| Compliance Analyst |
New York, NY |
Direct Placement |
August 23 |
|
| BSA Auditor |
NY, NY |
Contract |
August 22 |
|
| Compliance Manager |
Boston, MA |
Direct Placement |
August 21 |
|
| Payroll Product Compliance Manager |
Chicago, IL |
Direct Placement |
August 21 |
|
| Information Security Analyst |
New York, NY |
Contract |
August 19 |
|
| Fraud Consultant |
New York, NY |
Contract |
August 15 |
|
| Fair and Responsible Lending SME |
New York, NY |
Contract |
August 14 |
|
| 504 Compliance Associate |
New York City, NY |
Contract |
August 14 |
|
| Chief Financial Officer |
El Paso, TX |
Direct Placement |
August 13 |
|
| Compliance Auditor |
New York, NY |
Contract |
August 12 |
|
| Consumer Compliance Consultant |
New York, NY |
Contract |
August 12 |
|
| Senior Consumer Compliance SME Consultant |
New York, NY |
Contract |
August 12 |
|
| VP Compliance Business Retail Banking Relationship Manager |
West Covina, CA |
Direct Placement |
August 12 |
|
| Deputy BSA Officer |
New York, NY |
Direct Placement |
August 09 |
|
| Regulatory Compliance Consultant |
New York, NY |
Contract |
August 09 |
|
| AML Analyst |
New York, NY |
Direct Placement |
August 08 |
|
| KYC Analyst |
New York, NY |
Direct Placement |
August 08 |
|
| AML Surveillance Analyst |
New York, NY |
Direct Placement |
August 07 |
|
| Compliance Associate |
Stamford, CT |
Direct Placement |
August 06 |
|
| EDD Senior Risk Analyst |
Long Island City, NY |
Direct Placement |
August 06 |
|
| BSA Program Team Lead |
Sandy, UT |
Direct Placement |
August 05 |
|
| BSA Supervisor |
Sandy, UT |
Direct Placement |
August 05 |
|
| AVP BSA Officer |
NY, NY |
Direct Placement |
August 02 |
|
| AML Contractor |
New York, NY |
Contract |
August 01 |
|
| AML Contractor |
New York, NY |
Contract |
August 01 |
|
| AML Contractor |
New York, NY |
Contract |
August 01 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
August 01 |
|
| AML Analysts |
New York, NY |
Direct Placement |
August 01 |
|
| Compliance Officer |
new york, NY |
Direct Placement |
July 31 |
|
| Associate Attorney |
New York, NY |
Direct Placement |
July 29 |
|
| SCRA Compliance Specialist |
San Antonio, TX |
Contract |
July 29 |
|
| Director, Global Compliance |
New York, NY |
Direct Placement |
July 29 |
|
| Business Analyst - Actimize |
Iselin, NJ |
Contract |
July 29 |
|
| Licensing and Reporting Associate |
Los Angeles, CA |
Direct Placement |
July 26 |
|
| Business Intelligence Risk Analyst |
Los Angeles, CA |
Direct Placement |
July 26 |
|
| KYC Analyst |
New York, NY |
Contract |
July 22 |
|
| Fircosoft Implementation/Upgrade Specialist |
New York City, NY |
Contract |
July 22 |
|
| SAR Consultant |
New York, NY |
Contract |
July 22 |
|
| AML Compliance Officer - AVP |
New York, NY |
Direct Placement |
July 22 |
|
| VP EDD High Risk Customer Monitoring Group Manager |
Long Island City, NY |
Direct Placement |
July 22 |
|
| FVP, Branch Compliance Operation Officer |
New York, NY |
Direct Placement |
July 19 |
|
| AML FIU Associate |
New York, NY |
Direct Placement |
July 19 |
|
| AML Actimize Consultant |
New York, NY |
Contract |
July 18 |
|
| KYC/CDD Specialist |
New York, NY |
Contract |
July 16 |
|
| AVP Quality Control |
New York, NY |
Direct Placement |
July 16 |
|
| VP Risk, Investigations and Disputes |
Chicago, IL |
Direct Placement |
July 11 |
|
| Head of AML |
New York, NY |
Direct Placement |
July 09 |
|
| Compliance Implementation PMO |
New York, NY |
Contract |
July 03 |
|
| AVP Paralegal |
New York, NY |
Direct Placement |
July 01 |
|
| Associate Counsel |
New York, NY |
Direct Placement |
July 01 |
|
