Compliance officer jobs in Stamford, CTCreate job alerts

Established bank is looking for a VP AML/BSA Officer to join its growing team. Responsibilities: - Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program. - Identify process improvements for the program that may bee needed on ongoing basis. - Monitor the inst...

Position: Operations & Maintenance (O&M) Director of Field Operations We are seeking a highly motivated and experienced professional to join our team as the Director of Field Operations. Reporting directly to the Chief Energy Officer, this role will oversee the leadership, development, and ma...

Front Line Controls Officer & Risk Management Professional to serve Commercial Banking on providing oversight and guidance and execution of risk management tools and techniques. This role will be the primary point-of-contact for the oversight of operational, compliance and risk related matters fo...

The Rockefeller Global Family Office (RGFO) Product Compliance Specialist is a newly created role that reports to the RGFO Chief Compliance Officer. We are seeking a highly skilled and knowledgeable Product and Operations Compliance Specialist to join our team. Advise senior management on key reg...

We are seeking a Chief Compliance Officer (CCO) to join our senior leadership team, overseeing compliance with guidance from our current CCO/General Counsel. Maintain and enhance compliance frameworks, policies, and monitoring systems. Seasoned compliance leader with at least 6 years of managemen...

We are currently looking for a Chief Compliance Officer to join our Risk Management Team! This individual will direct and manage enterprise-wide risk compliance management programs to ensure that all potential or existing laws/regulations that may impact the bank are identified, understood, asses...

Front Line Controls Officer & Risk Management Professional to serve Commercial Banking on providing oversight and guidance and execution of risk management tools and techniques. This role will be the primary point-of-contact for the oversight of operational, compliance and risk related matters fo...

Job DescriptionCorporate Safety Officer (Astoria, NY and Stamford, CT) Company Information:Alpha Generation manages and operates power generation facilities that are well positioned to provide reliable, secure, safe, and sustainable power to meet increasing demand for electricity. Our diverse por...

Job Description About Us: How many companies can say they’ve been in business for over 177 years?! Here at ZEISS, we certainly can! As the pioneers of science, ZEISS handles the everchanging environments in a fast-paced world, meeting it with cutting edge of technologies and continuous advancem...

The Rockefeller Global Family Office (RGFO) Product Compliance Specialist is a newly created role that reports to the RGFO Chief Compliance Officer. We are seeking a highly skilled and knowledgeable Product and Operations Compliance Specialist to join our team. Advise senior management on key reg...

Job Description Liberation Programs is seeking a Director for our Men’s Residential Program in Stamford, CT Who we are: Liberation Programs is one of the leading non-profit behavioral health organizations, Fairfield, CT, specializing in treatment for all types of substance use disorders includi...

To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values.These values - integrity, patient-centered, respect, accountability, and compassion - must guide what we do, as individuals and professionals, every day.Provide...

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer — or a senior compliance officer who will step into the CCO role — to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values.These values - integrity, patient-centered, respect, accountability, and compassion - must guide what we do, as individuals and professionals, every day.Provide...

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer or a senior compliance officer who will step into the CCO role to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values.These values - integrity, patient-centered, respect, accountability, and compassion - must guide what we do, as individuals and professionals, every day.Provide...

Launch Potato is a digital media company with a portfolio of brands and technologies.As The Discovery and Conversion Company Launch Potato is a leading connector of advertisers to customers at all parts of the consumer journey from awareness to consideration to purchase.The company is headquarter...

I'm partnering with a leading investment management firm that's quietly searching for a Chief Compliance Officer — or a senior compliance officer who will step into the CCO role — to. Rare chance to lead and scale a global compliance program with direct access to senior leadership.

Tiedeman Road - Brooklyn Ohio 44144.Leads small/mid-size projects or phases of a larger project which usually impact a Line Of Business (LOB) and/or functional areas.Responsible for all aspects of the project (or phase) over the entire project life (initiate plan execute control close).Must be fa...

To be part of our organization, every employee should understand and share in the YNHHS Vision, support our Mission, and live our Values.These values - integrity, patient-centered, respect, accountability, and compassion - must guide what we do, as individuals and professionals, every day.Provide...

ASML brings together the most creative minds in science and technology to develop lithography machines that are key to producing faster, cheaper, more energy-efficient microchips.We design, develop, integrate, market and service these advanced machines, which enable our customers - the world’s le...

ASML brings together the most creative minds in science and technology to develop lithography machines that are key to producing faster, cheaper, more energy-efficient microchips.We design, develop, integrate, market and service these advanced machines, which enable our customers - the world’s le...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We’re seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You’ll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading

Do you want to use your analytical expertise to align business functions and organizational goals? Ready to drive revenue improvements through process redesigns and the integration of new products or services? As a.Spectrum Business, you can do that.If youre looking to build your most successful ...

Triton is seeking goal-oriented individuals with a college degree in Architecture, Engineering, or other similarly educated individuals with equivalent work experience.The candidate will be able to execute administrative and technical duties consistent providing Construction Management Consulting...

Do you want to identify and recommend improvements to operational processes? Ready to collaborate with multiple business units and functions to drive revenue improvement? As a.If youre looking to build your most successful career, support client growth and work alongside intelligent, driven profe...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a registered investment adviser, including assisting with policies and procedures, implementing and ma...

Do you want to provide detailed business systems evaluations and improvement recommendations? You can do that.Ready to empower leadership and end users to meet business goals by recommending solutions to identified business system concerns? As a.Spectrum Business, you can do that.If youre looking...

This role will work closely with Chief Compliance Officer of the firm, the Chief Compliance Officer of the funds and management on a variety of compliance matters focused on registered funds and a registered investment adviser, including assisting with policies and procedures, implementing and ma...

Perform complex sales analysis and reporting, business trending, new product analysis and reporting, forecasting and budgeting.Create benchmark reports that allow sales organization to track key performance indicators.Interpret report results and communicate complicated analysis in order to help ...

Private Banking Opportunity – On-Site Role.Duration: 6–12 month contract with potential to extend.Join a leading Wealth Management firm supporting Securities-Based Lending (SBL) operations.We're looking for someone with 2+ years of experience in banking or finance to assist Financial Advisors an

Do you want to formulate and define the scope and objectives of systems and upgrades? You can do that.Ready to empower leadership and end users by guiding the completion of business system enhancements? As a.Senior Business Systems Analyst.Spectrum Business, you can do that.If youre looking to bu...

Understanding of product technology, marketing, and project management principles.Experience in telecommunications products—including Unified Communication services, Voice Services, and Data & Networking Services.Proven experience in go-to-market execution, supporting product launches, and wor

Do you want to provide detailed business systems evaluations and improvement recommendations? You can do that.Ready to empower leadership and end users to meet business goals by recommending solutions to identified business system concerns? As a.Spectrum Business, you can do that.If youre looking...

Purchase, NY (On-site 5x/week during training; 4x/week hybrid post-training).We're seeking a detail-oriented Business Analyst to support a top-tier financial services firm.You'll work closely with financial advisors, offering expert guidance on advisory programs, account operations, and trading p...

Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms.IRI has built its reputation on excellent service and integrity since its inception in 1996.Our mission centers on delivering only the best quality talent, the...

Infosys is seeking Business Analyst with Healthcare Revenue Reconciliation.This role requires close partnership and collaboration with other Business Stakeholders and Subject Matter Experts.Essential Job Duties include managing HealthPlan applications Deployment aligned to Industry best practices...

Ensure compliance with statutory and regulatory requirements.

Hiring Senior Business Analyst.DPM), business system owners, and users to capture the right business requests and accurately translating them to specifications that aid design, coding and testing of complex software and/or data warehouse applications within the organization.Candidate must be loca...

Insight Global is seeking a Business Intelligence Analyst to join our clients' digital services team in Stamford, CT.This person will be responsible for joining the BAU support group which handles outbound call chats and interactive voice response reporting for any customer service inquiries.This...

Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in financial services, or similar regulated environment. The Senior Compliance Analyst's primary focus will be to:. Support compliance coverage of the firm's technology and data enter...

Are you ready to join a company that's pushing the limits of design, innovation, and sustainability? Are you passionate about joining an organization that puts people before profits and serves as a steward of philanthropy among its community?.HMTX Industries, headquartered in Norwalk Connecticut,...

Project Manager MAHIN-JOB-33109.Insurance domain knowledge with Property & Casualty background •Very good understanding of Guidewire framework, implementation and components.Detail understanding of Guidewire InsuranceSuite ¿Policy Center and Billing Center, ClaimCenter Experienced in GW cloud imp...

Do you want to formulate and define the scope and objectives of systems and upgrades? You can do that.Ready to empower leadership and end users by guiding the completion of business system enhancements? As a.Senior Business Systems Analyst.Spectrum Business, you can do that.Spectrum Business prov...

Insight Global is hiring for a Business Process Analyst to sit onsite in Stamford, CT for a large, telecommunications company.This Business Process Analyst will be joining the Customer Operations organization specifically within the Business Integration team.This is a team supports the organizati...

For more than 50 years, Cannondale has been a leading innovator in the cycling world.As more riders of all ages and abilities get on the roads, trails, and streets than ever before, we're here to do the best work of our lives to push the greatest human-powered machine into the future each and eve...

We're looking to add an early-career, motivated and proactive emerging leader, and problem solver to our project management team.You should be 2-5 years out of college, with a demonstrated track record, looking for your next step, added responsibility and exposure in high profile projects.Ideally...

Are you a creative problem-solver? Do you thrive on change, constant growth, and leveraging technology to find solutions? If so, consider joining the Service Transformation team at Spectrum.At Spectrum, we keep more than 32 million customers connected across our 41-state footprint.Our Service Tra...