills that apply across numerous financial products in complex scenarios

Written communication skills that show focus to details and accuracy

Superb organization skills with the ability to manage competing priorities

Identify and evaluate KYC requirements for new and existing products or features

Build tactical and scalable solutions for operational teams to manage compliance tasks and risks

8+ years in the compliance industry, with experience in managing KYC onboarding programs in the financial industry

Operational knowledge in building a sound Compliance program

Knowledge in payment regulations and scheme rules, knowledge of areas of Cards and peer-to-peer payments also ideal

Robust benefits package including: health, dental, vision, 401a matching, 4 weeks PTO, etc.

Participates in clinical education of healthcare students as seen fit by the supervising medical staff. (20%)

Benefits of practicing at Denver Health include:

Master's Degree Required. Completion of NP or PA training program.

BLS-Basic Life Support (BLS/CPR) - AHA - American Heart Association Required

Shared leadership and advancement opportunity

1-3 years related clinical experience preferred.

Skill in utilizing the principles and practices of effective communication to elicit pertinent history from patients and negotiate problem solving.

Skill in performing patient assessments, formulating treatment plans for patients.

Knowledge of appropriate administration and prescription of psychiatric medications.

Knowledge of individual and group dynamics and treatment methods to assist patient in achieving goals.

Skill in preparing written reports, medical records, and other documentation.