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

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

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

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 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

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

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

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 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.

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.

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

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 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 prominent financial institution in New York is seeking a Vice President Market Risk Analyst responsible for ensuring market data accuracy and compliance. You will analyze market risks, manage data configurations, and deliver quantitative support for risk management.

A financial services firm in New York is seeking a U.This mid-senior level role involves owning tax matters, supporting international expansions, and overseeing compliance with state and federal obligations.The company offers benefits including medical and vision insurance, and a 401(k).

ACG Resources is assisting a well-established international financial institution in Manhattan seeking an experienced HR Generalist to support day-to-day HR operations including payroll processing, benefits administration, employee records management, and HR compliance. This position focuses on HR o

Genesis10 is seeking a Regulatory Reporting Analyst for our financial services client in Jersey City, NJ. Summary: We are seeking a detail-oriented finance professional to support daily regulatory reporting and compliance activities.

A major financial services firm located in New York seeks an experienced trading strategist to lead trading strategy and execution in capital markets products.The successful candidate will manage portfolio risk, ensure compliance with regulations, and provide mentorship to team members.This role req

A leading global banking firm in New York seeks a COO for Financial Crime Prevention to oversee transaction monitoring and name screening processes. The role involves developing compliance frameworks and managing a team while collaborating across functions to ensure adherence to AML regulations.

The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based, data-informed solutions. Financial Crimes Risk & Compliance Sme Senior Consultant. Experience collaborating with cross-functional teams such as Compliance,

Banking regulations and compliance practice, compliance risk management, with strong emphasis on BSA, AML and OFAC. Manages Fircosoft Filter System wire release investigations for the Bank on behalf of FIU. Prepare inquiry form and data to request additional information from other department unit/br

A leading Financial Management Services organization is seeking a Director of Tax to oversee tax strategy and compliance across multi-state operations. This role involves building a modern tax function and ensuring compliance with federal and local tax obligations while optimizing the tax position.

A leading financial institution seeks a Compliance Risk Management Lead Vice President in New York. The ideal candidate will oversee compliance frameworks within investment banking, engaging with various teams to mitigate risks. Responsibilities include identifying compliance risks, maintaining clie

Assist Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - E

Oversee the preparation and consolidation of financial statements for the respective operating entities and the entire group in compliance with US Generally Accepted Accounting Principles (GAAP), SEC, Management (non-GAAP), US NAIC Statutory and Bermuda Monetary Authority (BMA) required Statutory Fi

A global financial services firm seeks a Vice President, Markets Lawyer in New York to provide expert legal guidance across fixed income financing activities.This role involves advising on complex transactions, negotiating trading agreements, and ensuring compliance with regulatory frameworks.The id

We are working with a well-established financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team. Professional certifications in areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued. The role

Reviewing alerted transactional activity in search of potentially suspicious activity, such as money laundering and terrorist financing. Financial Crime Compliance Analyst. As a Financial Crime Compliance Analyst, you will work with Capgemini's Financial Services industry clients, focusing on AML in

As part of the Legal & Compliance Team, you will help maintain an effective BSA/AML and Sanctions compliance program ("BSA/AML Program"). The Payments team is seeking an experienced BSA/AML Investigator to help detect, prevent, and report financial crimes. Maintain expertise in evolving BSA/AML/OFAC

A specialized broker-dealer is seeking a talented professional to lead end-to-end brokerage operations, reporting directly to the CEO.This high-visibility role requires a strong background in finance and extensive experience in regulatory compliance, financial reporting, and operational management.T

Our client, a financial institution in Manhattan, is seeking a Senior OFAC Analyst to support the bank's sanctions compliance program.The role will focus primarily on OFAC screening, sanctions alert review, and regulatory compliance under the Bank Secrecy Act (BSA) and USA PATRIOT Act.Review and inv

A leading university in New Jersey is seeking a Chief Financial Officer to oversee the financial affairs of the School of Nursing.This position involves managing budget development, internal controls, and financial reporting to ensure compliance with university policies.The ideal candidate will lead

A leading global financial services firm based in New York is seeking an experienced documentation professional with a legal qualification and over 5 years of experience in trading documentation.The role involves negotiating trading agreements, managing client relationships, and ensuring compliance

Financial Crime Compliance experience. Financial Crime Compliance ("FCC") coordinates Goldman Sachs' enterprise-wide anti-money laundering (AML), economic sanctions and anti-bribery compliance efforts. The FCC First Line of Defense Risk team is responsible for driving enhanced accountability, govern

A leading financial services company is seeking a Vice President, Markets Lawyer to provide expert legal guidance and ensure compliance within the Markets division. Candidates should have extensive experience in financial services law, negotiation of complex legal agreements, and be a New York-quali