Compliance jobs

Join a global banking organization as they look to add a Chief Compliance Officer to overseee their Corporate and Financial Crime Compliance program.

This contract position is looking to start by the beginning of April 2024 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!

We are seeking a proficient Audit Analyst for our Compliance and Risk Management audit group.

This is a 6-month contract that is fully 5 days in the office but has the ability to be a long term engagement. This consultant will be responsible to review and create internal reports to support any risks regarding their individual business lines, products and services. This consultant will also prepare monthly reports, assist the head of the department with monitoring and reviewing marketing programs and assist with conducting branch compliance.

Join a top soveriegn wealth fund as they look to build out their New York Compliance Practice. The role will involve all aspects of compliance, from advisory to more core compliance elements of policies and procedures, code of ethics, etc.

We are seeking a skilled Audit Manager to oversee and manage audits from start to finish. The candidate will be responsible for ensuring the accuracy of our financial records and compliance with laws and regulations.

The Audit Manager will execute audits to deliver timely, high-quality, value-added assurance results in support of internal control processes within the financial services industry. This role is crucial in managing risks and ensuring the effectiveness of the bank's control environment.

We are seeking a skilled Audit Manager to oversee and manage audits from start to finish. The candidate will be responsible for ensuring the accuracy of our financial records and compliance with laws and regulations.

The Senior Audit Manager Consumer Compliance is a key role in the Financial Services industry, responsible for managing and overseeing compliance audits within the US Consumer Compliance team.

The Audit Manager Risk and Compliance is responsible for managing risk assessments and internal audits within the financial services sector. This role requires a deep understanding of risk management and compliance principles, and a strong ability to identify and manage potential risks.

The Compliance & Security Officer - Manufacturing role supports the execution and oversight of a comprehensive security program, ensuring compliance with federal regulations and industry standards. The position involves managing security clearances, training personnel, conducting audits, and collaborating with government agencies to maintain a secure and compliant facility. This role is based in a Boston suburb on the North Shore.

The Senior Audit Manager Risk and Compliance will be responsible for overseeing all aspects of risk management and compliance within the financial services sector. This includes managing audits, ensuring adherence to regulations, and implementing auditing best practices.

Join a top foreign banking organization as they look to bring on a swap dealer compliance SME.

Join one of the largest banks in the world as they look to add on an additional corporate compliance testing and monitoring AVP.

The KYC Analyst will manage client onboarding and due diligence processes for our client, ensuring compliance with internal KYC/AML policies and regulations. The role involves reviewing client documentation, performing screenings, escalating risks, and contributing to process improvements to ensure efficient and accurate KYC case management.

The Funds Transfer Consultant will support the Funds Transfer Supervisor in the accurate and timely processing of daily transactions and check clearing operations for our client's New York Branch. This role ensures all Pay-Thru-Correspondent (PTC) and Fedwire transactions meet deadlines and regulatory standards. The position requires full-time, on-site presence in our client's New York City office for the 3-month assignment.

This ongoing consultant will be 5 days in the office and focus on the delivery of process and control testing within the BSA/AML and Sanctions functions. Along with this, the consultant will be providing SME knowledge on RCSA testing and practices, conducting TCSA testing and developing strong working relationships with team members.

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for possible sanction issues.

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

This is a 6-month contract role for an AML Transaction Monitoring Analyst supporting a global financial institution's compliance team. The position requires fluency in Mandarin and involves reviewing transactions, identifying suspicious activity, and supporting regulatory reporting efforts.

This is a temporary-to-permanent AML position. The role involves conducting due diligence on alerts generated by the internal system "Actimize," escalating any potential suspicious activities, maintaining necessary documentation, and supporting various ad-hoc projects as needed.

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 Tax Manager will lead the corporate federal tax compliance and provision function.

The Senior Internal Auditor evaluates processes, communicates findings, and supports audits through testing, presentations, and collaboration with leaders and external auditors. The role focuses on SOX compliance and assists with various operational, vendor, compliance, investigative, and governance audits.

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.

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  Assist in planning, executing, and completing multifamily construction projects.
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  Support project managers with scheduling, budgeting, and compliance.

• We are looking for a dedicated Construction Assistant to support project managers and oversee daily operations on construction sites.
• The ideal candidate will assist with tasks such as scheduling, materials management, and ensuring compliance with safety regulations to help drive project success.

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.

We are seeking a highly motivated and detail-oriented Tax Manager for a critical role within the Tax Department of a leading FMCG company. The successful candidate will be responsible for managing all aspects of tax planning, compliance, and ASC740 tax provision.

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