Top Compliance Jobs

The Vice President provides subject matter expertise in compliance for digital assets, overseeing AML operations, regulatory strategies, and developing compliance controls for digital currency initiatives.

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

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.

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

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.

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.

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.

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.

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 Associate, Risk Manager, you will test regulatory controls, analyze data to identify risks, and advise on risk policies. You'll collaborate with stakeholders to improve risk management practices across the Capital One Auto division.

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

The FinCrime Product Compliance Senior Manager focuses on developing scalable processes for managing financial crime risks, collaborating with product teams, and ensuring compliance for Wise's Platform products in North America.

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

The Regulatory Compliance Specialist will support compliance with card network rules, assist in handling disputes, and manage consumer complaints focusing on regulations like E, Z, and UDAAP.

As a Risk Officer, you provide support for Wealth Management Platforms, manage audits, assess risks, collaborate across teams, and maintain compliance.

The Senior Audit Director will lead internal audits for BBH's Investor Services, manage teams, advise on risk and control issues, and represent the department at senior management forums.

The Director of Prime Trading will manage client relationships, oversee daily trading operations, analyze risk and margin activities, and coordinate trading support. The role requires strong market awareness and effective communication within teams.

The Chief Financial Officer will manage the financial strategy and operations of LIHI, overseeing budgeting, financial reporting, compliance, and team leadership in affordable housing finance.

The role involves reporting, analysis, and monitoring market risks, identifying exposures, developing mitigation strategies, and ensuring adherence to regulatory requirements.

The Products Specialist manages design and lifecycle of banking and investment products, conducts market analysis, supports product enhancements, and collaborates with various stakeholders for compliance and performance tracking.

The Controls Management and Testing Analyst oversees risk and control management programs, conducts testing, evaluates processes, and partners with business units to improve compliance and effectiveness.