| AML/EDD Analyst |
Fort Lee, NJ |
Direct Placement |
August 04 |
|
| Risk Management Audit Analyst |
Fort Lee, NJ |
Right to Hire |
August 04 |
|
| Compliance Consultant |
Dallas, TX |
Right to Hire |
August 03 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
August 03 |
|
| SVP Associate General Counsel |
New York, NY |
Direct Placement |
August 03 |
|
| General Counsel - Payments/FinTech |
New York, NY |
Direct Placement |
August 03 |
|
| AML and Sanctions Technology Analyst |
New York City, NY |
Direct Placement |
August 03 |
|
| AVP Compliance Quality Assurance Audit Team Lead |
New York, NY |
Direct Placement |
August 03 |
|
| BSA Officer - Director of FIU |
Ruther Glen, VA |
Direct Placement |
July 30 |
|
| KYC Consultant |
New York, NY |
Contract |
July 29 |
|
| Risk Management Consultant |
New York, NY |
Contract |
July 28 |
|
| BSA/AML Officer - Payments Fintech |
Attica, OH |
Direct Placement |
July 28 |
|
| Head of Operational Risk - Fintech Startup |
New York, NY |
Direct Placement |
July 28 |
|
| Corporate Counsel |
Valhalla, NY |
Direct Placement |
July 23 |
|
| Financial Crimes Consultant - Temp-to-perm |
Fort Lee, NJ |
Right to Hire |
July 22 |
|
| Operational Risk Analyst |
Kansas City, MO |
Direct Placement |
July 15 |
|
| AVP Compliance Auditor |
New York, NY |
Direct Placement |
July 15 |
|
| AVP BSA/AML/OFAC Systems Manager |
New York, NY |
Direct Placement |
July 15 |
|
| AVP BSA/AML& Control Testing |
New York, NY |
Direct Placement |
July 15 |
|
| VP-Enterprise Risk Management |
New York, NY |
Direct Placement |
July 15 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
July 15 |
|
| Coding Compliance Officer |
Riverwoods, IL |
Direct Placement |
July 15 |
|
| SAR Consultant |
New York, NY |
Contract |
July 13 |
|
| CCO |
New York, NY |
Right to Hire |
July 10 |
|
| Director - Consumer Compliance |
Richmond, VA |
Direct Placement |
July 09 |
|
| Internal Audit - Compliance |
Dallas, TX |
Right to Hire |
July 09 |
|
| FIU Team Lead |
New York, NY |
Direct Placement |
July 08 |
|
| AVP KYC/EDD Compliance Associate |
Chicago, IL |
Direct Placement |
July 07 |
|
| Senior Sanctions Fircosoft Consultant |
New York, NY |
Contract |
July 01 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| Business Analyst |
Columbus, OH |
Contract |
June 30 |
|
| EDD Analyst |
Long Island City, NY |
Direct Placement |
June 29 |
|
| AML Compliance Risk Assessment Manager |
New York, NY |
Direct Placement |
June 27 |
|
| KYC Advisor |
New York, NY |
Direct Placement |
June 27 |
|
| OFAC Manager |
New York, NY |
Direct Placement |
June 26 |
|
| KYC Consultant |
New York City, NY |
Contract |
June 23 |
|
| AML Contractor |
New York, NY |
Contract |
June 18 |
|
| KYC Consultant |
New York, NY |
Contract |
June 11 |
|
| KYC/CIP Consultant |
Fort Lee, NJ |
Contract |
June 08 |
|
| Audit Program Manager |
Sandy, UT |
Direct Placement |
May 14 |
|
| QC BSA Senior Consultant |
New York City, NY |
Contract |
May 11 |
|
| AML Analyst |
Miami, FL |
Direct Placement |
April 13 |
|
