| AML Alerts Consultant - Retail Banking |
New York, NY |
Contract |
September 24 |
|
| Senior AML/BSA Risk Assessment Consultant |
New York, NY |
Contract |
September 23 |
|
| OFAC Analyst |
New York, NY |
Direct Placement |
September 22 |
|
| Lead Consumer and Regulatory Compliance Risk Assessment |
New York, NY |
Contract |
September 22 |
|
| Compliance Alert Analyst |
Long Island City, NY |
Direct Placement |
September 22 |
|
| Compliance Case Investigator |
Long Island City, NY |
Direct Placement |
September 22 |
|
| AML Investigator (Consultant) |
New York, NY |
Contract |
September 22 |
|
| Compliance Associate Director - Broker/Dealer |
Chicago, IL |
Direct Placement |
September 21 |
|
| Fintech Sanctions Analyst |
Mountain View, CA |
Contract |
September 21 |
|
| AML/EDD Consultant - NJ candidates |
New Jersey, NJ |
Contract |
September 21 |
|
| KYC Analyst |
Jersey City, NJ |
Contract |
September 18 |
|
| Compliance Monitoring and Testing Officer |
New York City, NY |
Direct Placement |
September 18 |
|
| Corporate Compliance Officer - Risk Assessment |
New York City, NY |
Direct Placement |
September 18 |
|
| BSA AML Manager |
New York, NY |
Direct Placement |
September 18 |
|
| Contracts Specialist - Attorney |
New York, NY |
Contract |
September 14 |
|
| AML Analyst |
New York, NY |
Direct Placement |
September 11 |
|
| BSA/AML Internal Auditor |
New York, NY |
Direct Placement |
September 11 |
|
| FIU Mantas Transaction Monitoring Consultant |
New York, NY |
Contract |
September 08 |
|
| BSA Analyst (Contractor) |
Glastonbury, CT |
Contract |
September 02 |
|
| VP Legal - Foreign Banking |
New York, NY |
Direct Placement |
August 31 |
|
| FIU Consultant |
New York, NY |
Contract |
August 24 |
|
| VP Regulatory Compliance Officer |
Sandy, UT |
Direct Placement |
August 18 |
|
| SAR Consultant |
New York, NY |
Contract |
August 13 |
|
| AVP OFAC Officer |
New York, NY |
Direct Placement |
August 13 |
|
| AML Remediation Consultant |
New York, NY |
Contract |
August 12 |
|
| AML/EDD Analyst - Looking for NJ candidates |
Fort Lee, NJ |
Direct Placement |
August 06 |
|
| Risk Management Audit Analyst |
Fort Lee, NJ |
Right to Hire |
August 04 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
August 03 |
|
| AML and Sanctions Technology Analyst |
New York City, NY |
Direct Placement |
August 03 |
|
| AVP Compliance Quality Assurance Audit Team Lead |
New York, NY |
Direct Placement |
August 03 |
|
| BSA Officer - Director of FIU |
Ruther Glen, VA |
Direct Placement |
July 30 |
|
| KYC Consultant |
New York, NY |
Contract |
July 29 |
|
| AVP Compliance Auditor |
New York, NY |
Direct Placement |
July 15 |
|
| AVP BSA/AML/OFAC Systems Manager |
New York, NY |
Direct Placement |
July 15 |
|
| VP-Enterprise Risk Management |
New York, NY |
Direct Placement |
July 15 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
July 15 |
|
| Senior Sanctions Fircosoft Consultant |
New York, NY |
Contract |
July 01 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| AML Compliance Risk Assessment Manager |
New York, NY |
Direct Placement |
June 27 |
|
| KYC Consultant |
New York City, NY |
Contract |
June 23 |
|
| KYC Consultant |
New York, NY |
Contract |
June 11 |
|
