Compliance Officers jobs in connecticut state USA
67 compliance officers jobs found in connecticut state: showing 21 - 40
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: New Haven, CT, USA
| Salary: $85000 per year | Date posted: 07 Feb 2025
Bsa And Compliance Officer
Company: GPAC |
BSA and Compliance Officer: The BSA and Compliance Officer will be responsible for developing, implementing..., and administering the Banks BSA/AML program to ensure compliance with the Bank Secrecy Act, and all other Anti-Money Laundering...Location: Norwalk, CT, USA
| Salary: $125000 per year | Date posted: 07 Feb 2025
Fiscal/administrative Officer
Company: State of Connecticut |
procedures; Reviews various contracts, financial documents and financial reports to ensure compliance with grant requirements...Location: Middletown, CT, USA
| Salary: $78296 - 101215 per year | Date posted: 07 Feb 2025
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: Danbury, CT, USA
| Salary: $85000 per year | Date posted: 07 Feb 2025
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: Norwich, CT, USA
| Salary: $85000 per year | Date posted: 07 Feb 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: Waterbury, CT, USA
| Salary: $60000 per year | Date posted: 07 Feb 2025
Chief Human Resources Officer (chro) – Fintech Industry
Company: National Recruiters |
a culture of innovation, and ensuring compliance in a rapidly evolving industry. This role requires a blend of traditional HR... professionals. Remote & Hybrid Workforce Management: Develop policies that optimize productivity, engagement, and compliance...Location: Stamford, CT, USA
| Salary: unspecified | Date posted: 07 Feb 2025
Chief Human Resources Officer (chro) - Fintech Industry
Company: National Recruiters |
a culture of innovation, and ensuring compliance in a rapidly evolving industry. This role requires a blend of traditional HR... professionals. Remote & Hybrid Workforce Management: Develop policies that optimize productivity, engagement, and compliance...Location: Stamford, CT, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Chief Human Resources Officer (chro)
Company: National Recruiters |
the company's workforce strategy, talent management, and corporate culture while ensuring compliance with financial... finance talent, executive compensation, regulatory compliance, and performance-driven HR strategies within the financial...Location: Greenwich, CT, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Chief Human Resources Officer (chro)
Company: National Recruiters |
the companys workforce strategy, talent management, and corporate culture while ensuring compliance with financial... finance talent, executive compensation, regulatory compliance, and performance-driven HR strategies within the financial...Location: Greenwich, CT, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Community Liaison Officer
Company: Sterling National Bank |
compliance requirements. Manage time appropriately each day; follow up with customers and contacts; meet deadlines consistently...Location: Bridgeport, CT, USA
| Salary: unspecified | Date posted: 06 Feb 2025
Sba Loan Officer
Company: GPAC |
SBA loan leads. Maintain working knowledge of lending-related legal and regulatory compliance issues. Participate...Location: Bridgeport, CT, USA
| Salary: $175000 per year | Date posted: 05 Feb 2025
Sba Loan Officer
Company: GPAC |
SBA loan leads. Maintain working knowledge of lending-related legal and regulatory compliance issues. Participate...Location: New Haven, CT, USA
| Salary: $175000 per year | Date posted: 05 Feb 2025
Sba Loan Officer
Company: GPAC |
SBA loan leads. Maintain working knowledge of lending-related legal and regulatory compliance issues. Participate...Location: Westport, CT, USA
| Salary: $175000 per year | Date posted: 05 Feb 2025
Business Loan Officer
Company: GPAC |
comprehensive training program to maintain awareness of compliance regulations; comply with Bank Secrecy Act and with operating... controls and procedures; accountable for compliance with applicable consumer laws and regulations. You will be effective...Location: Greenwich, CT, USA
| Salary: $110000 per year | Date posted: 04 Feb 2025
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: Torrington, CT, USA
| Salary: $90000 per year | Date posted: 04 Feb 2025
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: Bristol, CT, USA
| Salary: $105000 per year | Date posted: 04 Feb 2025
Security Site Supervisor - Northford Ct
Company: Securitas |
School Diploma or G.E.D ESSENTIAL FUNCTIONS Functions as a supervisor of Security Officers, Lead Officers... as appropriate; meets personally with employees and documents coaching and disciplinary actions. Trains Security Officers...Location: North Haven, CT, USA
| Salary: unspecified | Date posted: 01 Feb 2025
Chief Financial Officer (anticipated Vacancy - July 2025)
Company: New Haven Public Schools |
Accounting and Disbursements and Controls, Risk Insurance and Compliance Management DISTRICT OVERVIEW: New Haven.... Coordinates, prepares and oversees all fiscal audits; insures that NHS is in full compliance with all municipal, state and federal...Location: New Haven, CT, USA
| Salary: $165000 per year | Date posted: 01 Feb 2025
Training & Development Manager
Company: Securitas |
and existing Security Officers, Supervisors and other employees- in person and acts to ensure compliance with legally mandated... to ensure compliance with legally mandated and company mandated training requirements; acts to ensure compliance...