Essential Duties and Responsibilities.Ability to successfully complete and support the work outlined for the Compliance Associate roles.
Reads and comprehends retirement plan provisions from plan do...Show moreLast updated: 30+ days ago
Legal Compliance Analyst
VirtualVocationsArvada, Colorado, United States
Full-time
A company is looking for a Legal Compliance Analyst responsible for investigating and responding to copyright infringement orders and subscriber requests.
Key Responsibilities Analyze and draft re...Show moreLast updated: 5 days ago
Promoted
Analyst, AML Compliance
Western UnionDenver, CO, US
Full-time
Analyst, AML Compliance Denver, Colorado (Hybrid).Does the prospect of working in a global organization in the fight against money laundering motivate you? Are you ready to play a vital role in he...Show moreLast updated: 30+ days ago
Promoted
Senior Analyst, Provider Compliance
Colorado StaffingDenver, CO, US
Full-time
Medicaid Provider Compliance Leader.At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming h...Show moreLast updated: 4 days ago
Branch Inspections Compliance Analyst
StoneXDenver, CO, US
Full-time
Connecting clients to markets – and talent to opportunity.With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a For...Show moreLast updated: 30+ days ago
Promoted
Governance, Risk, and Compliance Analyst - Unilever Prestige
Dermalogica LLCDenver, CO, US
Full-time
Governance, Risk and Compliance Analyst - Unilever Prestige.Unilever Prestige is the Luxury Beauty division of Unilever that holds eight companies / brands : Dermalogica, Murad, Living Proof, Hourglas...Show moreLast updated: 2 days ago
Export Compliance Analyst
AutodeskDenver, CO, USA
Full-time
The Export Compliance Screening analyst performs a key role in protecting Autodesk from export and trade compliance violations while balancing the need to expediently provide customers with access ...Show moreLast updated: 30+ days ago
Promoted
Compliance Investigator
VeracityDenver, CO, US
Full-time
Compliance Investigator Hybrid Hybrid schedule : Required to be in-office on Tuesdays and Wednesdays during core hours (8 : 00 AM 5 : 00 PM), with additional in-office days as needed for meetings, trai...Show moreLast updated: 30+ days ago
Claims Compliance Analyst
Arch Capital GroupDenver, CO United States of America
Full-time
With a company culture rooted in collaboration, expertise and innovation, we aim to promote progress and inspire our clients, employees, investors and communities to achieve their greatest potentia...Show moreLast updated: 10 days ago
Trade Compliance Engineer and Analyst
Arrow ElectronicsColorado,Denver,CO,US
Full-time +1
This entry level position ensures compliance with applicable U.Export Administration Regulations (“EAR”), International Traffic in Arms Regulation (“ITAR"), and the Office of Foreign Asset and Cont...Show moreLast updated: 30+ days ago
Promoted
Compliance Analyst
DatavantDenver, CO, US
Full-time
Datavant is a data platform company and the world's leader in health data exchange.Our vision is that every healthcare decision is powered by the right data, at the right time, in the right for...Show moreLast updated: 18 days ago
Promoted
Compliance Analyst WFG & TFA
TransamericaDenver, CO, US
Full-time
Assist in mitigating legal exposure / risk to the WFG & TFA organizations by enforcing company policies, procedures, and regulatory requirements, by using basic knowledge of compliance concepts and p...Show moreLast updated: 28 days ago
Senior Compliance Analyst (FERC)
Job Store StaffingDenver, CO
Full-time
Review and develop documentation around FERC requirements.Reviewing existing policies and procedures for OATT compliance, OASIS and internet postings and other periodic requirements as laid out in ...Show moreLast updated: 30+ days ago
Promoted
Senior Compliance Analyst
Denver StaffingDenver, CO, US
Full-time
A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our mission at Janus Henderson is to help clients define and achieve superior financial outcomes t...Show moreLast updated: 30+ days ago
Research Compliance Analyst
University of DenverDenver, Colorado, USA
Full-time
The Office of Research Integrity & Education (ORIE) ensures active adherence to the ethical principles and professional standards essential for conducting research.
ORIE is the key point of cont...Show moreLast updated: 19 days ago
Promoted
New!
Compliance Analyst
Scale AIDenver, Colorado, United States
Full-time
Join a global community of talented professionals to shape the future of AI.Earn up to $15 USD / hr and additional rewards based on quality of submission.
Outlier is committed to improving the intelli...Show moreLast updated: 18 hours ago
Promoted
Compliance Analyst (Latin America)
CrewBloomDenver, CO, US
Full-time
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client.
The ideal candidate will have a strong foundation in AML / CFT fr...Show moreLast updated: 30+ days ago
Promoted
Governance, Risk, and Compliance Analyst - Unilever Prestige
UnileverDenver, CO, United States
Full-time
Governance, Risk, and Compliance Analyst - Unilever Prestige.Governance, Risk and Compliance Analyst - Unilever Prestige.
Unilever Prestige is the Luxury Beauty division of Unilever that holds eight...Show moreLast updated: 2 days ago
Promoted
Compliance Coordinator
Taft Stettinius & Hollister LLPDenver, CO, United States
Full-time
Taft is currently seeking a Compliance Coordinator to support our Compliance Counsel and Client Compliance Counsel.Taft's Compliance Counsel and Client Compliance Counsel are seeking an experienced...Show moreLast updated: 5 days ago
Ability to successfully complete and support the work outlined for the Compliance Associate roles
Reads and comprehends retirement plan provisions from plan documents, summaries of plan provisions, and related plan materials to ensure accuracy and compliance with regulations.
Understands, considers and applies legislation and regulations, including but not limited to IRS, DOL, and ERISA, when preparing, analyzing and interpreting information
Supports DOL, IRS, and Large plan audits
Supports the Plan Consultants in resolving operational and compliance issues related to qualified plans
Is responsible for plan administration, compliance and testing for identified blocks of business
Tracks and monitors job progress to ensure that all necessary data is requested and received in order to meet compliance deadlines
Prepares annual valuation and compliance reports for Clients
Provides detailed consultations with Plan Consultant in drafting plan documents, plan amendments, and other legal documents
Supports and completes assigned quality assurance reviews
Responsible for protecting, securing, and proper handling of all confidential data held by Ascensus to ensure against unauthorized access, improper transmission, and / or unapproved disclosure of information that could result in harm to Ascensus or our clients.
Our I-Client service philosophy and our Core Values of People Matter, Quality First and Integrity Always® should be visible in your actions on a day-to-day basis showing your support of our organizational culture.
3 to 8+ years of hands-on Retirement plan testing experience will be considered
Experience doing Employer Calculations
Must have experience with 5500’s and other relevant documents
Experience with cash basis and / or trust accounting
Strong Word, Excel, and Outlook skills
Strong written and oral communication skills
Strong analytical and problem-solving skills
Strong attention to detail and the ability to prioritize, manage tasks and meet in connection with business operations, including related ERISA compliance matters
Associate holds Retirement Plan Fundamentals certification upon meeting eligibility requirements
QKA designation preferred but not required
Involvement or work towards associates QPA designation preferred
Prior experience with plan administration software, i.e. FT Williams or ASC preferred.