| Fair Lending Consultant - 100% Remote |
Dallas, TX |
Right to Hire |
October 26 |
|
| Fintech Compliance Manager - Cards - Remote |
Boston, MA |
Direct Placement |
October 22 |
|
| OFAC Analyst |
New York, NY |
Direct Placement |
October 22 |
|
| VP BSA/AML Officer - Private Banking |
San Francisco, CA |
Direct Placement |
October 21 |
|
| AML Alerts Consultant - Retail Banking - Chinese Speaking |
New York, NY |
Contract |
October 20 |
|
| Chief Compliance Officer |
New York, NY |
Direct Placement |
October 19 |
|
| SAR Consultant |
New York, NY |
Contract |
October 19 |
|
| Global AML and Sanctions Analyst |
New York, NY |
Contract |
October 19 |
|
| Regulatory Liaison Analyst |
New York, NY |
Direct Placement |
October 19 |
|
| AML Transaction Monitoring Analyst |
New York, NY |
Direct Placement |
October 19 |
|
| Risk assessment Compliance Consultant - Remote |
Sandy, UT |
Contract |
October 14 |
|
| BSA Consultant |
Hauppauge, NY |
Contract |
October 13 |
|
| ADR Legal Consultant |
New York, NY |
Contract |
October 13 |
|
| BSA/AML Supervisor - Risk Advisory |
Miami, FL |
Direct Placement |
October 13 |
|
| BSA Analyst (Contractor) |
Glastonbury, CT |
Contract |
October 08 |
|
| AML Analysts |
Los Angeles, CA |
Contract |
October 08 |
|
| VP-Enterprise Risk Management |
New York, NY |
Direct Placement |
October 07 |
|
| Senior KYC Project Manager |
New York, NY |
Contract |
October 07 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
October 07 |
|
| KYC Consultant |
New York, NY |
Contract |
October 07 |
|
| Risk Management Audit Analyst |
Fort Lee, NJ |
Right to Hire |
October 07 |
|
| VP Head of Compliance Training |
New York, NY |
Direct Placement |
October 07 |
|
| FIU Consultant |
New York City, NY |
Contract |
October 05 |
|
| AML Analyst |
Palo Alto, CA |
Contract |
October 04 |
|
| Fraud Risk Consultant |
Palo Alto, CA |
Contract |
October 04 |
|
| AML & Fraud Investigator |
New York, NY |
Direct Placement |
September 30 |
|
| Senior AML/BSA Risk Assessment Consultant |
New York, NY |
Contract |
September 23 |
|
| 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 Associate Director - Broker/Dealer |
Chicago, IL |
Direct Placement |
September 21 |
|
| AML/EDD Consultant - NJ candidates |
New Jersey, NJ |
Contract |
September 21 |
|
| Corporate Compliance Officer - Risk Assessment |
New York City, NY |
Direct Placement |
September 18 |
|
| BSA AML Manager |
New York, NY |
Direct Placement |
September 18 |
|
| Fintech Lending Operations and Data Analyst |
Mountain View, CA |
Contract |
September 15 |
|
| 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 |
|
| VP Legal - Foreign Banking |
New York, NY |
Direct Placement |
August 31 |
|
| Chief Compliance Officer |
San Diego, CA |
Direct Placement |
August 28 |
|
| FIU Consultant |
New York, NY |
Contract |
August 24 |
|
| Info Sec Audit and Risk Officer |
Sandy, UT |
Direct Placement |
August 18 |
|
| AML Remediation Consultant |
New York, NY |
Contract |
August 12 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
August 03 |
|
| AVP Compliance Quality Assurance Audit Team Lead |
New York, NY |
Direct Placement |
August 03 |
|
| KYC Consultant |
New York, NY |
Contract |
July 29 |
|
| AVP Compliance Auditor |
New York, NY |
Direct Placement |
July 15 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
