Financial Crime Job Openings in Connecticut — Search & Apply
2 days ago
21.
Retired Detective: SIU Investigator (Field & Flexible
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...
Retired Detective: SIU Investigator (Field & Flexible JobListing for: Lemieux & Associates LLC |
3 days ago
22.
Senior Compliance Ops Manager – AML/KYC, Hybrid
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Moneycorp is seeking a Compliance Operations Manager (North America) to lead onboarding, KYC lifecycle management, and sanction screening...
Senior Compliance Ops Manager – AML/KYC, Hybrid JobListing for: Moneycorp Bank Limited |
4 days ago
23.
AML / KYC Analyst
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
About the Company - Gerald Group is one of the world’s oldest and largest commodity trading companies focused on the merchanting of non -...
AML / KYC Analyst JobListing for: Gerald Group |
4 days ago
24.
Global AML/KYC Analyst – Trade Compliance & Sanctions
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Gerald Group in Stamford, CT is seeking an AML/KYC analyst to bolster its compliance program. The role reports to the Credit manager and...
Global AML/KYC Analyst – Trade Compliance & Sanctions JobListing for: Gerald Group |
4 days ago
25.
Senior Surveillance Associate - Market Abuse
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Financial Analyst)
Senior Surveillance Associate - Market Abuse - Senior Surveillance Associate - Market Abuse - A Career with Point - 72's...
Senior Surveillance Associate - Market Abuse JobListing for: Point72 Private Investments |
5 days ago
26.
Global AML/KYC Analyst – Trade Compliance & Sanctions
Job in
Stamford, Connecticut, USA
(Stamford jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Gerald Group in Stamford, CT is seeking an AML/KYC analyst to bolster its compliance program. The role reports to the Credit manager and...
Global AML/KYC Analyst – Trade Compliance & Sanctions JobListing for: Gerald Group |
5 days ago
27.
Financial Crimes Compliance Manager - Vice President
Job in
Meriden, Connecticut, USA
(Meriden jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
5 days ago
28.
Financial Crimes Compliance Manager - Vice President
Job in
Fairfield, Connecticut, USA
(Fairfield jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
5 days ago
29.
Financial Crimes Compliance Manager - Vice President
Job in
Hamden, Connecticut, USA
(Hamden jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |
5 days ago
30.
Financial Crimes Compliance Manager - Vice President
Job in
Waterbury, Connecticut, USA
(Waterbury jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Review ad - hoc requests from stakeholders to ensure compliance with AML regulations.Oversee third party reliance testing and...
Financial Crimes Compliance Manager - Vice President JobListing for: Partnership Employment |