Talent.com
VirtualVocations
Junior Audit and Risk AnalystVirtualVocations • Denver, Colorado, United States
No longer accepting applications
Junior Audit and Risk Analyst

Junior Audit and Risk Analyst

VirtualVocations • Denver, Colorado, United States
10 days ago
Job type
  • Full-time
Job description
A company is looking for a Junior Customer Audit and Risk Analyst. Key Responsibilities Assist in client due diligence and KYC/KYB screening for existing customers Support the handling of updated KYC/KYB packages and audit requests Conduct research to reverify entity and beneficial owners, identifying potential KYC concerns Required Qualifications College degree with strong academic credentials Previous AML/CFT compliance experience or related FinTech experience is helpful, but not required Hardworking and driven with strong time management skills Ability to multi-task effectively Data analysis or recordkeeping-related skills helpful
Create a job alert for this search

Junior Audit and Risk Analyst • Denver, Colorado, United States

Similar jobs

Quantitative Risk Analyst

CoBankEnglewood, CO, United States
Full-time

Supports CoBank initiatives by providing analytical insight and metrics to help inform business decisions.Contributes to the research and development of quantitative models, performs detailed analy... Show more

 • Promoted

Insurance and Risk Analyst

Renewable Energy SystemsDenver, CO, United States
Full-time

We are committed to building a workplace where everyone feels heard and respected, and extending our culture of care so that every individual can reach their full potential.We want you to have a se... Show more

 • Promoted

Enterprise Risk Analyst

True AnomalyDenver, CO, United States
Permanent

Denver, CO or Long Beach, CA or Washington, DC.True Anomaly seeks those with the talent and ambition to build innovative technology that solves the next generation of engineering, manufacturing, an... Show more

 • Promoted

Project Controls Analyst

Black & VeatchDenver, CO, United States
Full-time

Project Controls Analyst is an experienced level position assigned to either a role in Scheduling or Cost Management or a combination.In this role you will have the opportunity to:.Perform project ... Show more

 • Promoted

Auditor, Corp Compliance

Veracity SolutionsDenver, CO, United States
Full-time

Auditor, Corp Compliance Onsite | Hybrid.Auditor of Compliance is a self-motivated, adaptive, quick learner and critical thinker who, under the general supervision of the Compliance Manager, provid... Show more

 • Promoted

Investment Compliance Advisory Analyst

Janus Henderson InvestorsDenver, CO, United States
Full-time

Investment Compliance Advisory Analyst.City: Denver Division: Risk & Compliance (ex Lux).A career at Janus Henderson is more than a job, it's about investing in a brighter future together.Our Missi... Show more

 • Promoted

Compliance Analyst, Assurance

Corient Capital PartnersDenver, CO, United States
Permanent

Join a team that values your ambition and empowers your growth.At Corient, we help high- and ultra-high-net-worth individuals and families to enjoy a full life, while enabling them to preserve thei... Show more

 • Promoted

Analyst, Client Audit and Performance

Capital RxDenver, Colorado, United States
Full-time

Judi Health is an enterprise health technology company providing a comprehensive suite of solutions for employers and health plans, including:.PBM) solutions to self-insured employers,.Enterprise H... Show more

 • Promoted

Finance Analyst Jobs

Clearance JobsEnglewood, CO, United States
Full-time

Space is a critical domain, connecting our technologies, our security and our humanity.While others view space as a destination, we see it as a realm of possibilities, where we can do more - we can... Show more

 • Promoted

Foreign Disclosure Analyst/Management Analyst, Junior

Brandes Associates, Inc.Lone Tree, CO, United States
Full-time

Foreign Disclosure Analyst/Management Analyst, Junior.BAI, a defense contractor, is seeking a Foreign Disclosure Analyst/Management Analyst Junior with less than three years of experience for our e... Show more

 • Promoted

Senior Principal Risk Management Analyst

Xcel EnergyDenver, CO, United States
Full-time

Job Opportunity At Xcel Energy.Are you looking for an exciting job where you can put your skills and talents to work at a company you can feel proud to be a part of? Do you want a workplace that wi... Show more

 • Promoted • New!

Senior Internal Auditor

MDA EdgeDenver, CO, United States
Full-time

The Auditor of Compliance is a self-motivated, adaptive, quick learner who can manage and prioritize an evolving workload in a fast-paced environment with minimal supervision.This individual contri... Show more

 • Promoted

SOX Analyst - Englewood, CO

StaffingEnglewood, CO, United States
Full-time

The SOX Analyst will be responsible for ensuring compliance with the Sarbanes-Oxley Act.This role requires a strong understanding of internal controls, risk management, and regulatory requirements.... Show more

 • Promoted

Analyst, Audit

ProSidian ConsultingDenver, CO, United States
Full-time

ProSidian is a Management and Operations Consulting Services Firm focusing on providing value to clients through tailored solutions based on industry-leading practices.ProSidian services focus on t... Show more

 • Promoted

PCI Compliance Lead: InfoSec Risk & Audit Champion

Calculated HireDenver, CO, United States
Full-time

A consulting firm in Denver seeks an experienced PCI Compliance Consultant to oversee PCI-DSS compliance initiatives.The ideal candidate will have a bachelor's degree in a related field and a minim... Show more

 • Promoted

Audit Senior

GPACDenver, CO, United States
Full-time

Well-respected local Public Accounting firm is looking to add an Audit Senior to their growing team.This stable and growing firm offers clients valuable knowledge and expertise in tax.Due to the re... Show more

 • Promoted

Junior Foreign Disclosure & Export Compliance Analyst

Brandes Associates, Inc.Lone Tree, CO, United States
Full-time

A defense contractor is seeking a Foreign Disclosure Analyst/Management Analyst Junior in Lone Tree, CO.The ideal candidate will have less than 3 years of experience, excellent communication skills... Show more

 • Promoted

Insights Analyst (ROPS Reporting Analyst)

Davita Inc.Denver, Colorado, United States
Full-time

St, Denver, Colorado, 80202-5117, United States of America.This is a ROPS Reporting Analyst Role, focused on working closely with business partners to convert legacy reports into modern Tableau das... Show more

 • Promoted

Operational Analyst I

Cornerstone Capital BankEnglewood, Colorado, United States
Full-time

Cornerstone Servicing, a division of Cornerstone Capital Bank, is a best-in-class mortgage servicer with a reputation for amazing service, customer satisfaction, employee retention and happiness! W... Show more

 • Promoted

Payments Compliance Analyst

SRS AcquiomDenver, CO, United States
Full-time

The Payments Compliance Analyst plays a critical role in ensuring accurate, timely, and compliant processing of payments and related financial activities.This position requires strong attention to ... Show more