Bsa Senior jobs in Stamford, CT

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Anti-Money Laundering (AML) CTR Lead - Risk Consulting - Mul...
Crowe Horwath 37 reviews - United States
world. Position Summary: Crowe is looking for a senior AML professional with CTR related project work or... of experience performing BSA/AML audit or consulting...
Sponsored by Crowe Horwath LLP - 30+ days ago
Anti-Money Laundering (AML) Consulting International Bank Op...
Crowe Horwath 37 reviews - United States
years experience in AML/BSA at banking organizations... with all levels of the organization including senior management, executive management, and Board of...
Sponsored by Crowe Horwath LLP - 30+ days ago

Senior Auditor, Internal Audit – Global Financial Crimes

GE Capital 295 reviews - Norwalk, CT 06851
This role will contribute to the scoping and execution of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Fraud, Foreign Corrupt Practices Act (FCPA), Anti...
GE Careers - 1 day ago - save job - email - more...

Senior Manager, Internal Audit – Global Compliance Solutions

GE Capital 295 reviews - Norwalk, CT 06851
Reporting to the Global Compliance Solutions Audit Leader, the Compliance Solutions Senior Manager will be responsible for audit program planning, execution (e...
GE Careers - 1 day ago - save job - email - more...

Audit Senior

Execu | Search 32 reviews - Stamford, CT
There is now an exciting opportunity available with an asset management firm in Stamford, Connecticut for an Audit Senior.... $80,000 - $100,000 a year
1 day ago - save job - email - more...

SR CDD/EDD ANALYST

People's United Bank 70 reviews - Bridgeport, CT 06604
The senior analyst works closely with members of the BSA Compliance Department and the Bank’s various business units to ensure the Bank remains compliant with...
30+ days ago - save job - email - more...

Operations Risk & Senior - Compliance Officer

Compliance Search - Stamford, CT
• Manage the bank•s BSA and Anti-Money Laundering Compliance program. • Manages the bank•s Privacy and GLBA program....
Easily apply
10 days ago - save job - email - more...

Sr Analyst, Software Licensing

Canon USA 212 reviews - Melville, NY
SAM certification such as BCS Certificate in SAM Essentials, IAITAM Certified Software Asset Manager (CSAM) or BSA Certified in Standards-Based SAM — for...
30+ days ago - save job - email - more...

Audit Manager

Markets&International Banking - Stamford, CT
related to the delivery of an audit, identifying the issues which need to be raised, making decisions about when to escalate the issues to senior...
RBS - 30+ days ago - save job - email - more...

Compliance Analyst-Mortgage Lending

Compliance Search - Westchester County, NY
federal regulations, laws and programs (BSA/AML, OFAC, TILA, RESPA, ECOA, FDCPA, FCRA, FACTA, FHA/VA, and nationwide state mortgage lending laws and procedures....
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30+ days ago - save job - email - more...

Anti-Money Laundering (AML) Risk Officer, VP

Morgan Stanley 647 reviews - Purchase, NY
Manage the Negative News process for Retail Banking clients including conducting research of prospective and current clients and escalating and presenting...
30+ days ago - save job - email - more...

Audit Manager

RBS Citizens Financial Group, Inc - Stamford, CT
Experience as a bank examiner, auditor, compliance professional or consultant with a strong understanding of BSA/AML (7+ years)Skilled in interacting with...
WorkInRetail - 20 days ago - save job - email - more...
Audit Senior - Finance and Investment Industry Opportunity
Asset Management Firm - Stamford, CT
understanding of BSA/AML and Compliance (4+ years) Excellent communication and interpersonal skills with ability to present issues to senior management Ability... $80,000 a year
Sponsored by Velvet Jobs - 1 day ago
Audit Manager
RBS Citizens Financial Group, Inc - Stamford, CT
the issues to senior management and preparing... a strong understanding of BSA/AML (7+ years)Skilled in interacting with senior management and managing...
Sponsored by WorkInRetail - 20 days ago

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