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Senior Compliance Officer Jobs in Darien, CT
Jobs 1 to 20 of 514 -
Deloitte • Stamford, CT 06912Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with... Read MoreDo you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More
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Deloitte • Stamford, CT 06912Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so, please consider an opportunity with... Read MoreDo you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More
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HUB International • Fairfield, CT 06825ABOUT HUB: In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the worlds' largest insurance brokers, our... Read MoreABOUT HUB: In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the... Read More
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Deloitte • Stamford, CT 06912Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read MoreCompliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More
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Interactive Brokers • Greenwich, CT 06830Job Description Job Description Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in... Read MoreJob Description Job Description Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance... Read More
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NatWest Markets • Stamford, CT 06928This job description is intended to describe the general requirements for the position. It is not a complete statement of duties, responsibilities or requirements of the... Read MoreThis job description is intended to describe the general requirements for the position. It is not a complete statement of duties,... Read More
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Atlantic Group • Stamford, CT 06925Location: Stamford, CT Type: Temporary Job #39623 Salary: $65.00 Job Overview - Compliance Analyst: Join our client's team in Stamford, CT, as a Compliance Analyst. This... Read MoreLocation: Stamford, CT Type: Temporary Job #39623 Salary: $65.00 Job Overview - Compliance Analyst: Join our client's team in... Read More
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Deloitte • Jericho, NY 11853Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a focus on compliance with regulations and... Read MoreCompliance Senior Analyst, Independence Consultation - Business Relationships, Independence Conflicts Network (ICN) Do you have a... Read More
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Savings Bank of Danbury • Danbury, CT 06813About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the... Read MoreAbout the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank... Read More
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Global Channel Management, Inc • Port Washington, NY 11055Vendor Compliance Analyst Sr. needs 2+ years' vendor compliance experience Vendor Compliance Analyst Sr. requires: 2+ years' experience with vendor compliance Experience... Read MoreVendor Compliance Analyst Sr. needs 2+ years' vendor compliance experience Vendor Compliance Analyst Sr. requires: 2+ years'... Read More
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Flagstar Bank • Hicksville, NY 11801Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance... Read MoreResponsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/... Read More
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BlueTriton • Stamford, CT 06928BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio... Read MoreBlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are... Read More
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Abacus Group, LLC • Greenwich, CT 06831Our client is an asset management firm. They seek a Compliance Manager to join their Greenwich, CT office. Responsibilities Manage the implementation and management of... Read MoreOur client is an asset management firm. They seek a Compliance Manager to join their Greenwich, CT office. Responsibilities Manage... Read More
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Savings Bank of Danbury • Danbury, CT 06813About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the... Read MoreAbout the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank... Read More
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BlueTriton Brands • Stamford, CT 06925BlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are proud to offer an extensive portfolio of highly recognizable, responsibly sourced, and sustainably packaged spring water in addition to... Read MoreBlueTriton is a leading provider of spring and purified water products - the name behind your favorite bottled water brands. We are... Read More
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Servbank • Melville, NY 11747Job Description Job Description Description: Job Summary: The BSA/AML Compliance Analyst will work closely with the Deputy BSA Officer and will be responsible in all... Read MoreJob Description Job Description Description: Job Summary: The BSA/AML Compliance Analyst will work closely with the Deputy BSA... Read More
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New York Institute of Technology • Old Westbury, NY 11568Overview: New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree programs in in-demand disciplines including... Read MoreOverview: New York Institute of Technology's six schools and colleges offer undergraduate, graduate, and professional degree... Read More
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Savings Bank of Danbury • Danbury, CT 06817About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank rooted in history and positioned for the... Read MoreAbout the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank... Read More
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A-Line Staffing Solutions • White Plains, NY 10601Group Benefits Compliance Manager Experience, qualification, and soft skills, have you got everything required to succeed in this opportunity Find out below. Location:... Read MoreGroup Benefits Compliance Manager Experience, qualification, and soft skills, have you got everything required to succeed in this... Read More
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Lexitas Legal • White Plains, NY 10601Job Description Job Description Our client, a leading insurance company located in White Plains, NY, seeks a Compliance Manager, Agency Partnership, to manage the... Read MoreJob Description Job Description Our client, a leading insurance company located in White Plains, NY, seeks a Compliance Manager,... Read More
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