Financial Crime Job Openings in Connecticut — Search & Apply
3 weeks ago
91.
Financial Crime Investigator & Due Diligence Specialist
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Jobtailor is seeking a Financial Crime Compliance professional in Connecticut to perform AML investigations, customer due diligence, and...
Financial Crime Investigator & Due Diligence Specialist JobListing for: Jobtailor |
over one month ago
92.
Detective: SIU Investigator; Field
Job in
Plantsville, Connecticut, USA
Law/Legal (Department of Justice, Financial Crime)
Position: Retired Detective: SIU Investigator (Field & Flexible) - Location: Plantsville - Lemieux & Associates LLC is seeking...
Detective: SIU Investigator; Field JobListing for: Lemieux & Associates LLC |
over one month ago
93.
Sanctions & Trade Controls Associate - Regulatory & Transactional
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Commercial & Corporate Law, Financial Law)
BCG Attorney Search in Stamford, CT is seeking a Sanctions and Trade Controls Associate with 2 - 5 years of experience in transactional...
Sanctions & Trade Controls Associate - Regulatory & Transactional JobListing for: BCG Attorney Search |
over one month ago
94.
Director, Reputational Risk & Compliance; AASP
Job in
Greenwich, Connecticut, USA
(Greenwich jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Director, Reputational Risk & Compliance (AASP) - Position Overview - Apollo's Atlas platform is a leading asset‑backed...
Director, Reputational Risk & Compliance; AASP JobListing for: CFA Institute |
over one month ago
95.
VP, Transaction Counsel
Job in
Norwalk, Connecticut, USA
(Norwalk jobs)
Law/Legal (Legal Counsel, Commercial & Corporate Law, Financial Law, Financial Crime)
VP, Transaction Counsel - Norwalk, CT - About the Company - Wilton Re is an industry leader in the life (re) insurance space,...
VP, Transaction Counsel JobListing for: Wilton Re Ltd. |