Compliance jobs

This contract position is looking to start by the beginning of May/June 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!

Join a global banking organization as they look to add a Chief Compliance Officer to overseee their Corporate and Financial Crime Compliance program.

We are seeking a proficient Audit Analyst for our Compliance and Risk Management audit group.

This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.

Join a top soveriegn wealth fund as they look to build out their New York Compliance Practice. The role will involve all aspects of compliance, from advisory to more core compliance elements of policies and procedures, code of ethics, etc.

We are seeking a skilled Audit Manager to oversee and manage audits from start to finish. The candidate will be responsible for ensuring the accuracy of our financial records and compliance with laws and regulations.

The Audit Manager will execute audits to deliver timely, high-quality, value-added assurance results in support of internal control processes within the financial services industry. This role is crucial in managing risks and ensuring the effectiveness of the bank's control environment.

We are seeking a skilled Audit Manager to oversee and manage audits from start to finish. The candidate will be responsible for ensuring the accuracy of our financial records and compliance with laws and regulations.

The Senior Audit Manager Consumer Compliance is a key role in the Financial Services industry, responsible for managing and overseeing compliance audits within the US Consumer Compliance team.

The Audit Manager Risk and Compliance is responsible for managing risk assessments and internal audits within the financial services sector. This role requires a deep understanding of risk management and compliance principles, and a strong ability to identify and manage potential risks.

The Compliance & Security Officer - Manufacturing role supports the execution and oversight of a comprehensive security program, ensuring compliance with federal regulations and industry standards. The position involves managing security clearances, training personnel, conducting audits, and collaborating with government agencies to maintain a secure and compliant facility. This role is based in a Boston suburb on the North Shore.

The Senior Audit Manager Risk and Compliance will be responsible for overseeing all aspects of risk management and compliance within the financial services sector. This includes managing audits, ensuring adherence to regulations, and implementing auditing best practices.

Join a top foreign banking organization as they look to bring on a swap dealer compliance SME.

The KYC Analyst will manage client onboarding and due diligence processes for our client, ensuring compliance with internal KYC/AML policies and regulations. The role involves reviewing client documentation, performing screenings, escalating risks, and contributing to process improvements to ensure efficient and accurate KYC case management.

The Funds Transfer Consultant will support the Funds Transfer Supervisor in the accurate and timely processing of daily transactions and check clearing operations for our client's New York Branch. This role ensures all Pay-Thru-Correspondent (PTC) and Fedwire transactions meet deadlines and regulatory standards. The position requires full-time, on-site presence in our client's New York City office for the 3-month assignment.

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.

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

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.

A global foreign bank in NYC is seeking a Temporary Compliance & Data Automation Analyst for a 1-month contract within the Risk & Compliance team. The role involves using Excel Macros to automate reporting processes, manage data efficiently, and support regulatory compliance efforts.

Our client is looking for a talented IT Audit Manager. This position will be a pivotal part of the Audit team, providing strategic direction and ensuring compliance with regulatory standards.

As the Superintendent, you'll be the boots-on-the-ground leader ensuring smooth field operations, safety compliance, and top-quality execution from foundation through finish.

This Quality Engineer will be responsible for ensuring unwavering compliance with stringent standards including AS9100, AS13100, and NADCAP. They will actively supporting product and process quality engineering initiatives and be a critical contributor to maintaining and enhancing our quality systems,They will focus in driving continuous improvement efforts, and guaranteeing regulatory compliance throughout our Nuclear/Aerospace manufacturing processes.

We are seeking superintendent specializing in DSA oversees and ensures the safety and integrity of building structures, focusing on evaluations and repairs. They manage teams of engineers and contractors, ensuring compliance with safety standards and regulations while coordinating complex assessment and restoration projects.

This role involves ensuring the accuracy and integrity of FX and Rates trade, managing life cycle events, and maintaining referential data in financial systems. The position also requires investigating trade discrepancies, enhancing system controls, and ensuring compliance with regulatory and internal policies.

• Oversee daily construction operations, ensuring projects run smoothly, on schedule, and within budget. Responsibilities include managing subcontractors, coordinating with project managers, and ensuring compliance with safety regulations and building codes.

The Quality Supervisor will oversee the quality inspection team to maintain internal standards of parts and processes for OEM aerospace customers. This role will oversee a large team of 20 employees and assist with measurements, quality standards, and compliance.

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.

My client, a leading precision manufacturing company is seeking a Quality Assurance Engineer to support its Quality Management System and drive continuous improvement. This role offers hands-on involvement with machining operations, inspection processes, and compliance with aerospace and medical industry standards.

The Production Engineer will be responsible for overseeing automated equipment and processes, including welding and stamping operations, to ensure efficient production. The Production Engineer will also design and implement process improvements, collaborate with cross-functional teams, and ensure compliance with safety and quality standards.