Trabajos financial compliance en New York, New York - Page 15Crear alertas

Responsibilities include overseeing the accounting department, producing financial reports, maintaining accounting records, and ensuring compliance with government regulations. The ideal candidate should possess a Bachelor's degree in accounting or finance and have 7-10 years of relevant experience.

A data-driven marketing company seeks a Compliance Manager to oversee compliance for credit card and banking products.The ideal candidate should have 3–5 years of experience in financial services compliance and regulatory guidance interpretation.Responsibilities include proactive risk identificati

A leading construction firm in New York seeks an experienced Project Manager to lead complex projects. You will provide overall leadership, ensuring project safety, financial compliance, and effective communication with stakeholders. The ideal candidate will have a relevant degree, extensive experie

A leading global development organization based in New York is seeking a Project Management Support Specialist to coordinate and monitor project activities. The role requires managing financial plans, engaging with stakeholders, and ensuring project compliance with standards. Strong skills in projec

A forward-thinking technology company is seeking a Compliance Manager to drive compliance for their financial products.The role involves ensuring regulatory requirements are met, training teams on compliance expectations, and taking ownership of compliance management.Ideal candidates should have 3��

A prestigious community college in New York is seeking a Financial Aid Counselor to manage loan processes, assist students in understanding financial aid options, and ensure compliance with regulations.Successful candidates will have strong communication skills and experience in financial aid or hig

A leading private equity firm is seeking a Compliance Analyst or Associate in New York City. Candidates should have a Bachelor's degree and 1–5 years of compliance experience in private equity or financial services.

The Medical Services & Affiliates Management Department is responsible for overseeing and supporting Saudi Aramco's healthcare-related services and affiliate entities, ensuring effective financial governance, compliance, and sustainability across medical operations, insurance arrangements, and a

A forward-thinking financial institution in Merrick, NY, is seeking a Banking Relationship Specialist to enhance customer relations and promote banking services.Responsibilities include client greeting, compliance assurance, and teamwork.Ideal candidates will have 1-3 years in sales and a solid gras

A midsized reputable organization in New Jersey is seeking a Tax Professional to support their tax team with tax provision, compliance, and financial reporting responsibilities. Ideal candidates will have 3–5 years of tax accounting experience and a Bachelor's degree in Accounting.

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

A Private Equity firm in New York is seeking a Management Co Controller to oversee corporate accounting, reporting, and financial analysis.The ideal candidate will maintain accurate records across multiple entities, prepare financial statements in compliance with GAAP, and collaborate closely with t

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

A leading global financial institution is seeking a candidate for their audit team in New York, focusing on compliance and non-financial risks.

Maintain and update the organization's regulatory library. Minimum of 10 years of experience in regulatory compliance within US financial institutions, focusing on rule implementation and horizon scanning. Strong understanding of regulatory frameworks, industry standards, and financial institutions'

In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. Goldman Sachs Internal Auditors demonstrate stron

A major urban public university in New York seeks a Financial Analyst to perform financial analysis and statement preparation. The Analyst will manage transactions for revenue and prepare financial reports while ensuring compliance with regulations.

As a member of the Financial Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual audit plan. Senior Staff Auditor, Financial Crimes Compliance (Hybrid). Capital One is seeking an energe

A global technology company based in New York is seeking an experienced accountant to handle compliance and financial reporting.The role involves preparing journal entries, performing balance sheet reconciliations, and automating financial processes.Candidates should possess a Bachelor's degree in a

A financial technology firm based in New York is seeking a Compliance Assurance Analyst to support its Compliance Management System. The role involves executing compliance tests, assisting with audits, and managing licensing. A competitive salary of $85,000-$110,000 is offered, alongside comprehensi

This role involves driving the product roadmap, defining measurable objectives, managing the product backlog, and ensuring compliance while enhancing client experiences. A leading financial services firm in Jersey City is seeking a Wealth Management Statement Product Owner. Ideal candidates will hav

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.

A leading financial institution in New York is seeking an Investment Specialist for its International Private Bank. This role involves supporting client investment reviews, preparing recommendations, and ensuring compliance with policies.

Our client, a leading organization in the financial services industry, is seeking a Data Management Analyst – Data Assurance for trade surviellenceto join their team. As a Data Management Analyst – you will be part of the Data Governance Department supporting the Surveillance and Compliance Team

A leading financial services firm based in Newark, NJ, is seeking a Compliance Manager to oversee compliance operations for Fixed Income Trading.The role requires over 5 years of compliance experience and involves managing a team responsible for trade surveillance and regulatory inquiries.The succes

A fast-growing tech company is seeking a Compliance Specialist to ensure the execution of financial services compliance requirements.This role involves reviewing content for compliance, maintaining documentation, and tracking issues across teams.The ideal candidate will have 1-2 years of experience

A leading financial firm is seeking a Manager, Product Manager to innovate compliance practices across the enterprise. This role involves product discovery, data analysis, and developing user insights to enhance customer experiences. The ideal candidate has 3+ years in product management and holds a

The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based, data-informed solutions. Familiarity with regulatory expectations and industry standards applicable to fintech, payments, or digital financial products.

A financial services company in New York seeks a skilled individual to analyze data, develop financial compliance policies, and support investment teams.Responsibilities include data interpretation, complex document preparation, and building relationships with internal clients.Ideal candidates will

A financial technology firm in New York is seeking a detail-oriented Card Operations Specialist to oversee workflows and compliance for custom card issuance.You will coordinate between clients, card networks, and manufacturing partners, ensuring that every card design is accurate and delivered on ti

In this role, you will oversee critical aspects of trading operations, shape trading strategies, and ensure compliance and governance. A financial institution for digital assets is seeking a Trading Operations Analyst based in NYC. Candidates should have a Bachelor's degree in finance or economics a

A major financial institution in New York is seeking an AML / OFAC Compliance Officer to ensure compliance with US AML regulations.

A global technology company is seeking a Financial Analyst in Newark, New Jersey.In this role, you will conduct financial analysis, maintain records, and ensure compliance with GAAP.Responsibilities include preparing journal entries, account analysis, and supporting business units with decision-maki

A leading financial services firm in New York is seeking an Associate Financial Regulatory Counsel. The successful candidate will provide legal support on financial regulations, ensure compliance obligations for regulated businesses, and engage with senior stakeholders.

We are looking for a highly motivated and outgoing Financial Customer Experience Associate to support moomoo's in-person activations in our NYC Brand Store. You will drive client acquisition, support store activations, and ensure compliance with FINRA and SEC regulations.

A leading financial technology firm in New York is seeking an Operations and Relationship Analyst to coordinate supplier management and compliance tasks.

A leading financial institution is seeking a Senior Market and Product Expansion Associate to dive deep into market analytics and product compliance. This role involves supporting market analyses, understanding products, applying regulatory testing, and building relationships across teams. Candidate

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or

A financial services firm in New York seeks a skilled professional to provide process design advice and analyze complex solutions tailored to business needs.You will manage client relationships, develop investment models, and ensure compliance with regulations.Strong data analysis and verbal communi

A leading financial services firm is seeking a Treasury Analyst to provide financial planning and analysis for daily treasury activities. This role requires a hybrid schedule, working from the Jersey City office, and involves responsibilities such as cash management, payment creation, and compliance

Data Engineer to design and maintain scalable data pipelines and ETL processes using technologies like Snowflake, Python, and PySpark. Responsibilities include collaborating with data scientists and analysts, implementing CI/CD pipelines, and ensuring compliance with financial regulations.

A nonprofit legal services provider located in New York seeks a full-time Grant Accountant II to oversee grant accounting and ensure financial compliance with funding regulations.The ideal candidate should have a Bachelor's in Business, at least 8 years of grant accounting experience, and a strong u

Genesis10 is seeking a Regulatory Reporting Analyst for our financial services client in Jersey City, NJ. We are seeking a detail-oriented finance professional to support daily regulatory reporting and compliance activities. The position also involves assisting with broker-dealer and bank regulatory

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

We are seeking a motivated and talented financial services professional to join our Middle Office Operations team as a Legal Operations Analyst in NY. Collaborate with vendors and transfer agents to maintain accuracy, efficiency, and compliance in escheatment operations. Bachelor's degree or 1-2 yea

A leading financial technology firm seeks a Staff Data Analyst to drive data strategy within the Compliance organization. Responsibilities include leading regulatory data initiatives and collaborating across teams to ensure compliance with legal standards.

The ideal candidate will have a bachelor's degree in finance or accounting and 1-2 years of relevant experience.

A NYC government agency in New York is seeking a motivated Accountant to support essential financial operations. This role involves assisting with daily accounting tasks, ensuring compliance, and supporting financial reporting in a public sector environment.