expert consultant for financial crimes - Hartford - beBeeComplianceManagement

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. · We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, · reliably, · and securely. Any ti ...

We're Fiserv, a global leader in Fintech and payments. · We connect financial institutions, · corporations, · merchants, · and consumersto one another millions ...

We are seeking a Manager, Accounting to join our team. As a valued member of our team, you will provide guidance and direction to the Cash Desk team and be responsible for the research, processing, and reconciliation of incoming and outgoing funds for BSI Claim. · ...

The Tax Manager will oversee the tax compliance and planning functions for our clients, · ensuring adherence to tax laws and regulations. This role is crucial for optimizing tax strategies · and providing strategic guidance to clients in managing their tax obligations effectively ...

Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance and surety bonds to or on behalf of businesses of all sizes. The BSI Claim Operations team partners with BSI Claim staff as well as financial and operations specialists through ...

We are seeking a skilled Bankruptcy / Creditors Rights Litigation Attorney to join our legal team. The ideal candidate will have extensive experience in bankruptcy law and creditors' rights. · Represent clients in bankruptcy proceedings and creditors' rights litigation. · Negotia ...

We are seeking a skilled Bankruptcy / Creditors Rights Litigation Attorney to join our legal team. The ideal candidate will have extensive experience in bankruptcy law and creditors' rights, · Juris Doctor (JD) degree from an accredited law school. · Active license to practice la ...

The Tax Manager will oversee tax compliance and planning functions for clients. · Manage tax returns preparation and filing. · Provide tax planning services. · ...

This is an Senior Auditor – Economic Sanctions position at Bank of America. As a Senior Auditor in this role, you will be responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). You will design and execute audit tests to evalu ...

The Construction Manager oversees OSP construction activities performed by client contractors to ensure contractor-produced work meets quality standards. · Ensure contractor compliance with state, local,and company requirements while working within public ROW (Right of Way) or ut ...

The Construction Manager oversees OSP construction activities performed by client contractors. · ...

We're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. · We believe that a meaningful career is much more than just a job - it's about finding all of the elements to help ...

We are seeking a Branch Manager for our Capital District location. As a Branch Manager, you will lead a diverse team of direct and indirect reports, creating a culture that fosters engagement and generates commitment to business outcomes. · Coach, develop and build a high perform ...

A dynamic and growing litigation boutique law firm with a national practice is seeking confident and ambitious Associate Attorneys with 3-6 years of civil defense litigation experience for its West Hartford Connecticut office.This is an excellent opportunity to join a team of hig ...

+h2>Job summary · Are you a skilled litigator with a passion for defending healthcare professionals and institutions? A dynamic boutique litigation firm is seeking an experienced Medical Malpractice Litigation Attorney to join its Hartford-area office. · ...

The Deputy Chief Public Defender assists in the administration of the indigent defense delivery system and reports to the Public Defender Services Commission. · ...

Klingberg is a private non-profit multi service agency who provides help to thousands of people across Connecticut each year. · ...

Do you have a passion for analytics and helping to drive products in the Small Business market towards profitable growth? Are you intellectually curious, and have a passion for understanding business performance using large datasets? · ...

We are seeking an EIR Field Technician 2 to execute and oversee environmental field operations and technical reporting. · ...

Otsuka America Pharmaceutical Inc.believes in a customer engagement approach designed to better deliver on patient caregiver and HCP expectations in the treatment of rare diseases. · ...

The Associate Director (AD), Federal Government Affairs, will assist in the development, communication, and deployment of Otsuka's federal strategies, · ...