Regulatory Compliance Contractors – over 2,750 experienced and certified AML/BSA/KYC/OFAC/FATCA and other compliance consultants available throughout the United States and internationally. Hourly rates based on experience and skill set. Any number of compliance contractors can be provided for your project within 24 hours.
Compliance Officer – NYC – available for full time position. Responsible for major bank compliance policies and procedures. Advise employees on AML laws and regulations, conduct Patriot Act training, 8 years of legal experience. Admitted to NY and NJ bar. $150,000
VP Enterprise Technology – East Coast – currently managing $400 million+ enterprise technoloy budget with several hundred employees and over 1,000 IT contractors. Named “Premier IT Leader” plus numerous additional awards. Open to full time or contract opportunities in U.S. or offshore. $450,000 bracket.
Multiple CAMS certified contractors available for contract projects globally. AML, KYC, BSA specialists can start on new assignments now. Investigators, quality control specialists, lookback experience, major retail bank history. Able to travel anywhere in the United States or internationally. Very cost-effective bill rates to clients. Over 900 contractors in database. Low client rates!!
I.T. Auditors – Chicago. CISA certification. Prior “big four” consulting firm experience. Audit & Compliance, System Security, Risk Management, and Business Continuity experience. Open to travel. Requires 2-week notice to current employers. $75,000 to $120,000.
VP Internal Audit & Controls – Illinois – Fortune 50 company. JD & CPA. Stable accomplished professional responsible for full oversight of Internal Audit, Process Control, & Business Process Analysis. Supervises 40+ employees including multiple managers. Risk Management, SOX, fraud prevention, international operations. Looking for CFO or Controller position with smaller company, Illinois preferred. $200,000+ bracket
Oracle Financials – available for contract or full time positions – multiple candidates immediately available for short or long term contracts, contract to hire, or full time employment. Candidates are located throughout the United States. Functional and Technical.
Mortgage Underwriters, Due Diligence Underwriters, Fraud Auditors…. numerous candidates located throughout the United States available for either full time or contract positions. Over 2,000 candidates available. Send email to firstname.lastname@example.org with your specific requirement.
Commercial Banking Compliance Officer Los Angeles. CAMS (Anti Money Laundering) Certified. MBA honors graduate. Responsible for researching, reporting, and monitoring institutional compliance with Federal, State, and International rules and regulations within commercial banking including specialized lines of business. 20+ years of banking experience. Results oriented multitasking hands-on manager with team building and enterprise wide problem-solving skills.
Fraud Investigator – San Francisco. Over 20 years of Federal agency investigation experience. Management experience in Far East and U.S. offices. Supervised over 1,700 investigators. Available for full time or contract positions.
Certified BSA/AML Project Manager – Texas based. Over 20 years of experience in global anti-money laundering, compliance, structured transactions, etc. with corporate and foreign government projects, including special assignments located in Iraq, Afghanistan, and Latin America. Contract only, any level of travel OK.