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Senior Director, BSA/AML/OFAC Training SME - 100% Remote Miami, FL Direct Placement January 15
CCO New York, NY Direct Placement January 13
Compliance Risk Manager - Merchant Acquiring New York, NY Direct Placement January 12
Compliance Contractor New York, NY Contract January 10
Trades Investigator Jersey City, NY Contract January 08
AML Risk Assessment Consultant - 100% remote New York, NY Contract January 08
Senior Corporate Paralegal Foothill Ranch, CA Direct Placement January 07
Contract Manager New York, NY Contract January 06
VP Head of Compliance Training New York, NY Direct Placement January 06
AML Remediation Consultant New York, NY Contract January 06
Compliance Audit Consultant New York, NY Contract January 06
Director of Compliance - Fintech Payments - 100% remote Boca Raton, FL Direct Placement January 05
Senior AML/BSA Risk Assessment Consultant New York, NY Contract January 04
AML Alerts Consultant - Retail Banking - Chinese Speaking New York, NY Contract January 04
Financial Crimes Data Analyst Consultant New York, NY Contract January 04
KYC Consultant New York, NY Contract January 04
AML Analysts Los Angeles, CA Contract January 04
Compliance Project Manager - 100% Remote New York, NY Contract December 30
Managing Director, Compliance Practice Leader - 100% Remote New York, NY Direct Placement December 30
Chief Compliance Officer - Cryptocurrency Chicago, IL Direct Placement December 29
FIU Team Lead Long Island City, NY Direct Placement December 29
FIU Analyst Long Island City, NY Direct Placement December 29
Compliance Monitoring and Testing Consultant - Req# 11484907 Mountain View, CA Contract December 29
EDD Analyst Long Island City, NY Direct Placement December 24
The Lending Compliance Operations Analyst San Diego, CA Contract December 15
Compliance Consumer Lending Operations Analyst San Diego, CA Contract December 15
Risk Audit Consultant New York, NY Contract December 14
Global AML and Sanctions Analyst New York, NY Contract December 11
AVP Senior Compliance Officer New York, NY Direct Placement December 10
Senior Compliance Officer - Policies & Procedures San Francisco, CA Direct Placement December 10
VP Senior Consumer Lending Officer San Francisco, CA Direct Placement December 10
Compliance and Audit Analyst - Fintech Mountain View, CA Contract December 08
PCI Analyst - Fintech Boston, MA Direct Placement December 08
Compliance Technology Analyst - Fintech Chicago, IL Direct Placement December 07
Cyber Risk Supervisor Miami, FL Direct Placement December 03
Analyst - Regulatory Compliance Remote, UT Contract December 01
AVP Compliance Training New York, NY Direct Placement November 23
Analyst - Regulatory Compliance Remote, UT Contract November 16
Project Management -Risk Management (Fin Tech) San Diego, CA Contract November 13
AML Analyst - REMOTE Palo Alto, CA Contract November 10
VP-Enterprise Risk Management New York, NY Direct Placement November 03
Director of Cyber Risk Miami, FL Direct Placement October 30
Compliance Associate Director - Broker/Dealer Chicago, IL Direct Placement October 30
Compliance Program Manager - 100% remote Mountain View, CA Direct Placement October 28
KYC Advisory Consultant New York, NY Contract October 28
VP Legal - Foreign Banking New York, NY Direct Placement October 27
AVP Compliance Auditor New York, NY Direct Placement October 27
Senior AML Analyst New York, NY Direct Placement July 01
AML Analyst New York, NY Direct Placement July 01