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Compliance Examiner Jobs in Stamford CT

Results: 1 to 10
People's United Bank - Bridgeport, CT
or examiners as needed. Adheres to compliance... years relevant experience in AML/BSA Compliance including OFAC Compliance. IV. Additional Job Requirements...
Smith Arnold Partners - Fairfield, CT
of Compliance. This Senior Compliance Officer will execute and provide oversight of the Bank’s compliance... Bank’s compliance risks. * Manage compliance officers...
Veolia Transportation - Garden City, NY
compliance and ensuring the property is in compliance... to safety compliance, 19-A compliance, and OSHA. * Ideally, hold current 19-A certified examiner...
Financial Industry Regulatory Authority, Inc. - Jericho, NY
individual for our Compliance Examiner opening in... examiners or managers. * Candidates may have opportunities to coach and guide less experienced examiners...
People's United Bank - Bridgeport, CT
or examiners as needed. Adheres to compliance... years relevant experience in AML/BSA Compliance including OFAC Compliance. IV. Additional Job Requirements...
Smith Arnold Partners - Fairfield, CT
of Compliance. This Senior Compliance Officer will execute and provide oversight of the Bank’s compliance... Bank’s compliance risks. * Manage compliance officers...
Veolia Transportation - Garden City, NY
compliance and ensuring the property is in compliance... to safety compliance, 19-A compliance, and OSHA. * Ideally, hold current 19-A certified examiner...
Financial Industry Regulatory Authority, Inc. - Jericho, NY
individual for our Compliance Examiner opening in... examiners or managers. * Candidates may have opportunities to coach and guide less experienced examiners...
FIS Global - United States
the Bank Secrecy Act Compliance Program. Knowledge of... experience as a Regulatory Examiner, Compliance Consultant, or Financial Institution Compliance Officer...
GE Capital - Norwalk, CT
Compliance will assist in setting the strategic program direction and coverage model for the Compliance... or in Compliance Assurance and a Compliance Officer...