| Governance, Risk and Resilience Analyst |
New York, NY |
Direct Placement |
January 21 |
|
| Compliance Business Development Manager |
New York, NY |
Direct Placement |
January 21 |
|
| Compliance License & Exam Manager |
Mountain View, CA |
Direct Placement |
January 16 |
|
| Compliance Manager - Mortgage |
Mountain View, CA |
Direct Placement |
January 16 |
|
| Compliance Operations - Mortgage |
Mountain View, CA |
Direct Placement |
January 16 |
|
| Compliance Program Analyst |
Long Island City, NY |
Direct Placement |
January 16 |
|
| BSA/AML Advisory Senior Analyst |
Long Island City, NY |
Direct Placement |
January 16 |
|
| VP, Deputy Head of FIU |
Long Island City, NY |
Direct Placement |
January 16 |
|
| OFAC Analyst |
New York City, NY |
Direct Placement |
January 15 |
|
| AML Analyst |
Palo Alto, CA |
Direct Placement |
January 15 |
|
| Underwriter II |
Bronx, NY |
Direct Placement |
January 15 |
|
| VP of Privacy Program Compliance and Capabilities |
Newark, NJ |
Direct Placement |
January 14 |
|
| KYC Analyst |
Long Island City, NY |
Direct Placement |
January 14 |
|
| Data Engineer/ Portfolio Manager |
Iselin, NJ |
Direct Placement |
January 10 |
|
| Quality Control Analyst |
Long Island City, NY |
Direct Placement |
January 09 |
|
| Financial Regulatory Compliance Manager |
Greenwich, CT |
Direct Placement |
January 07 |
|
| Compliance Analyst |
Greenwich, CT |
Direct Placement |
January 07 |
|
| Head of AML Financial Intelligence Unit (FIU) |
Chicago, IL |
Direct Placement |
January 07 |
|
| AML Investigator (Consultant) |
New York, NY |
Contract |
January 07 |
|
| Compliance Consultant |
New York, NY |
Contract |
January 07 |
|
| Deputy Head of AML Investigations |
New York City, NY |
Direct Placement |
January 07 |
|
| Underwriter II |
Bronx, NY |
Direct Placement |
January 06 |
|
| Branch Manager VP |
New York, NY |
Direct Placement |
January 06 |
|
| Business Development Branch manager |
New York, NY |
Direct Placement |
January 06 |
|
| AML Investigator |
New York City, NY |
Contract |
December 28 |
|
| Analyst - AML QC/QA |
New York, NY |
Direct Placement |
December 20 |
|
| KYC Analyst |
New York, NY |
Direct Placement |
December 20 |
|
| OFAC Manager |
New York, NY |
Direct Placement |
December 20 |
|
| AML Analyst |
New York, NY |
Direct Placement |
December 20 |
|
| Sanctions Consultant |
New York, NY |
Contract |
December 19 |
|
| FIU Consultants |
New York, NY |
Contract |
December 19 |
|
| Regulatory Reporting Analyst |
New York, NY |
Direct Placement |
December 19 |
|
| SAR Consultant |
New York, NY |
Contract |
December 18 |
|
| Consumer Compliance Risk Assessment Consultant |
New York, NY |
Contract |
December 09 |
|
| AML Risk Assessment Consultant |
New York, NY |
Contract |
December 09 |
|
| Regulatory Affairs Consultant |
New York, NY |
Contract |
December 09 |
|
| Fircosoft Tuning Consultant |
New York, NY |
Contract |
December 05 |
|
| AML Governance Consultant |
New York, NY |
Contract |
December 05 |
|
| Senior Compliance Lending Analyst |
Clifton, NJ |
Direct Placement |
December 05 |
|
| KYC Consultant |
New York, NY |
Contract |
December 03 |
|
| SAR Analyst |
New York, NY |
Direct Placement |
December 03 |
|
| Compliance Technology Manager |
New York, NY |
Direct Placement |
December 03 |
|
| VP, Head of FCC Risk Assessment |
Long Island City, NY |
Direct Placement |
December 03 |
|
| Compliance Special Investigations Analyst |
New York City, NY |
Direct Placement |
December 02 |
|
| Head of Risk |
New York, NY |
Direct Placement |
November 20 |
|
| VP KYC Officer |
New York, NY |
Direct Placement |
November 20 |
|
| Branch Manager VP |
New York, NY |
Direct Placement |
November 18 |
|
| Senior SAR Specialist |
New York, NY |
Contract |
November 13 |
|
| Head of BSA/AML |
New York, NY |
Direct Placement |
November 13 |
|
| Quality Assurance Specialist |
New York City, NY |
Direct Placement |
November 08 |
|
