Aml Bsa Compliance Consultant jobs in Stamford, CT

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26 jobs found within 35 mi of Stamford, CT
No jobs found within 25 mi of Stamford, CT
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Anti-Money Laundering Audit Manager - Risk Consulting
Crowe Horwath LLP 66 reviews - New York, NY
Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a...
Sponsored
Manager-Audit - Anti-Money Laundering-Risk Consulting
Crowe Horwath LLP 66 reviews - New York, NY
Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a...
Sponsored
AML Investigator
Michael Page International - US 82 reviews - Manhattan, NY
Providing coverage for AML compliance monitoring, CIP, KYC and OFAC. Profile AML Investigator:. AML Investigator (s) needed to join pre-existing team of...
Sponsored by eFinancialCareers

AML Consultant New York NYCapital Markets

CAPCO 43 reviews - New York, NY 10271 (Financial District area)
Perform internal controls testing within the BSA area ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA...

AML Transaction Monitoring (Consultant)

Orion 63 reviews - New York, NY
Assist the AML Compliance team in areas outside of regularly assigned duties as is deemed necessary. Assist in the preparation of SARs for the BSA Officer...
Easily apply

Anti-Money Laundering Senior Consultant - Risk Consulting

Crowe Horwath LLP 66 reviews - New York, NY 10022 (Midtown area)
Crowe is looking for a senior compliance auditor to join our Financial Services Regulatory Compliance team....

Senior Consultant: Internal Audit, Anti-Money Laundering

Deloitte 1,981 reviews - New York, NY
AML Compliance Program Assessments AML Due Diligence AML Issue Validation AML Know Your Customer Assessments AML Risk & Control Services AML Technology...

AML Consultant

CAPCO 43 reviews - New York, NY 10271 (Financial District area)
Effective BSA control environment. Related compliance issues, reviews, reports and filings are completed. Independently and perform complex AML activities and...

Financial Services Advisory, Manager, Anti-Money Laundering

Grant Thornton 136 reviews - New York, NY
Compliance related matters. AML and OFAC risk assessments. Able to work with and manage teams of diverse consultants on complex engagements....

OFAC and Sanctions Senior Auditor Assistant Vice President

JPMorgan Chase 8,089 reviews - New York, NY
Past experience as a bank examiner, auditor, consultant or compliance professional with a deep understanding of OFAC, Sanctions and/or BSA, AML, KYC (5+ years)....

Senior Consultant

Navigant Consulting 33 reviews - New York, NY
These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and...

Trade Finance

APA International Placement Consultants LLC - New York, NY
Ensure that transactions processed are in compliance with UCP/industry practices/regulations OFAC, Anti-Boycott, EAR, BSA, AML, etc. regulations....
Easily apply

Senior Compliance Officer - BSA/AML

Seamless Talent - New York, NY
$100,000 - $155,000 a year
Manage all day-to-day activities of the Compliance function, including BSA and AML matters such as developing and updating the BSA and AML programs....
Easily apply
Compliance Consultants
Integrity Staffing Solutions 726 reviews - New York, NY
Compliance Consultant - Banking Industry, AML / KYC Operations. Position reports to the AML Operations, List Screening Operations Manager and is an integral of...
Sponsored
Senior Consultant: Internal Audit, Anti-Money Laundering
Deloitte 1,981 reviews - New York, NY
AML Compliance Program Assessments AML Due Diligence AML Issue Validation AML Know Your Customer Assessments AML Risk & Control Services AML Technology...
Sponsored

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Consultant salaries in Stamford, CT

$92,761 per year

7.5% higher than national average

$52,153 $164,986
Common

Salary data based on 19 employees and 18 jobs

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