Financial Crime Jobs in Connecticut
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1 day ago
1.
Surveillance Officer
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
We are currently working with a leading global hedge fund to hire Surveillance specialist for their team in Stamford. The successful...
Surveillance Officer JobListing for: JCW Group |
1 day ago
2.
Surveillance Investigator: Market Abuse & Forensics; Hybrid
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Surveillance Investigator: Market Abuse & Forensics(Hybrid) - JCW Group is partnering with a leading global hedge fund to...
Surveillance Investigator: Market Abuse & Forensics; Hybrid JobListing for: JCW Group |
2 days ago
3.
Regulatory Compliance Analyst – SEC & AML; Products
Job in
Hartford, Connecticut, USA
(Hartford jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance)
Position: Regulatory Compliance Analyst – SEC & AML (Variable Products) - Nassau Financial Group, based in Hartford, Connecticut, seeks...
Regulatory Compliance Analyst – SEC & AML; Products JobListing for: Nassau Financial Group |
4 days ago
4.
AML & Financial Crime Review Specialist
Job in
Hartford, Connecticut, USA
(Hartford jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Crowe is seeking a Financial Crime Review Analyst in Hartford, CT. You will perform transaction activity reviews, investigations, and...
AML & Financial Crime Review Specialist JobListing for: Crowe |
6 days ago
5.
Global Investigations Manager
Job in
Hartford, Connecticut, USA
(Hartford jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
As an Investigation Manager, you will conduct a diverse array of investigative work over whistleblowing allegations including potential...
Global Investigations Manager JobListing for: AXA XL |
1 week ago
6.
BSA Analyst
Job in
Darien, Connecticut, USA
(Darien jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
The BSA Analyst will report to the BSA Officer. This position will play a critical role in ensuring compliance with BSA/AML/CTF...
BSA Analyst JobListing for: DR Bank |
1 week ago
7.
BSA Analyst
Job in
Darien, Connecticut, USA
(Darien jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations)
The BSA Analyst will report to the BSA Officer. This position will play a critical role in ensuring compliance with BSA/AML/CTF...
BSA Analyst JobListing for: DR Bank |
1 week ago
8.
BSA/AML Team Leader
Job in
Newtown, Connecticut, USA
(Newtown jobs)
Finance & Banking (Financial Compliance, Financial Crime, Regulatory Compliance Specialist)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA/AML Team Leader JobListing for: Newtown Savings Bank |
1 week ago
9.
BSA Administrator
Job in
New Milford, Connecticut, USA
(New Milford jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA Administrator JobListing for: Ives Bank |
2 weeks ago
10.
BSA Administrator
Job in
New Milford, Connecticut, USA
(New Milford jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime)
If you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative...
BSA Administrator JobListing for: ADP, Inc. |