| 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 |
|
