Compliance jobs

This contract position is starting off at 6 months and has the potential to be extended. This consultant will be responsible for identifying, reporting suspicious activity with high risk clients. From here, the consultant will prepare SAR's.

The OFAC Sanctions Consultant will review internal/external referrals and conduct transaction reviews to identify potential sanctions risks, assist in developing typologies for an automated sanctions risk tool, and support post-hoc payment lookback reviews. The role requires strong sanctions knowledge, business writing expertise, and the ability to clearly articulate facts in recommendations, with 5+ years of experience and a CAMS certification preferred.

This is a 3-month contract that is currently 5 days in the office, but has the potential to be a long term engagement. This consultant will be responsible for determining whether an OFAC alert that is related to a flagged wire transfer is a true match or not. This consultant will also be responsible for investigating any confirmed cases and reviewing sampling cases as well.

Our client is seeking a experienced OFAC Investigations professional to join their team.

Our client is seeking a experienced Sanctions professional to join their team.

Perform screening and investigations of sanctions related alerts and stay up to date on regulatory requirements.

The Risk Assessment Consultant role involves supporting the Risk Assessment Officer in developing and executing compliance risk assessments across various areas, including BSA/AML, sanctions, and fraud. Key responsibilities include analyzing data, identifying risk factors, coordinating training, and drafting assessment reports while ensuring adherence to regulations and internal controls.

The BSA/AML Risk Assessment Consultant is responsible for assisting with the development, execution, and administration of Compliance Risk Assessments, including areas such as BSA/AML, OFAC, Corporate Compliance, Fraud, and Anti-Bribery and Corruption. This temporary position involves collaborating with various teams to identify risks, analyze data, and draft reports with recommendations.

• Managing correspondence, scheduling meetings, and organizing documents.
• Assisting clients with inquiries, providing information, and facilitating communication between departments.
• Maintaining and updating records, databases, and filing systems, ensuring accuracy and confidentiality.

The Design Quality Engineer is responsible for leading quality system and design assurance efforts during New Product Development (NPI) to ensure compliance with FDA 21 CFR Part 820, ISO 13485, and EU Medical Device Regulations for Class III medical devices. This role involves managing design controls, risk management, documentation, and regulatory compliance throughout the product lifecycle.

This role focuses on supporting product development and manufacturing processes to ensure compliance with medical device quality standards. Key responsibilities include working with cross-functional teams to maintain compliance with FDA and ISO regulations, overseeing design controls, risk management, and verification/validation activities, and ensuring that product designs meet stringent quality and safety standards.

Fantastic new Senior Employment Counsel role responsible for leading the employment compliance, wage compliance matters across legal and HR departments, advising the board on all US compensation matters. You will run the employee pay compliance team and work closely with the senior leadership to advise on all wage compensation matters for the US operations of this global organization.

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.

• 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.

This role involves implementing and maintaining quality systems aligned with regulatory requirements, ensuring compliance with ISO 9001 and GMP standards. Responsibilities include developing team capabilities, overseeing audits, driving process improvements, and maintaining regulatory compliance across the organization.

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 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 role focuses on driving quality initiatives and ensuring compliance throughout the product lifecycle. Key responsibilities include collaborating with cross-functional teams to improve manufacturing processes, conducting root cause analysis, and implementing corrective actions to maintain high product standards.

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

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.

Fantastic new Employment Counsel/ Associate General Counsel role responsible for leading the employment compliance, wage compliance matters across legal and HR departments, advising the US team on all US employment, contracts, union and compensation matters. Hybrid role, US remit, reporting into the General Counsel in the UK.

The Quality Manager will oversee all quality operations for the site. This individual will have one direct report and serve to manage supplier relationships, identify non-confromances, and maintain compliance with the companies IATF 16949 quality system.

Our client is seeking an experienced and detail-oriented Quality Assurance (QA) Manager to oversee and manage all quality assurance processes in their meat production facility. The QA Manager will be responsible for ensuring that products meet the highest standards of quality, safety, and regulatory compliance, while fostering a culture of continuous improvement.

The Quality Control Systems Manager will oversee and manage the quality control systems and processes to ensure compliance with USDA regulations and industry standards. This role involves leading the quality assurance team, developing quality management systems, and implementing continuous improvement initiatives to enhance product quality and safety.

The construction project engineer will assist in the planning and execution of construction projects by managing technical aspects, coordinating between various teams, and ensuring compliance with design specifications and regulations. They will support project managers by monitoring progress, resolving issues, and maintaining project documentation to facilitate smooth operations.

Join a leading aerospace and defense manufacturing company, where you'll oversee compliance with AS9100 standards, quality assurance processes, and supplier certifications. Leverage your expertise in root cause analysis, internal auditing, and government contract reviews to drive operational excellence and product integrity.

The Assistant Project Manager, will be in charge of planning and coordinating technical engineering initiatives to make sure they can complete a project within their budget and according to a schedule. Their duties include upholding project standards by researching compliance regulations, developing project implementation plans and adjusting specifications for elements of a project.

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.

APPLY NOW FOR 24 HOUR CONSIDERATION

Join a leading aerospace and defense manufacturing company. As Quality Manager, you'll oversee compliance with AS9100 standards, quality assurance processes, and supplier certifications. Leverage your expertise in root cause analysis, internal auditing, and government contract reviews to drive operational excellence and product integrity.