A leading technology-driven financial organization is looking for a seasoned Compliance Program Manager to drive the delivery of key regulatory programs focused on Transaction Monitoring (TMS) and Screening. This individual will lead complex, multi-jurisdictio…

Our client, a leading global fintech is seeking highly motivated Transaction Monitoring Analysts to join its compliance team in Charlotte, North Carolina. The role is 5-days a week in the office and an initial 6-month contract.Key Responsibilities:Monitor and …