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Job Location Type Posted  
Operational Risk Analyst Kansas City, MO Direct Placement June 01
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
Audit Program Manager Sandy, UT Direct Placement May 14
EDD Analyst Fort Lee, NJ Contract May 12
Compliance Contractor   Licensing and Exam Management Mountain View, CA Contract May 12
CRA & Fair Lending Consultant Los Angeles, CA Right to Hire May 11
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
Director - Derivatives Compliance Officer Minneapolis, MN Direct Placement May 04
M&A Attorney New York City, NY Contract April 28
Lending Operations Contractor Mountain View, CA Contract April 27
Compliance Contractor   Monitoring Mountain View, CA Contract April 27
AML Special Investigations Analyst Mountain View, CA Contract April 27
AML Analyst Miami, FL Direct Placement April 13
Senior Sanctions Fircosoft Consultant New York, NY Contract April 13
Patent Attorney New York, NY Right to Hire April 06
QC/QA Compliance Analyst Iselin, NJ Contract April 05
EDD Analyst Iselin, NJ Contract April 03
Head of AML Financial Intelligence Unit (FIU) Chicago, IL Direct Placement March 23
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