Latest Bank Compliance jobs in Stamford, CT - JobisJob United States Mobile

136 Bank Compliance Jobs in Stamford, CT

Director of Treasury 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 15 days ago
Underwriter PAYARC - Greenwich, CT, United States existing merchants to ensure compliance with Underwriting Guidelines and risk standards. Present risk mitigation techniques to minimize financial loss exposure to the Bank when creating and/or approving 5 days ago
Investment Bank Compliance - Control Room Larson Maddox - New York, United States with other Compliance teams, including Bank Regulatory; Regulatory Change and Policy; Licensing and Registration; Personal Account Dealing, including Outside Business Activities and Personal Investments USD11000 - USD160000 per annum 11 days ago
US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week 8 days ago
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Compliance Associate Atlantic Group - , NY, United States Compliance: risk, trade surveillance from a Hedge Fund Bank/Investment Management : Contract Negotiations, NDAs Paralegal with FS Clients : experience with negotiating NDAs, vendor agreements [38061] 15 days ago
Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates - Vice President Deutsche Bank - New York, United States Job Description: Job Title Compliance Officer - Investment Bank Compliance - Fixed Income Sales & Trading - Rates Corporate Title Vice President Location New York, NY Overview You will focus salary range for this position in New York City is $125,000 to $203,000 14 days ago
Personal Banker Valley Bank - Garden City, NY, United States knowledge and compliance with the Bank's Code of Conduct and all policies and procedures. Required Skills: Excellent verbal and written communication. Ability to write correspondence and appropriately 5 days ago
Sr. BSA Analyst Green Key Resources - Hauppauge, NY, United States assurance for BSA Analysts and Associate BSA Analysts as needed. • Assist with BSA/AML Compliance training development and updates for new employees and other Bank departments. • Gather and provide data 7 days ago
Distressed Debt Documentation and Trade - Associate Deutsche Bank - New York, United States , legal and compliance to implement and manage Deutsche Bank policies and procedures; support business platform through assisting with strategic initiatives Skills You'll Need Previous experience at a major salary range for this position in New York City is $135K to $175K 10 days ago
Structured Finance Credit Analyst - Project/Infrastructure Finance Fusion Staffing Partners - New York, NY, United States meetings Perform industry and market trend analysis and advise the business on findings Provide transparent credit opinions to senior management Confirm that transactions are in compliance with the bank 5 days ago

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