| AML Risk Assessment Consultant |
New York, NY |
Contract |
July 01 |
|
| Senior Sanctions Fircosoft Consultant |
New York, NY |
Contract |
July 01 |
|
| General Counsel - Payments/FinTech |
New York, NY |
Direct Placement |
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 |
|
| PMO - Compliance Optimization and Governance Analyst |
New York, NY |
Contract |
June 30 |
|
| BSA/AML Officer - Payments Fintech |
Attica, OH |
Direct Placement |
June 29 |
|
| Operational Risk Analyst |
Kansas City, MO |
Direct Placement |
June 29 |
|
| Head of Operational Risk - Fintech Startup |
New York, NY |
Direct Placement |
June 29 |
|
| Assistant Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
June 29 |
|
| VP AML/TM Technology Lead |
New York, NY |
Direct Placement |
June 29 |
|
| AVP Compliance Auditor |
New York, NY |
Direct Placement |
June 29 |
|
| AVP BSA/AML/OFAC Systems Manager |
New York, NY |
Direct Placement |
June 29 |
|
| EDD Analyst |
Long Island City, NY |
Direct Placement |
June 29 |
|
| AVP BSA/AML& Control Testing |
New York, 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 |
|
| VP-Enterprise Risk Management |
New York, NY |
Direct Placement |
June 26 |
|
| KYC Consultant |
New York City, NY |
Contract |
June 23 |
|
| Vice President - Risk and Operational Audit |
New York, NY |
Direct Placement |
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 |
|
| KYC Consultant |
New York, NY |
Contract |
June 04 |
|
| Contractor - Due Diligence Regulatory Reporting |
New York, NY |
Contract |
June 03 |
|
| Enterprise Risk Management Consultant |
New York, NY |
Contract |
May 14 |
|
| Audit Program Manager |
Sandy, UT |
Direct Placement |
May 14 |
|
| Compliance Contractor Licensing and Exam Management |
Mountain View, CA |
Contract |
May 12 |
|
| VP-Enterprise Risk Management |
New York, NY |
Direct Placement |
May 11 |
|
| QC BSA Senior Consultant |
New York City, NY |
Contract |
May 11 |
|
| Lending Operations Contractor |
Mountain View, CA |
Contract |
April 27 |
|
| Compliance Contractor Monitoring |
Mountain View, CA |
Contract |
April 27 |
|
| AML Analyst |
Miami, FL |
Direct Placement |
April 13 |
|
| Senior Sanctions Fircosoft Consultant |
New York, NY |
Contract |
April 13 |
|
| Head of AML Financial Intelligence Unit (FIU) |
Chicago, IL |
Direct Placement |
March 23 |
|
| VP-Quality Control Unit |
New York, NY |
Direct Placement |
March 17 |
|
| VP - Legal |
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 |
|
| Regulatory Compliance Consultant - Fintech |
New York, NY |
Right to Hire |
March 11 |
|
| Compliance Program Analyst |
Long Island City, NY |
Direct Placement |
February 13 |
|
| KYC Analyst |
Long Island City, NY |
Direct Placement |
February 13 |
|
