• Enterprise Compliance Risk Director

    Huntington National Bank (Denver, CO)
    …+ Serve as the primary second-line compliance advisor to the Payment and Operations Segments on AML, Sanctions , Payments, and bank operations regulatory ... to the Chief Compliance Officer, the Enterprise Compliance Risk Director ("ECRD") is responsible for...overseeing BSA/AML and Sanctions /OFAC programs, Payments, and Operations functions in compliance with US regulations.… more
    Huntington National Bank (01/13/26)
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  • Commodity Supplemental Food Program Specialist

    State of Colorado (Denver, CO)
    …This includes scheduling MEs, evaluating the agencies, communicating areas of non- compliance , and administering sanctions . + Travels to agencies throughout ... days * These requirements are subject to change. Primary Job Duties Program Operations - As the delegated staff authority, CDHS leadership relies upon this position… more
    State of Colorado (01/06/26)
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  • CDOC - Community Parole Officer (Sterling)

    State of Colorado (Sterling, CO)
    …Re-entry support services collaborate with this setting. This unit ensures compliance with Federal and state statutes, CDOC Regulations, Parole Board conditions ... supervision conditions and updating the parolee's goals; + Monitor parolee compliance and progress by overseeing employment, drug treatment and screening,… more
    State of Colorado (01/07/26)
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