Compliance jobs

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.

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.

Join a top broker dealer as a compliance generalist with strong fixed income product knowledge.

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.

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

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.

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.

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.

Join a top global japanese banking firm to play a key role in their global financial crimes business.

Join a top Financial Crime Consultancy as a key member of their global financial crimes team.

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

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

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.

The role of Safety Supervisor/Safety Superintendent involves ensuring the highest safety standards are maintained across all construction projects. This position requires a proactive individual with expertise in safety protocols and compliance in the construction industry.

The Senior Manager, Technical Accounting will oversee technical accounting matters, including researching, implementing, and maintaining compliance with accounting standards. This position will play a key role in supporting the Accounting & Finance department within the retail industry.

The Senior Quality Engineer will be instrumental in maintaining product quality and ensuring compliance across the engineering and manufacturing teams. This role focuses on leading quality initiatives, performing audits, and delivering technical guidance to uphold industry standards.

The Superintendent will oversee daily construction operations, ensuring projects are completed on time, within budget, and to the highest quality standards. This role requires strong leadership and organizational skills to manage teams and ensure compliance with safety protocols and client expectations.