Financial Crime Jobs in Stamford CT
3 days ago
1.
AML/KYC Analyst
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, 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: Socket.dev |
1 day ago
Senior Data Scientist - AML
Job in
Austin, Texas, USA
Finance & Banking (Financial Crime, Data Scientist, Financial Services, Banking & Finance)
About the Company: - Netspend Corporation is a global, vertically - integrated financial services and technology company dedicated to the...
Senior Data Scientist - AML JobListing for: Netspend |
1 day ago
Compliance Risk Management Lead - Vice President
Job in
Jersey City, New Jersey, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
As a key member of the Risk Management and Compliance team, you'll be instrumental in maintaining the strength and resilience of...
Compliance Risk Management Lead - Vice President JobListing for: JPMorgan Chase & Co. |
1 day ago
Client Transition Specialist
Job in
New York, New York, USA
Sales (Business Administration), Finance & Banking (Business Administration)
About Savvy Wealth: - Wealth management is a $545 billion industry that still runs on manual work. 75% of advisors offer no digital...
Client Transition Specialist JobListing for: Socket.dev |
1 day ago
State & Local Tax Manager- Tax & Residency
Job in
New York, New York, USA
Finance & Banking (Tax Advisor, Tax Manager, Financial Compliance, Accounting & Finance)
Overview - Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast - to - coast and global...
State & Local Tax Manager- Tax & Residency JobListing for: Socket.dev |
1 week ago
Corporate Tax Director
Job in
West Hartford, Connecticut, USA
Accounting (Financial Reporting, Financial Compliance, Tax Manager), Finance & Banking (Financial Reporting, Financial Compliance, Tax Manager)
A growing organization is seeking a Corporate Tax Director to lead the company’s tax accounting and reporting function, with a primary...
Corporate Tax Director JobListing for: JCW Group |
1 week ago
Corporate Tax Director
Job in
Meriden, Connecticut, USA
Accounting (Financial Reporting, Financial Compliance, Tax Manager), Finance & Banking (Financial Reporting, Financial Compliance, Tax Manager)
A growing organization is seeking a Corporate Tax Director to lead the company’s tax accounting and reporting function, with a primary...
Corporate Tax Director JobListing for: JCW Group |
1 week ago
Corporate Tax Director
Job in
Fairfield, Connecticut, USA
Accounting (Financial Reporting, Financial Compliance, Tax Manager), Finance & Banking (Financial Reporting, Financial Compliance, Tax Manager)
A growing organization is seeking a Corporate Tax Director to lead the company’s tax accounting and reporting function, with a primary...
Corporate Tax Director JobListing for: JCW Group |
1 day ago
AWM Regulated Investment ; RIC) Tax Senior Associate
Job in
New York, New York, USA
Finance & Banking (Tax Accountant, Tax Advisor, Tax Manager)
Industry/Sector Asset and Wealth Management Specialism Industry Tax Practice Management Level Senior Associate Job Description &...
AWM Regulated Investment ; RIC) Tax Senior Associate JobListing for: PwC South Africa |
1 day ago
Quantitative Researcher - Early Career
Job in
New York, New York, USA
Finance & Banking (Data Scientist)
Trexquant is a systematic hedge fund where we use thousands of statistical algorithms to trade equity, futures and other markets...
Quantitative Researcher - Early Career JobListing for: Trexquant Investment |
1 day ago
Senior Financial Engineer
Job in
New York, New York, USA
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Advisor / Consultant)
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial...
Senior Financial Engineer JobListing for: 670 TP ICAP Americas Holdings Inc. |
1 day ago
Power Trader
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Banking & Finance, Financial Advisor / Consultant)
Power Trader - $140000 - $190000 per year | New York, NY | On - site | Permanent - Trade power on a global bank's energy markets...
Power Trader JobListing for: Australia-Employment |
1 day ago
Senior Manager, Metals & Mining Dataset Strategy
Job in
Norwalk, Connecticut, USA
IT/Tech (Data Analyst), Finance & Banking
Fact Set creates flexible, open data and software solutions for over 200,000 investment professionals worldwide, providing instant access...
Senior Manager, Metals & Mining Dataset Strategy JobListing for: 10000 FactSet Research Systems Inc. |
1 day ago
Risk Manager, Quantitative
Job in
New York, New York, USA
Finance & Banking (Financial Analyst, Risk Manager/Analyst, Financial Advisor / Consultant, Trading - Equity / Derivatives / Quantitative)
We are looking for a quantitative Risk Manager to join our global exchange team, with a primary focus on the models: you will own the...
Risk Manager, Quantitative JobListing for: Crypto.com |
1 day ago
Fiduciary Accountant
Job in
New York, New York, USA
Finance & Banking (Tax Accountant), Accounting (Tax Accountant)
Applies principles of fiduciary accounting to analyze financial information and prepare income, estate and gift tax returns. - ESSENTIAL...
Fiduciary Accountant JobListing for: International Executive Service Corps |