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Compliance Examiner Jobs in Stamford CT

Results: 1 to 10
GE Capital - Norwalk, CT
for the GE Capital Compliance & Financial Crimes (CFC... to regulators and work to assess and close examiner findings. Qualifications/Requirements Basic...
People's Bank - Bridgeport, CT
or examiners as needed. Adheres to compliance... relevant experience in AML/BSA Compliance including OFAC Compliance. IV. Additional Job Requirements...
GE - 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...
People's United Bank - Bridgeport, CT
auditors or examiners as needed.Adheres to compliance... years relevant experience in AML/BSA Compliance including OFAC Compliance. IV. Additional Job Requirements...
GE Capital - Norwalk, CT
for the GE Capital Compliance & Financial Crimes (CFC... to regulators and work to assess and close examiner findings. Qualifications/Requirements Basic...
People's Bank - Bridgeport, CT
or examiners as needed. Adheres to compliance... relevant experience in AML/BSA Compliance including OFAC Compliance. IV. Additional Job Requirements...
GE - 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...
People's United Bank - Bridgeport, CT
auditors or examiners as needed.Adheres to compliance... years relevant experience in AML/BSA Compliance including OFAC Compliance. IV. Additional Job Requirements...
Compliance Search - Connecticut
for the Compliance Audit Team and Compliance Auditors... consumer compliance, lending, leasing and capital markets with experience managing compliance of and/or...
FIS Global - United States
effectiveness of the Compliance Program. • Oversees... experience as a Regulatory Examiner, Compliance Consultant, or Financial Institution Compliance Officer...