Compliance jobs

This contract requires 5 days in the office and is ongoing. The contractor will handle account-related requests, deliver exceptional customer service, investigate customer issues, conduct internal account reconciliations, collect documents in compliance with KYC policies, and ensure all processes adhere to BSA/AML laws and regulations.

The Temp Regulatory Affairs Analyst will support our client's Regulatory Affairs Office by coordinating regulatory communications, tracking inquiries and deliverables, managing meeting logistics, and maintaining accurate records. The role involves close collaboration with internal stakeholders and U.S. regulators to ensure timely, high-quality responses and adherence to compliance standards, particularly in areas such as BSA/AML and OFAC.

Our client, focusing on Corporate and Investment Banking Services for multinational clients, is seeking a Financial Crimes Implementation Consultant to support the replacement and implementation of its Transaction Monitoring (TM) and OFAC Screening system. This is a long-term contract role through December 2026, offering a hybrid schedule based in Midtown New York City.

Are you an experienced OSHPD/HCAI Superintendent looking for your next big opportunity? Our growing Los Angeles -based general contractor is seeking a driven and detail-oriented Superintendent to lead healthcare construction projects in compliance with regulations.

The Consolidation and Financial Reporting Associate will oversee key aspects of financial reporting and consolidation processes, ensuring accuracy and compliance with US GAAP and IFRS standards. This role is ideal for a detail-oriented professional with expertise in financial reporting.

The Senior Manager will oversee the design, implementation and ongoing maintenance of internal control frameworks to ensure compliance with regulatory standards and corporate policies.

The EHS Specialist is responsible for implementing and maintaining environmental, health, and safety programs to ensure compliance with regulations and company policies. You will conduct safety training, inspections, and incident investigations to promote a safe work environment and reduce risks.

The Payroll Specialist will be responsible for managing and processing payroll for our U.S. employees, ensuring accuracy, compliance, and timely execution. This individual will also play a key role in audits, reporting, and supporting compensation-related initiatives across the firm.

The Quality Systems Engineer supports manufacturing and inspection of advanced aerospace components, ensuring compliance with AS9100 standards and customer requirements. The role involves managing audits, driving root cause investigations, and maintaining quality system documentation to support high-reliability production.

The Quality Lab Lead oversees laboratory operations to ensure accurate testing and analysis of products, maintaining compliance with quality standards and regulatory requirements. They lead a team of technicians, manage lab resources, and drive continuous improvement initiatives to support product quality and process efficiency.

This candidate will assist with the month-end close process, prepare journal entries, and maintain accurate general ledger records. They will also support financial reporting, perform account reconciliations, and help ensure compliance with GAAP and internal controls.

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.

In this role you will lead and energize all safety initiatives at a dynamic manufacturing site, driving a strong culture of safety and well-being across every level of the operation. Be a visible, hands-on leader who ensures compliance, engages teams, and makes a real impact on creating the safest possible workplace.

Oversee Healhtcare related projects, ensuring timely, budget-conscious, and high-quality completion. Responsibilities include coordinating with stakeholders and managing schedules and compliance. Strong leadership and problem-solving skills required.

The role of the Assistant Superintendent is to help oversee, coordinate and manage all on-site construction activities, including safety, logistics, schedule, day to day trade activities, document management, meetings, compliance, completion and turnover. As well the Superintendent shall assist the Project Manager in the construction activities.

This is an EHS Manager position with our client, a manufacturer of hardware products serving the home, office, education, and food and beverage industries. They are seeking an experienced professional to lead and continually enhance all environmental, health, and safety programs across the organization, ensuring full compliance with EPA and OSHA regulations.

The Quality Control Supervisor will oversee the daily activities of Quality Control Inspectors to ensure product compliance with internal standards and customer specifications. They will support the Quality Manager by driving continuous improvement initiatives, managing CAPAs, and maintaining adherence to ISO 9001 and GMP requirements at the Millville, NJ facility.

The EHS Lead oversees daily operations to ensure compliance with environmental and occupational health regulations. This role involves managing environmental reporting, coordinating safety inspections, and leading incident investigations, all while fostering a culture of continuous improvement and regulatory adherence.

As a Quality Engineer, you will play a key role in enhancing the quality of products and processes within an organization that values and prioritizes doing the right thing. This position offers the opportunity to support and guide adherence to established processes and procedures, ensuring the safety, effectiveness, and quality of products, as well as compliance with relevant standards and regulatory requirements.

The EHS Manager oversees the development and implementation of environmental, health, and safety programs to ensure regulatory compliance and promote a safe workplace. This role involves conducting risk assessments, leading safety training, and driving continuous improvement initiatives to minimize hazards and enhance overall employee well-being.

A global leader in electronics manufacturing for the aerospace and defense industry is seeking a Quality Engineer to join their quality team. In this role, the Quality Engineer will take ownership of the inspection program, including the operation and programming of coordinate measuring machines (CMMs) and the execution of various quality testing procedures to ensure compliance with industry standards and specifications.

We are seeking an experienced Commercial Construction Project Manager to manage and oversee the daily operations of commercial construction projects including restaurant, retail, office space, and healthcare work. This role will be responsible for ensuring timely project delivery, quality control, and safety compliance while supervising subcontractors and coordinating project logistics.

We're seeking an experienced Procurement Manager to lead sourcing and procurement operations within midstream and industrial functions. This role oversees a small team and serves as the primary contact for all procurement activity, ensuring strategies support business goals around cost, efficiency, and compliance.

• 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.

• 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 Engineer will support the development and delivery of mission-critical components by ensuring compliance with AS9100, NADCAP, and customer specifications through inspection, documentation, and continuous improvement initiatives. They will collaborate with engineering, manufacturing, and OEM customers to lead root cause analysis, manage nonconformances, and drive quality system enhancements using tools like Lean, Six Sigma, and FMEA.

As a Civil Engineer, you'll lead the design and development of infrastructure projects, ensuring compliance with regulations and industry standards. You will work on a diverse range of projects including site development, roadways, utilities, stormwater management, and municipal infrastructure.

The Field Service Engineer will oversee and ensure the highest standards of quality across all automotive products and processes, driving continuous improvement and compliance with industry regulations. They will lead quality control teams, coordinate audits, and implement corrective actions to maintain customer satisfaction and operational excellence.

The role of Superintendent is to oversee, coordinate and manage all on-site construction activities, including safety, logistics, schedule, day to day trade activities, document management, meetings, compliance, completion and turnover. As well the Superintendent shall assist the Project Manager in the construction activities.

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.