Financial compliance jobs in New York, NY - Page 24Create job alerts

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...

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...

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...

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...

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 & ...

Our focus is on creating effective and efficient design for the most important business, security, and compliance processes for our clients. We touch on aspects of application security and areas prone to fraud and financial misstatement and on streamlining processes that are part of our client’s ...

The Director of Finance will lead all aspects of financial management for the division, including financial planning, budgeting, forecasting, financial analysis, and ensuring compliance with both internal and external audit requirements. Provide Functional Leadership as part of the US and Canadia...

The organization is looking for their next Controller. Responsibilities of the Controller. Monthly financial preparation and related reporting. Oversight of surveys, compliance reporting and requests for financial data. ...

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

Center 1 (19052), United States of America, McLean, VirginiaSenior Auditor, Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial Crimes...

Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team. The Director will provide input into the development of the ongoing audit plan and ensure the team maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile...

Center 1 (19052), United States of America, McLean, VirginiaPrincipal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (Hybrid). Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. ...

We are hiring an ambitious and forward-thinking Financial Compliance Manager / Analyst- to join our established and growing team in New York. You will possess knowledge of workplace safety regulations relevant to office environments and financial operations, with a focus on data security and conf...

The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Prime Services business, Prime Brokerage ("PB"), which include but are not limited to client on-boarding, enhanced due diligence review, stock deposit documentati...