Senior Compliance Analyst - Stamford - Moneycorp

Highly regarded global investment management firm is seeking a Compliance Analyst to join their dynamic team. · Strong experience with investment and trading activities and conducting · pre- and post-trade surveillance. This dynamic team will provide mentorship, a growth path, a ...

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. · ...

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.In this temporary role you will manage employee disclosures, · trade monitoring,and regulatory documentat ...

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. · ...

Overview · Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable, sustainably sourced, and conveniently packaged branded beverages distributed across mo ...

At Genworth, we empower families to navigate the aging journey with confidence. We care about the people that make up our customers, colleagues and communities. · We apply compassion and empathy as we work with each other and our local communities. Genworth values all perspective ...

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. · ...

At Genworth, we empower families to navigate the aging journey with confidence. 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, an ...

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 ...

Overview · Primo Brands is a leading branded beverage company in North America with a focus on healthy hydration. We are proud to offer an extensive and iconic portfolio of highly recognizable, sustainably sourced, and conveniently packaged branded beverages distributed across mo ...

· A Career with Point72's Compliance Department   · 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, providing real-time ad ...

Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of more ...

· Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of mo ...

Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of more ...

Job Description: · Title: Compliance Analyst · Reports To: VP, General Counsel & Secretary · Location: Purchase, NY · FLSA Status: Exempt · Who We Are: · Triton International is the world's largest lessor of intermodal containers with an owned and managed container fleet of more ...

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

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 ...

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 ...