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Compliance Trade Finance Consultant New York, NY Contract October 18
KYC Analyst New York, NY Contract October 16
KYC Consultant New York, NY Contract October 16
Compliance Lead, Data & Analytics New York City, NY Direct Placement October 15
Senior Risk Assessment Consultant - Temp-to-Perm New York, NY Right to Hire October 15
AML Analysts New York, NY Contract October 15
Fraud Consultant New York, NY Contract October 08
AML Alerts Consultant - Retail Banking New York, NY Contract October 08
SAR Consultant New York, NY Contract October 08
AML/BSA Consent Order Audit Consultant New York, NY Contract October 07
Compliance Testing and Monitoring Consultant New York, NY Contract October 07
VP, Head of FCC Risk Assessment Long Island City, NY Direct Placement October 03
OFAC Investigation Consultant New York, NY Contract October 02
VP KYC Officer New York, NY Direct Placement October 01
Senior Consumer Compliance Marketing Consultant New York, NY Contract September 17
Senior Consumer Compliance Consultant New York, NY Contract September 17
Consumer Compliance Consultant New York, NY Contract September 17
Broker/Dealer Compliance Specialist New York, NY Contract September 17
Retail Marketing Compliance New York, NY Contract September 17
AML Compliance Officer - AVP New York, NY Direct Placement September 16
AVP Quality Control New York, NY Direct Placement September 16
AML Surveillance Analyst New York, NY Direct Placement September 13
Compliance Officer new york, NY Direct Placement September 11
AVP Regulatory Compliance Associate New York, NY Direct Placement September 05
BSA Audit Consultant New York, NY Contract September 05
BSA Audit Consultants New York, NY Contract September 05
AML Testing Consultant NY, NY Contract September 05
AML IT Audit Consultants NY, NY Contract September 05
AML Audit Consultants NY, NY Contract September 05
AML/Compliance Validation Consultants NY, NY Contract September 05
VP EDD High Risk Customer Monitoring Group Manager Long Island City, NY Direct Placement September 03
BSA Officer - Temp to perm New York, NY Right to Hire August 26
Compliance Analyst New York, NY Direct Placement August 23
Information Security Analyst New York, NY Contract August 19
Fair and Responsible Lending SME New York, NY Contract August 14
Compliance Auditor New York, NY Contract August 12
Consumer Compliance Consultant New York, NY Contract August 12
Senior Consumer Compliance SME Consultant New York, NY Contract August 12
AML Analyst New York, NY Direct Placement August 08
KYC Analyst New York, NY Direct Placement August 08
AML Contractor New York, NY Contract August 01
AML Contractor New York, NY Contract August 01
AML Contractor New York, NY Contract August 01
Senior AML Analyst New York, NY Direct Placement August 01
AML Analysts New York, NY Direct Placement August 01
AML FIU Associate New York, NY Direct Placement July 19
AVP Regulatory Compliance Associate New York, NY Direct Placement June 24
MD Financial Crimes Compliance New York, NY Direct Placement May 31
AML Investigations Manager New York, NY Direct Placement April 09