Compliance jobs

Join one of the top Tier One Centralized Hedge Funds in the world as a compliance analyst.

The Regulatory Compliance Associate will be responsible for maintenance of vendor information, QA regulatory platforms, and compliance documentation.

The Regulatory Compliance Associate oversees domestic and international labeling projects, ensuring accurate documentation, approvals, and ingredient declarations while supporting vendor compliance and QA programs. This role also maintains certification records, manages audits, and collaborates cross-functionally to uphold food safety and regulatory standards across all bakery locations (NY/NJ).

Ensures effective deployment of the company's risk based Food Safety management program from design to execution covering, Internal Manufacturers, External Manufacturers, Suppliers and Trade Mark Licensing agreements

This position focuses on compliance monitoring and testing for all lines of business within a foreign bank. Along with this, the consultant will be responsible for updating any test scripts.

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.

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

Looking for a proficient Building Compliance Director to oversee, coordinate, and execute all LIHTC affordable property compliance matters in the bustling city of New York. The successful candidate will possess extensive knowledge in property industry regulations and demonstrate exceptional leadership skills.

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.

This 6-month contract role is responsible for leading and maintaining the fraud risk management framework across our client's organization, including governance, risk assessments, policy oversight, and regulatory coordination. The consultant will work cross-functionally with Compliance, Legal, and Operational Risk teams to identify control gaps, enhance fraud detection strategies, and report to the Anti-Fraud Committee.

Our client is seeking a Regulatory and Compliance Manager to lead all regulatory affairs and compliance initiatives within their rapidly expanding and innovative company specializing in dietary supplements and functional foods. This position is responsible for ensuring that all products, processes, and labeling adhere to relevant regulatory standards (including FDA, FTC, GMP, and FSMA), while also supporting product innovation and managing import/export compliance

Our client is seeking a Regulatory and Compliance Manager to lead all regulatory affairs and compliance initiatives within their rapidly expanding and innovative company specializing in dietary supplements and functional foods. This position is responsible for ensuring that all products, processes, and labeling adhere to relevant regulatory standards (including FDA, FTC, GMP, and FSMA), while also supporting product innovation and managing import/export compliance

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.

Our client is hiring for a Regulatory and Compliance Manager to oversee and lead all regulatory affairs and compliance functions within their fast-growing, innovative dietary supplement and functional food manufacturing company. This role is responsible for ensuring that all products, processes, and labeling practices meet applicable regulatory requirements (e.g., FDA, FTC, GMP, FSMA), while also supporting product innovation and imports/exports.

Join one of the world's largest banking institutions as they look to build out and enhance their overarching compliance program. Work within their corporate compliance function to help continually improve their risk assessments, frameworks, and controls.

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 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.

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 read on & apply to the Compliance and Regulatory Specialist - ITAR role based in Albany, NY.

Our client is an innovative manufacturer operating at the crossroads of pharmaceuticals, nutritional supplements, and functional foods. Driven by a mission to enhance health and well-being, they prioritize scientific advancement, ethical practices, and forward-looking solutions.

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.

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

We are currently seeking a Director of Internal Audit to oversee the compliance and risk management operations (second line of defense).

Join a global leading Broker Dealer as they look to bring on a business critical compliance officer in the Capital Markets Adviosry Space