| CCO |
New York, NY |
Direct Placement |
January 13 |
|
| Compliance Risk Manager - Merchant Acquiring |
New York, NY |
Direct Placement |
January 12 |
|
| Compliance Contractor |
New York, NY |
Contract |
January 10 |
|
| Trades Investigator |
Jersey City, NY |
Contract |
January 08 |
|
| AML Risk Assessment Consultant - 100% remote |
New York, NY |
Contract |
January 08 |
|
| Contract Manager |
New York, NY |
Contract |
January 06 |
|
| VP Head of Compliance Training |
New York, NY |
Direct Placement |
January 06 |
|
| AML Remediation Consultant |
New York, NY |
Contract |
January 06 |
|
| Compliance Audit Consultant |
New York, NY |
Contract |
January 06 |
|
| Senior AML/BSA Risk Assessment Consultant |
New York, NY |
Contract |
January 04 |
|
| AML Alerts Consultant - Retail Banking - Chinese Speaking |
New York, NY |
Contract |
January 04 |
|
| Financial Crimes Data Analyst Consultant |
New York, NY |
Contract |
January 04 |
|
| KYC Consultant |
New York, NY |
Contract |
January 04 |
|
| Compliance Project Manager - 100% Remote |
New York, NY |
Contract |
December 30 |
|
| Managing Director, Compliance Practice Leader - 100% Remote |
New York, NY |
Direct Placement |
December 30 |
|
| FIU Team Lead |
Long Island City, NY |
Direct Placement |
December 29 |
|
| FIU Analyst |
Long Island City, NY |
Direct Placement |
December 29 |
|
| EDD Analyst |
Long Island City, NY |
Direct Placement |
December 24 |
|
| Compliance Consumer Lending Operations Analyst |
San Diego, CA |
Contract |
December 15 |
|
| Risk Audit Consultant |
New York, NY |
Contract |
December 14 |
|
| Global AML and Sanctions Analyst |
New York, NY |
Contract |
December 11 |
|
| AVP Senior Compliance Officer |
New York, NY |
Direct Placement |
December 10 |
|
| Senior Compliance Officer - Policies & Procedures |
San Francisco, CA |
Direct Placement |
December 10 |
|
| VP Senior Consumer Lending Officer |
San Francisco, CA |
Direct Placement |
December 10 |
|
| AVP Compliance Training |
New York, NY |
Direct Placement |
November 23 |
|
| AML Analyst - REMOTE |
Palo Alto, CA |
Contract |
November 10 |
|
| VP-Enterprise Risk Management |
New York, NY |
Direct Placement |
November 03 |
|
| Director of Cyber Risk |
Miami, FL |
Direct Placement |
October 30 |
|
| Compliance Associate Director - Broker/Dealer |
Chicago, IL |
Direct Placement |
October 30 |
|
| KYC Advisory Consultant |
New York, NY |
Contract |
October 28 |
|
| VP Legal - Foreign Banking |
New York, NY |
Direct Placement |
October 27 |
|
| AVP Compliance Auditor |
New York, NY |
Direct Placement |
October 27 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
