Average salary: $119,698 /yearly
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- A leading consulting firm in Stamford, CT, is seeking a Client Delivery Manager to lead fraud prevention initiatives. The ideal candidate will have 10-15 years of IT experience, particularly within financial services, and be proficient with Actimize IFM-X modules. Responsibilities...Suggested
Ztek Consulting
Stamford, CT2 days ago - ...complex data sets. The ideal candidate will have a deep understanding of financial crime frameworks, particularly Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring analytics. In this role, you will work remotely as part of a UK-based team,...SuggestedFull timeContract workRemote workFlexible hours
- ...and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud...SuggestedWork at officeFlexible hours
- ...activity investigations to maintain the integrity of the Bank's compliance program. This position works under the direction of the BSA/AML Officer and contributes to the ongoing effectiveness of the Bank's financial crime risk management framework. Responsibilities:...SuggestedWork at officeFlexible hours
- ...Assist with weekly staff meetings, business development, and sales management activities. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank's policies, procedures and programs. Complete all compliance requirements by...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
$20.55 - $34.25 per hour
...when servicing needs present an opportunity for a product solution./ppAssist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...SuggestedHourly pay- ...leadership with weekly staff meetings, business development, and sales management activities. Maintain knowledge and follow all CIP, BSA, AML and OFAC requirements, as set forth in the Bank's policies, procedures, and programs. Complete all compliance requirements by...SuggestedFull timeTemporary workImmediate startNight shiftWeekend work
- Senior Associate, Fund Administration We're seeking a seasoned professional to deliver exceptional fund administration services to domestic and offshore hedge fund and private equity fund clients. In this role, you'll provide critical support in processing investor ...SuggestedCasual workWork at officeFlexible hours
$90k
...Moneycorp Compliance Analyst Role This role will support the CRCO for the US Bank regarding its Compliance Program, including AML and OFAC. The compliance analyst will serve under the CRCO in every aspect of the compliance operations of the commercial bank that will...SuggestedPermanent employmentFull timeWork at officeRemote work3 days per week- ...function for Mutual fund and annuity assets held elsewhere. Remain current in all CE requirements including but not limited to RJ AML, OBA, and USB BVS assignments. Respond to RJ "Action Required" alerts. Administer and process money receipts, and the disbursement...SuggestedTraineeshipWork at office
- ...goals through proactive customer engagement. # Assist with branch operations and administrative tasks as needed. # Adhere to BSA/AML policy and all other bank policies. # Other duties and responsibilities as assigned by supervisor. Minimum Qualifications (Education...SuggestedFull timeTemporary workLocal area
$96.4k - $120.5k
Eligible Work Locations: Remote - Nationwide, United States Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated...SuggestedFull timeRemote workShift workWorld Wide Technology
Norwalk, CT4 days ago- About Lantern Lantern is the specialty care platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care...SuggestedFull time
Lantern
Hartford, CT2 days ago $96.4k - $130k
Eligible Work Locations: Remote - Nationwide, United States Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated...SuggestedFull timeRemote workShift workWorld Wide Technology
New Haven, CT2 days ago- Description & Requirements PLEASE NOTE: Selected candidate must be on-site in McLean, VA one day per week. Please only apply if you are within a commutable distance to: 1600 Tyson’s Blvd, McLean, VA 22102. Essential Duties and Responsibilities: - Audit processes...SuggestedRemote jobMinimum wageFull timeContract workTemporary workWork experience placementFlexible hours1 day per week
Maximus
Waterbury, CT19 hours ago $44.8k
Description & Requirements Maximus is hiring a remote Analyst - Reporting to support the General Services Administration in a consolidated contact center environment handling interactions for multiple federal agencies. The Analyst will be responsible for building ...Minimum wageFull timeContract workTemporary workWork experience placementRemote workHome officeMaximus
Bridgeport, CT4 days ago$20.05 per hour
Description & Requirements Maximus is seeking a detail-oriented and experienced WFM Analyst. Position is contingent upon contract award This is a fully remote role. Must have the ability to pass a federal background check. Equipment will be provided but must...Full timeContract workRemote workMaximus
New Haven, CT3 days ago$75k - $85k
EverCommerce (Nasdaq: EVCM) is a leading service commerce platform, providing vertically tailored, integrated SaaS solutions that help more than 690,000 global service-based businesses accelerate growth, streamline operations, and increase retention. Its modern digital...Full timeWork at officeLocal areaImmediate startRemote workFlexible hoursEverCommerce
Norwalk, CT2 days ago$115k - $145k
Overview As an Experienced Analyst, you will play a central role at Cornerstone Research. You will work in case teams that range in size but typically include an academic or industry expert, senior consultants, and Analysts. Within a case team, you will make important...Full timeWork experience placementInternshipH1bLocal areaVisa sponsorshipCornerstone Research
Danbury, CT19 hours ago- ...converting referral leads. Manage client follow-up and adhere to all Regulatory and Compliance operating procedures Ensure that KYC/AML and other compliance norms are strictly adhered to Partner with all roles on branch team to ensure all clients have a positive in-...Work at office
$20.55 - $34.25 per hour
...partner when servicing needs present an opportunity for a product solution. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Identify and escalate...Hourly pay$82.97k - $110.63k
About Lumen Lumen connects the world. We are igniting business growth by connecting people, data and applications – quickly, securely, and effortlessly. Together, we are building a culture and company from the people up – committed to teamwork, trust and transparency....Full timeTemporary workRemote workLumen
Hartford, CT1 day ago- The Business Analyst, Pricing and Underwriting , is responsible for the compilation, analysis, and reporting of data to support pricing contracts for Specialty services within a Pharmacy Benefit Manager (PBM) setting. Partner cross-functionally with Underwriting, Finance...Full timeTemporary workWork at officeRemote workWork from home
Maxor National Pharmacy Services
Bridgeport, CT1 day ago $50k
Description & Requirements Maximus is seeking a detail-oriented and experienced Quality Analyst. This role is responsible for conducting quality evaluations of staff performance, supporting calibration sessions, and ensuring alignment with client-defined quality standards...Remote jobMinimum wageFull timeContract workTemporary workWork experience placementMaximus
Norwalk, CT19 hours ago- ...to cover other branches when needed. # All employees are expected to comply with the Bank's policies and procedures relative to BSA/AML/CIP/OFAC, etc. while performing their assigned job responsibilities. Requirements Excellent organizational, interpersonal and...Flexible hours
$110k - $120k
The Senior Compensation Analyst leads compensation and total rewards initiatives across North America, driving process improvements, annual merit planning, market analysis, and complex project execution within a large, multinational organization. The ideal candidate combines...Local areaWork from homeMichael Page
Wilton, CT4 days ago- Greenwich, CT. Requirement to work in our office The successful candidate will provide comprehensive support to the Colter Lewis leadership team. You will work with and support the team that provides portfolio management and curated investment opportunities to its clients...Work at officeImmediate start
Colter Lewis Investment Partners LLC
Greenwich, CT1 day ago $45k - $55k
At PARTNER, success starts with the right mindset: connection, compassion, and curiosity. Whether consulting with clients or collaborating with colleagues, these principles guide how we work. We deliver engineering, environmental, and energy consulting, plus design services...Full timeWork at officeLocal areaPartner Engineering and Science
Fairfield, CT1 day ago- Details: Introduction Visium Resources has been asked to identify qualified candidates for this HRIS Analyst position. This position is a direct hire opportunity, which is expected to be on-site in the Middletown, CT location. Summary The HRIS Analyst...Permanent employmentContract work
Visium Resources
Middletown, CT1 day ago $72k - $75k
About Us HEI manages an unparalleled portfolio of leading full-service branded hotels and luxury and lifestyle independent hotels across the U.S. We are the acknowledged experts on upper-upscale, luxury, and premium select-serve hotels in urban, super-suburban, and...Temporary workLocal areaRemote workHEI Hotels and Resorts
Norwalk, CT4 days ago
