Permanent Compliance Jobs
Showing 41 results
Sort by:
KYC Associate
KYC Associate - Financial Institution (On-site, New York City)Salary Range: $65,000 - $70,000/yearA global financial institution with a wholesale and investment banking presence in New York City is seeking a KYC Associate to support its Know Your Customer (KYC) and Customer Due Diligence (CDD) program. This on-site role ensures client profiles are ...
KYC Associate
KYC Associate - Financial Institution (On-site, New York City)Salary Range: $65,000 - $70,000/yearA global financial institution with a wholesale and investment banking presence in New York City is seeking a KYC Associate to support its Know Your Customer (KYC) and Customer Due Diligence (CDD) program. This on-site role ensures client profiles are ...
Director of Compliance
Our client, a large and well-established company in the retail sector, is seeking a Compliance Director to lead compliance operations across its U.S. distribution centers. This role is especially focused on managing chargebacks and ensuring alignment with specialty and department store partners such as Walmart, Kohl's, and TJX. The position is base...
Elevate your career
Take the first step toward your next opportunity - submit your resume and get started today.
Controller AEC Industry
Controller - Civil Engineering Firm Location: Hybrid (2-3 days/week onsite) - New York CitySalary: $175,000-$200,000 base + bonus potentialExperience: 10+ years in AEC financeCredential: CPA required (no exceptions) About the CompanyOur client is a mission-driven civil engineering firm headquartered in New York City, dedicated to advancing sustaina...
Compliance Manager Insurance
Compliance Manager - P&C Insurance Firm(Hybrid - St. Petersburg, FL)Base Salary: $120,000-$140,000 + BonusAre you ready to elevate your career in compliance within a dynamic, fast-growing insurance environment? Our client, a premier personal lines P&C insurance firm serving high-net-worth and ultra-high-net-worth clients, is seeking a Compliance Ma...
Employee Relations and Engagement Manager
A growing multi-state healthcare services organization is seeking a strategic and hands-on Employee Relations & Engagement Manager to lead key HR initiatives across its regional footprint. This role is ideal for a seasoned HR professional who thrives in dynamic environments and is passionate about fostering a positive workplace culture while ensuri...