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Review and analyze alerts generated by the Firm’s transaction monitoring system, and identify and escalate suspicious transactions and customers who may pose a risk to the Firm. The AML Analyst plays a crucial role in supporting the organization’s efforts to detect, prevent, and report money laundering activities and ensure compliance with AML and sanctions regulations.
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5+ years of credit risk management experience with a focus on assessing the creditworthiness of financial institutions, including banks, broker-dealers, and central clearing counterparties. Deep understanding of credit risk systems, credit risk measurement methodologies and credit scoring models.
$180,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Completion of the SCLA, PLUS, Associate in Risk Management (ARM), Associate in Reinsurance (ARe) and / or CPCU designation(s) desirable. Coordinates and consults with reinsurance coverage counsel and corporate legal on reinsurance matters (including Arbitrations.
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Manage construction risk by working with project accountant in reviewing disbursement requests throughout draw process. Position Description: The successful candidate will play a key role in partnering with origination team to work with OEMs, ESCOs, developers, building owners, energy and the commercial construction industry managing feasibility of projects and construction risk for the firm’s investments of sustainable measures in commercial buildings.
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Track record of effectively managing risk and compliance. The Field Medical organization embodies our medical mission to be recognized as the trusted partner for internal stakeholders and the healthcare community, driving scientific exchange to enhance medical education, data generation, insight generation and patients' access to medicine.
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Drive a culture of compliance and risk control to mitigate financial, operational and reputational risks. Finance, Legal & Compliance, Risk Management, IT and Human Resources. You will demonstrate a strong commitment to high integrity and ethics KEY RELATIONSHIPS Leaders Sales, Relationship Management, Private Equity, Real Asset & Debt Capital Markets.
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Firm Type: Law Firm, Experience: 2 Years, Job Overview: A law firm in Stamford, CT, is seeking a motivated and experienced Patent Associate Attorney to join their team. Registration to practice before the USPTO.Education:Juris Doctor (J.D.) degree from an accredited law school.
Full-timeExpandApply NowActive JobUpdated 26 days ago - UpvoteDownvoteShare Job
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Herman Miller Retail is looking for an Associate Merchandise Planner to join our corporate Planning team in our Stamford, CT office. As an Associate Planner, you’ll maximize sales and margin in your product categories while optimizing inventory.
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As a Sales Associate, you act as a brand ambassador bringing your own personal style, passion for the product and welcoming energy to the sales floor each day. The base salary is just one component of J.Crew Group's competitive total rewards strategy that also includes the opportunity for bonus, competitive benefits and perks.
$15.69 - $22.75Part-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities.
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The Sr. Actuary, Pension will provide consulting, technical, and project management services in the areas of retirement plan valuations, design, compliance, and risk as well as financial management for all types of retirement plans including defined benefit, defined contribution and retiree medical.
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The role will be responsible for creating and implementing digital solutions including use of new tools and AI solutions to aid in the development of a new expense management operating model for consolidated US businesses (Pension Risk Transfer and Protection/Life Insurance), at the direction of the Director of Cost Control.
$143,450 a yearFull-timeExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Program Overview:This is a summer internship program for participants to gain exposure to Physical & Financial commodity trading with an emphasis on risk and technology by working with two different trading desks in either Stamford or Houston (or both.
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You’ll leverage your deep expertise across software, cloud, and/or IT professional services, and technology software categories to co-create and execute innovative sourcing strategies with category managers and business unit stakeholders that enable the firm’s technology function and Optimize's impact, ESG, and risk goals.
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Support the development and execution of annual marketing plans which address all aspects of the marketing mix including packaging, new product development and launch, renovation, pricing, promotion, market research, advertising, and media.
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risk job Title: mission associate in Stamford, CT
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