Financial compliance jobs in New York, NY - Page 23Create job alerts

We have an exciting opportunity for an Assistant Controller in our growing organization. Responsibilities: * Assist in the preparation of financial statements in compliance with GAAP. * Assist in ...

Knowledge of financial modeling, project risk assessments, and financial structuring. * Experience with regulatory compliance in relation to energy and infrastructure projects. 9. General Corporate ...

THE SKILLS YOU NEED: * 8+ years' experience in technology risk management, technology audit and/or compliance in the financial services industry within capital markets. * Strong understanding of ...

Manage loan amortization schedules, track payments, and ensure compliance with loan covenants and contractual agreements. * Financial Reporting: Prepare comprehensive financial reports and ...

... needs * experience within Financial Services, Compliance, Correspondent Services MAIN ... Prepare OFAC blocked property reports, reject reports; maintain OFAC- related logs and ...

Financial Services Firm in Manhattan is seeking a Compliance Analyst for a full-time position! * 1-2 years working in a compliance function is a must * Bachelor's Degree * Series 7 is a must

Assists in managing the execution of all operations in the rooms area departments (.Front Office, Engineering/Maintenance, Housekeeping) and managing staff.Strives to continually improve guest and employee satisfaction and maximize the financial performance of the department.Monitors compliance w...

Our Finance and Accounting function includes: accounts receivable, accounts payable, cash management, accounting, compliance, budgeting, utilization tracking, and analysis and reporting. THE OPPORTUNITY | HR&A’s Finance and Accounting team provides all financial transaction processin...

Chief Contracting Office (ACCO), Office of Budget Administration (OBA), Office of Financial Services, and Office of Legal Affairs (OLA) by answering questions clarifying programmatic and funding requirements related to complex contracting and fiscal actions, in order to ensure compliance with NYC...

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. IA is comprised of global functional audit tea...

Providing tax compliance, tax provision, and tax advisory services to pass-through and C-corporation entities with an emphasis on companies operating in the manufacturing and distribution, construction and real estate, professional services and technology, and financial institutions industries. A...

Financial Crime Compliance, Surveillance Analytics, Global Compliance Testing, Regulatory Practice Group, Regulatory Reporting, Consumer Compliance. Our colleagues in Global Compliance are responsible for managing audits and inquiries, Compliance learning, surveillance and testing the firm’s risk...

The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring. The role supports a high-profi...

Managing tax advisory services, tax compliance, and tax provision to pass-through and C-corporation entities with an emphasis on manufacturing and distribution, construction and real estate, professional services, technology, and financial institutions. As a Tax Manager at Forvis Mazars, you valu...

Senior Manager of Financial Compliance Recruitment. Hamlyn Williams continues to be the global market leader in Regulated Industries Recruitment. As our US business grows, we are looking for leaders to come in and help scale our Financial Services Compliance recruitment team. You will be an integ...

Registered Nurse - Medical Surgical TRS Healthcare is seeking a Registered Nurse who is licensed to work in NY, and has Medical Surgical experience. The Registered Nurse assumes responsibility and accountability for incorporating the vision, values, mission and critical goals of the organization ...

InvestCloud is looking for a dynamic Senior Accountant of Reporting and Technical Accounting responsible for overseeing and performing advanced accounting functions to ensure accurate financial reporting and compliance. What does a great Senior Accountant (Reporting & Technical Accounting) do?. A...

The Accounting Associate will join a strong global finance team and assist in a variety of areas including accounting, compliance reporting, performance metrics, and operations. Entry Level Accounting Associate. Our client – a leading financial investment firm in NYC – is seeking to hire an Accou...

Comprehensive technical skills, including providing full services to real estate owners, developers and investors including publicly traded REITS, institutional real estate funds managed by financial institutions and privately held real estate entities. Thorough knowledge of tax compliance method...

Comprehensive technical skills, including providing full services to real estate owners, developers and investors including publicly traded REITS, institutional real estate funds managed by financial institutions and privately held real estate entities. Thorough knowledge of tax compliance method...

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 & ...

Controllers ensure that the Firm meets all the financial control and reporting obligations of a global, regulated and public financial institution. Controllers also ensure that the Firm's activities are conducted in compliance with the regulations governing transactions in the financial markets. ...

The Project Controller will work closely with the project team to manage all financial aspects, including Accounts Payable (AP), Accounts Receivable (AR), and compliance processes. Additionally, the Project Controller will be responsible for developing and enhancing systems for financial reportin...

Our Fintech client is seeking an experienced and detail-oriented Transaction Monitoring Manager to join their Financial Crimes Compliance team. The successful candidate will be responsible for overseeing the transaction monitoring processes and ensuring compliance with relevant regulations and in...