Compliance jobs

We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.

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

Join a dynamic governance team providing hands-on support to board operations, including drafting board minutes and participating directly in high-level meetings. This role offers a unique opportunity to advance your career by working closely with board members and contributing to strategic decision-making at the highest level.

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.

We are seeking a detail-oriented and analytical KYC Screening Analyst to join our Compliance team. In this role, you will be responsible for conducting Know Your Customer (KYC) screening and due diligence checks to ensure compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The ideal candidate will have a strong understanding of financial crime compliance and experience using screening tools.

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.

This role involves ensuring compliance with all relevant laws and regulations, investigating alerts from transaction monitoring systems, and conducting research to assess potential suspicious activities. Additional responsibilities include compiling documentation, performing PEP and negative news searches, writing investigation narratives, and supporting the AML team with data analysis, reporting, and system testing.

The Quality Engineer ensures product quality and compliance by implementing and monitoring quality systems, conducting audits, and working on the production floor. They collaborate with cross-functional teams to improve processes, ensure regulatory compliance, and support continuous improvement initiatives.

The Regulatory & Compliance Manager will oversee all regulatory functions for my clients mid-west facilities including leading audits, labeling, and handling imports & exports. They will work with regional facilities, internal teams, and suppliers to assure all compliance aspects are adhered to.

The Staff Accountant will play a vital role in maintaining accurate financial records and ensuring compliance with accounting standards. This position offers the opportunity to work closely with the Accounting & Finance team in the industrial/manufacturing industry.

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 Audit Senior is responsible for assessing the effectiveness of processes and internal controls in alignment with industry standards, best practices, and regulatory requirements. They apply audit expertise to conduct SOX compliance, assurance, or advisory engagements aimed at strengthening the company's control environment.

The Controller will play a pivotal role in overseeing all financial operations, including reporting, budgeting, and compliance within the property industry. This is an excellent opportunity to bring your expertise in accounting and finance to a permanent role in La Grange.

The Quality Engineer (Aerospace) will oversee product and process compliance to ensure all outputs meet internal standards and customer specifications. They will lead efforts in root cause analysis, audit preparation, and continuous improvement while supporting cross-functional teams throughout the production lifecycle at the East Hartford, CT facility.

This position supports a lead partner and legal team in a top-ranked global law firm, managing high-level administrative functions in a fast-paced, court-supervised legal environment. The role involves detailed coordination of billing, legal filings, scheduling, and documentation with a strong focus on bankruptcy court compliance.

The SEC Financial Reporting Associate will play a key role in preparing and analyzing financial statements, ensuring compliance with SEC regulations, and supporting the Accounting & Finance department. This permanent role in the investment management industry offers a great opportunity to grow your expertise in financial reporting within a fast-paced environment.

Join a dynamic aerospace and manufacturing team as a Quality Engineer, where you'll play a key role in ensuring top-tier product integrity and compliance with industry-leading standards. This is an exciting opportunity to influence quality across all stages of production and drive continuous improvement in a highly regulated, high-performance environment.

The Senior Quality Engineer will lead the execution and continuous improvement of the company's quality system, ensuring compliance with ISO9001, ISO13485, and IATF16949 standards. They will oversee quality planning, audits, root cause analysis, and supplier/customer interactions while supporting engineering teams through validation, PPAP, and process capability initiatives at the West Hartford, CT site.

The Manufacturing Engineer will be responsible for optimizing production processes, ensuring high-quality manufacturing, and driving efficiency improvements through LEAN methodologies and process enhancements. The Manufacturing Engineer will collaborate with cross-functional teams to maintain equipment, troubleshoot issues, and ensure compliance with safety and regulatory standards in the aerospace industry.

The Controller will oversee all accounting functions, ensuring financial accuracy and compliance within the organization. This role is essential in driving efficiency and providing strategic financial insights to support business decisions.

The Senior Accountant will play a key role in managing financial reporting, ensuring compliance, and supporting the overall accounting functions. This position is ideal for a detail-oriented professional looking to grow their career in the food manufacturing industry.

• 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.

Located in Rockford, IL, the Quality Engineer is responsible for ensuring that all manufactured enclosures meet rigorous quality standards. This role involves developing inspection procedures, analyzing production data, and driving continuous improvement efforts. The Quality Engineer works closely with engineering and production teams to ensure compliance with industry regulations and customer requirements.

A Construction Superintendent for luxury custom homes plays a vital role in managing the day-to-day operations on-site, ensuring each project is delivered on schedule, within budget, and meets the exceptional quality and craftsmanship expected in high-end residential construction. This position involves coordinating specialized subcontractors, upholding stringent safety and compliance standards, and resolving challenges.

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

This candidate is responsible for managing on-site construction activities, ensuring that projects are completed on time, within budget, and according to quality and safety standards. They coordinate subcontractors, oversee site safety and compliance, and solve issues to keep the project running smoothly day-to-day.

This candidate is responsible for managing on-site construction activities, ensuring that projects are completed on time, within budget, and according to quality and safety standards. They coordinate subcontractors, oversee site safety and compliance, and solve issues to keep the project running smoothly day-to-day.

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 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.