Financial Crime Jobs in Connecticut by City
Hartford
(3 postings)
Global Investigations...; Regulatory Compliance...
Darien
(2 postings)
BSA Analyst; BSA Analyst...
New Milford
(2 postings)
BSA Administrator; BSA Administrator...
Stamford
(2 postings)
Surveillance Officer; Surveillance...
Newtown
(1 posting)
BSA/AML Team Leader
1 day ago
1.
Surveillance Officer
Job in
Stamford, Connecticut, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Surveillance Officer JobListing for: JCW Group |
2 days ago
2.
Regulatory Compliance Analyst – SEC & AML; Products
Job in
Hartford, Connecticut, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Regulatory Compliance Analyst – SEC & AML; Products JobListing for: Nassau Financial Group |
6 days ago
3.
Global Investigations Manager
Job in
Hartford, Connecticut, USA
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...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Global Investigations Manager JobListing for: AXA XL |
1 week ago
4.
BSA Analyst
Job in
Darien, Connecticut, USA
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... BSA Analyst JobListing for: DR Bank |
1 week ago
5.
BSA Administrator
Job in
New Milford, Connecticut, USA
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...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... BSA Administrator JobListing for: Ives Bank |