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Senior Consumer Compliance Officer New York, NY Direct Placement January 27
OFAC Manager New York, NY Direct Placement January 26
Internal Audit - Consumer Compliance Consultant - Remote New York City, NY Contract January 25
FinTech Compliance Consultant – Reg E Specialist – Remote Remote Contract January 24
Chief Compliance Officer - Crypto - Remote Remote, PA Direct Placement January 20
Deputy Chief Compliance Officer – Fintech – Remote Remote, NY Direct Placement January 20
Compliance Analyst - Sales, Marketing & Media New York Direct Placement January 20
KYC Analyst San Francisco, CA Contract January 19
Chief Revenue Officer - Crypto Fintech - Remote Remote, CT Direct Placement January 13
Product and Compliance Counsel – Fintech Bank – Remote Remote Direct Placement January 12
Compliance Money Transmitter Licensing SME - Remote New York, NY Right to Hire January 11
Compliance Testing and Monitoring Manager - Stealth Fintech - Remote Remote, DC Contract January 10
FVP, BSA Officer Fort Lee, NJ Direct Placement January 10
Sr. Compliance Manager - Canada - Remote - Fintech Toronto Direct Placement January 06
Compliance Officer Wilton, CT Direct Placement January 06
General Counsel New York, NY Direct Placement January 05
Head of Compliance/BSA Officer – North America – Payments Fintech - Remote Remote Direct Placement January 05
Chief Compliance Officer – Digital Currency Fintech Long Beach, CA Direct Placement January 04
BSA Officer – Digital Currency Fintech Long Beach, CA Direct Placement January 04
Payments and Third party Vendor risk Management Consultant - Remote - Major Fintech Mountain View, CA Contract January 03
Deputy General Counsel Stamford, NY Direct Placement December 30
AML Remediation Consultant New York, NY Contract December 30
AML Compliance Analyst New York, NY Contract December 30
AML Analyst Seattle, WA Right to Hire December 29
Deputy Chief Compliance Officer - Large Fintech New York, NY Direct Placement December 23
Senior Business Development – Fraud and Financial Crimes – Fintech - Remote Remote, NY Direct Placement December 23
VP Compliance Officer – Risk Assessment – Hybrid Remote New York, NY Direct Placement December 23
Sanctions and Compliance Analyst Remote, CA Contract December 23
Financial Crimes Manager – Management consulting role New York, NY Direct Placement December 23
SOX Testing Consultant Houston, TX Contract December 23
Associate General Counsel - Digital Currency Firm - Remote Atlanta, GA Direct Placement December 23
AML Special Investigations Analyst - Fintech - remote Mountain View, CA Contract December 23
Associate General Counsel - Personal Financial Solutions - Major Fintech San Francisco, CA Direct Placement December 23
Associate General Counsel - Fund Services - Major Fintech San Francisco, CA Direct Placement December 23
AML Governance Manager New York City, NY Direct Placement December 23
Regulatory SEC Compliance Associate – Management Consulting Firm Chicago, IL Direct Placement December 23
NFA Compliance Specialist New York, NY Direct Placement December 23
BSA Officer Sandy, UT Direct Placement December 23
Senior Compliance Officer – Fintech – Remote Remote, NY Direct Placement December 23
Global Head of Product Compliance – Fintech - Remote Remote, NY Direct Placement December 23
Investment Adviser Compliance Manager - 40 Act New York, NY Direct Placement December 23
Compliance Payroll Tax SME - Consultant - Fintech - Remote Remote, MA Contract December 23
Chief Financial Officer - Crypto - Fintech - Remote fintech Remote, NY Direct Placement December 23
KYC Consultant New York, NY Contract December 17
Core Compliance Officer - SEC Transfer Agent - Fintech - Remote San Francisco, CA Direct Placement December 17
Sr. CRA Analyst Healdsburg, CA Direct Placement December 16
Deposit Operations Compliance Officer Fairfield, CA Direct Placement December 15
Privacy Specialist – Giant Fintech - Remote Remote, MA Direct Placement December 13
Sr. HR Risk and Compliance Manager – Giant Fintech - Remote Remote, VA Direct Placement December 13
Senior Manager, Contingent Workforce – Risk and Compliance – Giant Fintech - Remote Remote, AZ Direct Placement December 13