| KYC Consultant |
New York, NY |
Contract |
June 26 |
|
| BSA Officer |
El Paso, TX |
Direct Placement |
June 25 |
|
| AVP Regulatory Compliance Associate |
New York, NY |
Direct Placement |
June 24 |
|
| Associate Attorney |
New York, NY |
Direct Placement |
June 20 |
|
| AML Manager |
New York, NY |
Direct Placement |
June 18 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
June 18 |
|
| 504 Compliance Associate |
New York City, NY |
Contract |
June 17 |
|
| KYC Analyst |
Jersey City, NJ |
Contract |
June 14 |
|
| Chief Compliance Officer |
Newark, NJ |
Direct Placement |
June 13 |
|
| AML Auditor |
NY, NY |
Contract |
June 06 |
|
| OFAC Implementation Advisor |
New York, NY |
Contract |
June 06 |
|
| AML Compliance Officer - AVP |
New York, NY |
Direct Placement |
June 06 |
|
| Investment Adviser Compliance Consultant |
New York, NY |
Contract |
June 06 |
|
| Director of North American Compliance |
Woodbridge, NJ |
Direct Placement |
June 05 |
|
| Wire Transfer & SWIFT Manager |
Hicksville, NY |
Direct Placement |
June 03 |
|
| BSA Officer |
NY, NY |
Direct Placement |
May 31 |
|
| Transaction Monitoring Analyst |
New York, NY |
Contract |
May 31 |
|
| MD Financial Crimes Compliance |
New York, NY |
Direct Placement |
May 31 |
|
| Regulatory Compliance Officer |
Los Angeles, CA |
Direct Placement |
May 31 |
|
| Licensing and Reporting Associate |
Los Angeles, CA |
Direct Placement |
May 31 |
|
| Business Intelligence Risk Analyst |
Los Angeles, CA |
Direct Placement |
May 31 |
|
| AML Analyst |
New York, NY |
Direct Placement |
May 31 |
|
| OFAC Analyst |
New York, NY |
Direct Placement |
May 31 |
|
| Associate Counsel |
New York, NY |
Direct Placement |
May 30 |
|
| FIU Transaction Monitoring Consultant |
New York, NY |
Contract |
May 29 |
|
| CDD QA Analyst |
New York City, NY |
Contract |
May 28 |
|
| Chief Compliance Officer |
Chicago, IL |
Direct Placement |
May 23 |
|
| KYC Analyst |
New York, NY |
Direct Placement |
May 23 |
|
| AML Analyst |
Palo Alto, CA |
Contract |
May 22 |
|
| Compliance Licensing and Exam Management |
Mountain View, CA |
Contract |
May 21 |
|
| Senior Managing Director - Risk, Fraud & Investigations |
Chicago, IL |
Direct Placement |
May 21 |
|
| Case Level II Investigator |
New York City, NY |
Contract |
May 21 |
|
| Project Manager Compliance Consultant |
New York, NY |
Contract |
May 20 |
|
| Quality Assurance - Cybersecurity & Information Security |
Washington, DC |
Contract |
May 20 |
|
| AML Surveillance Analyst |
New York, NY |
Direct Placement |
May 20 |
|
| Engagement Leader - Financial Crimes Compliance |
New York City, NY |
Contract |
May 16 |
|
| Senior Model Validation Analyst |
New York, NY |
Right to Hire |
May 16 |
|
| Director - Testing & Monitoring |
San Francissco, CA |
Direct Placement |
May 16 |
|
| Regulatory Compliance Director |
San Francissco, CA |
Direct Placement |
May 16 |
|
| Compliance Training Manager |
San Francissco, CA |
Direct Placement |
May 16 |
|
| Director Of Compliance |
Chicago, IL |
Direct Placement |
May 16 |
|
| SAR Consultant |
New York, NY |
Contract |
May 15 |
|
| AVP, Compliance Auditor |
New York, NY |
Direct Placement |
May 15 |
|
| VP BSA/AML/OFAC Systems Manager |
New York, NY |
Direct Placement |
May 15 |
|
| Deputy Chief Compliance Officer |
Newark, NJ |
Direct Placement |
May 15 |
|
| Compliance & Security Program Manager |
San Francissco, CA |
Direct Placement |
May 15 |
|
| BSA Officer |
San Francisco, CA |
Direct Placement |
May 14 |
|
| BSA Officer |
Newark, NJ |
Direct Placement |
May 13 |
|
| EDD Consultant |
New York, NY |
Contract |
May 09 |
|
| AML Training Analyst |
Los Angeles, CA |
Contract |
May 07 |
|
