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Consumer Compliance Risk Assessment Consultant New York, NY Contract December 09
AML Risk Assessment Consultant New York, NY Contract December 09
Regulatory Affairs Consultant New York, NY Contract December 09
Compliance Consultant New York, NY Contract December 06
Fircosoft Tuning Consultant New York, NY Contract December 05
AML Governance Consultant New York, NY Contract December 05
Senior Compliance Lending Analyst Clifton, NJ Direct Placement December 05
BSA Officer - Temp to perm New York, NY Right to Hire December 03
KYC Consultant New York, NY Contract December 03
SAR Analyst New York, NY Direct Placement December 03
Compliance Technology Manager New York, NY Direct Placement December 03
Director of Client Development - Financial Crimes/OFAC Iselin, NJ Direct Placement December 03
Deputy BSA Officer Glen Allen, VA Direct Placement December 03
AML QA Consultant Iselin, NJ Contract December 03
VP, Head of FCC Risk Assessment Long Island City, NY Direct Placement December 03
Compliance Special Investigations Analyst New York City, NY Direct Placement December 02
Regulatory Compliance Manager Glen Head, NY Direct Placement November 25
KYC/AML Consultant Jersey City, NJ Contract November 25
KYC Analyst New York, NY Direct Placement November 20
Head of Risk New York, NY Direct Placement November 20
Quality Control Analyst Long Island City, NY Direct Placement November 20
SAR Consultant New York, NY Contract November 20
Financial Regulatory Compliance Manager Greenwich, CT Direct Placement November 20
VP KYC Officer New York, NY Direct Placement November 20
Corporate Compliance Paralegal Virginia Beach, VA Direct Placement November 20
Branch Manager VP New York, NY Direct Placement November 18
KYC Analyst New York, NY Contract November 15
AML Analyst New York, NY Contract November 14
Senior SAR Specialist New York, NY Contract November 13
Head of BSA/AML New York, NY Direct Placement November 13
Broker Dealer Compliance Consultant New York City, NY Right to Hire November 08
Quality Assurance Specialist New York City, NY Direct Placement November 08
Senior BSA Analyst New York, NY Right to Hire November 06
KYC Manager New York, NY Direct Placement November 06
Technology Governance and Optimization Consultant New York, NY Contract November 05
Compliance Manager East Hanover, NJ Direct Placement November 04
Senior Manager - Executive Protection New York, NY Direct Placement October 31
OFAC Manager New York, NY Direct Placement October 30
Analyst - AML QC/QA New York, NY Direct Placement October 30
AVP Compliance Auditor New York, NY Direct Placement October 23
Business Development Branch manager Queens, NY Direct Placement October 22
AML Analyst New York, NY Direct Placement October 22
Underwriter II Bronx, NY Direct Placement October 22
VP CCO - Investments Newark, NJ Direct Placement October 18
VP Compliance Officer - Mutual Funds Newark, NJ Direct Placement October 18
VP Privacy - Financial Services Compliance Newark, NJ Direct Placement October 07
VP Privacy Enterprise Program Compliance Newark, NJ Direct Placement October 07
VP Corporate Counsel Newark, NJ Direct Placement October 02
AML Surveillance Analyst New York, NY Direct Placement September 13
BSA Audit Consultant New York, NY Contract September 05