- Bank of America (East Hartford, CT)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... are guided by a common purpose to help make financial lives better through the power of every connection....Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas related to BSA/ AML ,… more
- Nelnet (Hartford, CT)
- …time. As a result, we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention ... Nelnet Bank is regulated by the FDIC and Utah Department of Financial Institutions. **JOB RESPONSIBILITIES:** 1. Work closely with the Bank's Operations Officer… more
- SolomonEdwards (Hartford, CT)
- … audit * Experience Required: * 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * ... * Details on required experience: 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing, Transactional and Control testing,… more