Compliance Financial Services Jobs in Bridgeport, CT

JCW - Stamford, CT, United States

a leading financial institution known for its commitment to providing top-notch financial services and solutions. Job Summary: The Trust Operations Manager will be responsible for the efficient setup

from: linkedin.com - 10 days ago

Green Key Resources - Hauppauge, NY, United States

degree or equivalent job experience required. • Minimum five years’ experience in the financial services industry, of which at least two years must be BSA/AML/OFAC compliance analysis and investigation

from: linkedin.com - 7 days ago

Bank of America Merrill Lynch - Stamford, Connecticut, USA

or similar Specific subject matter expertise in audit and the financial services industry. Strong critical thinking, communication and project management skills with attention to detail Ability to learn

from: Ivyexec.com - 25 days ago

AKT Peerless - Cheshire, CT, United States

, responsiveness, and project finality to address the primary concerns of our clients. Our team’s expertise in regulatory compliance, environmental management, and redevelopment ensures the successful completion

from: linkedin.com - 10 days ago

Crackle - Cos Cob, CT, United States

and compliance Maintain and enhance internal controls, policies and procedures for treasury activities ensuring compliance for all cash, FX, debt transaction, and related financial reporting ERP system management

from: linkedin.com - 10 days ago

Savvy Talent - Huntington, NY

and new legislation. Support team with tax resolution and compliance work About the client: Our client is a financial technology solution that helps businesses manage their finances. They have an entirely 80,000 - 120,000

from: workable.com - More than 30 days ago

Wilton Re - Norwalk, CT, United States

, regulatory reporting and compliance, accounting, and financial reporting Role Responsibilities: Acquisition Integration : specific responsibilities applicable to legal entity purchases or reinsurance

from: linkedin.com - 23 days ago

Green Key Resources - Hauppauge, NY, United States

: • Bachelor’s degree or equivalent job experience required. • Minimum five years’ experience in the financial services industry, of which at least three years must be BSA/AML/OFAC compliance analysis

from: linkedin.com - 17 days ago

Suffolk Credit Union - Medford, NY 11763, USA

and prevention techniques Proven skills and experience with bank fraud, financial crimes and compliance functions Experience with Verafin Financial Crime Management platform preferred Working knowledge $65000.00 - $75000.00 per year

from: applicantpro.com - More than 30 days ago

Investment Management Firm - Stamford, CT, United States

controls, etc. Manage letters of credit, opening of escrow accounts, and documentation for KYC compliance Requirements: 8+ years of treasury management from an investment firm, bank or financial services

from: linkedin.com - 25 days ago