Compliance Officers jobs in stamford USA
9 compliance officers jobs found in stamford: showing 1 - 9
Manager, Independence, Independence & Conflicts Network (icn)
Company: Deloitte |
Position Summary Do you have a focus on compliance with regulations and policies? Are you passionate about quality...-assurance and risk-management in a professional services environment? Then our Independence compliance group may be the right...Location: Stamford, CT, USA
| Salary: $93000 - 171300 per year | Date posted: 25 Jan 2025
Security Executive
Company: Accor |
Report any non-compliance / non-performance of security personnel to Assistant Security Manager Liaise with vendors... new security officers on security operations, equipment, SOPs and hotel policies Continue to train, retrain and guide...Location: Stamford, CT - Singapore, USA
| Salary: unspecified | Date posted: 24 Jan 2025
Security Site Manager
Company: Allied Universal |
to shift-level supervisors; responsible for officers meeting company standards pertaining to quality of work performed... on an ongoing basis, performing all work related tasks in a manner that is in compliance with all company policies and procedures...Location: Stamford, CT, USA
| Salary: unspecified | Date posted: 04 Jan 2025
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: 01 Jan 2025
Commercial Loan Documentation Specialist
Company: GPAC |
banking standards. The Loan Documentation Specialist communicates with the loan officers, appraisers, title agencies.... Prepare disbursement checks, draw requests and loan payments. Ensures compliance with all Bank policies and procedures...Location: Stamford, CT, USA
| Salary: $60000 per year | Date posted: 01 Jan 2025
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...