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Job Location Type Posted  
Head of Operational Risk - Fintech Startup New York, NY Direct Placement June 04
Head of Operational Risk New York, NY Direct Placement June 01
General Counsel - Payments/FinTech New York, NY Direct Placement May 29
Senior AML Analyst New York, NY Direct Placement May 19
AML Analyst New York, NY Direct Placement May 19
AVP Compliance Auditor New York, NY Direct Placement May 14
Enterprise Risk Management Consultant New York, NY Contract May 14
Swap Dealer Consultant New York, NY Contract May 14
AVP BSA/AML/OFAC Systems Manager New York, NY Direct Placement May 11
Risk Management Audit Analyst New York, NY Right to Hire May 11
VP-Enterprise Risk Management New York, NY Direct Placement May 11
VP AML/TM Technology Lead New York, NY Direct Placement May 11
QC BSA Senior Consultant New York City, NY Contract May 11
M&A Attorney New York City, NY Contract April 28
Senior Sanctions Fircosoft Consultant New York, NY Contract April 13
Patent Attorney New York, NY Right to Hire April 06
QC Monitoring and Testing Analyst New York, NY Direct Placement March 23
Head of Risk and Quality New York, NY Direct Placement March 23
VP-Quality Control Unit New York, NY Direct Placement March 17
VP - Legal New York, NY Direct Placement March 17
VP-Risk Analytics New York, NY Direct Placement March 17
AVP-Operation/Risk Audit New York, NY Direct Placement March 17
AVP - Fircosoft Management New York, NY Direct Placement March 17
Regulatory Compliance Consultant - Fintech New York, NY Right to Hire March 11
Compliance Program Analyst Long Island City, NY Direct Placement February 13
KYC Analyst Long Island City, NY Direct Placement February 13