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Job Location Type Posted  
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