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Job Location Type Posted  
Compliance License & Exam Manager Mountain View, CA Direct Placement March 28
Compliance Manager - Mortgage Mountain View, CA Direct Placement March 28
Senior Regulatory & Financial Crimes Compliance Officer New York, NY Direct Placement March 27
AML Investigator (Consultant) New York, NY Contract March 23
AML/BSA Junior Auditor New York, NY Contract March 23
Head of AML Financial Intelligence Unit (FIU) Chicago, IL Direct Placement March 23
Risk Management Audit Analyst New York, NY Right to Hire March 23
QC Monitoring and Testing Analyst New York, NY Direct Placement March 23
Head of Risk and Quality New York, NY Direct Placement March 23
Consumer Compliance Testing Associate New York, NY Direct Placement March 20
Consumer Compliance Officer New York, NY Direct Placement March 20
VP-Quality Control Unit New York, NY Direct Placement March 17
VP - Legal New York, NY Direct Placement March 17
VP-Enterprise Risk Management New York, NY Direct Placement March 17
VP-Risk Analytics New York, NY Direct Placement March 17
AVP-Operation/Risk Audit New York, NY Direct Placement March 17
AVP - Fircosoft Management New York, NY Direct Placement March 17
VP AML/TM Technology Lead New York, NY Direct Placement March 17
KYC Analyst New York, NY Contract March 12
Regulatory Compliance Consultant - Fintech New York, NY Right to Hire March 11
AVP BSA/AML/OFAC Systems Manager New York, NY Direct Placement March 03
QC Analyst Iselin, NJ Contract February 28
EDD Analyst Iselin, NJ Contract February 28
Policies and Procedures Consultant New York, NY Contract February 21
Special Investigations Team Analyst New York, NY Contract February 13
Compliance License & Exam Manager Mountain View, CA Direct Placement February 13
Compliance Operations - Mortgage Mountain View, CA Direct Placement February 13
Compliance Program Analyst Long Island City, NY Direct Placement February 13
KYC Analyst Long Island City, NY Direct Placement February 13
Head of BSA/AML New York, NY Direct Placement February 13
AVP Compliance Auditor New York, NY Direct Placement February 13
VP AML Analytics Jersey City, NJ Direct Placement February 11
VP/SVP Regulatory Affairs Lead New York, NY Direct Placement February 10
KYC Specialist New York, NY Contract January 27
Compliance Business Development Manager New York, NY Direct Placement January 21
Underwriter II Bronx, NY Direct Placement January 15
KYC Analyst New York, NY Direct Placement December 20