- GE Vernova (Stamford, CT)
- …+ Demonstrated understanding of debt financing products, investment and equity products, financial advisory services and their impact on and relevancy to ... Crime Compliance laws, regulations, controls and program requirements across Compliance Risk areas like Anti -Money Laundering and Counter-Terrorism Financing,… more
- M&T Bank (Bridgeport, CT)
- **Overview:** Serves as an advisor to provide an advice-based approach to financial solutions for an assigned book of business in a centralized area comprised of ... primarily Retail and Business Banking. Works with Investment Advisors, Financial Advisors, Community partners, Wealth/WISD and Mortgage to deliver advice-based… more
- Deloitte (Stamford, CT)
- …emerging and evolving threats. Minimum Qualifications: + 5+ years' experience in banking, financial services, or risk advisory -with demonstrated expertise in ... Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory, Risk ...CFE, CAMS, or CRCM. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti… more