Financial compliance jobs in New York, NY - Page 20Create job alerts

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. ...

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...

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...

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...

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...

Minimum of 3-5 years of experience in a business analyst role within the financial services industry, with a focus on eCommunications surveillance or compliance. As an Analyst specializing in eCommunications surveillance, you will play a pivotal role in supporting the migration and transformation...

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 ...

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...

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...

Research and compile data needed to prepare electronic filing of SEC form types, EDGAR filings, and other financial compliance documents. ...

Beacon Hill Legal is searching for a Compliance Associate for a financial trading firm's Downtown Manhattan office. This person should be experienced in working with regulatory agencies, '40 Act compliance, and derivative markets. Learn more about Beacon Hill Staffing Group and our specialty divi...

About NYC Health + Hospitals NYC Health + Hospitals/Gotham Health is one of the largest Federally Qualified Health Center (FQHC) in the country, providing coordinated world-class primary and specialty care with dignity and respect for all New Yorkers, without exception. At Gotham Health, we pract...

Curinos empowers financial institutions to make better, faster and more profitable decisions through industry-leading proprietary data, technologies and insights. With decades-long expertise in the financial services industry and a relentless focus on the future, Curinos technology and analytics ...

Company Description Luma Group is an investment firm based in New York, NY. We focus on investing in breakthrough scientific discoveries that leverage advanced computation and AI to improve human health and longevity. Our areas of focus in biotech include next-generation therapeutics, AI/ML enabl...

A financial firm is looking for a .Lead cross-functional sessions with various business units, architecture, product and engineering teams to understand their data needs, provide data expertise, create data requirements to establish trusted sources of truth, maintain compliance with evolving regu...

Administrative Assistant – Legal & Compliance Team. A global investment firm is looking for a highly detailed and solution oriented Administrative Assistant to support up to 6 Attorneys on their Legal & Compliance team. A minimum of 5 years of relevant administrative work experience, financial se...

Position Overview: We are seeking a highly skilled C++ Developer to be part of our development team building out its next generation cross asset ECN platform. The ideal candidate will be a senior systems engineer and technical expert in the development of very highly sophisticated and complex tra...

Knowledge/experience with financial products and services. ...

RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as ...

RSM's Regulatory Compliance group is currently seeking a strong regulatory compliance resource to join our fast-growing Risk Advisory Services practice at the Manager level. The Risk Advisory Services practice assists clients in managing operational, financial, compliance and technology risk, as ...

Financial Markets | Financial Markets Operations | Vice President- Financial Markets Front Office Regulatory Compliance & NFR Specialist | NYC. We are seeking a highly skilled and experienced Senior Vice President to join our team as a Front Office/First Line of Defense Regulatory Compliance Spec...

NTT DATA's Financial Services Consulting Practice partners with our clients on their transformation journeys from strategy and delivery to achieving business outcomes, helping them to respond to digital proliferation by focusing on customer-oriented services, just-in-time services, and modularize...

The Director of Finance  is responsible for providing consistent leadership in the financial area of the hotel by focusing on the profitability of the business; maintaining accurate and timely financial reporting; ensuring acceptable levels on internal control; ensuring compliance with all federa...