| VP CCO - Investments |
Newark, NJ |
Direct Placement |
October 18 |
|
| VP Compliance Officer - Mutual Funds |
Newark, NJ |
Direct Placement |
October 18 |
|
| Compliance Trade Finance Consultant |
New York, NY |
Contract |
October 18 |
|
| Deputy BSA Officer |
Glen Allen, VA |
Direct Placement |
October 17 |
|
| VP Fair Lending Compliance |
Rosemont, IL |
Direct Placement |
October 17 |
|
| Director of Client Development - Financial Crimes/OFAC |
Iselin, NJ |
Direct Placement |
October 17 |
|
| KYC Analyst |
New York, NY |
Contract |
October 16 |
|
| KYC Consultant |
New York, NY |
Contract |
October 16 |
|
| Compliance Lead, Data & Analytics |
New York City, NY |
Direct Placement |
October 15 |
|
| Senior Risk Assessment Consultant - Temp-to-Perm |
New York, NY |
Right to Hire |
October 15 |
|
| AML Analysts |
New York, NY |
Contract |
October 15 |
|
| BSA Analyst (Contractor) |
Glastonbury, CT |
Contract |
October 09 |
|
| Fraud Consultant |
New York, NY |
Contract |
October 08 |
|
| AML Alerts Consultant - Retail Banking |
New York, NY |
Contract |
October 08 |
|
| SAR Consultant |
New York, NY |
Contract |
October 08 |
|
| AML Compliance Officer |
Chicago, IL |
Direct Placement |
October 08 |
|
| Payroll Product Compliance Manager |
Chicago, IL |
Direct Placement |
October 08 |
|
| Compliance Manager - Technology |
Boston, MA |
Direct Placement |
October 08 |
|
| KYC Analyst |
Jersey City, NJ |
Contract |
October 07 |
|
| VP Privacy - Financial Services Compliance |
Newark, NJ |
Direct Placement |
October 07 |
|
| VP Privacy Enterprise Program Compliance |
Newark, NJ |
Direct Placement |
October 07 |
|
| AML/BSA Consent Order Audit Consultant |
New York, NY |
Contract |
October 07 |
|
| Compliance Testing and Monitoring Consultant |
New York, NY |
Contract |
October 07 |
|
| VP, Head of FCC Risk Assessment |
Long Island City, NY |
Direct Placement |
October 03 |
|
| Compliance Analyst |
Greenwich, CT |
Direct Placement |
October 02 |
|
| Financial Regulatory Compliance Manager |
Greenwich, CT |
Direct Placement |
October 02 |
|
| Enhanced Due Diligence Team Lead |
Chicago, IL |
Direct Placement |
October 02 |
|
| Head of QA, Regulatory Compliance Testing and Training |
Chicago, IL |
Direct Placement |
October 02 |
|
| Head of AML Financial Intelligence Unit (FIU) |
Chicago, IL |
Direct Placement |
October 02 |
|
| Staff Auditor |
Virginia Beach, VA |
Direct Placement |
October 02 |
|
| Enterprise Risk Management & Corporate Governance Manager |
Virginia Beach, VA |
Direct Placement |
October 02 |
|
| Corporate Compliance Paralegal |
Virginia Beach, VA |
Direct Placement |
October 02 |
|
| Fraud Risk Consultant |
Palo Alto, CA |
Contract |
October 02 |
|
| VP Corporate Counsel |
Newark, NJ |
Direct Placement |
October 02 |
|
| OFAC Investigation Consultant |
New York, NY |
Contract |
October 02 |
|
| VP KYC Officer |
New York, NY |
Direct Placement |
October 01 |
|
| Senior Consumer Compliance Marketing Consultant |
New York, NY |
Contract |
September 17 |
|
| Consumer Compliance Marketing Consultant |
Irving, TX |
Contract |
September 17 |
|
| Cards Compliance Consumer Consultant |
Chicago, IL |
Contract |
September 17 |
|
| Senior Cards Compliance Consumer Consultant |
Chicago, IL |
Contract |
September 17 |
|
| Consumer Compliance Consultant |
Jacksonville, FL |
Contract |
September 17 |
|
| Senior Consumer Compliance Consultant |
New York, NY |
Contract |
September 17 |
|
| Consumer Compliance Consultant |
New York, NY |
Contract |
September 17 |
|
| Broker/Dealer Compliance Specialist |
New York, NY |
Contract |
September 17 |
|
| Retail Marketing Compliance |
New York, NY |
Contract |
September 17 |
|
| AML Compliance Officer - AVP |
New York, NY |
Direct Placement |
September 16 |
|
| AVP Quality Control |
New York, NY |
Direct Placement |
September 16 |
|
| SOX Business Development - CPA Firm |
Miami, FL |
Direct Placement |
September 16 |
|
| AML Surveillance Analyst |
New York, NY |
Direct Placement |
September 13 |
|
| Compliance Officer |
new york, NY |
Direct Placement |
September 11 |
|
