United States
United StatesSupport NFA and CFTC reporting and anti-money laundering processes as a junior compliance specialist. Help maintain compliance at a modern futures brokerage.
Support clients with unclaimed property compliance, owner outreach, annual reporting, and state payments. Process client databases and reports as part of Ryan’s tax compliance practice.
United States
California
Maryland
MassachusettsShape regulatory strategies for GSK oncology medicines, guiding development plans, submissions, and approvals across global markets. Partner with regional teams and authorities to support compliant product development throughout the lifecycle.
Support client compliance with unclaimed property reporting, owner outreach, and state payments. Analyze client databases and prepare reports for Ryan.
Handle AML/KYC reviews, transaction monitoring and escalations for Clara’s corporate cards, bill pay, financing and B2B payments across Latin America.
Support AML/CTF and regulatory compliance for Waystone’s Luxembourg management company and affiliated entities. The role covers monitoring controls, due diligence, delegate oversight, governance records, and regulatory reporting.
United States
New Jersey
North CarolinaOversee regulatory risk and compliance controls for TD’s U.S. banking operations, advising business teams and reviewing new initiatives. Support risk assessments, regulatory change, audits, and issue resolution.
Lead global drug submissions and Health Authority engagement at Novo Nordisk. Shape lifecycle management, labelling, and regulatory strategy with cross-functional teams.
United StatesNew JerseyReview audits, controls, transactions, and regulatory compliance at a financial services firm specializing in distressed receivables. Help identify risks, support corrective actions, and improve processes.
MexicoReview orders, investigate suspected fraud, and help manage chargebacks for CSC Generation’s retail brands. This seasonal, remote role is based in Mexico and serves Sur La Table.
