Financial compliance jobs in New York, NY - Page 17Create job alerts

Nature & Social Risk provide oversight of the firm’s lines of business, including the processes that support consistent identification, escalation, management and monitoring of Nature & Social Risk issues, and provide effective challenge on Nature & Social matters. Job summaryAs a Nature and Soci...

About the RoleThis role requires a deep understanding of payroll processes, compliance regulations, and international payroll practices. The role is responsible for managing our global payroll operations, and aligning systems, processes, and tools across each of our regions. This leader will unde...

DescriptionYou Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities a...

DescriptionFirm Risk ManagementFirm Risk Management (FRM) supports Morgan Stanley to achieve its business goals by partnering with business units across the Firm to realize efficient risk-adjusted returns, acting as a strategic advisor to the Board and protecting the Firm from exposure to losses ...

We are seeking a high-performing, highly motivated professional with a background in risk and controls to help us effectively manage risks for the Business Aligned Client Strategy & Solutions functions (which include Client Business Execution, Client CAO, Client Data Analytics, Client Solutions, ...

New York, NY / Washington, DCOffice of the CFO – Finance /Full Time - Non-Union /HybridPlanned Parenthood is the nation’s leading provider and advocate of high-quality, affordable sexual and reproductive health care for all people, as well as the nation’s largest provider of sex education. With m...

Work Location:United States of AmericaHours:40Line of Business:CompliancePay Detail:$115,000 - $185,000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered ...

West Creek 1 (12071), United States of America, Richmond, VirginiaManager, Risk ManagementAs a Manager, Risk Manager in Capital One’s Card Tech Risk Top of House organization, you will partner across Card Technology towers & domains, ES Risk, Business Risk Office, Cyber Security teams & other par...

The Global Sanctions Solutions Head is a senior level role responsible for developing the Global framework and program structure for sanctions across the Payments business.  The role holder will drive the development of internal procedures and processes, ongoing enhancements to the Global Operati...

DescriptionMorgan Stanley (“MS”) is a global financial services firm that conducts its business through three principal business segments—Institutional Securities Group (“ISG”), Global Wealth Management via Wealth Management (“WM”), and Asset Management. WM’s network includes approximately 15,000...

Director Investment Controllership- Derivatives Controllers Organization of Corporate Finance Full-Time New York, NY - preferred location Will also consider candidates based in Boston, MA or Springfield, MA About the Corporate Controller Organization: The Controllers Organization is responsible f...

VNS Health is seeking a Registered Nurse (RN) Case Manager, Acute Care Case Management for a nursing job in Manhattan, New York. Job Description & Requirements Specialty: Acute Care Case Management Discipline: RN Start Date: 09/23/2024 Duration: Ongoing Employment Type: Staff Assesses member need...

Home Depot - JobID: 7EB303D5AD0348D8B1C5D5487FB44A4C [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

VNS Health is seeking a Nurse Practitioner Adult Medicine for a job in Manhattan, New York. Job Description & Requirements Specialty: Adult Medicine Discipline: Nurse Practitioner Start Date: ASAP Duration: Ongoing Employment Type: Staff VNS Health Advanced Practice Team Supervisors bring Nurse P...

About Sloomoo Institute Sloomoo Institute is a rapidly growing interactive experience based on play, satisfying through handmade slime, tapping into the senses, and ASMR. We are an art-inspired, immersive haven of color, design, and joy. Launched in 2019, Sloomoo Institute now has 4 locations and...

Lenox Hill Neighborhood House, widely recognized as one of New York’s premier human services providers, is a settlement house founded in 1894 that provides an extensive array of effective and integrated services—social, educational, legal, health, housing, mental health, nutritional and fitness—w...

We are seeking a dynamic and detail-oriented Nonprofit Accountant to join our finance team. The Nonprofit Accountant will play a crucial role in managing our financial operations, ensuring compliance with accounting regulations and standards, and contributing to our strategic financial planning. ...

RiseWell Community Services is looking for a full-time Senior Director of Residential Services to join our Residential Team. This individual will provide essential leadership and oversight for start-up, development, and on-going operations of RiseWell’s housing projects, including mixed-use affor...

Senior Human Resources Compliance Manager. The manager needs to have at least 5-10+ years of experience in an HR management role, with a focus in Compliance across multiple jurisdictions, preferably with prior legal experience or within professional services, financial services, or banking. Serve...

A leading Investment manager is looking for Senior Counsel to a join a growing global legal team working directly with the Head of Legal. The desired background includes registered funds/investment management experience with additional experience handling regulatory and compliance matters. This r...

Who You Are: As an Inventory Analyst at Michael Kors, you’ll be responsible for the merchandise allocation of all product categories for a global retail business with the objective of meeting financial and merchandising goals. You’ll help to identify opportunities at a store level and communicate...

We're seeking passionate and experienced Cannabis Finance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of our industry in the rapidly evolving cannabis market...

Our client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. EXPERIENCED COMPLIANCE ANALYST New York, NY. The team is generally responsible for establishing, implementing and maintaining adequate policies and procedures to ensure compliance of ...

Supervise a team of clinical microbiology technologists or technicians performing microbiology-based procedures. Provides technical support and assistance to include bench testing as needed to maintain the operations of the department. Execute protocols required for verification and validation pu...