Regulatory and Compliance Jobs in USA

Location: Orlando USA Practice Area: Finance Risk Regulatory & Financial Crime Type: PermanentShape and strengthen KYC risk frameworks within a complex regulatory environmentThe RoleWe are seeking a Consultant to lead and enhance KYC risk management capabilities for a leading financial institution...

Amazon Web Services (AWS) is seeking an Assurance and Compliance Specialist to join our Global Assurance function to provide assurance to Healthcare and Lifesciences customers. This role will ensure AWS maintains rigorous adherence to federal patient privacy and data security regulations (HIPAA/HIT...

The mission of the Amazon Payments Compliance team is to build infrastructure that enables Amazons paying experiences and payment products to scale globally. This role will be focused on defining the strategic long-term vision and roadmap for this new Amazon function. This will include working close...

BREAKTHROUGH PUBLIC SCHOOLSBreakthrough Public Schools is a nationally recognized network that was rated the best Charter Management Organization (CMO) in Ohio by the 2017 CREDO study at Stanford originated as a commitment to increase educational options for Cleveland 2009 three of Clevelands top...

Amazon is seeking an experienced Senior Analyst Indirect State and Local Tax to join its domestic Indirect Tax Compliance (ITC) team. This position will be responsible for preparing and reviewing indirect tax returns account reconciliations notice resolution and use tax determinations in addition t...

Principal Associate Risk and Compliance Global Workplace ServicesAt Capital One we dare to dream disrupt and deliver a better way. Our goal is simplebring ingenuity simplicity and humanity to an industry ripe for change. Our Global Workplace Services (GWS) team is a dynamic organization where develo...

DescriptionJoin JPMorganChase to drive excellence in compliance and risk management. Leverage your analytical skills and collaborate with cross-functional teams to make a significant impact. At JPMorganChase youll be part of a dynamic environment where your contributions are valued and your professi...

At FNBO our employees are the heart of our storyand were committed to their success! Please see below the details of this career opportunity and how it fits into our organizations success.Summary of the Job:The Head of Risk and Compliance - Wealth and Trust leads first-line risk management and compl...

DescriptionThe primary mission of Tax is to ensure the firms compliance with the tax laws of those countries (and local jurisdictions) in which the firm conducts business and to assist businesses in managing tax risk.Key Tax Functions:Preparing and review indirect tax returnsRepresenting the firm in...

Job Title: Accounting Manager V (Finance Risk & Compliance)Location: Menlo Park CA (Onsite) Duration: 11 Months (Possible Extension)Overview:A leading organization is seeking a highly skilled and self-driven Accounting Manager to join its Corporate Accounting team. This role requires strong ownershi...

Scheduled Hours37.5Position SummaryThe Senior Manager of Financial & Compliance Reporting oversees the Universitys GAAP-compliant audited financial statements Uniform Guidance audit requirements indirect cost rate development recharge center financial statements and compliance and internal control d...

Job OverviewUnder the supervision of the Director of Financial Aid and Scholarships the Financial Aid Compliance Specialist is responsible for evaluating existing controls and practices and identifying areas for improvement in alignment with Federal Title IV regulations requirements and best practic...

Job OverviewUnder the supervision of the Director of Financial Aid and Scholarships the Financial Aid Compliance Specialist is responsible for evaluating existing controls and practices and identifying areas for improvement in alignment with Federal Title IV regulations requirements and best practic...

Dates of Program:June 3 and June 4 2026 (Must be present for both dates)Hours:3:45 PM to 5:15 PMLocation: Central Office- 90 Delaware Avenue Paterson NJ 07503Staff Needed:ThirtySeven Teachers (37) and One (1) SupervisorQualifications:Current Paterson Public Schools EmployeeCurrent New Jersey Teacher...

Direct HireBehind Every Successful Close Is a Detail-Driven ProcessorDo you love keeping details straight deadlines on track and complex deals moving forward Are you the kind of person who finds satisfaction in a well-organized file and a smooth closing If you enjoy being the steady force behind suc...

DescriptionIf you are excited about shaping the future of technology and driving significant business impact in financial services we are looking for people just like you. Join our team and help us develop game-changing high-quality solutions.As a Senior Lead Architect at JPMorganChase within the Co...

OverviewVersiti is a fusion of donors scientific curiosity and precision medicine that recognize the gifts of blood and life are precious. We are home to the world-renowned Blood Research Institute we enable life saving gifts from our donors and provide the science behind the medicine through our di...

OverviewLocated in Milwaukee Wisconsin the Versiti Blood Research Institute (VBRI) is the largest blood-focused research institute in the United States. With over 30 basic translational and clinical investigators the institute is dedicated to advancing scientific knowledge and developing innovative...

Role Brief:We are looking for Forward Deployed AI Engineers (FDEs) to partner with one of the largest healthcare payers in the U.S. to redefine business processes using AI and agentic workflows.This role goes beyond traditional engineering. You will work directly with business and technology teams t...

OverviewVersiti is a fusion of donors scientific curiosity and precision medicine that recognize the gifts of blood and life are precious. We are home to the world-renowned Blood Research Institute we enable life saving gifts from our donors and provide the science behind the medicine through our di...