Bsa Senior jobs in Stamford, CT

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Senior BSA Analyst
Michael Page International - US 49 reviews - Mineola, NY
$60,000 - $75,000 a year
The successful Senior BSA analyst will be required to:. Client Details A growing Community Bank Description Reporting to the Head of AML the Senior BSA Analyst...
Sponsored by eFinancialCareers - 2 days ago
Analyst / Techncial Project Leader
Experis 110 reviews - Melville, NY
This is an amazing opportunity especially for someone who is a Senior BA / BSA / Technical Lead looking to become a Project / Application Manager in the next...
Easily apply
Sponsored by Experis - 15 days ago

Compliance Manager

Bethpage Federal Credit Union 24 reviews - Bethpage, NY
5-10 years’ experience in compliance, BSA, or related fields that complement regulatory knowledge. BSA risk assessments and monitoring also need to be completed...
9 days ago - save job - email - more...

SAR Analyst

People's United Bank 90 reviews - Bridgeport, CT 06604
Provides support to supervisor and senior analysts in investigations and cases. This position reviews transaction/account alerts, reports, and referrals to...
8 days ago - save job - email - more...

SAR Analyst (Temporary)

People's United Bank 90 reviews - Bridgeport, CT 06604
Provides support to supervisor and senior analysts in investigations and cases. This position reviews transaction/account alerts, reports, and referrals to...
9 days ago - save job - email - more...

Senior Auditor - AML

Royal Bank of Scotland (RBS) 5 reviews - Stamford, CT
Excellent communication and interpersonal skills with ability to present issues to senior management. The Senior Auditor, based in Stamford, will be responsible...
RBS - 30+ days ago - save job - email - more...

Sr. Officer, Compliance Front Office

WesternUnion - Fairfield, CT
Sr. 4-6 years of experience in compliance, auditing, risk management or banking with a minimum of 3 years experience in BSA Compliance....
8 days ago - save job - email - more...

Sr. BSA (Workforce / WorkBrain / PS)

Veredus Corporation 9 reviews - Orangeburg, NY
$50 - $60 an hour
Sr. BSA (Workforce / Work. BSA Skills & Requirements:. Brain / PS) - CONTRACT- Orangeburg, NY....
16 days ago - save job - email - more...

Analyst / Techncial Project Leader

Experis 110 reviews - Melville, NY
This is an amazing opportunity especially for someone who is a Senior BA / BSA / Technical Lead looking to become a Project / Application Manager in the next...
Easily apply
15 days ago - save job - email - more...

Audit Senior

Execu | Search 37 reviews - Stamford, CT
$80,000 - $100,000 a year
As the Audit Senior, you will:. Excellent communication and interpersonal skills with ability to present issues to senior management....
30+ days ago - save job - email - more...

Senior BSA Analyst

Michael Page 49 reviews - Mineola, NY
$60,000 - $75,000 a year
The successful Senior BSA analyst will be required to:. Reporting to the Head of AML the Senior BSA Analyst will have a broad ranging AML/ BSA role....
30+ days ago - save job - email - more...

VP, Internal Audit – Global Financial Crimes

GE Capital 342 reviews - Norwalk, CT
The candidate should have the ability to establish credibility and strong partnerships with senior business leaders, control functions, and GE Capital partners...
GE Careers - 30+ days ago - save job - email - more...

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