| Consumer Compliance Risk Assessment Consultant |
New York, NY |
Contract |
December 09 |
|
| AML Risk Assessment Consultant |
New York, NY |
Contract |
December 09 |
|
| Regulatory Affairs Consultant |
New York, NY |
Contract |
December 09 |
|
| Senior Compliance & Forms Analyst |
Alpharetta, GA |
Direct Placement |
December 06 |
|
| Compliance Consultant |
New York, NY |
Contract |
December 06 |
|
| Fircosoft Tuning Consultant |
New York, NY |
Contract |
December 05 |
|
| AML Governance Consultant |
New York, NY |
Contract |
December 05 |
|
| Senior Compliance Lending Analyst |
Clifton, NJ |
Direct Placement |
December 05 |
|
| BSA Officer - Temp to perm |
New York, NY |
Right to Hire |
December 03 |
|
| KYC Consultant |
New York, NY |
Contract |
December 03 |
|
| SAR Analyst |
New York, NY |
Direct Placement |
December 03 |
|
| Compliance Technology Manager |
New York, NY |
Direct Placement |
December 03 |
|
| Director of Client Development - Financial Crimes/OFAC |
Iselin, NJ |
Direct Placement |
December 03 |
|
| Head of AML Financial Intelligence Unit (FIU) |
Chicago, IL |
Direct Placement |
December 03 |
|
| Deputy BSA Officer |
Glen Allen, VA |
Direct Placement |
December 03 |
|
| AML QA Consultant |
Iselin, NJ |
Contract |
December 03 |
|
| VP, Head of FCC Risk Assessment |
Long Island City, NY |
Direct Placement |
December 03 |
|
| Compliance Special Investigations Analyst |
New York City, NY |
Direct Placement |
December 02 |
|
| Regulatory Compliance Manager |
Glen Head, NY |
Direct Placement |
November 25 |
|
| KYC/AML Consultant |
Jersey City, NJ |
Contract |
November 25 |
|
| KYC Analyst |
New York, NY |
Direct Placement |
November 20 |
|
| Head of Risk |
New York, NY |
Direct Placement |
November 20 |
|
| Quality Control Analyst |
Long Island City, NY |
Direct Placement |
November 20 |
|
| SAR Consultant |
New York, NY |
Contract |
November 20 |
|
| Compliance Analyst |
Greenwich, CT |
Direct Placement |
November 20 |
|
| Enhanced Due Diligence Team Lead |
Chicago, IL |
Direct Placement |
November 20 |
|
| Financial Regulatory Compliance Manager |
Greenwich, CT |
Direct Placement |
November 20 |
|
| VP KYC Officer |
New York, NY |
Direct Placement |
November 20 |
|
| Corporate Compliance Paralegal |
Virginia Beach, VA |
Direct Placement |
November 20 |
|
| VP Fair Lending Compliance |
Rosemont, IL |
Direct Placement |
November 20 |
|
| Branch Manager VP |
New York, NY |
Direct Placement |
November 18 |
|
| Regulatory Compliance Officer |
Los Angeles, CA |
Direct Placement |
November 15 |
|
| KYC Analyst |
New York, NY |
Contract |
November 15 |
|
| AML Analyst |
New York, NY |
Contract |
November 14 |
|
| Senior SAR Specialist |
New York, NY |
Contract |
November 13 |
|
| Head of BSA/AML |
New York, NY |
Direct Placement |
November 13 |
|
| Broker Dealer Compliance Consultant |
New York City, NY |
Right to Hire |
November 08 |
|
| Quality Assurance Specialist |
New York City, NY |
Direct Placement |
November 08 |
|
| Senior BSA Analyst |
New York, NY |
Right to Hire |
November 06 |
|
| KYC Manager |
New York, NY |
Direct Placement |
November 06 |
|
| Technology Governance and Optimization Consultant |
New York, NY |
Contract |
November 05 |
|
| Compliance Manager |
East Hanover, NJ |
Direct Placement |
November 04 |
|
| Senior Manager - Executive Protection |
New York, NY |
Direct Placement |
October 31 |
|
| OFAC Manager |
New York, NY |
Direct Placement |
October 30 |
|
| Analyst - AML QC/QA |
New York, NY |
Direct Placement |
October 30 |
|
| AVP Compliance Auditor |
New York, NY |
Direct Placement |
October 23 |
|
| Business Development Branch manager |
Queens, NY |
Direct Placement |
October 22 |
|
| AML Analyst |
New York, NY |
Direct Placement |
October 22 |
|
| Underwriter II |
Bronx, NY |
Direct Placement |
October 22 |
|
| VP CCO - Investments |
Newark, NJ |
Direct Placement |
October 18 |
|
