Average salary: $136,696 /yearly
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- ...industry trends, and regulatory changes, advising the bank on compliance with federal and state banking regulations, Fair Lending Laws, AML, BSA, and other relevant policies. To be successful you should: Hold a Juris Doctor (J.D.) from an accredited law school and...Suggested
JCW
Fairfield County, CT16 days ago - ...deal documentation Prepare governance documents, assisting with management of entities across multiple jurisdictions Assist with AML and KYC Ad hoc projects as needed Compliance monitoring activities such as maintenance of Watch and Restricted Lists...SuggestedPart timeWork at office
Larson Maddox
Greenwich, CT1 day ago - ...States, as well as an office in London. The Firm oversees $151 billion in client assets as of December 31, 2024. Position The AML Analyst plays a crucial role in supporting the organization's efforts to detect, prevent, and report money laundering activities and...SuggestedWork at officeLocal area
- ...service. Monitors loan portfolio performance, manage risk, and maintain compliance with policies and regulations. Must complete BSA, AML, and other Regulatory and Continuing Education as assigned. Assumes additional responsibilities as requested. POSITION...SuggestedFull time
- ...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
$22.79 - $37.99 per hour
...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...SuggestedHourly pay- ...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-...SuggestedWork at office
$84.4k - $155.4k
...AML Consultant - Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...SuggestedVisa sponsorship- 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, CT21 hours ago - Job Description Our client, a very successful hedge fund in Greenwich, CT, is looking to add a Loan Analyst to their team. This person will be responsible for all operational and accounting functions in support of the firm's public and private loan fund business, including...Suggested
Mission Staffing
Fairfield County, CT5 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...SuggestedFull timeWork experience placementInternshipH1bLocal areaVisa sponsorshipCornerstone Research
Hartford, 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...SuggestedFull timeWork at officeLocal areaImmediate startRemote workFlexible hoursEverCommerce
Hartford, CT21 hours 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...SuggestedFull timeContract workRemote workMaximus
Hartford, CT1 day ago- Job Description Are you a compensation analyst who thrives in a collaborative entrepreneurial environment where you are rewarded for your efforts, and afforded the opportunity to take your career to the next level? Would a role offering exposure to business leadership...SuggestedWork at office
Smith Arnold Partners
Greenwich, CT3 days ago $100k - $125k
Job Description I am working with an established CT-based hedge fund that is looking for an experienced Middle Office Associate/ Associate Manager. This is a great chance to work with a tight-knit group in a fast-paced environment. The role will work across the...SuggestedWork at officeGreen Key Resources
Stamford, CT3 days ago- Job Description Princeton Staffing Solutions is seeking a travel Board Certified Behavioral Analyst (BCBA) for a travel job in Norwalk, Connecticut. Job Description & Requirements ~ Specialty: Board Certified Behavioral Analyst (BCBA) ~ Discipline: Therapy ...Contract workLocal areaImmediate startShift work
Princeton Staffing Solutions
Norwalk, CT18 days ago - Excellent Fairfield County MSP is searching for a talented Level I ServiceDesk Analyst Summary: EBM is seeking a Help Desk/network engineer for our office located in Trumbull, CT. This is a full-time position as an IT Help Desk/Technician. The ideal individual will ...Full timePart timeWork at officeRemote work
EBM, Inc.
Trumbull, CT3 days ago - Analyst, Market Fundamentals Team Join to apply for the Analyst, Market Fundamentals Team role at DXT Commodities. We are a dynamic and growing organization specializing in energy markets, with a focus on natural gas and power. We are seeking a driven and analytical...Full time
DXT Commodities
Stamford, CT17 days ago - A telecommunications company in Stamford, CT is currently seeking a BI Analyst for their Business Intelligence team. ***This role is not eligible for sponsorship. Only candidates eligible for contract-to-hire.*** Responsibilities: The BI Analyst will support the...Contract workPart time
Tandym Group
Stamford, CT3 days ago - Customer Service Dispute Resolution Analyst Work where every moment matters. Every day, more than 40,000 Hartford HealthCare colleagues come to work with one thing in common: pride in what we do, knowing every moment matters here. We invite you to become part of Connecticuts...Work at office
Hartford Healthcare
Unionville, CT4 days ago $112.9k
At Genworth, we empower families to navigate the aging journey with confidence. We are compassionate, experienced allies for those navigating care with guidance, products, and services that meet families where they are. Further, we are the spouses, children, siblings, ...Work at officeLocal areaGenworth
Stamford, CT21 hours ago$55k
Description & Requirements Maximus is seeking a detail-oriented and experienced Bilingual Quality Analyst. This role is responsible for conducting quality evaluations of staff performance, supporting calibration sessions, and ensuring alignment with client-defined quality...Remote jobMinimum wageFull timeContract workTemporary workWork experience placementMaximus
Danbury, CT21 hours 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, CT4 days ago - Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain deeper...Remote jobHourly payInternshipSummer internshipLocal areaFlexible hours
Experian
Danbury, CT2 days ago $70 - $90 per hour
We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting...Full timeContract workFor contractorsWork experience placementWork at officeWork from homeFlexible hoursInstacart
Norwalk, CT4 days ago- Job Description Company Description: Lendmarq is a direct real estate lender providing specialty bridge and term loan products to residential real estate investors throughout the country. Our company is headquartered in Miami, FL with offices in Westport, CT, and...
Lendmarq
Westport, CT5 days ago - Job Description A growing private real estate investment manager based in Darien, CT is seeking a Senior Analyst / Junior Associate to join its underwriting and asset management team. The ideal candidate will have hands-on experience in construction lending, bridge...
Alexander Chapman
Darien, CT3 days ago - The Business Analyst will define and establish business rules for large cross-functional Mobile and government projects. This critical role bridges strategic goals, customer operations stakeholders, and development/testing teams, ensuring alignment and clarity in project...Part time
IntePros
Stamford, CT2 days ago $73.08k - $117.24k
Overview Offer Management Analyst role at Spectrum Community Solutions. This position supports pricing, offers, and revenue optimization efforts. Spectrum Community Solutions provided pay range This range is provided by Spectrum Community Solutions. Your actual...Full timeWork experience placementWork at officeVisa sponsorshipSpectrum Community Solutions
Stamford, CT17 days ago- This is an on-site role in Farmington, CT. Local Candidates only. No third-party candidates will be considered. We are seeking an experienced and driven Business Analyst to lead the analysis, elicitation, and documentation of business requirements in support of system...Part timeWork at officeLocal area
KamisPro
Farmington, CT3 days ago
