Compliance jobs

Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.

This hybrid compliance role focuses on ISO 20022 message testing, sanctions screening, and transaction monitoring system updates. The ideal candidate will have 2-5 years of experience, knowledge of compliance systems, basic programming/testing skills, and familiarity with ISO messaging and project documentation.

The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory requirements, excluding Financial Crimes Compliance. Any instances of non-compliance must be promptly escalated.

This long term contract supports the Compliance Operations Director with the Branch's Compliance Department Operations training program, including training tracking and MIS. Along with this, the consultant will assist with composing compliance reports as needed for senior management.

Our client is hiring a Regulatory and Compliance Manager to lead all regulatory functions for their fast-growing dietary supplement and functional food company. This role ensures compliance with FDA, FTC, GMP, and FSMA standards across products, labeling, and manufacturing, while also supporting innovation and overseeing regulatory aspects of imports and exports.

This position supports core legal, governance, and compliance functions, with a particular focus on SEC reporting and regulatory adherence. The individual will interface directly with senior internal stakeholders, including Board members and C-Suite executives, contributing to the organization's transparency, accountability, and risk mitigation efforts.

Are you in the ESG, Compliance, or Legal sector and looking to grow in your career? Do you have a Degree in Corporate Governance, Business, Environmental, Sustainability, or a related field? Do you have 1+ year of experience? Do you have experience working for a Public Company and have strong excel skills? If so, please read on and apply to the ESG & Compliance Specialist - Manufacturing job based in Reading, PA.

Join the 5th largest bank in the US as they look to continually build out and enhance their broker dealer compliance testing team.

Our client is seeking a Regulatory and Compliance Manager to lead all regulatory affairs and compliance initiatives within their rapidly expanding and innovative dietary supplement and functional food manufacturing company. This position is responsible for ensuring that all products, processes, and labeling comply with relevant regulations (such as FDA, FTC, GMP, and FSMA), while also supporting product innovation and managing import/export compliance.

Join one of the fastest growing broker-dealer compliance programs in the US for the 5th largest US Bank, playing a pivotal role as a director of debt capital markets compliance.

Join a fast-growing, diversified global financial services platform as they look to bring on a new Director in the broker-dealer compliance advisory space

Are you a compliance and regulatory expert with 3+ years of experience in a Chemical Manufacturing or related industry? Do you have a strong understanding of ITAR & ERA rules and regulations? Are you able to travel 20% of the time? Do you want a dual role that will also allow you to have responsibilities in EHS auditing & inspections? If so, please apply to the EHS Compliance and Regulatory Affairs Specialist - Chemical role based in St. Louis, MO.

This role is a vital part of the payroll team, focusing on the accuracy, compliance, and efficiency of payroll tax operations. You'll be the go-to expert for payroll tax reporting, audits, and ensuring the company remains compliant across multiple states and jurisdictions. The environment is fast-paced but supportive, and your work will have a direct impact on keeping operations clean, efficient, and audit-ready.

Role is based in NYC - 4 days a week in office.
$115k-$130k + bonus, and comprehensive benefits package.

A leading global organization is seeking a Payroll Tax & Compliance Lead to oversee payroll tax operations across North America. This is a high-impact role for a detail-oriented leader with deep knowledge of U.S. and Canadian tax regulations and experience navigating complex payroll environments. Requires 5 days in office in New York, NY

A Senior Audit Manager Financial Crimes plays a pivotal role in overseeing and enhancing the organization's audit processes related to financial crimes. This position requires expertise in risk management, regulatory compliance, and internal controls within the financial services industry.

This role supports our client's implementation of ISO 20022 by testing and documenting system changes impacting sanctions screening and transaction monitoring, with a focus on FircoSoft list management and tuning. The ideal candidate will have 2-5 years of experience in compliance systems, strong analytical and testing skills, and a solid understanding of payment message flows and regulatory reporting requirements.

This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.

Our client is seeking a experienced Transaction Monitoring professional with retail banking alerts clearing experience.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

The Enhanced Due Diligence (EDD) Analyst plays a key role in protecting the institution from financial crime by performing detailed assessments of high-risk clients and transactions. This position ensures compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations through comprehensive analysis and well-documented findings.

This Client Onboarding Consultant is responsible for managing end-to-end client onboarding processes including conducting KYC due diligence, OFAC and negative news screening, and preparing required documentation based on client risk levels. The position requires close coordination with internal teams and external clients, attention to regulatory compliance, and the ability to prioritize onboarding cases to meet deadlines efficiently.

This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.

We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.

A chance to join one of the fastest growing diversified global financial services platforms as a key member of their compliance advisory function.

Join a dynamic governance team providing hands-on support to board operations, including drafting board minutes and participating directly in high-level meetings. This role offers a unique opportunity to advance your career by working closely with board members and contributing to strategic decision-making at the highest level.

The Controller will oversee and manage all accounting operations, ensuring accuracy and compliance with financial regulations. This role is ideal for a detail-oriented professional with a strong background in Accounting & Finance within the real estate industry.

Oversee the day-to-day field operations of the project or area assigned, from planning to completion. This includes, but is not limited to, daily scheduling, supervision of all site or area activities, tasks and personnel, and ensuring the safety and overall compliance of the project or area.

The Quality Supervisor is accountable for overseeing quality standards, operational expenses, scheduling, inventory, and throughput, while ensuring compliance with legal and safety regulations within their designated areas.

The Director of Quality at a food manufacturer in Elgin, IL, leads QA and food safety programs to ensure compliance with FDA regulations and customer standards. They oversee quality teams, manage risk, and drive continuous improvement to maintain product integrity and support excellence in food production.

The Director of Quality at a growing fragrance manufacturer leads quality strategy, ensuring compliance with regulatory, safety, ISO, IFRA, and customer standards. They oversee QC/QA teams, manage audits and supplier quality, support continuous improvement, and drive product integrity through cross-functional collaboration.