• Senior Compliance Officer Jobs in Darien, CT

    Jobs 1 to 20 of 704

  • Anti Money Laundering Project Associate Manager

    Deloitte • Stamford, CT 06912
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Anti Money Laundering Project Associate Senior Consultant

    Deloitte • Stamford, CT 06912
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Senior Vice President Compliance & Risk Officer, Retirement & Private Wealth

    HUB International • Fairfield, CT 06825
    ABOUT HUB: In a rapidly changing world, HUB advises businesses and individuals on how to prepare for the unexpected. As one of the... Read More

  • Executive Director: Anti-money Laundering Risk - Enhanced Due Diligence

    Morgan Stanley • Purchase, NY 10577
    Morgan Stanley is a global financial services firm that conducts its business through three principal business segments... Read More

  • Technology Compliance - Senior Analyst

    Interactive Brokers • Greenwich, CT 06830
    Job Description Job Description Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance... Read More

  • Director Electronic Trading Compliance Officer, US

    Jobleads-US • Stamford, CT 06925
    This job description is intended to describe the general requirements for the position. It is not a complete statement of duties,... Read More

  • Vendor Compliance Analyst Sr.

    Global Channel Management Inc. • Port Washington, NY 11055
    About the job Vendor Compliance Analyst Sr. Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience Vendor... Read More

  • Director Electronic Trading Compliance Officer, US

    NatWest Markets • Stamford, CT 06912
    Director Electronic Trading Compliance Officer, US Stamford,United States Permanent Full Time #R-00241613 Share:... Read More

  • Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations

    Capital One Services, LLC • Melville, NY 11775
    Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring... Read More

  • Compliance Officer - Systems and Operations (USA or India)

    Trexquant Investment • Stamford, CT 06901
    Job Description Job Description Trexquant is a growing systematic fund manager with a core team of highly accomplished... Read More

  • Enhanced Due Diligence/ Anti-Money Laundering Analyst

    Flagstar Bank, N.A. • Hicksville, NY 11815
    Position Title Enhanced Due Diligence/ Anti-Money Laundering Analyst Location Hicksville/100 Duffy Avenue/110025 Job Summary Pay... Read More

  • Insurance Regulatory Compliance Analyst

    PartnerRe • Stamford, CT 06901
    Job Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a... Read More

  • Insurance Regulatory Compliance Analyst

    PartnerRe • Stamford, CT 06925
    PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a... Read More

  • Legal & Compliance Analyst

    Alternative Asset Manager • Greenwich, CT 06831
    FIRM A top alternative investment manager with over $25 billion in committed capital, specializing in the financial services... Read More

  • Compliance Associate

    Alternative Asset Manager • Greenwich, CT 06831
    Compliance Associate Location: Greenwich, CT (In-Office, 5 days/week) The Opportunity: Seeking a Compliance Associate to join a $2B... Read More

  • Compliance Analyst

    Savings Bank of Danbury • Danbury, CT 06813
    About the Organization We are people serving people. Established in 1849, Savings Bank of Danbury is a full-service community bank... Read More

  • Compliance Manager

    A-Line Staffing Solutions • White Plains, NY 10601
    Group Benefits Compliance Manager Find out exactly what skills, experience, and qualifications you will need to succeed in this... Read More

  • Compliance Analyst

    Broadridge Financial Solutions • Brentwood, NY 11717
    At Broadridge, we've built a culture where the highest goal is to empower others to accomplish more. If youre passionate about... Read More

  • Compliance Manager

    A-Line Staffing Solutions • White Plains, NY 10606
    Group Benefits Compliance Manager Find out exactly what skills, experience, and qualifications you will need to succeed in this... Read More

  • Infrastructure Compliance Analyst Intern

    WPS Health Solutions • Bridgeport, CT 06610
    Description Who We Are WPS Health Solutions is a leading not-for-profit health insurer and federal government contractor... Read More

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