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.

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.

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.

The Senior Tax Compliance Specialist will be directly responsible for hedge fund and private equity tax compliance and collaborate with teams on various business matters.

We're seeking an AML Investigator with experience in correspondent banking and cross-border transactions to support financial crime compliance efforts. The role involves transaction monitoring, SAR drafting, and collaborating with internal teams to ensure regulatory adherence-CAMS certification preferred.

Join a leading bank in New York City as an AML Analyst, where you'll investigate suspicious activity and support compliance with BSA/AML regulations. This role offers hands-on experience in transaction monitoring, due diligence, and financial crime prevention.

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.

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.

Works with and through management, to ensure compliance with safety and environmental procedures and to assist in the achievement of profitability/productivity requirements.

This is an exciting opportunity for a skilled Fund Controller to join a reputable organization in the financial services industry. The role focuses on managing fund accounting operations and ensuring compliance with regulatory and reporting requirements.

This Superintendent role offers the chance to run the field on multifamily and commercial interiors projects across NYC. You'll oversee daily site operations, subcontractors, and safety compliance from start to finish.

Are you an experienced OSHPD/HCAI Superintendent looking for your next big opportunity? Our growing Los Angeles -based general contractor is seeking a driven and detail-oriented Superintendent to lead healthcare construction projects in compliance with regulations.

The Quality Manager will lead the quality function with a strong emphasis on maintaining and advancing IATF 16949 compliance within automotive operations. This role drives quality systems, audits, and continuous improvement initiatives to ensure customer and regulatory standards are consistently met.

The Safety Director will oversee and implement safety programs and protocols across construction projects, ensuring compliance with industry standards and regulations. This role focuses on creating a safe working environment and fostering a culture of safety within the organization.

The Quality Engineer supports manufacturing operations by driving IATF 16949 compliance, corrective actions, and continuous improvement initiatives. This role ensures products meet customer and regulatory standards through hands-on problem-solving, data analysis, and cross-functional collaboration.

This is a hands-on role requiring cross-functional coordination with engineering, operations, and commercial teams to drive both compliance and continuous improvement initiatives.

Join a leading financial services team as a Risk Advisory professional in New York. This role offers an opportunity to contribute to risk and compliance strategies while supporting organizational growth.

The Compensation Manager leads the Human Resources compensation function, overseeing the design, implementation, and administration of compensation programs and policies that ensure market competitiveness and employee retention. This role also manages the Human Resources Information System (HRIS), with a particular focus on leveraging UKG for accurate data management, reporting, and compliance.

The LIHTC Asset Management & Acquisitions Manager/Director will oversee the management and acquisition of assets within the affordable housing sector, ensuring compliance with LIHTC and Section 8 regulations. This role requires a strategic thinker with expertise in property management and acquisitions.

The Grant Accountant plays a key role in the financial management of the organization's grant funding, ensuring compliance with donor, foundation, and government regulations. This position is responsible for tracking, monitoring, and reporting on all grants, from pre-award budgeting through post-award reconciliation. The ideal candidate is detail-oriented, highly organized, and familiar with nonprofit

The Quality Engineer is responsible for developing and executing the company's Quality Management System, including in-process inspections, data analysis, and maintaining quality control areas. This role works closely with production and management to ensure compliance with customer and internal standards, first article inspections, and continuous process improvement in a precision CNC machining environment.

The Quality Manager leads the company's quality initiatives, ensuring compliance with aerospace and defense standards while driving continuous improvement across all operations. This role oversees quality systems, mentors the engineering team, and collaborates with production and customers to maintain exceptional product standards.

Our client, a reputable and long-standing manufacturer based in southern Chicago, is seeking to add a Continuous Improvement Manager to their team. This key role will be instrumental in driving operational efficiency, improving product quality, and supporting the company's safety and environmental compliance initiatives.

The Quality Engineer opening focuses on driving continuous improvement, ensuring compliance with aerospace and defense quality standards, and supporting customer requirements. The role involves root cause analysis, corrective actions, and collaboration across engineering and production to maintain world-class quality systems.

The Quality Manager will lead and oversee the Quality Assurance team to ensure manufacturing processes meet or exceed customer requirements, while driving continuous improvement initiatives and maintaining compliance with ISO-9001 standards. They will also manage customer communications, support new product launches, mentor team members, and integrate lean principles into quality operations at the Rochester, NY facility.

We are seeking an experienced Commercial Construction Superintendent to manage and oversee the daily operations of commercial projects including restaurants throughout the state of FL. This role will be responsible for ensuring timely project delivery, quality control, and safety compliance while supervising subcontractors and coordinating project logistics.

Lead and enhance quality systems for a rapidly growing manufacturing operation with a strong presence in industrial, transportation, medical, and consumer markets. Drive improvements, oversee compliance, and shape the future of quality management during a period of expansion.

My client is seeking a highly skilled Senior Superintendent to oversee the day-to-day construction operations of a significant multifamily wrap project consisting of two buildings and 338 units. This leadership role requires hands-on management of field activities to ensure safety, quality, and schedule compliance throughout the construction lifecycle.

Lead and enhance quality systems for a rapidly growing manufacturing operation with a strong presence in industrial, transportation, medical, and consumer markets. Drive improvements, oversee compliance, and shape the future of quality management during a period of expansion.