Financial compliance jobs in Bayonne, NJ - Page 2Create job alerts

As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client management, solution implementation and generation of project results. Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensurin

The General Manager will be responsible for overseeing all aspects of facility operations, ensuring streamlined workflow, regulatory compliance, staff leadership, and financial performance.

Under general supervision and with broad latitude for independent initiative and judgment, this position plays a vital role in supporting the Authority's financial operations and compliance reporting.The incumbent will leverage strong financial, analytical, and communication skills to assist in the

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.They utilize tools to minimize loss to the Company, including but not limited to identif

PIMCO's Legal & Compliance department consists of over 200 professionals globally, working collaboratively to address legal and compliance issues across regions. This role is pivotal in facilitating PIMCO's Anti-Financial Crimes (AFC) compliance program, with a primary focus on overseeing and implem

Working closely with the Controller, the Senior Accountant will be responsible for various accounting functions, including month-end close, financial reporting, and compliance. Ensure compliance with all relevant accounting standards, regulations, and internal policies Support the external annual au

Banking: Review the Company's banking operations and monitor covenant compliance. Circular is seeking an experienced, full-time, and hands-on Senior Accountant for our dynamic, fast-growing organization. Manage the accountants daily to enhance the quality and timeliness of billing and financial repo

NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer. Reporting to the Chief Financial Officer, with additional accountability to the First

Familiarity with financial compliance in highly regulated industries like medical devices.

You will use analytics and quantitative techniques to help our clients solve Financial Services Risk Management issues (in relation to consumer and commercial credit, climate change, consumer compliance/fair lending, risk rating, artificial intelligence/machine learning usage and related) facing the

Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid). Manage direct reports

Financial Services industry, preferably in a regulatory-facing role that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus). Manage complex regulatory exams that require significant program management a

Working with our Private Company Services Personal Financial Services practice will provide the opportunity to help High Net Worth Individuals & private wealth management structures with a range of advisory needs such as audit, tax compliance, & planning to improve their operational efficiency & fre

Applied Physics is seeking a seasoned strategist with extensive experience to lead our financial operations.As a key member of our senior management team, you will be responsible for developing and implementing our financial strategy, ensuring compliance with relevant regulations, and monetizing our

The Finance Lead will maintain and refine financial models to support business strategy, collaborate with cross-functional teams to optimize costs and pricing, and ensure compliance with financial regulations. Ash is seeking a full-time Finance Lead based in New York City to join our team.

EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry the Financial Services Organization (FSO). Our purpose is to help build a financial services industry in which finan

We're looking for a Senior Accountant who will play a critical role in scaling Nitra's accounting infrastructure and ensuring financial compliance, reporting, and controls are best-in-class. Square and Xendit, executives from Intuit, former Governors, White House senior staffers, and a co-founder of

The Corporate Controller will be responsible for high-level accounting, managerial accounting, and overseeing the financial activities of CarePoint Health. The incumbent will manage and supervise all aspects of accounting from monthly reporting to audits and tax compliance. Designs, maintains and pr

Responsible for administering the company's accounting operations and ensuring compliance with financial regulations, the position requires strong technical accounting skills, and the ability to work closely with senior leadership and various stakeholders. We are currently seeking a detail-oriented

Parker's mission is to increase the number of financially independent people. You'll play a critical role in building out the finance function at Parker, owning everything from day-to-day accounting operations to strategic financial reporting, compliance, and controls. Parker is seeking a Capital Ma

Experience in a university, academic medical center, or nonprofit research setting preferred. Conduct coverage analysis to determine billing responsibility (research versus standard of care) in compliance with institutional policies and federal regulations. Review draft proposals for financial accur

The Aviation Claims Manager is responsible for managing and resolving aviation-related insurance liability claims and litigation. The role involves claims handling in compliance with industry regulations and maintaining high standards of customer service. Monitor and manage the financial aspects of

Working with our Private Company Services Personal Financial Services practice will provide the opportunity to help High Net Worth Individuals & private wealth management structures with a range of advisory needs such as audit, tax compliance, & planning to improve their operational efficiency & fre

We are seeking a consultant with domain experience in compliance systems and processes, including code of ethics, financial crimes/KYC, regulatory reporting, and control room, in the asset management space, with alternatives preferred but not required.

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Utilizing knowledge of global markets sales and trading business practices to provide proactive identification, oversight and escalation of compliance and operational risk

With limited supervision, use demonstrated leadership skills and knowledge of financial services industry regulatory obligations and operations and records management compliance to manage tactical program objectives aligned with the global records management and information compliance risk strategie

Represents 2LOD in all new CIB Fund Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: Unit

Position Summary Reporting to the Senior Finance and Compliance Manager, the Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration of a diverse portfolio of private and public grants and contracts of varied complexity, ensu

Internal Audit or Second Line experience preferred. Morgan Stanley is seeking a financial services professional to join our team as an Internal Audit Director. The candidate will join our Compliance Audit team, which is responsible for execution of our Legal and Compliance audit program.

What Sets You Apart - Fraud Examiner (CFE) preferred - Anti-Money Laundering Specialist (ACAMS) preferred - Association of Financial Crime Specialists (ACFCS) preferred - Regulatory Compliance Manager (CRCM) preferred - Experience designing data-driven fraud risk assessment programs - Conducting tho

Lead the statutory and GAAP financial reporting processes, ensuring the accurate and timely preparation of financial statements and related reports in compliance with regulatory requirements (e.Oversee the Supplemental Health Care (ACA/HIOS) reporting process, ensuring timely and accurate filings.Co

Our client, a top tier Management & Strategy Consulting firm is looking for an Infrastructure Data Center Consultant with expertise in infrastructure data center compliance to join our growing Tech practice. The ideal contractor will have 5 years of management consulting experience in the financial

Actimize Java Developer (Financial Crimes Technology Lead).The Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Legal, Compliance, and Corporate Governance Technology (LCG) organization.We are responsible for implementing state-of-the-art technology solutions for

Strong understanding of project budgeting, planning and project financial reporting. We are seeking a seasoned Senior Project Manager with deep experience in Agile methodologies and Scrum Master responsibilities to support strategic initiatives within our Claims function. Ensure compliance with inte

The Treasury And Tax Director is responsible for overseeing the organization's treasury and tax functions, ensuring efficient capital structure, liquidity management, compliance with all tax regulations, and strategic financial planning. Minimum of 10 years of progressive experience in corporate tre

Tax, Tax Counsel, Tax Planning & Advisory New York, NY. We are responsible for tax planning, tax compliance, financial reporting of taxes, business advisory and management of taxing authority examinations. Tax Planning & Advisory Overview:.

Reporting to the Director of Budgeting & Decision Support, the Manager of Finance Information Systems Services is tasked with assessing, recommending, and implementing accounting systems and operational procedures. Ensures alignment of financial systems with organizational goals and compliance stand

This role requires deep knowledge of financial accounting, regulatory reporting, and financial instruments. Financial Regulatory Reporting Associate, you will be responsible for preparing and reviewing complex regulatory reports in compliance with U. Solid understanding of financial products includi

Nachweisbare Leitung von Regulatory-/Compliance-Programmen (z. FSI Regulatory & Compliance" ist eines der priorisierten Wachstumsthemen unserer FSI Practice im DACH-Raum (Financial Services Industry). Als Regulatory & Compliance Lead formst du die Speerspitze unserer Go-to-Market-Strategie, definier

Reporting to the Manager of Financial Planning and Analysis, the Budget Analyst will manage a portfolio of government grants and contracts, including budget and forecast preparation and analysis, ensuring compliance with government contract regulations, invoice and expense review, reconciliation, an

Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories. Financial Services - Global Compliance And Reporting - Private Equity - Tax Senior. We'll help you succeed in a global

The Staff Accountant will be responsible for supporting the daily accounting operations, preparing accurate financial reports, and ensuring compliance with company policies and generally accepted accounting principles (GAAP). Prepare and analyze financial reports and schedules for management review.

The VP Finance, Legal & Regulatory - ELM Solutions reports directly to the EVP Finance, Legal & Regulatory (LR) and serves as a key strategist and business partner to the ELM executive team, responsible for the financial direction, guidance, and compliance to support successful company operations. C

The Accounting Manager will be managing the company's audits, global consolidation and group reporting, local tax and financial compliance, account reconciliation, interpretation and implementation of relevant accounting guidance, internal control environment, and process improvement. Minimum 5 year

Those in tax compliance at PwC will focus on validating clients' compliance with tax laws and regulations. You will review and analyse financial data, prepare and file tax returns, and assist businesses in meeting their tax obligations while minimising risks of non-compliance. Responsibilities - Lea

Pay Range: $23hr - $25hr Review and respond to correspondence from regulated entities regarding compliance with the Department of Financial Services' Cybersecurity Regulation, answer phone calls and voicemails regarding the same, and address related matters, as instructed.Candidates should have know

Coordinate audits, tax, and compliance. Prepare for annual financial audits, tax compliance, and other regulatory reporting. Prior experience as an Accounting Manager or Senior Accountant in a startup environment is strongly preferred.

EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry the Financial Services Organization (FSO). Our purpose is to help build a financial services industry in which finan