Compliance Analyst (Banking), Sr. jobs in Boulder, CO

Compliance Analyst (Banking), Sr. monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking), Sr. reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know Your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking), Sr. may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Understands banking regulations such as the US Bank Secrecy Act (BSA) or other governmental anti-money laundering laws. Typically requires a bachelor's degree. Typically reports to a manager. The Compliance Analyst (Banking), Sr. occasionally directed in several aspects of the work. Gaining exposure to some of the complex tasks within the job function. To be a Compliance Analyst (Banking), Sr. typically requires 2-4 years of related experience. (Copyright 2024 Salary.com)

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Sr. Structural Analyst
  • Tendeg
  • Louisville, CO FULL_TIME
  • Tendeg LLC is a premier spacecraft deployables company. Our novel designs are enabling exciting missions providing high gain antennas for sensor applications and communications. We have 12 antennas on-orbit and 20 flight deliverables occurring in 2024. Our missions include Earth Science (weather, surface deformation and change); LEO, GEO and lunar communications; synthetic aperture radar (SAR); and unique radio frequency sensors for commercial and government applications. We have apertures from 50cm to 10m, VHF to Q/V-band, and precise 2-axis gimbals. Please join our innovative and rapidly growing team.

    Tendeg’s Philosophy

    We encourage innovation and entrepreneurial energy. We are successful because we take a unique approach to solving problems. We look for creative thinkers and self-motivated people that can collaborate within our open team environment. TENDEG is an acronym for TENacious Design and Engineering Group. Obviously, tenacity is another trait we embrace.

    Title: Sr. Structural Engineer

    Position Type: Full-Time

    Pay Range: $110,000 - $160,000 (Salary to be determined by the education, experience, knowledge, skills, and abilities of the applicant, internal equity, and alignment with market data)

    Location: Louisville, CO

    About the role: We are looking an Sr. Structural Engineer that will support one of the following programs:

    • INCUS: NASA has selected Tendeg to deliver four Ka-band deployable antennas for a new Earth science mission called Investigation of Convective Updrafts (INCUS) that will study the behavior of tropical storms and thunderstorms, including their impacts on weather and climate models. https://www.jpl.nasa.gov/news/nasa-selects-new-mission- to-study-storms-impacts-on-climate-models
    • 2-axis Gimbal Antennas: Tendeg has multiple contracts to develop, fabricate, test and deliver flight units for deployable high gain antennas from X-band to Q/V-band. These are for sensor and communication missions for LEO, MEO and lunar applications.
    • Perimeter Truss Reflectors: Tendeg has multiple contracts to deliver large aperture antennas for GEO communications, SAR, and national security missions.

    What you'll do:

    • Perform detailed stress analysis on complex deployable mechanical structures with strict pointing, stability, and repeatability requirements. Analysis techniques will range from quick turnaround hand calculations and concept FEMs, to detailed FEA nonlinear contact and multi-body dynamic deployment models.
    • Determine structural margins of safety for random and sine vibration environments.
    • Define test requirements and direct vibration testing to verify hardware survival in launch environments and correlate finite element models.
    • Present analysis results during customer gate reviews such as SRR, PDR, CDR, MRR, and TRR.
    • Perform detailed drawing review and release.
    • Lead and mentor junior engineers.
    • Perform other duties as assigned.

    Key job requirements:

    • 10 years of applicable experience.
    • BS in Mechanical Engineering, Aerospace Engineering, Civil Engineering, or another related field.
    • Strong analysis skills including free body diagram development, classical mechanics, closed form hand calculations, and finite element analysis.
    • Demonstrated knowledge of advanced finite element analysis such as random vibration, large displacement with contact, and flex-body dynamic simulations. Preferred FEA proficiency in FEMAP, NX NASTRAN, and ABAQUS.
    • Experience in moving mechanical assembly analysis. This includes kinematic and flex body motion, joints, mechanical advantage, rotating/sliding surfaces, friction, contact, and torque margins.
    • Test support and correlation experience including vibration, static load/deflection, and deployment forces.
    • Knowledge of materials and fabrication methods, specifically aerospace materials (metallics, composites, adhesives, bonding) that are typical for precision structures and space missions.
    • Experience in motorized drive train design and analysis is a plus. This includes lifetime and reliability of motors, bearings, gear trains, lubricants, launch vibration, on-orbit duty cycle, and orbital environments.
    • Proven ability to work in fast paced, multidisciplinary team environments.
    • Good communication skills (oral, written, and presentation) are required as this position will involve technical report writing and presenting at customer reviews.

    Benefits:

    As we are growing and investing in our company, we invest in our team. We recognize employee contributions through competitive salaries and bonuses and take pride in taking care of our employees. Here is how we show our appreciation:

    • Generous Paid Time Off
    • Medical/Dental and Vision Insurance Plans
    • Flexible Spending Account (FSA)
    • 401(k) Plan
    • Company SWAG
    • Company sponsored lunches/outings
    • Dog friendly work environment
    • Free company parking
    • Break rooms fully stocked with snacks, drinks, and an espresso coffee machine

    US Citizenship Is Required

    Tendeg LLC is an Equal Opportunity Employer (EOE). Qualified applicants are considered for employment without regard to race, religion, color, sex, age, disability, sexual orientation, genetic information, national origin, or veteran status.

  • 17 Days Ago

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FINANCIAL DATA ANALYST EM, SR
  • The GEO Group
  • Boulder, CO FULL_TIME
  • Benefits Information Full-time employees will enjoy a competitive benefits package with options for you and your family including: • 3 weeks Paid Time Off • 15 Paid Holidays • 401(k) Matching • Health...
  • 1 Month Ago

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FINANCIAL DATA ANALYST EM, SR
  • BI Incorporated
  • Boulder, CO FULL_TIME
  • Job Description Benefits InformationFull-time employees will enjoy a competitive benefits package with options for you and your family including: * 3 weeks Paid Time Off* 15 Paid Holidays* 401(k) Matc...
  • 1 Month Ago

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Banking specialist
  • Timberline Bank
  • Grand Junction, CO FULL_TIME
  • Job Title : Banking Specialist I Department : GJ Deposit Operations Reports To : Deposit Operations Leader Status : Non-Exempt Salary Range : $32,300 - $43,700 Who We Are At Timberline Bank, our peopl...
  • 11 Days Ago

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Banking specialist
  • Timberline Bank
  • Grand Junction, CO FULL_TIME
  • Job Title : Banking Specialist I Department : GJ Deposit Operations Reports To : Deposit Operations Leader Status : Non-Exempt Salary Range : $32,300 - $43,700 Who We Are At Timberline Bank, our peopl...
  • 11 Days Ago

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Business Banking/Private Banking Officer
  • Timberline Bank
  • Grand Junction, CO FULL_TIME
  • Job Title: Business Banking/Private Banking OfficerDepartment: Private BankReports To: Branch PresidentStatus: ExemptSalary: $58,500 - $150,000 Who We AreAt Timberline Bank, our people are our most va...
  • 12 Days Ago

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0 Compliance Analyst (Banking), Sr. jobs found in Boulder, CO area

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Senior Compliance Analyst
  • ClientSolv Technologies
  • Denver, CO
  • Company Description ClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000...
  • 5/9/2024 12:00:00 AM

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Regulatory Analyst
  • CROWHEART ENERGY
  • Denver, CO
  • Company Summary: Crowheart Energy, LLC isan independent oil and gas company with an operational focus on the Green River...
  • 5/9/2024 12:00:00 AM

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Budget Analyst II - DYS/Finance Unit
  • State of Colorado
  • Denver, CO
  • Salary: $68,100.00 - $98,760.00 Annually Location : Denver, CO Job Type: Full Time Job Number: IKA 91419 02/06/2024 repo...
  • 5/9/2024 12:00:00 AM

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Legal and Compliance Analyst
  • Paralel Technologies
  • Denver, CO
  • Company Overview: Paralel Technologies is a growing FinTech firm redefining the relationship between asset managers and ...
  • 5/8/2024 12:00:00 AM

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Senior Legal and Compliance Analyst
  • Paralel Technologies
  • Denver, CO
  • Company Overview: Paralel Technologies is a growing FinTech firm redefining the relationship between asset managers and ...
  • 5/8/2024 12:00:00 AM

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Sr Global Trade Compliance Analyst
  • CoorsTek, Inc.
  • Golden, CO
  • It's exciting to work for a company that makes the world measurably better. We're committed to bringing safety, quality,...
  • 5/7/2024 12:00:00 AM

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Senior IT Compliance Analyst
  • ClientSolv Technologies
  • Denver, CO
  • Company Description ClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000...
  • 5/6/2024 12:00:00 AM

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Enterprise Architect
  • VLink Inc
  • Denver, CO
  • Please find the job description below and let me know your interest for this position. Enterprise Architect Denver, CO (...
  • 5/5/2024 12:00:00 AM

Boulder (/ˈboʊldər/) is the home rule municipality that is the county seat and the most populous municipality of Boulder County, Colorado, United States. It is the state's 11th most populous municipality; Boulder is located at the base of the foothills of the Rocky Mountains at an elevation of 5,430 feet (1,655 m) above sea level. The city is 25 miles (40 km) northwest of Denver. The population of the City of Boulder was 97,385 people at the 2010 U.S. Census, while the population of the Boulder, CO Metropolitan Statistical Area was 294,567. Boulder is known for its association with American fr...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking), Sr. jobs
$70,273 to $93,534
Boulder, Colorado area prices
were up 2.3% from a year ago

Compliance Analyst (Banking), Sr. in Syracuse, NY
The role will report into the Director of Compliance.
December 20, 2019
Compliance Analyst (Banking), Sr. in Utica, NY
IBD covers a wide variety of clients and industry sectors and advises these clients on an array of investment banking activities, including equity, debt and convertible financings, bank loan financings and M&A and other strategic transactions.
December 19, 2019
Compliance Analyst (Banking), Sr. in Abilene, TX
The candidate will be an integral part of the IBD Compliance team, which is responsible for addressing a diverse array of regulatory, legal and business issues encountered by Goldman Sachs bankers.
February 10, 2020