Senior Compliance Officer Jobs in Greenwich, CT

Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time #R-00244248 Share:... Read More

Morgan Stanley is a global financial services firm that conducts its business through three principal business segments Institutional Securities, Wealth Management (WM),... Read More

Job Description Job Description Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working in... Read More

Do 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 More

About the job Vendor Compliance Analyst Sr. Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience Vendor Compliance Analyst Sr. requires: 2+ years... Read More

Interactive Brokers | Compliance Officer Electronic Trading Job description: Work with firm management and programming staff to ensure the firm complies with Market Access... Read More

Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team The Anti-Money Laundering... Read More

Job Description Job Description Trexquant is a growing systematic fund manager with a core team of highly accomplished technologists. We apply a wide variety of... Read More

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

Job Description Job Description Our client, an innovative home healthcare company, is seeking a Compliance Manager to join their team. This position is 80% REMOTE. Only... Read More

Job Description Job Description Position Description Work with and support the General Counsel and Chief Compliance Officer to ensure that the company and its affiliates... Read More

Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project... Read More

Job Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of a hybrid work format , with time onsite... Read More

Job Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and... Read More

This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in safeguarding our organization against financial crimes... Read More

Top rated multi-billion dollar fintech company seeks a (Hybrid) Head Compliance Officer (AML/CFT OFAC) to join their team! This Jobot Job is hosted by: Rachel Hilton Berry... Read More

Job Description Job Description HYBRID POSITION CANDIDATE MUST BE ABLE TO WORK IN WHITE PLAINS, NY OFFICE 3X A WEEK SCOPE: We are looking for a highly organized and... Read More

Overview Manages compliance management initiatives that impact partnership marketing, including agents, brokers, managing general agents, third-party administrators, and... Read More

Overview Manages the compliance program for Group Benefits business (e.g., stop loss, limited medical, group accident insurance coverage). Develops and implements... Read More