Financial compliance jobs in New York, NY - Page 2Create job alerts

Responsible for financial analysis, identification of month end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. Perform financial impact analysis for new contracts and support negotiations. Review monthly performance and financial results

We are seeking a highly experienced Vice President of Accounting to oversee all accounting operations and ensure the accuracy, integrity, and compliance of our financial reporting.

Stay ahead of advancements in AI-driven financial data architecture and recommend strategic innovations to improve analytics, compliance, and risk assessment. Experience designing and implementing AI data architectures. They are seeking an AI Data Architect to lead the design and optimization of the

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

Manage and monitor the performance of real estate loan portfolios, ensuring compliance with bank policies and regulatory standards. Regularly review portfolio to identify potential concerns and conduct financial analysis and risk assessments for new and existing real estate loans. Present well-infor

Experience in outsourced accounting or public accounting firm environments. Strong background in nonprofit accounting and financial reporting. Familiarity with grant compliance, fund accounting, and donor reporting.

Monitor and investigate suspicious activity alerts in accordance with BSA/AML regulations. AML, KYC, or compliance experience (financial services preferred). Knowledge of BSA/AML regulations and industry best practices.

Financial Services - Global Compliance and Reporting - Real Estate - Tax Senior Services Manager-EDGE. Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry, working side by side with a range of clients from our most venerable

Intelligize is the leading provider of best-in-class content, exclusive news collections, regulatory insights, and powerful analytical tools for compliance, transactional, and financial reporting professionals. Are you a technical accountant with deep expertise in SEC disclosure requirements and a g

The Finance Department is seeking a Budget Analyst. Reporting to the Manager of Financial Planning and Analysis, the Budget Analyst will manage a portfolio of government grants and contracts, including budget and forecast preparation and analysis, ensuring compliance with government contract regulat

Financial Advisor - Centralized, Staten Island, NY. The Financial Advisor - Centralized is responsible for identifying needs, understanding client objectives, and making appropriate investment/insurance recommendations consistent with compliance standards to achieve sales results and long-term clien

Equity And Equity Derivatives Compliance Coverage Professional (Non-Officer).Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.The Firm's employees serve clients worldwide includin

Non-Financial Risk | Director – Non-Financial Risk Management | US. We are seeking a Director – Non-Financial Risk Management to lead ING's efforts in identifying, assessing, and mitigating non-financial risks, ensuring compliance with Federal Reserve (Fed) and New York Department of Financial S

Financial Services - Global Compliance And Reporting - Real Estate - Tax Senior. Our focused model and bold ambition have put us at the center of the events that continue to reshape and redefine our industry, working side by side with a range of clients from our most venerable institutions to dynami

Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function and the associated regulatory rules/laws and interpretation on internal policies and procedures. Serves

Ensure adherence to federal, state, and institutional financial aid regulations, policies, and procedures; lead internal/external audits, troubleshoot compliance issues, and ensure Title IV and NJ State financial aid program adherence; support Montclair staff in implementing and maintaining complian

As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client management, solution implementation and generation of project results. Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs), ensurin

The General Manager will be responsible for overseeing all aspects of facility operations, ensuring streamlined workflow, regulatory compliance, staff leadership, and financial performance.

Under general supervision and with broad latitude for independent initiative and judgment, this position plays a vital role in supporting the Authority's financial operations and compliance reporting.The incumbent will leverage strong financial, analytical, and communication skills to assist in the

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.They utilize tools to minimize loss to the Company, including but not limited to identif

PIMCO's Legal & Compliance department consists of over 200 professionals globally, working collaboratively to address legal and compliance issues across regions. This role is pivotal in facilitating PIMCO's Anti-Financial Crimes (AFC) compliance program, with a primary focus on overseeing and implem

Working closely with the Controller, the Senior Accountant will be responsible for various accounting functions, including month-end close, financial reporting, and compliance. Ensure compliance with all relevant accounting standards, regulations, and internal policies Support the external annual au

Senior Financial Aid Administrator. The Senior Financial Aid Administrator is expected to have high level competencies and understanding of all federal Title IV, state and institutional aid programs, student aid eligibility and compliance.

Banking: Review the Company's banking operations and monitor covenant compliance. Circular is seeking an experienced, full-time, and hands-on Senior Accountant for our dynamic, fast-growing organization. Manage the accountants daily to enhance the quality and timeliness of billing and financial repo

NYC Aging seeks a highly motivated Senior manager with broad-based experience in compliance, internal and external audit, financial reporting and programmatic fiscal processes to serve as Chief Compliance Officer. Reporting to the Chief Financial Officer, with additional accountability to the First

The Assistant General Manager (East Village) oversees daily restaurant operations, focusing on guest satisfaction, team performance, and financial targets.This role supports hiring, training, scheduling, and service execution while maintaining compliance with health, safety, and operational standard

Familiarity with financial compliance in highly regulated industries like medical devices.

You will use analytics and quantitative techniques to help our clients solve Financial Services Risk Management issues (in relation to consumer and commercial credit, climate change, consumer compliance/fair lending, risk rating, artificial intelligence/machine learning usage and related) facing the

Capital One is seeking an energetic, self-motivated Senior Audit Manager interested in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid). Manage direct reports

Financial Services industry, preferably in a regulatory-facing role that requires superior problem solving and excellent oral/written communication skills (Regulatory, Risk, Internal Audit or Compliance background a plus). Manage complex regulatory exams that require significant program management a

Working with our Private Company Services Personal Financial Services practice will provide the opportunity to help High Net Worth Individuals & private wealth management structures with a range of advisory needs such as audit, tax compliance, & planning to improve their operational efficiency & fre

The Finance Lead will maintain and refine financial models to support business strategy, collaborate with cross-functional teams to optimize costs and pricing, and ensure compliance with financial regulations. Ash is seeking a full-time Finance Lead based in New York City to join our team.

Applied Physics is seeking a seasoned strategist with extensive experience to lead our financial operations.As a key member of our senior management team, you will be responsible for developing and implementing our financial strategy, ensuring compliance with relevant regulations, and monetizing our

We're looking for a Senior Accountant who will play a critical role in scaling Nitra's accounting infrastructure and ensuring financial compliance, reporting, and controls are best-in-class. Square and Xendit, executives from Intuit, former Governors, White House senior staffers, and a co-founder of

EY is a leader in serving the global financial services marketplace and the only professional services firm with a separate business unit dedicated to the financial services industry the Financial Services Organization (FSO). Our purpose is to help build a financial services industry in which finan

The Corporate Controller will be responsible for high-level accounting, managerial accounting, and overseeing the financial activities of CarePoint Health. The incumbent will manage and supervise all aspects of accounting from monthly reporting to audits and tax compliance. Designs, maintains and pr

Responsible for administering the company's accounting operations and ensuring compliance with financial regulations, the position requires strong technical accounting skills, and the ability to work closely with senior leadership and various stakeholders. We are currently seeking a detail-oriented

Parker's mission is to increase the number of financially independent people. You'll play a critical role in building out the finance function at Parker, owning everything from day-to-day accounting operations to strategic financial reporting, compliance, and controls. Parker is seeking a Capital Ma

Experience in a university, academic medical center, or nonprofit research setting preferred. Conduct coverage analysis to determine billing responsibility (research versus standard of care) in compliance with institutional policies and federal regulations. Review draft proposals for financial accur

The Aviation Claims Manager is responsible for managing and resolving aviation-related insurance liability claims and litigation. The role involves claims handling in compliance with industry regulations and maintaining high standards of customer service. Monitor and manage the financial aspects of

Working with our Private Company Services Personal Financial Services practice will provide the opportunity to help High Net Worth Individuals & private wealth management structures with a range of advisory needs such as audit, tax compliance, & planning to improve their operational efficiency & fre

We are seeking a consultant with domain experience in compliance systems and processes, including code of ethics, financial crimes/KYC, regulatory reporting, and control room, in the asset management space, with alternatives preferred but not required.

The Restaurant General Manager (RGM) is responsible for overseeing all aspects of restaurant operations, including staff management, customer service, and financial performance, ensuring the smooth operations of the store. Supervises and trains restaurant-level employees, ensuring compliance with br

Regulatory Reporting Director to join its Americas Finance team, focusing on US Broker Dealer Regulatory Reporting within its Financial Control function. You’ll be driving oversight, transformation, and compliance across some of the most complex regulatory frameworks in global finance. Identify an

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Utilizing knowledge of global markets sales and trading business practices to provide proactive identification, oversight and escalation of compliance and operational risk

With limited supervision, use demonstrated leadership skills and knowledge of financial services industry regulatory obligations and operations and records management compliance to manage tactical program objectives aligned with the global records management and information compliance risk strategie

Represents 2LOD in all new CIB Fund Finance deal screenings, perform credit analysis to determine deal viability, and compliance with Fund Finance credit underwriting standards. Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense - Corporate & Investment Banking Country: Unit

Position Summary Reporting to the Senior Finance and Compliance Manager, the Finance and Compliance Manager is responsible for assisting the Sponsored Projects Finance Team with the financial administration of a diverse portfolio of private and public grants and contracts of varied complexity, ensu