Compliance Analyst

Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their team. They are currently in office (2 days a week). Responsibilities:*Assist the Senior Associate, Compliance in facilitating the ongoing review of customers and transactions in accordance with the Firm’s AML Program*Conduct analyses...

Power and NG Compliance Analyst page is loaded Power and NG Compliance Analyst Apply locations Stamford posted on Posted 20 Days Ago job requisition id JR101386 Job Title: Power and NG Compliance Analyst Contract Type: Time Type: Job Description: The main responsibilities in detail: Regulatory Compliance for the Gunvor USA LLC Power and Natural Gas Trading...

The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managing both Credit and KYC. The Senior Credit Manager is responsible for overseeing and providing worldwide credit risk assessment and due diligence (i.e. KYC) on counterparties for various departments throughout the organization. Primary...

The objective of the position is to analyze customer information in the credit approval process in a timely manner. Such analysis consists of financial statement analysis, cash flow analysis and collateral analysis. The position exists to promote customer relationships and to grow the Bank's loan portfolio profitably. Following Patriot's Loan Policy with...

Since Aspen was founded in 2002, we have become a leading, diversified specialty insurance and reinsurance company. We respond thoughtfully and creatively to find the best outcomes for our clients and business partners through carefully-tailored solutions. We believe the way we work is just as important as the work we do, and we are guided by our core values...

Since Aspen was founded in 2002, we have become a leading, diversified specialty insurance and reinsurance company. We respond thoughtfully and creatively to find the best outcomes for our clients and business partners through carefully-tailored solutions.We believe the way we work is just as important as the work we do, and we are guided by our core values...

Since Aspen was founded in 2002, we have become a leading, diversified specialty insurance and reinsurance company. We respond thoughtfully and creatively to find the best outcomes for our clients and business partners through carefully-tailored solutions.We believe the way we work is just as important as the work we do, and we are guided by our core values...

Company Highlights20+ years strong, this firm is a full-service, independent retirement consulting firm specializing in creative design and implementation of client-focused retirement benefits programs.Unique to the industry, this team is comprised of fully credentialed, forward-thinking retirement specialists, actuaries, and ERISA attorneys that bring fresh...

Company Highlights20+ years strong, this firm is a full-service, independent retirement consulting firm specializing in creative design and implementation of client-focused retirement benefits programs.Unique to the industry, this team is comprised of fully credentialed, forward-thinking retirement specialists, actuaries, and ERISA attorneys that bring fresh...

Company Highlights20+ years strong, this firm is a full-service, independent retirement consulting firm specializing in creative design and implementation of client-focused retirement benefits programs.Unique to the industry, this team is comprised of fully credentialed, forward-thinking retirement specialists, actuaries, and ERISA attorneys that bring fresh...

At NationsBenefits, we are committed to helping health plan members achieve a better quality of life through supplemental benefit solutions. We are also passionate about supporting the goals of our associates and helping them do their best work. Together, we can make a meaningful and measurable difference in the lives of millions. That is something we can...