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 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.

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.

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 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.

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 EHS Compliance Manager is responsible for overseeing environmental health and safety programs, ensuring compliance with federal, state, and local regulations while managing areas such as hazardous waste, emissions tracking, water/wastewater, and employee safety training. The role requires leading emergency and spill response efforts, interfacing with regulatory agencies, and supporting safety-focused projects within a manufacturing environment.

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

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.

This role manages the full billing cycle for an assigned group of lawyers, ensuring invoices are accurate, compliant, and submitted on time. Responsibilities include overseeing e-billing, reconciliations, and dispute resolution, as well as managing unbilled inventory, monitoring receivables, recommending write-offs, and providing accurate financial reporting through tools like Excel and BRL dashboards.

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.

The Tax Manager will work in tandem with the Head of Tax and other team members on all tax compliance and provision matters.

The Tax Associate will be involved in all partnership tax compliance, review, and tax analysis.

The Safety Officer - Wastewater - Greater Boston will be responsible for developing, implementing, and enforce comprehensive safety policies and procedures in compliance with OSHA, local, and federal regulations.

A civil project engineer is responsible for planning, designing, and overseeing the construction of infrastructure projects such as roads, bridges, buildings and underground utilities. They ensure that projects are completed on time, within budget, and in compliance with safety and quality standards.

The Maintenance Supervisor will oversee daily maintenance operations, ensuring equipment reliability and compliance with safety standards. This position requires strong technical expertise in the Engineering & Manufacturing field and a commitment to operational excellence.

Our client is seeking an experienced MEP Superintendent to oversee mechanical, electrical, and controls construction for large-scale federal retrofit projects. This role is pivotal in managing site operations, ensuring safety compliance, and leading commissioning efforts across high-performance energy infrastructure upgrades.

Our client, a leading industrial manufacturer specializing in high-performance specialty hoses, is seeking a skilled Quality Manager to lead and oversee all aspects of their quality management system (QMS). This role is critical in ensuring compliance with industry standards, customer specifications, and internal quality benchmarks.

We're seeking a Senior Project Manager to lead complex public works construction projects in Reading, PA, ensuring timely delivery, budget control, and compliance with state and municipal regulations.

This is your opportunity to play a key leadership role in high-profile infrastructure projects that directly impact the community

Our client is seeking a seasoned Superintendent with experience managing large-scale ground-up construction projects in sectors such as K-12 education, healthcare, and commercial developments. This is a field leadership role requiring a deep understanding of site operations, scheduling, subcontractor management, and safety compliance for projects $20M and above.

The Accounting Manager will oversee month-end close, approvals for all journal entries and financial operations, ensuring accuracy in reporting and compliance with all relevant regulations. This role is perfect for a detail-oriented professional with a strong background in accounting and finance.

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.

A client is looking for a Senior Fullstack Engineer who will thrive in a startup setting and is eager to help automate AML/KYC compliance through building data pipelines, backend APIs, platforms, and intelligent workflows. This role offers the opportunity to earn equity while contributing to a meaningful mission in a respectful and intellectually driven environment.

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.

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.