Bank Compliance Jobs in Stamford
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Search Results - Bank Compliance Jobs in Stamford
CFSStamford
are responsible for compliance with the Bank Secrecy Act and in some roles, OFAC regulations. Depending on your job responsibilities, more or less aspects of the regulations may apply, but at a minimum , all employees are responsible for reporting suspicious...
Point72 Asset Management, L.PStamfordappcast.io
A Career with Point72’s Tax Team
The Tax team conducts tax research and planning projects, and oversees Point72’s tax compliance for 30+ hedge funds, 75+ private equity and management companies, high net worth individuals, and tax-exempt...
CFSStamford
acquisition through disposal, ensuring compliance with GAAP standards and accurate capitalization of all projects
• Calculate annual depreciation schedules, perform monthly reconciliations, and maintain the integrity of the fixed assets database within Banner...
Gerald GroupStamfordappcast.io
and legal obligations.
3. Responsible for the development and dissemination of accounting policies, processes, and procedures to ensure consistent corporate compliance.
Bank Reporting, Budgeting, and Forecasting:
1. Oversee the preparation and delivery...
IQ-EQStamfordsmartrecruiters.com
services experience, specifically in middle office roles with alternative investment funds.
• You need strong expertise in financial instruments such as equities, fixed income, bank debt, repos, options, swaps, futures, and FX spot/forward contracts, plus...
Robert HalfStamfordroberthalf.com
We are looking for a Infrastructure Support Engineer to provide comprehensive technical support within a dynamic banking environment in Stamford, Connecticut. This role is crucial in ensuring a stable and secure computing infrastructure for bank...
Sid Jacobson JCCGreenvale, 17 mi from Stamford
POSITION PURPOSE AND OBJECTIVES:
The Community Needs Bank Driver will play a crucial role in supporting the successful implementation of RETAIL RESCUE supporting the Nikki Schwartz Memorial Community Needs Bank Food Pantry Network. This position...
Ascendo ResourcesGreenwich (CT), 4 mi from Stamford
A de novo bank focused on serving accredited investors through private credit and private equity investment activities is seeking a Chief Compliance & Legal Counsel. This executive leadership role is responsible for establishing and overseeing...
Robert HalfStamfordroberthalf.com
including balance sheet and bank reconciliations, ensuring accuracy in financial records
• Contribute to the consolidation of financial reports, ensuring compliance with financial regulations and standards
• Provide assistance in audit processes, offering...
Ascendo ResourcesGreenwich (CT), 4 mi from Stamford
Job Description
A de novo bank focused on serving accredited investors through private credit and private equity investment activities is seeking a Chief Compliance & Legal Counsel. This executive leadership role is responsible for establishing...
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