Trabajos financial compliance en New York, New York - Page 17Crear alertas

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

Security Officer - Flex Compliance Rounds. As a Security Officer - Flex Compliance Rounds in Jackson Heights, NY, you will serve and safeguard clients in a range of industries such as Financial Institutions, and more. As a Flex Part-Time Security Officer, you can build a schedule that works for you

Our clients are enterprises as diverse as sophisticated financial institutions and start-ups, global public firms and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries. We are also

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.

Tax Advisor - Business Tax Ser - Financial Ser Office - Manager - Multiple Positions. Tax Advisor, Business Tax Services (Financial Services Office) (Manager) (Multiple Positions), Ernst & Young U. Advise on areas such as global compliance and reporting, practice and procedure dealing with various f

The Senior Accountant plays a critical role in ensuring the accuracy, integrity, and compliance of the company's financial records across manufacturing, inventory, intercompany, and international operations.

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

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

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

A successful Liquidity Risk Management Associate should have: a strong understanding of liquidity risk management principles and practices within the financial services industry. Support ad-hoc projects and initiatives related to risk and compliance within the organization. Professional growth and d

Financial Regulatory Reporting Associate, you will be responsible for preparing and reviewing complex regulatory reports in compliance with U. The Financial Regulatory Reporting team, under Americas Finance, is responsible for preparing regulatory filings for multiple legal entities within Mizuho's

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

As a pivotal member of our Finance team, the Staff Accountant will support the Accounting Manager in managing the financial operations of our waste management business unit. The Staff Accountant will contribute to accurate financial reporting, performance analysis, and ensuring compliance with accou

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 Interim Crypto Accountant is responsible for managing and reconciling cryptocurrency transactions, ensuring accurate financial reporting, and maintaining compliance with regulatory requirements related to digital assets. The Crypto Accountant collaborates with internal teams to implement best pr

The Commercial Credit Analyst I prepares commercial credit memorandums for new loan transactions, renewals, and modifications. Ensure commercial credit transactions are in full compliance with all internal credit policies. Conduct financial analysis, industry and market assessment, repayment capacit

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

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.

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

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

Professional knowledge in a broad range of real estate tax technical and transaction skills, including partnership taxation, REITs taxation and qualification, partnership allocations, tax compliance, due diligence, acquisition/disposition planning and structuring. There isn't an average day for a Re

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.

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.

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

The Wine Director leads all operational, financial, and programming aspects of the wine program at 550 Madison, ensuring world‑class execution of the program. Evaluates and approves all wine selections, OS&E, allocations, and supplier proposals in collaboration with GHM wine leadership, compliance

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.

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

Friends for Kathy Hochul is seeking a full-time Compliance Manager for the campaign of New York State's first female Governor, Kathy Hochul.The role is responsible for managing fundraising compliance and supporting financial operations.Ensure adherence to NYS campaign finance laws and internal polic

A nonprofit healthcare organization in New York is looking for a Chief Financial Officer to oversee financial governance, budgeting, and strategic finance initiatives.The role includes responsibilities such as risk management, compliance, and leading financial reporting efforts.The ideal candidate w

A leading financial technology firm in New York is seeking a VP, Legal & General Counsel to advise on legal and regulatory matters while overseeing a global team. This role emphasizes compliance and supports growth within an AI-native platform environment.

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).

Interagency Collaboration and Policy Compliance: Serve as a liaison with the Office of Payroll Administration (OPA), Financial Information Services Agency (FISA), the Department of Citywide Administrative Services (DCAS), the Mayor's Office of Labor Relations (OLR) and the Law Department; Collaborat

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

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

Minimum of 10 years of progressive financial leadership experience in a large, complex organization; nonprofit human services, healthcare, or social services experience strongly preferred. Strong knowledge of nonprofit financial and compliance requirements. This role requires a seasoned executive wi

A leading insurance firm in New York is seeking a Head of Accounting & Financial Reporting to lead their accounting functions and ensure compliance with U.GAAP and regulatory requirements.This position involves overseeing financial close, audit management, and establishing a strong accounting contro

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

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 leading financial institution located in Jersey City is looking for a Software Developer to design and develop complex applications. The candidate will be responsible for ensuring software compliance and maintainability. The position allows hybrid work for local candidates and offers competitive s

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.

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 leading financial institution seeks a Senior Vice President, Database Engineer in New York.The role involves consulting with internal business groups, evaluating technology compliance, mentoring junior engineers, and advocating innovative solutions.Applicants should have a Bachelor's degree and ex

The CME Group Compliance and Legal team is a dynamic, high-impact group committed to maintaining the integrity and stability of global financial markets. CME Group is committed to offering a competitive total rewards package for our employees that recognizes their contributions to the business and r

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

Minimum 2 years of experience in risk management, compliance, regulatory affairs, or related field. Experience supporting regulatory examinations or compliance engagements in financial services. Regulatory Strategy Senior Officer (Associate).

This Compliance Officer is a key member of the TDS US Compliance Regulatory Initiatives Team and U. Experience as bank regulatory compliance SME either within Compliance or Legal at complex financial services institution. Strong analytical skills with attention to detail, data evaluation and the abi

StoneX is establishing and implementing a Security Based Swap Dealer ("SBSD") program within their current institutional broker dealer, StoneX Financial Inc. The Firm seeks a seasoned compliance officer that has prior securities and swap dealer experience. Prior experience at a regulator, private fi