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.

This hybrid compliance role focuses on ISO 20022 message testing, sanctions screening, and transaction monitoring system updates. The ideal candidate will have 2-5 years of experience, knowledge of compliance systems, basic programming/testing skills, and familiarity with ISO messaging and project documentation.

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.

Our client is hiring a Regulatory and Compliance Manager to lead all regulatory functions for their fast-growing dietary supplement and functional food company. This role ensures compliance with FDA, FTC, GMP, and FSMA standards across products, labeling, and manufacturing, while also supporting innovation and overseeing regulatory aspects of imports and exports.

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.

Join the 5th largest bank in the US as they look to continually build out and enhance their broker dealer compliance testing team.

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.

Join a fast-growing, diversified global financial services platform as they look to bring on a new Director in the broker-dealer compliance advisory space

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.

A Senior Audit Manager Financial Crimes plays a pivotal role in overseeing and enhancing the organization's audit processes related to financial crimes. This position requires expertise in risk management, regulatory compliance, and internal controls within the financial services industry.

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.

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.

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.

The Enhanced Due Diligence (EDD) Analyst plays a key role in protecting the institution from financial crime by performing detailed assessments of high-risk clients and transactions. This position ensures compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations through comprehensive analysis and well-documented findings.

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.

A chance to join one of the fastest growing diversified global financial services platforms as a key member of their compliance advisory function.

We are seeking an experienced IT Asset Management Specialist to oversee the complete lifecycle of IT assets, with a particular focus on software asset tracking, license compliance, and ITIL-aligned processes. This role requires deep expertise in managing both hardware and software assets from acquisition through disposal, ensuring compliance and optimizing asset utilization.

Managing 15M+ public projects with a focus on K-12 schools throughout Rhode Island. Provide leadership to project teams, ensuring successful project execution, maintaining strong relationships with stakeholders, and adhering to ethical and compliance standards.

Our client is seeking an experienced Superintendent to lead onsite field operations for high-end, ground-up multifamily developments in the Massachusetts market. The Superintendent will be responsible for managing daily jobsite activities, ensuring safety compliance, quality control, and schedule adherence.

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.

Our client is looking to bring on a Quality Engineer to support their organizational growth trajectory. This role entails driving all quality core tool activity as well as maintaining ISO9001 compliance.

This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.

As a Senior Payroll Specialist in the financial services industry, you will play a key role in managing payroll processes and ensuring compliance with all relevant regulations. This position is ideal for a detail-oriented professional with Workday experience.

We are seeking an experienced Project Manager to lead healthcare renovation projects from inception to completion in Fort Lauderdale, FL. The ideal candidate will have a proven track record in delivering complex medical facility renovations on time, within budget, and in compliance with healthcare-specific regulations.

In this role you will be responsible for developing, implementing, and maintaining safety programs to ensure a safe working environment and compliance with regulatory standards. This role focuses on minimizing risks and promoting safety culture through training, audits, and continuous improvement in safety processes across the company.

Our client is a well-known, established manufacturer located in southern Chicago. They are adding a new continuous improvement manager to their team and will be essential in driving operational performance, enhancing product quality and supporting the safety and environmental compliance of the company.

Oversee all phases of construction projects, ensuring they are completed on time, within budget, and to quality standards.

Coordinate between contractors, clients, and suppliers while managing resources and compliance with safety regulations.

This role offers an exciting opportunity for a Sr. Accountant to contribute to a thriving financial services team. The position requires strong accounting and finance skills to ensure accurate reporting and compliance with industry standards.