Compliance jobs

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

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 apply to the EHS Compliance and Regulatory Affairs Specialist - Chemical role based in St. Louis, MO.

We are seeking a highly experienced Engineering Manager with a strong background in UL508A panel compliance, regulatory engineering standards, product validation/testing, and automation control systems.

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

Hring a Tax Compliance Manager to oversee payroll within a large, global financial services organization. This position sits within HR Services and will manage a team of two. You'll be the go-to expert for payroll tax regulations, configuration, and reporting. MUST have Workday payroll processing and management experience. On site 5 days a week in Manhattan, up to $130K.

This role is a vital part of the payroll team, focusing on the accuracy, compliance, and efficiency of payroll tax operations. You'll be the go-to expert for payroll tax reporting, audits, and ensuring the company remains compliant across multiple states and jurisdictions. The environment is fast-paced but supportive, and your work will have a direct impact on keeping operations clean, efficient, and audit-ready.

Role is based in NYC - 4 days a week in office.
$115k-$130k + bonus, and comprehensive benefits package.

A leading global organization is seeking a Payroll Tax & Compliance Lead to oversee payroll tax operations across North America. This is a high-impact role for a detail-oriented leader with deep knowledge of U.S. and Canadian tax regulations and experience navigating complex payroll environments. Requires 5 days in office in New York, NY

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

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.

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 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.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

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 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 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.

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.

• 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.

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.

The Quality Engineer ensures that all enclosures manufactured meet strict quality standards by developing inspection processes, analyzing production data, and implementing continuous improvement initiatives. Based in Rockford, IL, this role collaborates closely with engineering and production teams to maintain compliance with industry regulations and customer specifications.

We are seeking an experienced Construction Senior Project Manager to manage and oversee the daily operations of large-scale government and multifamily projects in Orlando, FL for a new branch of an established GC. This role will be responsible for ensuring timely project delivery, quality control, and safety compliance while supervising subcontractors and coordinating project logistics.

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.