Compliance Associate Visa Sponsorship Jobs in Colorado
Colorado's compliance associate market spans financial services firms in Denver, energy and cannabis regulatory teams along the Front Range, and tech companies in Boulder. Employers including Xcel Energy, TIAA, and Palantir have sponsored compliance roles here. International candidates pursuing visa sponsorship will find active hiring across multiple regulated industries statewide.
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INTRODUCTION
Are you passionate about making a difference in people's lives? Do you enjoy working in a service-oriented industry? If so, this opportunity may be the right fit for you!
ROLE AND RESPONSIBILITIES
The Regulatory Compliance Specialist coordinates and manages the timely, accurate, and secure response to external regulatory audits, investigations, and requests for information involving the organization's Mobility and Personal Care Services businesses.
The role serves as a project lead for requests from entities such as Medicaid Fraud Control Units (MFCUs), Unified Program Integrity Contractors (UPICs), the U.S. Department of Justice (DOJ), Office of Inspector General (OIG), Attorneys General, state Medicaid agencies, and Medicaid managed care organizations (MCOs). The Specialist coordinates with Legal, Compliance, Operations, Claims, Clinical/Personal Care, Finance, Provider Management, IT, and other stakeholders to identify, retrieve, validate, organize, and prepare responsive information, including claims data, trip/service records, billing and payment data, provider records, contracts, rate information, policies, procedures, and supporting documentation. This position requires strong project management, audit, data analysis, written communication, and judgment skills, with the ability to manage multiple high-priority matters and regulatory deadlines simultaneously.
- Serve as the primary coordinator and project lead for external audit, regulatory, investigative, and information requests from MFCUs, UPICs, DOJ, OIG, Attorneys General, state Medicaid programs, MCO clients, and other authorized oversight entities.
- Intake and assess each request to understand its scope, applicable business area, population, date range, requested records, response format, due dates, and required stakeholders; establish a documented workplan and response timeline.
- Manage multiple concurrent requests from initiation through final submission, maintaining an audit/request tracker, status reporting, action items, dependencies, deliverables, and deadlines to ensure timely completion.
- Coordinate cross-functional teams to obtain responsive records and data from Mobility and Personal Care Services operations, including trip logs, service records, claims and encounter data, billing/payment information, provider records, contracts, rate sheets, policies, procedures, and related documentation.
- Perform detailed reviews of retrieved records and datasets for completeness, accuracy, consistency, relevancy, and responsiveness to the request; identify gaps, discrepancies, duplicates, or exceptions and coordinate resolution with the appropriate business owners.
- Prepare and organize response packages, including data files, supporting records, exhibits, document indexes, summaries, chronologies, and draft written responses, consistent with request requirements and internal review standards.
- Coordinate with Legal and Compliance on matters requiring legal interpretation, privilege considerations, regulatory strategy, escalation, or review of proposed responses; promptly escalate potential compliance, fraud, abuse, or material operational issues identified during the response process.
- Communicate professionally with internal stakeholders and, when authorized, external requestors to clarify information needs, resolve questions, confirm response requirements, and manage submission logistics and deadlines.
- Maintain a secure, organized repository of request-related materials, correspondence, workpapers, source data, final response packages, and submission records in accordance with records retention, privacy, security, and document control requirements.
- Use Microsoft Excel and other reporting or data tools to analyze large datasets, identify trends or anomalies, reconcile information across systems, and develop clear supporting schedules for regulatory and audit responses.
- Support follow-up requests, supplemental documentation, interviews, and additional questions that arise after an initial submission, maintaining version control and a complete record of communications and deliverables.
- Identify opportunities to improve the organization's processes for responding to government investigations, regulatory audits, client audits, and information requests, including standardization, tracking, reporting, documentation, and turnaround time.
- Maintain current knowledge of applicable healthcare, Medicaid, privacy, records management, audit, and regulatory requirements relevant to the organization's Mobility and Personal Care Services businesses.
- Perform other duties as assigned.
BASIC QUALIFICATIONS
- Bachelor's degree in business, healthcare administration, health information management, compliance, accounting, criminal justice, public administration, or a related field preferred; equivalent relevant experience may be considered.
- Three (3) plus years of progressively responsible experience in healthcare audit, regulatory response, compliance, investigations, project management, healthcare operations, or a related field required.
- Direct experience responding to government or regulatory requests from entities such as MFCU, UPIC, DOJ, OIG, Attorneys General, state Medicaid agencies, or MCOs strongly preferred.
- Experience managing audits or information requests involving claims data, trip/service records, billing or payment data, provider records, or other healthcare documentation strongly preferred.
- Experience in Medicaid, NEMT/mobility, personal care services, home care, managed care, or another regulated healthcare environment preferred.
- Experience using Excel for data analysis, reconciliation, filtering, pivot tables, lookups, and preparation of supporting schedules preferred.
- Project management, audit, compliance, healthcare data, or fraud/waste/abuse training or certification is a plus.
- Demonstrated experience managing external audits, regulatory inquiries, investigations, information requests, or similar compliance-driven projects in a healthcare or other highly regulated environment.
- Strong project management skills, including the ability to establish workplans, manage competing priorities, track dependencies, drive action items, and meet firm regulatory or contractual deadlines.
- Working knowledge of Medicaid programs, healthcare claims, healthcare operations, fraud, waste and abuse concepts, and regulatory oversight processes; experience with NEMT, mobility, personal care, home care, or related services strongly preferred.
- Ability to interpret detailed requests, break complex requirements into actionable tasks, and determine the records, data, and subject matter expertise needed to support a complete response.
- Strong analytical skills with the ability to review, reconcile, and validate claims, service, trip, billing, payment, provider, and other operational data across multiple systems and sources.
- Advanced proficiency with Microsoft Excel and Microsoft Office applications; experience working with large datasets, reporting tools, or data visualization platforms preferred.
- Excellent written communication skills, including the ability to draft clear, concise, fact-based summaries and responses for internal and external audiences.
- Strong attention to detail and sound judgment when handling sensitive, confidential, regulated, and potentially investigative information.
- Ability to work independently, exercise appropriate escalation judgment, and collaborate effectively with Legal, Compliance, Operations, Claims, Finance, IT, Provider Management, and other cross-functional teams.
- Ability to maintain organized workpapers, version control, document indexes, supporting schedules, and audit trails sufficient to demonstrate how a response was developed and supported.
- Professional communication skills and the ability to manage high-priority requests in a fast-paced environment with changing requirements and tight deadlines.
COMPENSATION
- Salary: $50,000-$65,000
The physical demands described are representative of those that must be met by an employee to successfully perform the essential functions of the position. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions of the job.
Primarily seated work; extensive computer and telephone use; occasional standing, walking, reaching, bending, and lifting up to 10 lbs.
Modivcare’s positions are posted and open for applications for a minimum of 5 days. Positions may be posted for a maximum of 45 days dependent on the type of role, the number of roles, and the number of applications received. We encourage our prospective candidates to submit their application(s) expediently so as not to miss out on our opportunities. We frequently post new opportunities and encourage prospective candidates to check back often for new postings.
BENEFITS
We value our team members and realize the importance of benefits for you and your family.
Modivcare offers a comprehensive benefits package to include the following:
- Medical, Dental, and Vision insurance
- Employer Paid Basic Life Insurance and AD&D
- Voluntary Life Insurance (Employee/Spouse/Child)
- Health Care and Dependent Care Flexible Spending Accounts
- Pre-Tax and Post-Tax Commuter and Parking Benefits
- 401(k) Retirement Savings Plan with Company Match
- Paid Time Off
- Paid Parental Leave
- Short-Term and Long-Term Disability
- Tuition Reimbursement
- Employee Discounts (retail, hotel, food, restaurants, car rental and much more!)
Modivcare is an Equal Opportunity Employer.
EEO is The Law - click here for more information
Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled
We consider all applicants for employment without regard to race, color, religion, sex, sexual orientation, national origin, age, handicap or disability, or status as a Vietnam-era or special disabled veteran in accordance with federal law. If you need assistance, please reach out to us at hr.recruiting@modivcare.com
Compliance Associate Job Roles in Colorado
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Search Compliance Associate Jobs in ColoradoCompliance Associate Jobs in Colorado: Frequently Asked Questions
Which companies in Colorado sponsor visas for compliance associates?
Financial institutions, energy companies, and technology firms are the most active sponsors for compliance associates in Colorado. Employers such as Xcel Energy, TIAA, Charles Schwab's Denver operations, and Palantir have filed H-1B visa Labor Condition Applications for compliance-related roles. Regulated industries, including banking, insurance, and cannabis, consistently require compliance staff and have established HR infrastructure to support sponsorship.
Which visa types are most common for compliance associate roles in Colorado?
The H-1B is the most common visa for compliance associates in Colorado, as the role typically requires a bachelor's degree in finance, law, business, or a related field and qualifies as a specialty occupation. Candidates already holding F-1 OPT or STEM OPT authorization can work while an employer files their H-1B petition. TN visa status is available to Canadian and Mexican nationals whose compliance role meets the applicable USMCA category requirements.
Which cities in Colorado have the most compliance associate sponsorship jobs?
Denver is by far the largest market, concentrated around the Denver Tech Center and downtown financial district. Boulder hosts compliance roles tied to technology and life sciences companies. Colorado Springs has compliance hiring driven by defense contractors and financial services firms serving military communities. Fort Collins sees periodic openings connected to its growing technology sector and proximity to Colorado State University talent pipelines.
How to find compliance associate visa sponsorship jobs in Colorado?
Migrate Mate aggregates compliance associate roles in Colorado that include visa sponsorship, letting you filter specifically by state and role type rather than manually screening job postings. Because sponsorship availability is not always stated upfront, using a platform like Migrate Mate that surfaces confirmed sponsoring employers saves significant research time. Filtering by Colorado and reviewing employer H-1B filing histories helps you prioritize applications to companies with a proven track record.
Are there state-specific factors that affect compliance associate sponsorship in Colorado?
Colorado's EPEWA (Equal Pay for Equal Work Act) requires employers to post compensation ranges, which gives international candidates more transparency when evaluating offers against H-1B prevailing wage requirements. The state's large cannabis industry creates compliance roles, though cannabis employers face complications sponsoring H-1B workers due to federal-state legal conflicts. University of Colorado and Colorado State graduate programs supply a steady pipeline of candidates, meaning competition at entry level can be meaningful.
What is the prevailing wage for sponsored compliance associate jobs in Colorado?
U.S. employers sponsoring a visa must pay at least the prevailing wage, which is what workers in the same role, area, and experience level typically earn. The Department of Labor sets this rate to make sure companies aren't hiring foreign workers simply because they'd accept lower pay than a U.S. worker. It varies by job title, location, and experience. You can look up current prevailing wage rates for any occupation and location using the OFLC Wage Search page.