| 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 |
|
