AML Compliance Analyst - Stamford, CT

Atlantic Group is hiring a Compliance Analyst (Temporary) in Stamford, CT for our client, · supporting Personal Trading and Code of Ethics compliance across U.S operations. · ...

The Atlantic Group has partnered with a large hedge fund in the Stamford area to fill a Compliance Analyst position. · ...

The Atlantic Group has partnered with a large hedge fund in Stamford CT area for Compliance Analyst role. · Support Personal Trading and Code of Ethics in the US · Review and manage employee personal account disclosures · O Link accounts to broker data feeds O Liaison with extern ...

The AML Compliance Analyst will support the Chief Risk & Compliance Officer in the execution, oversight, and continued build-out of the Bank's U.S. Compliance Program, · Minimum of 5+ years of experience in commercial banking compliance or a closely related regulatory role. · ...

We are compassionate, experienced allies for those navigating care with guidance, products, and services that meet families where they are. Further, we are the spouses, children, siblings, friends, and neighbors of those that need care—and we bring those experiences with us to wo ...

The AML Compliance Analyst will support the Chief Risk & Compliance Officer (CRCO) in the execution, · oversight, · and continued build-out of the Bank's U.S. Compliance Program with a primary focus on Anti-Money Laundering · (AML) and OFAC compliance. · ...

We are seeking an Investments Compliance Analyst to join our team in Stamford, CT. As an integral part of the Investments Legal and Compliance Team, you will assist with compliance activities for Genworth's investment organization. · Monitor insurance regulatory requirements · Ma ...

The Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm's compliance policies. · ...

A Career with Point72's Compliance DepartmentThe Point72 Compliance department is an industry-leading team of compliance professionals who support global investment and trading activities by establishing and enforcing the firm's compliance policies, · providing real-time advice, ...

This is a hybrid role (3 days in office / 2 days remote) as Compliance Analyst at Interactive Brokers Group. The position involves handling compliance supervision over reporting to various non-financial systems and requires experience with data analysis and system development or ...

We are seeking a Compliance Analyst to join our dynamic team in Edgewood, NY. · This role will support our Investor Communication Solutions and Customer Communication business from a risk and control perspective. · ...

The Compliance Analyst is responsible for complex compliance tasks related to transaction monitoring and quality control of alert reviews and Suspicious Activity Report filings. · ...

We are seeking an experienced IT Compliance Analyst to play a pivotal role in strengthening and scaling our IT Governance, Risk, and Compliance (GRC) program.This is not a checkbox role. You will own key components of SOX ITGC and PCI compliance. · ...

The IT Compliance Analyst serves as a member of the IT Compliance team assisting day-to-day governance risk and compliance GRC operations PCI and coordination with internal and external auditors. · Serve as a liaison for internal and external IT audits ensuring audit readiness an ...

The IT Compliance Analyst serves as a member of the IT Compliance team, assisting day-to-day governance, risk, and compliance (GRC) operations... · ...

The Compliance Analyst (SWAT) reports to the Vice President of Compliance and works alongside site teams to provide on-site compliance support pertaining to the tenant certification/recertification process ensuring files are in compliance with federal, state and local agency requ ...

We are Optimum,a leader in the fast-paced world of connectivity,and we're on the hunt for enthusiastic professionals to join our team.We understand that connectivity isn't just a luxury anymore – it's a necessity that empowers lives,fuels businesses,and drives innovation. · A car ...

Greystone seeks a Compliance Analyst to create and execute compliance monitoring and testing programs. · We believe that finding creative solutions for our clients comes from the collaboration of people with diverse backgrounds and perspectives., Perform compliance testing. · ,Co ...

This role is for Assistant Officer level candidates. The Compliance Analyst is responsible for identifying and developing criteria and commentary on critical compliance issues across the Bank. Prepares and delivers Bank-wide and targeted training. Drafts new and existing policies ...

The Compliance Analyst is responsible for identifying and developing criteria and commentary on critical compliance issues across the Bank. Prepares and delivers Bank-wide and targeted training.This role is for Assistant Officer level candidates. · ...