Compliance Officer - NYC - available for full time position. Responsible for
major bank compliance policies adn 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 other countries. 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.
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 Irag, Afghanistan, and Latin America. Contract only, any level of travel OK.
