Top Compliance Jobs

Manage tax compliance and advisory services, lead teams, ensure quality deliverables, and integrate technology to optimize tax services for clients.

The International Tax Director will oversee international tax compliance, transfer pricing, and strategic planning, managing a team and collaborating with various departments and external advisors.

The Director of Revenue Controls leads the Revenue Controls team, executing audit procedures, managing risks, and developing controls to ensure compliance and operational excellence.

As a Transfer Pricing Manager, you lead and implement transfer pricing strategies, manage client accounts, mentor teams, and navigate tax authority audits while ensuring compliance and high-quality deliverables.

As a Senior Manager in Financial Services Global Structuring, you will lead technology-enabled tax advisory projects, manage client relationships, and develop strategies for optimizing tax compliance and efficiency.

As a Senior Manager in International Tax Services, you will lead projects, provide strategic tax advice, coach teams, and innovate tax processes through technology.

As a Tax JD Associate, you will assist with tax compliance, prepare documents, conduct financial analysis, and support client engagements while developing your skills in a fast-paced environment.

As a Senior Manager in Private Tax, you lead large projects, provide tax advisory, mentor teams, and interact with senior clients to ensure operational excellence and compliance.

Provide advisory services on tax planning and compliance, manage projects, mentor team members, and ensure adherence to quality standards. Focus on enhancing leadership skills while navigating U.S. tax regulations.

The Customs & International Trade Tax Manager at PwC leads teams, advises clients on tax strategy, and manages complex problems related to indirect tax compliance and optimization, emphasizing technology and mentoring.

Manage client service accounts, solve complex tax problems, develop wealth management plans, and ensure quality deliverables for high-net-worth individuals.

As a Senior Manager in Specialized Tax Services, you will lead projects, innovate processes, and engage with clients to deliver tax planning and compliance solutions. You will also motivate teams, utilize technical knowledge in energy incentives, and ensure operational excellence.

Lead enterprise-wide compliance and BSA/AML program for a fintech-focused cannabis B2B platform. Design, implement, and monitor risk controls, onboarding, transaction monitoring, and bank-partner due diligence. Build and scale a compliance team, deliver training, manage audits and third-party assessments, and advise stakeholders on regulatory changes.

Provide AML compliance advisory support to commercial lines of business: review inquiries, advise on KYC and controls, support risk assessments, analyze compliance data, engage in audits/regulatory reviews, and assist remediation and program development under the Compliance Management Program.

Lead and scale AMER regional AML/financial crime compliance, act as regional MLRO liaison with federal and state regulators, provide compliance sign-off on high-risk decisions, advise on licensing and product compliance, oversee local operations and reporting, and deliver regional training to enable compliant market expansion.

The Director of Regulatory & Compliance will lead the Governance, Risk, and Compliance strategy, manage regulatory obligations, and support product compliance in a remote setting.

The Senior Compliance Analyst develops and administers compliance programs, manages compliance policies, conducts reviews, and oversees compliance training and inquiries in options trading.

The Senior Compliance Analyst will ensure regulatory compliance, investigate inquiries, guide teams on compliance issues, and maintain procedural integrity, leveraging AI for efficiency.

As a Manager in Financial Services International Tax Compliance, you will analyze complex tax scenarios, lead teams, and develop strategic tax solutions for multinational clients while ensuring compliance with regulations.

The Financial Crimes Associate will manage alerts for suspicious incidents, support fraud prevention, and ensure compliance with banking regulations.

Execute risk-based compliance transaction testing and control reviews to validate business adherence to laws and regulations. Obtain and analyze data, document results, review peer tests, improve data sourcing and testing approaches, and communicate findings to compliance stakeholders.

The Tax Leader will oversee corporate tax functions, manage compliance and audits, develop tax strategies, and liaise with management on tax issues.

Support VPs and regional teams delivering compliance and supervision consultation to field leadership and representatives. Conduct on-site FINRA-mandated branch inspections, interviews, and file reviews; document findings; train and educate staff; partner with oversight and home office teams to improve compliance processes; and serve as subject matter expert on regulatory matters and divisional projects.

Lead North America regulatory oversight issue management: track issue lifecycle, develop region-specific procedures, perform root-cause analysis, create metrics/dashboards, collaborate with product/operations/legal/finance, and communicate issues to senior management and regulators.

The Product Compliance Manager oversees compliance for Square's Lending products, ensuring adherence to legal obligations and effective risk management within product development.