Permanent Regulatory Jobs

Head of Fixed Income ComplianceOur client, an international Capital Markets group, is looking to hire an experienced Compliance professional at either senior Executive Director or junior Managing Director level who will provide leadership and direction to a specialist Compliance Advisory team whose mandate is the provision of Fixed Income Complianc...

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 ...

Our client is seeking an experienced and proactive Team Lead for our AML/Compliance department. The ideal candidate will have a comprehensive understanding of compliance, reporting, and risk management, with a demonstrated ability to lead teams, resolve complex issues, and drive continuous improvement. This person needs to have extensive and in dep...

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...

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...