- Coinbase (Denver, CO)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Experience with or previous exposure to financial services regulators. * ... Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P72053 LI-Remote Please be advised that each candidate may submit a maximum of four applications within any 30-day… more
- Coinbase (Denver, CO)
- …and programs simultaneously (eg, experience in combinations of KYC, AML, and Sanctions ). * Professional certifications (eg CRCM, CAMS, CIA, CISA, and CICA). * ... Deep understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P67489 LI-Remote *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also… more
- HSBC (Denver, CO)
- …of risk, including out of order and endorsements, credit control reports, sanctions , and Know Your Client (KYC) and FCC regulatory requirements. Collaborate with ... global HSBC product partners, relationship managers and work on live-transactions including but not limited to regional cash-management mandates, global trade and receivable finance programs domestically and internationally, foreign exchange trading and risk… more
- Raymond James Financial, Inc. (Denver, CO)
- …**Knowledge of:** + CDD, EDD, Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and procedures. + Concepts, practices and procedures ... of the securities industry and/or banking compliance reviews. + Rules and regulations of the USA PATRIOT Act. + Fundamental investment concepts, practices and procedures used in the securities industry. + Principles of banking and finance and securities… more
- UCHealth (Steamboat Springs, CO)
- …status with Medicare and Medicaid. * Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... General (HHS/OIG) or the General Services Administration's (GSA) List of Parties Excluded from Federal Programs. * Basic Life Support (BLS) certification issued by the American Heart Association or the American Red Cross Long term Employee House available… more
- UCHealth (Loveland, CO)
- …status with Medicare and Medicaid. + Eligible to provide services with no sanctions or exclusion from either the Health and Human Services/Office of Inspectors ... General (HHS/OIG) or the General Services Administration's (GSA) List of Parties Excluded from Federal Programs. + Basic Life Support (BLS) certification issued by the American Heart Association or the American Red Cross Exceptional Benefits This position… more