Bank Compliance Jobs in Connecticut
1 - 15 of 51
Search Results - Bank Compliance Jobs in Connecticut
Creative Financial Staffing-Greenwich (CT)
opportunity to contribute to impactful work.
Job Summary:
We are seeking a detail-oriented Staff Accountant to join our team in Greenwich, CT. The ideal candidate will have experience in bank reconciliations and proficiency in Sage Intacct. This role...
jobrapido.com -
Santander Holdings USA Inc-Hartford
and identify new customer prospects.
• Achieves and exceeds both individual and branch related sales and revenue goals as defined on a quarterly basis.
• Maintains compliance with all applicable bank, broker/dealer, State and Federal regulations associated...
jobg8.com -
The Symicor Group-Bridgeport
strategies with the bank’s growth and service objectives. The incumbent is ultimately responsible for ensuring the bank is in compliance with applicable laws and regulations. The CRO will prioritize resources and actions by risk exposure, audit and exam...
resume-library.com -
Creative Financial Staffing-Stamford
of companies, Tracking bank balances and ensuring ample cash on hand, Cash planning and forecasting to ensure liquidity going forward to cover all obligations, Helping to manage the company's lending facilities and borrowing compliance requirements...
jobrapido.com -
The Symicor Group-New Haven
are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Hybrid Remote Call Center Manager...
resume-library.com -
Creative Financial Staffing-Waterbury
In this role, you will support daily financial operations, assist in maintaining accurate financial records, and ensure compliance with company policies and industry regulations. This is an excellent opportunity for a candidate with a strong foundation...
jobrapido.com -
The Symicor Group-Bridgeport
a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Chief Credit Officer role in the Bridgeport, CT...
resume-library.com -
Creative Financial Staffing-Wethersfield (CT)
Process accounts payable and receivable transactions
• Maintain accurate financial records and reconcile bank statements
• Assist with month-end and year-end closing procedures
• Ensure compliance with company policies and accounting regulations...
mindmatch.ai -
Webster Bank-Stamford
architectures and identify reusable process, service components, and patterns to standardize and accelerate the bank’s AI adoption efforts.
• Create required architecture artifacts for the projects and ensure compliance with bank policies.
• Create a framework...
appcast.io -
Creative Financial Staffing-Hamden (CT)
completion of the monthly accounting close process and review parent company financials for GAAP compliance.
• Reconcile banking transactions within the general ledger for each entity and account.
• Ensure transactions are recorded to the correct entity...
mindmatch.ai -
Webster Bank-Stamford
career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we...
appcast.io -
Creative Financial Staffing-Farmington (CT)
work environment.
• Professional development and career growth opportunities.
Key Responsibilities: Controller/Financial Analyst
• Oversee all accounting/finance functions, financial reporting, and site compliance.
• Oversee the General Ledger...
mindmatch.ai -
Webster Bank-Stamford
goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank...
appcast.io -
West Hartford (CT)
compliance databases, FAQs/trainings and other tools.
• Assist in regulatory and compliance reviews of current procedures.
• Liaise with Information Technology, Data, Partner Engagement, Finance, Underwriting, Claims and other departments as needed...
beazley.com -
State Street-Redding (CT)
Who We Are Looking For
The FIU Senior Investigator supports Functional Compliance’s Financial Intelligence Unit (FIU) in the United States. The FIU team is responsible for centralized monitoring of suspicious transactions and AML investigations...
lwqct.com -
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