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Banking officer Jobs in Aurora co

Last updated: 8 hours ago
  • Promoted
Compliance Officer

Compliance Officer

NW Recruiting PartnersDenver, CO, US
Show moreLast updated: 30+ days ago

Show moreLast updated: 30+ days ago
  • Promoted
Relationship Manager III - Corporate Banking

Relationship Manager III - Corporate Banking

BOK FinancialDenver, CO, United States
$175,000.00–$225,000.00 yearly
Full-time
Show moreLast updated: 1 day ago
Preferred Banking Advisor

Preferred Banking Advisor

Western Alliance BankDenver, CO
$63,145.00–$74,287.50 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Security Officer

Security Officer

Allied Universal®Denver, CO, US
$80,000.00–$96,000.00 yearly
Full-time
Show moreLast updated: 8 hours ago
  • Promoted
Premier & Private Banking - Private Banker

Premier & Private Banking - Private Banker

NBH BankEnglewood, Colorado, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Banking Representative - Colorado

Banking Representative - Colorado

BankTalent HQDenver, CO, United States
$31.00–$43.50 hourly
Full-time
Show moreLast updated: 10 days ago
  • Promoted
Investment Banking Managing Director

Investment Banking Managing Director

Selby JenningsDenver, Colorado, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
INTELLIGENCE OFFICER

INTELLIGENCE OFFICER

NavyDenver, CO, United States
Full-time
Show moreLast updated: 6 days ago
  • Promoted
Vice President Compliance Officer Commercial Banking - Hybrid

Vice President Compliance Officer Commercial Banking - Hybrid

Core TalentDenver, CO, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Banking Center Manager

Banking Center Manager

Academy Bank, N.A.Denver, CO, United States
$60,748.00 yearly
Full-time
Show moreLast updated: 11 days ago
  • Promoted
Banking Solutions Director

Banking Solutions Director

VirtualVocationsAurora, Colorado, United States
Full-time
Show moreLast updated: 2 days ago
  • Promoted
SVP- Commercial Banking - Technology Lending

SVP- Commercial Banking - Technology Lending

Western Alliance BancorporationDenver, Colorado, US
$180,000.00–$215,000.00 yearly
Full-time
Show moreLast updated: 17 days ago
  • Promoted
Banking Customer Care Team Lead

Banking Customer Care Team Lead

Cornerstone Capital BankEnglewood, CO, United States
Full-time
Show moreLast updated: 2 days ago
  • Promoted
Loan Officer

Loan Officer

quickrecruitDenver, CO, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
RESIDENT ADVISOR / OFFICER

RESIDENT ADVISOR / OFFICER

The GEO GroupAurora, CO, United States
$27.79 hourly
Full-time
Show moreLast updated: 1 day ago
  • Promoted
Investment Banking Managing Director | Denver

Investment Banking Managing Director | Denver

Bridgepoint Investment BankingDenver, Colorado, US
Full-time
Show moreLast updated: 30+ days ago
Sr Account Manager, Banking

Sr Account Manager, Banking

Northern Trust CorporationDenver, CO
$67,500.00–$89,500.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Security Officer

Security Officer

CODE 4 SECURITY SERVICES LLCDenver, CO, US
$20.00–$22.00 hourly
Full-time +1
Show moreLast updated: 30+ days ago
Compliance Officer

Compliance Officer

NW Recruiting PartnersDenver, CO, US
30+ days ago
Job description

Job Description

Job Description

Compliance Officer

Denver, CO

Hybrid (in-office 3x week)

Our client, a leading private real estate lender with a robust team and over $350 million in capital, is seeking a Compliance Officer to ensure adherence to all regulations in their mortgage and investment activities. The company specializes in lending to builders and developers and also operates a mortgage brokerage and development division. With one of the top-performing funds in the U.S. and $100 million in real estate acquisitions over the past four years, they are expanding both organically and through acquisitions.

Compliance Officer Responsibilities :

  • Implement and update a compliance program for mortgage activities and regulatory changes.
  • Develop, update, and enforce compliance policies and staff training.
  • Set up and oversee a program to review loan files and identify compliance issues.
  • Prepare and submit accurate regulatory reports, and maintain compliance records.
  • Create and deliver compliance training for staff.
  • Manage regulatory engagements and submissions, and advise on compliance queries.
  • Develop a risk management framework, address emerging risks, and update policies as needed.
  • Work with various teams to ensure integrated compliance across departments.
  • Resolve compliance-related customer complaints fairly.

Compliance Officer Qualifications :

  • Bachelor's degree in business, finance, or related field, or equivalent experience
  • At least 3 years in mortgage compliance, auditing, or a related field
  • In-depth knowledge of residential mortgage regulations, credit agreements, and compliance tools
  • Strong analytical, problem-solving, and organizational skills
  • Excellent communication skills
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)
  • Experience with regulatory reporting, audits, risk management, and SEC private equity fund compliance is preferred.
  • Company Benefits :

  • Medical, Dental, and Vision Insurance
  • Annual bonus
  • Employee stock options
  • 401k with a 3% match
  • Compensation : $80-105K + 10% bonus