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Job Location Type Posted  
Paralegal (Legal Team) New York, NY Direct Placement November 13
Paralegals New York, NY Contract November 13
Deputy Head of Sanctions/OFAC New York, NY Direct Placement November 09
AVP KYC/Onboarding Officer New York, NY Direct Placement November 09
Senior Privacy Consultant San Francisco, CA Contract November 09
Senior Cybersecurity / Privacy Consultant washington, DC Direct Placement November 09
AVP OFAC Operations New York, NY Direct Placement November 09
Senior Risk Assessment Consultant New York, NY Contract November 09
Transaction Monitoring Data Analytics Analyst New York City, NY Direct Placement November 09
Bankruptcy Attorney Irvine, CA Direct Placement November 09
Fraud and Risk Specialist Woodridge, IL Direct Placement November 09
Compliance Testing Analyst New York City, NY Right to Hire November 07
Director of Financial Crimes Iselin, NJ Direct Placement November 07
Compliance Analyst Fairfield, NJ Direct Placement November 07
Special Investigations Team Analyst New York, NY Contract November 07
KYC consultant New York, NY Contract November 07
Compliance Case Investigator New York, NY Direct Placement November 07
Compliance Training Consultant New York, NY Contract November 07
SAR Analyst New York, NY Contract November 07
Compliance Alert Analyst New York, NY Direct Placement November 07
Compliance Analyst Vienna, VA Right to Hire November 07
FIU Transaction Monitoring Consultant New York, NY Contract November 07
SVP/VP Regulatory Affairs New York, NY Direct Placement November 07
Deputy Chief BSA Officer New York, NY Direct Placement November 07
VP Consumer Compliance New York, NY Direct Placement November 07
Senior Associate I Dallas, TX Direct Placement November 07
VP KYC Officer New York, NY Direct Placement November 07
AVP KYC Officer New York, NY Direct Placement November 07
MTL Compliance Manager Mountain View, CA Direct Placement November 07
BSA Officer/Director of FIU Richmond, VA Direct Placement November 07
Document Review Consultant New York, NY Contract November 06
Senior Compliance Project Manager New York, NY Contract November 06
KYC Analyst New York, NY Direct Placement November 06
Jr Technical Compliance Analyst New York City, NY Payroll November 06
BSA Officer New York, NY Direct Placement November 05
Compliance Officer Miami, FL Direct Placement October 31
Surveillance Compliance Manager Los Angeles, CA Direct Placement October 30
Compliance Audit Manager Virginia Beach, VA Direct Placement October 29
Compliance Analyst Irving, TX Direct Placement October 26
Internal Audit Associate New York, NY Contract October 25
Transaction Monitoring Consultants New York, NY Contract October 25
Transaction Monitoring Investigator (Customer Cases) Long Island City, NY Contract October 18
AML Analysts Columbia, SC Contract October 17
Compliance Business Analyst New York, NY Contract October 17
Fraud Consultant New York, NY Contract October 15
Operational Risk Management Consultant New York, NY Contract October 15
Director of North American Compliance Woodbridge, NJ Direct Placement October 15
AVP KYC Officer New York, NY Direct Placement October 15