Regulatory Compliance Analyst

2 weeks ago


Denver, Colorado, United States ASRC Federal Full time

ASRC Federal Technology Solutions, a subsidiary of ASRC Federal, is in search of a Legal Analyst to provide support for our ongoing contract initiatives with the Internal Revenue Service (IRS), specifically within the Asset Forfeiture Program.

Key Responsibilities:

  • Identify various sources of information and correlate gathered data to validate or challenge existing information.
  • Evaluate collected data to create a comprehensive overview of activities and assist in ongoing investigations.
  • Gather and assess legal data, summarizing findings into detailed reports.
  • Ensure that all data entered into the database complies with relevant Court Orders and legal documentation.
  • Conduct legal research, summarize case disposition transcripts, and compile indices and related materials.
  • Manage the distribution and receipt of documents pertinent to asset forfeiture cases.
  • Assist in drafting affidavits and seizure warrants.
  • Handle confidential materials and sensitive information with discretion.
  • Collaborate effectively with team members to fulfill client requirements.
  • Provide administrative support across multiple stakeholders and departments.

Basic Qualifications:

  • A Bachelor's degree or paralegal certificate is required.
  • A minimum of 2 years of experience in a legal or business environment.
  • Proven skills in the collection and analysis of legal data, based on educational or professional experience.
  • Attention to detail is essential, particularly when dealing with financial information.
  • Paralegal certification is an advantage.
  • Must be a US Citizen and able to pass a government-sponsored background investigation.

ASRC Federal and its subsidiaries are Equal Opportunity / Affirmative Action employers. All qualified applicants will receive consideration for employment without regard to race, gender, color, age, sexual orientation, gender identification, national origin, religion, marital status, ancestry, citizenship, disability, protected veteran status, or any other factor prohibited by applicable law.



  • Denver, Colorado, United States Pureskyenergy Full time

    As a Regulatory Compliance Specialist at Pureskyenergy, you will be instrumental in ensuring adherence to ethical standards, compliance protocols, and informed decision-making within the renewable energy sector. Your primary responsibilities will include the formulation, execution, and oversight of governance frameworks, policies, and procedures to maintain...


  • Denver, Colorado, United States E.A. Buck Financial Services Full time

    Compliance and Licensing AdministratorOverview:E.A. Buck Financial Services is a rapidly expanding financial organization with dual headquarters. We are in search of a Compliance and Licensing Administrator to enhance our dedicated team. This role focuses on three primary areas: overseeing the E.A. Buck Compliance Program, and managing the licensing and...


  • Denver, Colorado, United States Jobot Full time

    Company Overview:We are a prominent firm in the upstream Oil & Gas Exploration and Production industry, focused on responsible development of energy resources.Position Summary:The Senior Compliance Analyst will play a crucial role in overseeing regulatory and compliance matters within our organization. This position involves strategic planning, submission,...


  • Denver, Colorado, United States Xcel Energy Full time

    Are you seeking a rewarding opportunity to leverage your expertise in a company that values your contributions? At Xcel Energy, we offer a dynamic environment that encourages professional growth and development.This role requires in-office presence on select weekdays, with flexible remote work options available.Position OverviewAs a key player in our...


  • Denver, Colorado, United States MATTER FAMILY OFFICE Full time

    Job SummaryMatter Family Office is seeking a highly experienced and skilled Chief Compliance Officer to lead and oversee our compliance needs. This is an opportunity to drive a culture of compliance across our organization, designing, implementing, and evolving systems and processes to identify and mitigate regulatory risks.Key ResponsibilitiesCompliance...


  • Denver, Colorado, United States DaVita Full time

    At DaVita, we believe that effective leadership is about crafting a compelling vision for the future and empowering teams to achieve their goals. Our leaders thrive on solving complex challenges and recognize that collaboration is key to success. They take responsibility for outcomes and foster accountability within their teams. Driven by strong...


  • Denver, Colorado, United States Matter Family Office Full time

    About the RoleMatter Family Office is seeking a highly skilled and experienced Chief Compliance Officer to lead our compliance efforts and ensure we maintain the highest standards of integrity and regulatory compliance.Key ResponsibilitiesMaintain and update our Compliance policies and procedures manual to ensure alignment with regulatory requirements.File...


  • Denver, Colorado, United States finra Full time

    Job SummaryThe Associate Principal Investigator plays a critical role in conducting comprehensive and timely investigations into potential violations of securities laws and regulations. This position requires a high level of expertise in regulatory compliance and the ability to coach less experienced colleagues in investigative techniques.Key...


  • Denver, Colorado, United States Anschutz Exploration Corporation Full time

    Position Overview:Anschutz Exploration Corporation's UCO Team, responsible for overseeing assets from the exploration phase to full field development, is in search of a dedicated and skilled individual to take on the role of Oil and Gas Regulatory Supervisor at our Denver office. The ideal candidate will demonstrate exceptional leadership abilities, possess...


  • Denver, Colorado, United States SS&C Technologies Holdings, Inc. Full time

    About the Role:This position will act in the capacity of Chief Compliance Officer for certain investment company clients. Primary responsibility will be to ensure fund and investment compliance with regulatory requirements.Key Responsibilities:Ensure compliance with regulatory requirements and industry standards.Develop and implement compliance programs and...


  • Denver, Colorado, United States Anschutz Exploration Corporation Full time

    Overview:Anschutz Exploration Corporation's UCO Team, responsible for advancing assets from initial exploration through to comprehensive field development, is in search of a dedicated and skilled individual to take on the role of Oil and Gas Regulatory Supervisor at the Denver corporate office. The ideal candidate will exhibit exceptional leadership...


  • Denver, Colorado, United States Judge Direct Placement Full time

    The Judge Group is looking for a qualified Food Safety & Regulatory Compliance Manager for a prominent food production company.The ideal candidate will be responsible for leading and overseeing safety protocols and compliance measures to ensure that all safety concerns are addressed and compliance with regulations is upheld as mandated by the Occupational...


  • Denver, Colorado, United States Anschutz Exploration Corporation Full time

    Position Overview:Anschutz Exploration Corporation's UCO Team, which focuses on Utah, Colorado, and New Ventures, is dedicated to advancing assets from the exploration phase through to full field development. We are currently seeking a driven and knowledgeable individual to take on the role of Supervisor for Oil and Gas Regulatory Affairs in our Denver...


  • Denver, Colorado, United States Anschutz Exploration Corporation Full time

    Position Overview:Anschutz Exploration Corporation's UCO Team, focusing on Utah, Colorado, and New Ventures, is dedicated to advancing assets from the initial exploration phase through drilling and appraisal to comprehensive field development. This team manages assets at various maturity levels while continually evaluating new prospects. We are in search of...


  • Denver, Colorado, United States Devinfo Full time

    Position Overview:The CSR Regulatory Compliance Specialist plays a crucial role in ensuring that all project execution and implementation adhere to corporate social responsibility regulations. This position collaborates closely with the Director of CSR to fulfill all reporting obligations as mandated by law.Key Responsibilities:1. Ensure that all...


  • Denver, Colorado, United States Shamrock Recruiting Full time

    Shamrock Recruiting is in search of a proficient Senior Revenue Accountant to enhance their Revenue Regulatory division. In this pivotal role, you will be an integral part of a dedicated team, focusing on ONRR and Compliance evaluations. The ideal candidate will possess substantial expertise in Lease Agreements and thorough research of Lease information.Key...


  • Denver, Colorado, United States Visa Full time

    Company OverviewVisa stands as a global leader in payment solutions and technology, facilitating over 259 billion secure transactions annually across more than 200 countries and territories. Our MissionWe aim to connect the world through innovative, convenient, reliable, and secure payment networks, empowering individuals, businesses, and economies to...


  • Denver, Colorado, United States Jobot Full time

    Job OverviewIndustry: Oil and GasCompany Type: Growing organization with competitive compensation and comprehensive benefitsAbout Us:We are a prominent upstream Oil & Gas Exploration and Production company focused on responsible resource development.Why Consider This Opportunity? Extensive medical plans fully funded by the employer 401k with matching...


  • Denver, Colorado, United States Support Center Full time

    Job Summary:The Senior Licensing Specialist will play a critical role in ensuring the smooth operation of our Support Center by managing licenses and permits. This position is responsible for maintaining current restaurant operation permits, securing new licenses, and resolving license issues, including liquor licenses and store violations.Key...


  • Denver, Colorado, United States ClientSolv Full time

    Company Overview ClientSolv Technologies is a premier IT solutions provider with extensive experience catering to Fortune 1000 companies, public sector entities, and small to medium-sized businesses. As a certified woman-owned business, ClientSolv Technologies proudly holds WMBE and 8a certifications from the Federal government's Small Business...