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Job Location Type Posted  
EDD Analyst Long Island City, NY Direct Placement January 25
Risk Audit Consultant New York, NY Contract January 25
The Lending Compliance Operations Analyst San Diego, CA Contract January 25
Cyber Risk Supervisor Miami, FL Direct Placement January 25
PCI Analyst - Fintech Boston, MA Direct Placement January 21
Compliance Technology Analyst - Fintech Chicago, IL Direct Placement January 21
Compliance Associate Director - Broker/Dealer Chicago, IL Direct Placement January 21
AVP Senior Compliance Officer New York, NY Direct Placement January 20
Director of Cyber Risk Miami, FL Direct Placement January 20
Senior Director, BSA/AML/OFAC Training SME - 100% Remote Miami, FL Direct Placement January 15
CCO New York, NY Direct Placement January 13
Compliance Risk Manager - Merchant Acquiring New York, NY Direct Placement January 12
Trades Investigator Jersey City, NY Contract January 08
AML Risk Assessment Consultant - 100% remote New York, NY Contract January 08
Senior Corporate Paralegal Foothill Ranch, CA Direct Placement January 07
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
Director of Compliance - Fintech Payments - 100% remote Boca Raton, FL Direct Placement January 05
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
KYC Consultant New York, NY Contract January 04
AML Analysts Los Angeles, CA Contract January 04
Managing Director, Compliance Practice Leader - 100% Remote New York, NY Direct Placement December 30
Chief Compliance Officer - Cryptocurrency Chicago, IL Direct Placement December 29
FIU Team Lead Long Island City, NY Direct Placement December 29
FIU Analyst Long Island City, NY Direct Placement December 29
Compliance Monitoring and Testing Consultant - Req# 11484907 Mountain View, CA Contract December 29
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
KYC Advisory Consultant New York, NY Contract October 28
Senior AML Analyst New York, NY Direct Placement July 01
AML Analyst New York, NY Direct Placement July 01