• Senior Risk Partner - Compliance…

    Highmark Health (Hartford, CT)
    …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... the incumbent is responsible for the collaborative and iterative development of the risk and compliance plan for these entities across all areas in the enterprise… more
    Highmark Health (07/29/25)
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  • Roving Personal Banker Southern Connecticut

    Wells Fargo (Norwalk, CT)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... Ability to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Ability to… more
    Wells Fargo (08/20/25)
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  • Float Financial Center Supervisor

    Berkshire Bank (Mansfield, CT)
    …+ Resolves routine and complex personnel problems; provides input to Branch Officer on performance management issues and/or disciplinary actions. + Responsible for ... accuracy. + Acts as significant deterrent of loss to Bank via robbery and fraud by following procedures and regulations and knowing the client. + Client Service and… more
    Berkshire Bank (08/16/25)
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