Compliance jobs

The Senior Compliance Officer will play a critical role in overseeing the Compliance Oversight Program within the financial services industry. This position focuses on ensuring adherence to regulatory requirements and internal policies to mitigate risk and maintain high standards of compliance.

This contract position is looking to start by the beginning of October 2025 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!

The EHS Compliance Manager oversees environmental, health, and safety programs to ensure compliance with federal, state, and local regulations while mitigating risks associated with hazardous materials, waste management, and industrial processes. This role develops safety programs, leads regulatory interactions, and drives training and projects that promote a safe, compliant manufacturing environment.

This Reporting Analyst will be tasked with implementing and optimizing the Model Context Protocol (MCP) to improve AI agent interactions and integration with existing systems. Experience with .NET or Java/Spring Boot, and developing cloud-native applications on AWS is required, along with familiarity in PostgreSQL, Oracle, or Sybase.

The Financial Crimes Compliance Consultant will play a critical role in ensuring adherence to legal and regulatory standards within the financial services industry. This temporary position focuses on identifying, assessing, and mitigating risks related to financial crimes while providing expert compliance guidance.

This temporary role as a Regulatory Compliance Advisory Temp within the financial services industry will involve providing legal support and guidance to ensure regulatory compliance. The position is based in Midtown New York City and is ideal for individuals with a strong understanding of legal frameworks and advisory functions.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

The Director of Quality Compliance is responsible for overseeing corporate-level quality initiatives, ensuring that products and services consistently meet customer expectations. This role involves close collaboration with internal teams and manufacturing partners to develop quality procedures, analyze performance data, and address issues-driving compliance and maintaining the highest standards across operations.

Are you a Compliance Lawyer/Compliance Manager with an interest in the aerospace sector looking to develop your career in an international environment? Apply now.

The Associate Director of Finance, Reporting/Compliance partners directly with senior leadership to drive financial strategy, oversee budgeting and payables, and support high-impact initiatives across a lean, fast-moving organization. It combines hands-on financial operations with modeling, compliance, and cross-functional collaboration to solve complex challenges and enable growth.

EHS Compliance Manager is responsible for developing/overseeing programs that ensure adherence to environmental, health, and safety regulations at all levels. They proactively identify risks/implement mitigation strategies.

The Senior Compliance Officer, Monitoring and Testing, will play a key role in assessing and enhancing compliance programs within the financial services industry. This position requires a detail-oriented professional to ensure adherence to regulations and internal policies while driving improvements in risk management practices.

EHS Compliance Manager is responsible for developing/overseeing programs that ensure adherence to environmental, health, and safety regulations at all levels. They proactively identify risks/implement mitigation strategies.

Online software and education company seeks remote Compliance Director to join their growing team.

The AML Transaction Monitoring role involves overseeing and analyzing financial transactions to ensure compliance with Anti-Money Laundering (AML) regulations. The position requires a strong understanding of the financial services industry and regulatory frameworks.

We are seeking a dedicated Alerts Analyst to join a reputable organization in the financial services industry. The ideal candidate will be responsible for monitoring and analyzing alerts to ensure compliance within the legal department.

The AML Analyst will play a critical role in supporting the Legal department by monitoring, investigating, and reporting suspicious financial activities to ensure compliance with anti-money laundering regulations. This temporary position in the financial services industry is based in New York and is ideal for someone with a keen eye for detail and strong analytical skills.

The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.

The Temporary - Underwriting and Portfolio Analyst will support the underwriting and portfolio management processes within the legal department of a financial services organization. This role is ideal for someone with an analytical mindset and strong attention to detail who is looking for a temporary opportunity in New York.

As a Junior KYC Consultant, you'll play a key role in ensuring compliance with regulatory requirements within the financial services industry. This temporary position offers an excellent opportunity to gain hands-on experience in legal and compliance operations in New York.