Regulatory Compliance Consultant
Shanghai BSF Human Resources Co., Ltd
A global consultancy firm is seeking experienced Global External Consultants for market entry and regulatory compliance projects. This remote position requires at least 8 years of experience in legal or regulatory roles, with proven consulting capabilities. Consultants will conduct structured interviews and provide insights on market entry laws and compliance strategies for various clients globally. Ideal candidates will have excellent communication skills and proficiency in English along with the local language. #J-18808-Ljbffr
- ...Revolut Ltd in the United Kingdom is seeking a Regulatory Compliance Manager focused on prudential frameworks. You will implement and oversee prudential obligations, map regulations, and build preventive controls across the business. The role requires 7+ years in regulatory...Suggested
$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory & Financial Risk Ready for a fast-paced, impactful... ...to provide clients with up-to-date perspectives on compliance obligations and industry best practices.Collaborate with...SuggestedWork at office$130k - $160k
. Overview You will report to the Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function of Intesa Sanpaolo, one of the largest banking groups in Europe. You will be responsible for carrying out RCC activities, including maintaining...SuggestedFull timeLocal area$100k - $200k
...is a private equity firm. They seek a Compliance Officer to join their Manhattan, NY office... ...collection and verification of regulatory requirementsSupport annual compliance reviews... ...inquiriesCollaborate with internal teams and external consultants on regulatory filings, audits, and...SuggestedWork at office$180k - $215k
Trade Compliance Officer Location New York Business Area Legal, Compliance, and Risk Ref # 10052303 Description... ...screening and coverage for Bloomberg's businesses. We work to address regulatory issues, ensure compliance with evolving sanctions and trade...SuggestedTemporary workFor contractorsWork experience placementWork at officeLocal area$30 - $50 per hour
...a detail-oriented professional to support billing operations, compliance reporting, and data analysis within a home care services environment... ...expert for Sandata, providing support for billing processes, regulatory reporting, operational inquiries, and system-related analytics...Contract workTemporary workImmediate startRemote workMonday to Friday- ...ranges will apply for other labor markets outside of NCAL.The Compliance Consultant IV, Medical Coding independently reviews inpatient,... ...encounter, and coded in accordance with official guidelines, regulatory requirements, and organizational policies. The role requires...Work experience placement
- ...Job Overview: We are seeking a detail-oriented Regulatory Associate to join our Regulatory Affairs team. In this role, you will play... ...development and submission of regulatory documents, ensuring compliance with all regulatory standards, and facilitating the approval process...Contract workWork at office
$130k - $150k
...help you reach your potential, but also to contribute to our clients’ success.About the DepartmentFranklin Templeton’s Global Regulatory Compliance department provides oversight, guidance and monitoring of the various teams who market Franklin Templeton’s products and...Full timeWork at officeLocal area- Governance, Risk & Compliance (GRC) Analyst (AI Training) About The Role We partner with the world's leading AI research teams and labs... ...security, internal audit, or enterprise risk Familiarity with regulatory compliance environments (HIPAA, GDPR, FedRAMP, etc.) Why Join...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- ...Regulatory Compliance Specialist The Regulatory Compliance Specialist (RCS) provides administrative, operational, and programmatic support for research compliance programs administered by the Office of Research Compliance and Training (RCT), with an approximate 70/3...Work at officeLocal area
$72k - $90k
...your impact and unlock incredible career growth opportunities, join us, and build real world value. Ripple is growing its Regulatory Compliance team and looking for a Licensing Compliance Analyst to join the US licensing program. You will report directly to the...Full timeWork experience placementWork at officeLocal area- ...Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be... ...onboarding reviews of new customers to ensure compliance with AML/KYC regulatory requirements. Perform in-depth analysis and investigation...Work at officeRemote work
- ...A compliance consultancy in the United Kingdom seeks a professional with expertise in compliance roles. The successful candidate will create structured tasks addressing compliance scenarios, apply their expertise to solve real-world issues, and produce high-quality outputs...Remote work
- ...features. Direct message the job poster from Medasource Regulatory Compliance Specialist – EU Clinical Trials (Drug/Device Combo Products... ...Employment type ~ Full-time Job function ~ Consulting Industries ~ Pharmaceutical Manufacturing #J-188...Full timeContract workImmediate startRemote work
- ...Compliance, Enterprise Compliance Office- Risk Assessments, Associate, NY location_on New... ...prevents, detects and mitigates compliance, regulatory and reputational risk across the firm... ...in the financial services industry or consulting industry Ability to independently lead...Full timeTemporary work
- ...Robot Policy Compliance Failure Case Reviewer is a remote red-team track for stress-testing AI systems against adversarial prompts. Reviewers craft attack scenarios, document the failure mode, and pair each successful jailbreak with the rubric clause it violated so the...Hourly payFor contractorsRemote work10 hours per week
- ...Join Porch Group as a Licensing and Compliance Data Entry Support Representative, where you will manage data input and collaborate with multiple teams. This fully remote role requires a high school diploma, proficiency in English, and data entry experience. Enjoy a competitive...Remote work
$36 per hour
...Pay Rate Low: $36 | Pay Rate High: $40 A growing beauty and personal care company is seeking a Regulatory Affairs Specialist to support global regulatory compliance, product safety activities, and day‑to‑day regulatory operations across domestic and international markets...Contract workWork at officeMonday to Friday- ...Citi is seeking a Regulatory Analyst - APAC Shift to support Reference Data Services. The role develops professional expertise in monitoring, analyzing, and evaluating data and policies related to disclosures and regulatory filings. You will prepare DOI disclosures, maintain...Shift work
- ...Regulatory Compliance Analyst The Regulatory Compliance Analyst will be responsible for monitoring and ensuring Gambling News' compliance with relevant laws and regulations in the U.S. prediction markets sector. About Gambling News Gambling News is a leading provider of...
- ...EXL is seeking a highly analytical and detail-oriented Senior Regulatory Reporting Analyst located in New Jersey. The role focuses on supporting... ...to identify and resolve complex reporting issues, collaborating with various stakeholders to ensure compliance. #J-18808-Ljbffr...
- ...Innovative Urban Village supportive housing program in New York City. You will deliver essential administrative, operational, and compliance support to ensure efficient program functioning and audit-ready records. Responsibilities include data entry in CAPS/HMIS,...
$55 - $60 per hour
...more. Base pay range $55.00/hr - $60.00/hr Direct message the job poster from Confidential Position Overview Contract – Bank Regulatory Compliance Officer Department: Compliance – Bank Regulatory Compliance Location: New York Business Overview The Bank Regulatory...Contract workTemporary work$140k - $185k
...About This Posting This job description represents a sample Fund Compliance Analyst position commonly found through the Career Launch AI... ...associated with early-career roles in fund compliance, regulatory oversight, and internal control for investment funds. Actual openings...Full time- ...A leading financial institution in New York is seeking a Compliance Monitoring & Testing Specialist. This role involves conducting compliance monitoring and testing, ensuring adherence to regulatory requirements, and documenting findings. Candidates should have a Bachelor...Contract work
- ...Overview The Payroll & Compliance Specialist will be responsible for analyzing, tracking... ...workflows, and play a critical role in helping regulatory and operational standards. This is a... ...Monday.com, Asana) Previous work in a consulting or managed services model a plus #J-188...
- ...ICapital is looking for a Compliance Associate to join its Regulatory and Compliance team to lead the review and approval process for marketing materials created by our investment advisers and broker‑dealer There will be a strong focus on marketing materials for private...
- ...innovative early-stage biotechnology company to identify a Regulatory Affairs Consultant to support an upcoming IND submission. The ideal... ...review, and compilation of IND submission documents, ensuring compliance with FDA regulations and applicable guidance. Provide strategic...
$135k - $175k
...solutions that help businesses achieve their ambitions faster.Regulatory Product SpecialistOur fast-paced North America Regulatory Team... ...and document any regulatory product risks, build out regulatory compliance frameworks for Adyen’s products, and be a voice for second...Work experience placementWork at office
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