Financial compliance jobs in New York, NY - Page 27Create job alerts

USDS Financial Crime Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and Sanctions Compliance activities related to TikTok USDS's operations. ...

Mentor seeks a detail-oriented and experienced Financial Controller who will strategize and manage the financial health of the organization. Reporting to the chief operating officer (COO), the Financial Controller will have oversight on compliance, reporting and accounting activities. The Financi...

Extensive 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. Extensive knowledge of tax compliance methods,...

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 Fir...

The Internal Audit team plans and executes audit projects according to our risk-based audit plan by evaluating financial, compliance, operational, and IT processes and controls. Audit Techniques: Identify and develop audit techniques, including continuous auditing, data analysis, and monitoring u...

In this role as a member of the Corporate Compliance Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, financial, and compliance audit projects and providing input to the annual audit plan. Capital One’s Audit ...

Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. The Director of Audit Compliance will manage internal and external financial, compliance, and programmatic audits. Interacts with external auditors performing financial statemen...

The Project Manager’s role manages a portfolio of programs and projects that cover internal high profile projects, compliance activities related to Internal Audit and Information Security, financial management, internal customer relationship management and other crucial programs and projects that...

New York is seeking a dedicated Controller to join their dynamic team. As their Controller, you'll oversee the accounting function for three entities, ensuring financial accuracy, compliance, and strategic growth. ...

Key Responsibilities are as followed.Lead all accounting operations including conducting timely and accurate closings, overseeing efficient and controlled AP, ensuring compliance with GAAP standards.Lead efforts to complete first financial audit.Oversee treasury operations and cash planning.Maint...

As a Quantitative Researcher, you will primarily be responsible for executing the team’s portfolio management and advice tool processes, contributing to the development of our advice-driven algorithms, verifying that we’re in compliance with existing regulations, and contributing to financial mar...

Oversee the individual income tax compliance, tax counseling, tax projections, tax notices and other financial related support for the partners of the firm. Review work papers, tax returns and related work products prepared by staff members for accuracy and conformity with tax law and documentati...

Role: Finance and Operations Supervisor. Nonprofit in Midtown Manhattan is looking for a Grants Supervisor plays a pivotal role in ensuring the financial health and compliance of our organization. This Supervisor oversees the Sr. ...

Experience in the financial services technology industry preferred. Wolters Kluwer Compliance Solutions serves over 7,000 financial institutions, including 94% of top 100 US Banks. Create a highly productive working relationship with cross functional teams including market strategy, innovation, p...

Manage contract change requests, amendments and extensions ● Maintain accurate contract records and documentation ● Research regulations to ensure contracts are updated and in compliance with laws Engagement: ● Coordinate with the Office of the Chief Financial Officer to ensure financial aspects ...

You will contribute to the completion of the investment accounting of financial transactions ensuring accuracy and compliance with accounting regulations. ...

Mutual funds—Are you a leader, passionate about financial products and understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax compliance. As a Tax Senior Manager, you will draw on experience in accounting and taxation to provide tax compliance and consu...

They are seeking a highly motivated and experienced Controller to join our team and lead our finance department. The Controller will play a pivotal role in overseeing all financial activities, ensuring accuracy, compliance, and efficiency in the financial operations. ...

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

Wolters Kluwer is a global leader in professional information, software solutions, and services for the healthcare, tax and accounting, financial and corporate compliance, legal and regulatory, corporate performance, and ESG sectors.We serve customers in over 180 countries and maintain operations...

Deputy Director Program Development & Quality,. Deputy Director RSC Program Implementation,. RSC Africa Deputy Director Administration and Operations will have overall responsibility of CWS RSC operations and administration function including Finance, Procurement, Financial Risks and Compliance, ...

We have served governors, state legislators, and members of Congress on both sides of the political spectrum. The Finance Associate will manage accounts payables and ensure financial compliance with generally accepted accounting principles (GAAP), the Office of Management and Budget (OMB), the De...

This critical role involves overseeing our subsidiaries and managing the financial and regulatory reporting processes for our broker-dealer operations. The successful candidate will have a strong background in financial services accounting, broker-dealer accounting, regulatory compliance, and fin...

Job Summary: The Financial Reporting Analyst is responsible for the preparation, analysis, and reporting of financial data to ensure accuracy and compliance with regulatory standards. Financial Planning: Assist in the development of financial forecasts, budgets, and long-term fin...