- GE Vernova (Stamford, CT)
- … Financial Services ("FS") business to manage FS' compliance program. The Financial Services Compliance Leader ("FS Compliance Leader ... entities in the US, UK and globally. The FS Compliance Leader will help enable and facilitate...Experience with US and/or global regulatory regimes related to financial services firms, such as broker-dealers and… more
- Teleperformance USA (CT)
- …**AML & Fraud Prevention:** **Oversee and enforce Anti-Money Laundering (AML) and financial compliance requirements. Coordinate with fraud and security teams to ... **Your Responsibilities** **_Operational Leadership & Customer Experience (CX):_** + **CX-Driven Compliance :** ** Lead the integration of customer experience best… more
- UMB Bank (Hartford, CT)
- **Corporate Compliance Services ** partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of ... you will carry out the testing function of UMB Financial Corporation's Compliance Management System. This position...of consumer and commercial loan and deposit products and services . You will have the opportunity to participate in… more
- Coinbase (Hartford, CT)
- …in the Compliance domain, to guide the development of features, services , and infrastructure. * Plan, design, develop, and test software systems or applications ... bugs. * Experience designing, building, scaling, and maintaining production services , with knowledge of service -oriented architecture. * Experience… more
- Coinbase (Hartford, CT)
- …Investigator * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience ... with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance , and L&D to enhance...AML certification * Experience at crypto exchanges or in financial services , ideally in payments, trading operations… more
- Oracle (Hartford, CT)
- …we connect thousands of companies with enterprise products they can trust. We are the leader in the Financial Services space globally. The Financial ... **Job Description** **Come join us!** We are seeking a Sales Executive for Oracle's Financial Services Global Industry Unit. **Who we are:** Oracle is a market … more
- buildOn (Stamford, CT)
- …Monitor and optimize cash flow, ensuring financial stability and efficiency. + Compliance & Auditing: Lead the annual audit process, manage tax filings ... Looking For buildOn seeks an experienced and mission-driven Chief Financial Officer (CFO) to lead the ...US and global finance team across eight countries, ensuring financial health, transparency, and sustainability. This leader … more
- Sprinklr (CT)
- …against budget and forecast. + Support all external financial reporting and compliance requirements. + Lead the development of financial models to ... of the Sprinklr's Global Finance Leadership team and will lead and drive all financial planning and...physical or mental disability, citizenship, past, current, or prospective service in the uniformed services , genetic information,… more
- Oracle (Hartford, CT)
- …banking, insurance, capital markets, private equity). + A deep understanding of financial regulations and compliance standards is a must. \#LI-Remote \#LI-RR2 ... testing to go-live activities (SDLC). **Responsibilities** Key Responsibilities: + Key leader , contributor and proactive collaborator to define and align the… more
- Hubbell Power Systems (Shelton, CT)
- …custom report creation for Finance teams. Upgrades, Testing & Change Management + Lead financial systems projects and enhancements. + Translate business needs ... patches, upgrades, and environment refreshes with IT. Data Management + Ensure accurate financial data reporting and compliance . + Oversee data imports from ERP… more