Compliance Officers jobs in stamford USA
7 compliance officers jobs found in stamford: showing 1 - 7
Sr Commercial Credit Analyst
Company: GPAC |
Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies... prospects of the individual or company. Makes recommendations to Loan Officers on the granting or denying of loans and prepares...Location: Stamford, CT, USA
| Salary: $85000 per year | Date posted: 24 Dec 2024
Sba Loan Officer
Company: GPAC |
SBA loan leads. Maintain working knowledge of lending-related legal and regulatory compliance issues. Participate...Location: Stamford, CT, USA
| Salary: $175000 per year | Date posted: 04 Dec 2024
Senior Monitoring And Testing Compliance Assurance Officer - Swap Dealer
Company: NatWest Group |
proper operations of the department and the business. Senior Monitoring and Testing Compliance Assurance Officer reporting... to the U.S. General Counsel and the Global CCO will lead the Compliance Assurance team responsible for assessing compliance...Location: Stamford, CT, USA
| Salary: unspecified | Date posted: 14 Nov 2024
Sr Analyst, Bank Operations First Line Risk
Company: Sterling National Bank |
First Line Units. These individuals will work with First Line Units and First Line Control Officers to ensure control... Officers and Banking Operations participation in RCSA process, specifically in control identification, control enhancement...Location: Stamford, CT, USA
| Salary: $60000 - 75000 per year | Date posted: 10 Nov 2024
Sr Analyst, Bank Operations First Line Risk
Company: Sterling National Bank |
First Line Units. These individuals will work with First Line Units and First Line Control Officers to ensure control... Officers and Banking Operations participation in RCSA process, specifically in control identification, control enhancement...Location: Stamford, CT, USA
| Salary: $60000 - 75000 per year | Date posted: 10 Nov 2024
Sr Analyst, Bank Operations First Line Risk
Company: Sterling National Bank |
First Line Units. These individuals will work with First Line Units and First Line Control Officers to ensure control... Officers and Banking Operations participation in RCSA process, specifically in control identification, control enhancement...Location: Stamford, CT, USA
| Salary: $60000 - 75000 per year | Date posted: 10 Nov 2024
Compliance Officer - Systems And Operations (usa Or India)
Company: Trexquant Investment |
looking for someone to join our team and become a manager of platform compliance for a systematic investment firm (for private funds) with solid... foundations, mentoring and guidance from veteran senior staff. This opportunity is ideal for a compliance professional who strives...