| 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 |
|
| Transaction Monitoring Data Analytics Analyst |
New York City, NY |
Direct Placement |
May 21 |
|
| 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 |
|
| Paralegal |
New York, 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 |
|
| AML Compliance Officer - AVP |
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 |
|
| BSA/AML Investigators |
New York City, NY |
Contract |
May 07 |
|
| AML Training Analyst |
Los Angeles, CA |
Contract |
May 07 |
|
| AML QA Analyst |
Los Angeles, CA |
Contract |
May 07 |
|
| AML QA Lead |
Los Angeles, CA |
Contract |
May 07 |
|
| Transaction Monitoring Consultant |
New York, NY |
Contract |
May 01 |
|
| BSA/KYC Associate |
New York, NY |
Direct Placement |
April 30 |
|
| VP Compliance Strategy |
New York, NY |
Right to Hire |
April 30 |
|
| VP EDD High Risk Customer Monitoring Group Manager |
Long Island City, NY |
Direct Placement |
April 30 |
|
| Compliance Assurance Analyst |
Mountain View, CA |
Contract |
April 30 |
|
| AML Change Team Consultant |
New York City, NY |
Contract |
April 29 |
|
| Senior Consultant - Cybersecurity, Privacy and Data Protection |
San Francisco, CA |
Direct Placement |
April 26 |
|
| Deputy BSA Officer |
New York, NY |
Direct Placement |
April 25 |
|
| Transaction Monitoring Analyst |
New York, NY |
Contract |
April 25 |
|
| KYC Analyst |
New York, NY |
Contract |
April 18 |
|
| Chief Compliance Officer |
Chicago, IL |
Direct Placement |
April 18 |
|
| KYC Consultant |
New York, NY |
Contract |
April 10 |
|
| AML Analyst |
New York, NY |
Contract |
April 09 |
|
| VP Director of Fraud Prevention |
San Francisco, CA |
Direct Placement |
April 09 |
|
| Chief Compliance Officer |
New York, NY |
Direct Placement |
April 09 |
|
| OFAC Analyst |
New York, NY |
Direct Placement |
April 09 |
|
| AML Manager |
New York, NY |
Direct Placement |
April 09 |
|
| Compliance Manager |
New York, NY |
Direct Placement |
April 09 |
|
| Director - Compliance Consulting |
New York, NY |
Direct Placement |
April 09 |
|
| Financial Crimes MIS Analyst |
New York, NY |
Contract |
April 09 |
|
