DenverRecruiter Since 2001
the smart solution for Denver jobs

Financial Services Officer

Company: National Credit Care
Location: Westminster
Posted on: February 25, 2021

Job Description:

Compliance Officer - Financial Services - Regulatory POSITION Summary:--The Compliance Officer for National Credit Care has responsibility for developing and maintaining a comprehensive regulatory compliance framework, including implementing processes, systems, and controls that ensure the firm's compliance with industry regulations. The Compliance Officer will be the company's main SME and advisor on compliance for financial related products and serve as the point person for internal and external audits, regulatory examinations, legal contracts, and all third-party vendor compliance. The compliance framework covers a broad range of financial services and related activities, including (i) consumer lending, (ii) consumer mortgages, complementary financial services, and (iv) new business and activities. ESSENTIAL FUNCTIONS:--The Compliance Officer, directly or through oversight responsibility: * Serve as National Credit Care's Subject Matter Expert (SME) for regulatory compliance, specifically regarding credit and related services. * Assist with an annual risk assessment that supports and drives the prioritization and thoroughness of the compliance plan. * Monitor implementation of the compliance work plan, including regular testing and review of department activities. * Independently investigate and act on matters related to compliance. * Develop, enhance, and deliver compliance-related training to all employees, including training specific to rules, regulations, standards, and resources to improve National Credit Care's understanding of related laws and regulatory requirements. * Advise business units on implementing appropriate policies, procedures and controls. * Work with business unit managers to prepare risk assessments of new products and services. ADDITIONAL RESPONSIBILITIES: * Stays current with products and services National Credit Care is planning and offering within applicable laws, regulations, and related matters of public policy. SKILLS: * Must be self-motivated, self-starter who can multi-task and independently handle tasks with little oversight * Detail oriented and possess strong, demonstrable organizational skills * In-depth knowledge of financial services regulations and strong policies, procedures criteria Education: * Minimum of a Bachelor's degree in Finance, Business, Accounting or related field. * Certified Regulatory Compliance Manager (CRCM) Certification (or similar) Preferred. EXPERIENCE: * 7-10 + years of industry related experience in compliance functions required * Experience and expertise in current technology applications for financial services and compliance * Experience with compliance programs for complementary financial services to banking is preferred. PHYSICAL DEMANDS: * The ability to work the days and hours required to fulfill the essential functions of the position, including the ability to work long hours, multitask, and occasionally travel * Must have a valid driver's license MENTAL DEMANDS: * Learning, thinking, concentration * The ability to interact with others and exercise self-control * The ability to work under stressful conditions, particularly in customer situations * The ability to make decisions and exercise discretion, when necessary COMPANY DESCRIPTION: National Credit Care started with a grassroots approach to helping the tens of millions of Americans with credit inaccuracies. We found that by focusing on details, and offering comprehensive options to clients, we are best known for our creative and customized credit solutions. National Credit care operates 100% in the United States. Our representatives are part of the communities we serve, eager to help and answer questions. The National Credit Care team is compromised of individuals dedicated to helping the consumers plagued by credit inaccuracies, errors, and fraud. It is our mission to help inform customers and alleviate the stress of working with creditors and credit bureaus. Together we help to maximize the credit scores of our customers in order to elevate those scores to where they should be.

Keywords: National Credit Care, Denver , Financial Services Officer, Accounting, Auditing , Westminster, Colorado

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Accounting, Auditing Jobs


Claims Representative (Banking)
Description: Claims RepresentativeRemote Work from Home Fortune 500 Client Banking Giant Long Team ProjectExcellent PayJob
Company: Collabera
Location: Denver
Posted on: 03/8/2021

Controller - Retained Search
Description: Our client, a leader in the cannabis industry since 2017, has retained StevenDouglas to identify a Controller for a newly-created role in a self-funded, profitable, and growing organization. One
Company: StevenDouglas
Location: Denver
Posted on: 03/8/2021

Earn Cash Renting Out your Garage / Yard / Parking Space
Description: Neighbor Parking Storage Host br br Rent out your parking space or your garage and earn 4,000 / year br br We are looking for side hustlers and passive income lovers to join Neighbor as independent (more...)
Company: Neighbor.com
Location: Denver
Posted on: 03/8/2021


Housing Developer
Description: Description: br The Housing Developer supports the Director of Housing Development by performing project management tasks associated with the acquisition, financing, entitlement, rehabilitation and (more...)
Company: Maiker Housing Partners
Location: Westminster
Posted on: 03/8/2021

Patient Financial Counselor
Description: OverviewWe are seeking an experienced Patient Financial Counselor to join our team in Palmer Lake Advanced Recovery Systems is an integrated behavioral healthcare management company dedicated to the (more...)
Company: Advanced Recovery Systems, LLC
Location: Palmer Lake
Posted on: 03/8/2021

Financial Planning Analyst
Description: What We DoOrthoFi is an innovative, tech-enabled solution that helps orthodontists start more patients and give them more time to provide great quality care. Our combination cutting-edge Customer Relationship (more...)
Company: OrthoFi
Location: Denver
Posted on: 03/8/2021

Manager, Fund Accounting - Hedge Funds
Description: insurance CPA Bonus CPE expense coverage
Company: MG Stover & Co.
Location: Denver
Posted on: 03/8/2021

Earn Cash Renting Out your Garage / Yard / Parking Space
Description: Neighbor Parking Storage Host br br Rent out your parking space or your garage and earn 4,000 / year br br We are looking for side hustlers and passive income lovers to join Neighbor as independent (more...)
Company: Neighbor.com
Location: Westminster
Posted on: 03/8/2021

Senior Project Engineer/CAM
Description: At Lockheed Martin, we apply our passion for purposeful innovation to keep people safe and solve the world's most complex challenges. Mission-Focused Innovation: From aerospace to outer space to cyber (more...)
Company: Lockheed Martin
Location: Colorado Springs
Posted on: 03/8/2021

Earn Cash Renting Out your Garage / Yard / Parking Space
Description: Neighbor Parking Storage Host br br Rent out your parking space or your garage and earn 4,000 / year br br We are looking for side hustlers and passive income lovers to join Neighbor as independent (more...)
Company: Neighbor.com
Location: Englewood
Posted on: 03/8/2021

Log In or Create An Account

Get the latest Colorado jobs by following @recnetCO on Twitter!

Denver RSS job feeds