Financial compliance jobs in Jersey City, New Jersey - Page 12Create job alerts

Senior Corporate Paralegal - NY, NY. A leading financial services company is seeking an experienced Senior Corporate Paralegal to support legal and compliance functions. The Senior Corporate Paralegal will oversee U.

The Head of Employee Compliance leads the day-to-day execution and continuous enhancement of the Employee Compliance Program across SMBC's Americas Division. Strong working knowledge of employee compliance risk areas (e. SMBC Group is a top-tier global financial group.

The Financial Crime Compliance team consists of various teams, such as the Transaction Monitoring Group, Sanctions Compliance and KYC Advisory. Sanctions Compliance team ensures compliance with OFAC regulatory compliance and KYC Advisory assists the front office and KYC teams with direct client rela

FIU External Engagement Associate/AVP.The FIU External Engagement Associate/AVP is primarily responsible for assisting FIU-EET in investigating and responding to external inquiries; conducting enhanced due diligence reviews and research; escalating unusual activity and risk to appropriate parties in

Associate Attorney - Corporate (Investment Funds Regulatory). Provide legal and regulatory guidance to investment advisers, private fund managers, and financial institutions on complex compliance and structuring matters.

In this in-office role, you will prepare and review corporate tax returns, assist with tax provisions, support audits, and leverage advanced Excel to analyze financial data and ensure compliance with federal, state, and local tax regulations. Atlantic Group is hiring a Senior Tax Associate (Corporat

Salary Range $210,000-$240,000 In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides a broad array of benefits including adoption, surrogacy, and fertility services; student debt assistance; and subsidies for expenses associated with commuting

Job Description Apply now Requisition Number: 48075 Job Location: New York, USA Global Grade: Band 4 Work Type: Hybrid Working Employment Type: Permanent Posting Start Date: 28/01/2026 Posting End Date: 29/03/2026 Job Description: Job Summary The role supports the Compliance, Financial Cr

VP CCOR TECH & CYBER COMPLIANCE RISK MGMNT AT GLOBAL FINANCIAL INSTITUTION Total Comp Range is $140 K to $225 K (based upon location, experience & candidate) Incredible Organization with Excellent Benefits! Leading Global Financial Institution is loo Risk, Compliance, VP, Technology, Cyber, Tech, Ac

In addition to comprehensive health benefits, a generous 401k savings plan, and competitive PTO, ING provides a broad array of benefits including adoption, surrogacy, and fertility services; student debt assistance; and subsidies for expenses associated with commuting and fitness. Proven track recor

The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based, data-informed solutions. We help clients strategize and scale leveraging deep expertise and solutions in compliance and risk management, strategic technology

Responsibilities include driving new business initiatives, overseeing risk systems design and continuous enhancements, compliance with Risk Management policies and procedures, understanding of margining methodologies, keen awareness of financial markets and client profiles, and effectively collabora

Tax Senior Associate - Financial Services. Weaver is looking for a Senior Associate to join our Tax Investment Funds practice. The Senior Associate will be responsible for providing tax compliance and advisory services for investment partnerships and related management entities.

The role entails leadership of finance, accounting, budgeting, reporting, and HR functions, ensuring compliance and profitability. A full-service real estate development firm in New York seeks a Vice President of Finance/Chief Accounting Officer to oversee all aspects of financial strategy and opera

We are looking for financial consultants who have experience of product and functional knowledge of front office, operations, technology, risk and compliance. Consultants have 10 years experience of working in the Wealth & Asset Management (FINRE/ SEC Broker dealers, investor advisors and/or asset m

A leading financial services company in New York is seeking a Vice President, Tax to lead the global income tax function.This role involves managing tax compliance, planning, and accounting, while driving strategies that optimize the effective tax rate.The ideal candidate will have over 18 years of

A leading gaming company is seeking a Chief Accounting Officer in New York City to oversee all accounting functions.This strategic role involves managing the Accounting team, ensuring compliance with financial regulations, and collaborating on financial strategies.The ideal candidate will have a Bac

Director Of Tax Compliance & Reporting.The company is a recognized leader within financial services, known for its commitment to excellence and innovation.Lead the preparation and review of federal, state, and local tax returns to ensure compliance with regulations.Oversee tax reporting processes, i

Director, Non-Financial Risk Technology Audit.We are seeking a skilled and experienced Director to provide audit coverage for application and system infrastructure supporting the Non-Financial Risk (Legal and Compliance) Technology Audit team.The Internal Audit Division (IAD) drives attention and re

The candidate will possess an in-depth, comprehensive knowledge of the client's Financial Markets Compliance solutions and acts as the leading Financial Markets Compliance business resource for the sales team. The candidate is expected to be part of the sales force that will work with customer stake

Senior Associate, Financial Services Tax Team. At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses navigate complex tax regulations and optimise their tax positions.

The Accountant is responsible for providing consistent leadership in the financial area of the hotel.He/she is also responsible for focusing on the profitability of the business, maintaining accurate and timely financial reporting, ensuring acceptable levels on internal control, ensuring compliance

The Accountant supports the daily operational accounting functions and the financial statement close cycle to ensure timely reporting and compliance with relevant procedures and controls.

Accountant is responsible for maintaining the integrity of the general ledger by ensuring accurate and timely recording of financial transactions.This role plays a critical part in month-end close processes, financial reporting, and compliance with accounting standards.Prepare and post journal entri

As a member of the COG Commercial Team and the COG Finance Team, the Division Finance Officer is responsible for overseeing the financial management and success of the commercial lines business, ensuring compliance with the company's policies and procedures, and providing strategic financial guidanc

A global technology company located in New York is seeking a strategic Chief Accounting Officer to lead its accounting functions. This role involves managing the accounting team, ensuring compliance with financial regulations, and delivering accurate financial reports. The ideal candidate should hav

Responsibilities include but are not limited to:.Maintains oversight via internal reporting and dashboards of all ongoing portfolio monitoring requirements and client deliverables as well as compliance with all terms of the loan agreement including financial reporting, covenant compliance, collatera

A leading digital asset firm is seeking a Director of Treasury Strategies to oversee treasury operations, manage liquidity, and ensure compliance. Candidates should possess over 15 years of financial services experience, especially within the digital asset space, along with strong skills in treasury

Manage and oversee the company's tax compliance processes to ensure adherence to local, state, and federal regulations.Develop and implement tax planning strategies to optimize financial performance.Prepare and review tax returns and related documentation to ensure accuracy and compliance.Provide gu

At PwC, our people in tax services focus on providing advice and guidance to clients on tax planning, compliance, and strategy. As part of the Financial Services Tax team you are expected to lead the way as technology-enabled tax advisors who provide benefits through digitization, automation, and in

Financial Reporting And Compliance.Support the company's financial reporting and compliance function.Assist in the preparation of GAAP quarterly and annual reports.Assist in the preparation of required compliance reports.Actively participate in the internal audit of the Company's Third-Party adminis

The Compliance & Finance Auditor advances our mission by safeguarding financial integrity and ensuring compliance across all government-funded programs, healthcare and mental health billing streams, grants, and restricted funding sources. Compliance And Finance Auditor.

Third-Party Risk Management Contractor.The hiring organization is a large organization operating in the financial services industry.They are committed to fostering a professional environment that emphasizes compliance and operational excellence.Conduct third-party risk assessments to ensure complian

The AML Advisory & Technology Specialist will aid in analyzing and providing data to Financial Crime systems, while assisting with the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. AML Advisory & Technology Specialist.

Monitor portfolio risk associated with Client Power's fleet of electricity generation assets as well as physical & financial derivative hedges. Work closely with traders and portfolio managers to assess and monitor risk and compliance with market risk policies and limits. Responsible for daily and w

The Senior Accountant will support the Controller in overseeing financial operations, ensuring compliance with accounting standards, and maintaining effective financial controls.

Internal Audit assesses the firm's internal control structure, advises management on developing control solutions, and monitors the implementation of these measures.Working in this department means you'll be providing reasonable assurance that financial reporting is reliable, there is compliance wit

We are seeking an experienced AML Business Analyst with strong expertise in Financial Crime, AML, Sanctions, and Digital Currency/Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime

As a Planning & Analysis (P&A) Associate in CCOR P&A, you will support our P&A leads with responsibilities that include financial planning & analysis oversight, coordination of location strategy and real estate, and driving organization optimization initiatives. Analyze performance and forecasts for

Maintain accurate compliance trackers, monitor remediation efforts, and ensure all compliance-driven updates are completed on schedule. Works effectively across Compliance Managers and operational teams to ensure seamless implementation of compliance updates. Ensure Launch Potato's financial service

This senior-level position is ideal for a detail-oriented professional with strong leadership abilities and at least 5 years of experience in healthcare finance. Responsibilities include managing financial reporting, budgeting, and compliance with healthcare regulations.

As a Vice President in Global Financial Crimes Compliance - Digital Asset Intelligence Operations, you lead a high-performing team responsible for detecting, investigating, and mitigating money laundering and terrorist financing (ML/TF) risks across both fiat and digital assets. Coach, train, and up

This leadership role involves directing all financial activities, guiding growth strategies, and ensuring compliance with regulatory requirements.

A leading financial technology firm based in New York is seeking a partner success associate to enhance relationships with Independent Sales Organizations.The role involves managing the application pipeline and ensuring compliance with regulatory standards.Ideal candidates will have 2-4 years in cli

A mission-driven healthcare organization in Brooklyn is seeking a Chief Financial Officer (CFO) CPA to lead financial operations and ensure compliance in a complex regulatory environment.

This essential leadership role offers a unique opportunity for a visionary financial executive dedicated to improving healthcare access and outcomes through strategic financial stewardship. Extensive knowledge of value-based care, healthcare compliance, HRSA, and federal funding mechanisms. Provide

AML, financial crimes compliance, or related field within Capital Markets or Banking.

A leading global financial services firm is seeking a Senior Director of Software Engineering to steer multi-faceted tech programs in Jersey City.This pivotal role involves leading complex technology projects, ensuring compliance with regulations, and fostering a culture of innovation and diversity.