Compliance & Financial Crime
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$90,000- $120,000 -
Posted 1 week ago
A wealth management partner of ours in Santa Monica, CA. is looking for a Compliance Analyst to join their growing organization. This person will work closely with the senior members of the Legal and Compliance Department. As a Compliance Analyst,...
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$100,000- $120,000
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Posted 1 week ago
A regional banking partner of ours is looking to add a Privacy Compliance Officer to their growing team. The Privacy Compliance Officer’s primary function is to develop and maintain an enterprise-wide Data Privacy Program (“Program”) including polic...
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$130,000- $150,000
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Posted 3 weeks ago
A wealth management partner of ours in Westlake Village, CA. is looking to add a Director of Compliance to support the CCO with the day-to-day operations within the Compliance department. As a Director of Compliance, you will: Assist in the...
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Santa Rosa
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$100,000- $150,000
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Posted 1 month ago
A Commercial Banking client of ours is looking for a CRA/Compliance Officer. This is a full-time ON-SITE role and will report directly to the banks Head of Compliance. The CRA/Compliance Manager is responsible for broad support activities to fac...
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$100,000- $150,000
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Posted 1 month ago
A Banking client of ours is looking for an experienced Consumer Compliance Senior Manager to take on a new and exciting role. This position will report to the CRO and will require someone to be located in Minneapolis, MN. Position Summary: The...
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Wichita
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$130,000- $180,000
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Posted 1 month ago
A Banking client of ours headquartered in Kansas is hiring a new BSA Officer. This is a full-time onsite role, to be based in Wichita, relocation is possible but this is NOT A REMOTE ROLE. This role reports to the Chief Risk Officer and leads a...
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Beverly Hills
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$145,000- $180,000
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Posted 1 month ago
Our client is a global investment firm with over $30 billion assets under management and a portfolio of 50 operating companies. The Firm specializes in mergers, acquisitions and operations within a broad range of business markets. Currently, they...
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Calabasas, CA.
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$70,000- $90,000
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Posted 2 months ago
An Investment Partner of ours in Calababas, is looking for a Compliance Associate to join their team and support the CCO in the day-to-day operations within the Compliance department. As a Compliance Associate, you will: Testing of proce...
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$41,000- $50,000
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Posted 3 months ago
A community banking partner of ours is looking to add a BSA Fraud Investigator to their growing team. The BSA Fraud Investigator’s primary function is to research and investigate high-risk transactions to identify and prevent probable fraud and docu...
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Pasadena
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$35- $45
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Posted 3 months ago
A regional banking partner of ours is looking to add SAR Analysts to their growing team. The SAR Analyst's primary function is to complete SAR reviews of the bank's high-risk customers. This is a contract position that is remote based out of...
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Santa Monica, CA.
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$100,000- $120,000
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Posted 4 months ago
An Investment Management partner of ours in Santa Monica is looking to add an Operations Analyst to their team to support the Chief Operating Officer with the day-to-day operations of the firm. As an Operations Analyst, you will: Prepare and...
Read more"Hamlyn Williams have quickly become my go-to recruiter in the Legal and Compliance field. They get the industry, grasp the trends, and leverage this knowledge to curate a rolodex of qualified professionals. They are consummate professionals and take the time to ask relevant questions to fully understand your company, the open position, and the traits and qualifications you are seeking in a candidate.
As a result, they routinely deliver with a pool of exceptional and enthusiastic candidates, which makes the hiring process less exhausting and time-consuming. They have successfully filled positions for me ranging from compliance analysts to department heads. It’s always a pleasure working with HW, and I never hesitate to recommend them to friends and colleagues."Rachelle Sorg , AGC – AML & Sanctions , Interactive Brokers
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