51 Compliance Consultant Jobs

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 ...

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...

The Data Analytics and Record Retention Consultant will support a global bank's data governance and compliance initiatives by analyzing large datasets and enhancing records management frameworks to...

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team. Client Details Our client is a New York City branch of a major financial institution,...

The Enterprise Risk Management Consultant will provide risk and compliance guidance within the financial services industry. This role requires understanding of risk management practices and regulat...

The Senior Regulatory Manager will play a critical role in ensuring that all food products comply with local, national, and international regulatory standards. This individual will lead regulatory ...

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 reviewi...

Workday consultant with expertise in Workday Security, Time & Absence, and Payroll to configure and maintain security roles, support time tracking, absence management, and payroll processes. Cl...

We are seeking a dedicated Environmental Site Superintendent with a strong background in Construction for a permanent position in Buffalo, New York. The ideal candidate will have excellent leadersh...

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...

We are seeking a knowledgeable Wire Payment Consultant for a temporary role in our Banking & Financial Services department. The successful candidate will have a strong understanding of the fina...

This civil construction company specializes in Sitework Development and other civil markets, establishing itself as a leader in the Carolinas. With a proven track record, they maintain a strong por...

My client is a leading Developer specializing in multifamily construction, and they're seeking a Project Engineer to join their team. This position offers the opportunity to work on exciting multif...

My Client is looking for a Project Engineer - Leading Developer Multifamily Construction to take on a 200+ ground up multifamily project in Agoura Hills. Bringing in over $1B in revenue our client ...

New In-House Commercial Legal Counsel role with a luxury retail/ wholesale company recruiting a commercial in-house counsel responsible for providing legal advice and guidance on various legal issu...

Our client is a leading all markets general contractor, looking for a Senior Project Manager to join their dedicated project management team. You will manage construction projects from concept thro...

New temporary role for immediate start! Employment Counsel position in a highly successful, global, technology organization. Fully remote temporary maternity cover role for immediate start (contrac...

This is a 6-month contract with the potential for long-term engagement. The contractor will be responsible for conducting assigned audits, completing and reviewing audit workpapers, focusing on the...

Fast growing general contractor in Houston area GC with quality portfolio of high-profile clients Client Details GC with a strong presence in the Multi Family Sector The GC is equipped to handle re...

Fast growing general contractor in Houston area GC with quality portfolio of high-profile clients Client Details GC with a strong presence in the Multi Family Sector The GC is equipped to handle re...

Fast growing general contractor in Houston area GC with quality portfolio of high-profile clients Client Details GC with a strong presence in the Multi Family Sector The GC is equipped to handle re...

Fast growing general contractor in Houston area GC with quality portfolio of high-profile clients Client Details GC with a strong presence in the Aviation Sector The GC is equipped to handle real e...

Fast growing general contractor in Houston area GC with quality portfolio of high-profile clients Client Details GC with a strong presence in the Aviation Sector The GC is equipped to handle real e...

Fast growing general contractor in Houston area GC with quality portfolio of high-profile clients Client Details GC with a strong presence in the Aviation Sector The GC is equipped to handle real e...

Michael Page is partnered with a national builder/developer of multifamily projects. They are currently looking to hire an experienced Project Manager for a large-scale project in the Charlottesvil...