Compliance Expert

As a Compliance Expert at Ankura Consulting Group, LLC, you will have the opportunity to lead Client engagements and serve as a Subject Matter Expert in AML / BSA / OFAC, and Consumer protection. This role requires at least 10 years of related experience in regulatory environments, with a focus on Governance, Risk and Compliance.The ideal candidate will have...

**Job Description**We are seeking a highly skilled IT Compliance Expert to join our team at Goldman Sachs in New York. The successful candidate will have a strong background in computer science or a related field and at least one year of experience in a related role, or a Bachelor's degree with three years of experience.**Key Responsibilities**Evaluate the...

IT Risk and Compliance Expert at Collins ConsultingWe are seeking an experienced IT Risk and Compliance Expert to join our team in London. As a key member of our Information Security department, you will play a vital role in ensuring the security and integrity of our systems and data. This is a challenging opportunity for a skilled professional with a strong...

About the RoleThe Compliance and Recovery Expert will be responsible for developing and implementing comprehensive recovery plans, ensuring seamless execution and effective communication with stakeholders. This position requires a strong understanding of regulatory requirements and industry best practices.Estimated Salary: $220,000 - $380,000 per year, based...

We are seeking a Security and Compliance Expert to join our team at Diverse Lynx LLC. This is a great opportunity for an experienced professional with 6-8 years of experience in cyber security to lead our security and compliance efforts.The ideal candidate will have expertise in REST APIs, Active Directory, Linux/Unix Servers, and a strong understanding of...

Job SummaryWe're seeking an experienced AML Regulatory Compliance Expert to join our team at Brex. As a Senior Compliance Manager, you will support the operations and strategic direction of our Anti-Money Laundering (AML) Compliance Program, helping to drive our AML strategy forward.Key ResponsibilitiesDevelop and implement comprehensive customer onboarding,...

We are seeking a highly skilled and experienced Compliance Expert to join our team at Hunter Douglas. As a key member of our global operations, you will play a critical role in designing and implementing a successful compliance program that identifies and prevents non-compliance with applicable laws and regulations.About the RoleReporting directly to the...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Expert to join our team. In this role, you will work closely with clients to develop and implement comprehensive regulatory compliance strategies aligned with business objectives and regulatory requirements.The ideal candidate will have at least 7 years of experience in regulatory...

Key ResponsibilitiesAs a Trade Compliance Expert at Laufer Group International, you will play a critical role in ensuring the smooth importation of goods into the US. You will be responsible for managing customs entries for Laufer routed clients, accurately and timely filing import security filings, and corresponding with clients regarding ISF documents,...

About HSBCAt HSBC, we are committed to opening up a world of opportunity for our customers, employees, and communities. Our purpose explains why we exist and guides our actions every day. With a long history of serving customers worldwide, we use our unique expertise, capabilities, breadth, and perspectives to bring together people, ideas, and capital that...

Job SummaryAs a Vice President of Investment Banking Compliance, you will provide expert advisory on complex Investment Banking matters with senior business stakeholders on a consistent basis. You will guide the Equity Capital Markets team in providing guidance on business trading inquiries, identifying and assessing regulatory, market conduct, and...

As a Regulatory Compliance Expert at Michael Page, you will play a key role in managing regulatory examinations for wholesale businesses. With 5-7 years of related experience and a Bachelor's degree or equivalent progressive work experience, you will be responsible for analyzing and summarizing documentation and information in response to regulatory...

About the Role:Tandym Group is currently seeking a Compliance and Regulatory Reporting Expert to join our team. In this role, you will be responsible for driving change that enhances the quality of data for financial regulatory reporting, secure compliance with enterprise data standards align on best practices, and support the core change capabilities in...

Job DescriptionWe are seeking a highly skilled Compliance and Risk Control Expert to join our team at Syntricate Technologies. This is an exciting opportunity to work on complex regulatory reporting projects and contribute to the company's growth.Salary: $80,000 - $90,000 per year (W2 or 1099)Key ResponsibilitiesMonitor industry and regulatory change.Assess...

Job Title: Compliance and Employee Relations Expert">Company Overview:At Indoor Treez, we're revolutionizing the cannabis retail industry with our innovative approach to customer experience and community engagement. As a minority-owned and justice-involved business, we're dedicated to creating a diverse and inclusive work environment where every team member...

About the RoleWe are seeking a highly skilled Federal Tax Compliance Expert to join our team as a Private Client Services Tax Senior Manager. In this role, you will provide federal tax compliance and planning services to high-net-worth individual clients and privately-held businesses.The ideal candidate will be a CPA with 7+ years of experience in federal...

Company OvervieweFinancialCareers is a leading financial services recruitment firm that connects professionals with top employers.Salary: $120,000 - $150,000 per yearJob DescriptionWe are seeking a highly skilled Data Protection and Compliance Expert to join our team. As a key member of the Global Compliance Team, you will work closely with our US operations...

International Tax ExpertWe are seeking a highly skilled international tax expert to join our team as a High Net Worth Tax Compliance Expert.About the PositionManage tax compliance for high net worth individuals and entitiesPrepare and compile tax information for internal use and external tax counselAssist in tax research, tax basis preparation, and other...

Job Title: Insurance Compliance Expert for Regulatory ExcellenceLocation: NYC – Hybrid MustDuration: 6+ monthsEstimated Salary: $120-$160 per hour based on market rates and experience in insurance compliance.Job OverviewWe are seeking an experienced Insurance Compliance Expert to ensure our company remains compliant with evolving insurance regulations and...

Your Career OpportunityWe are seeking an experienced Senior Sanctions Analytics & Compliance Specialist to join our compliance team at Akraya, Inc. As a key member of our team, you will leverage your expertise in data analysis and Tableau to drive business growth and compliance. With a focus on enhancing our compliance strategy, you will build and maintain...