Financial compliance jobs in New York, NY - Page 30Create job alerts

A professional services firm in New York City is actively seeking an experienced Tax professional to join their staff as a Tax Partner / Senior Manager and focus on Financial Services clients. The Tax Partner / Senior Manager will be responsible for tax planning, research and compliance for clien...

Deputy Investment Banking and Regulatory Compliance Officer – Director. Types of Jobs - Compliance / Financial Security. It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. ...

Serve as an Examiner-in-Charge for large-scale reviews of complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and sanctions-related laws and regulations, in relation to the inherent risks of th...

The Tax Senior Associate will be responsible for assisting the tax team with respect to tax provision preparation, tax compliance, and tax accounting for financial instruments. Prepare federal tax work papers to be used in the preparation of income tax returns and review apportionment. Provide su...

Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope. The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control en...

Maintains awareness of internal control audit trends to assure audit processes remain effective. Plans and leads internal audits to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with applicable regulations. Selects appropriate audit ...

We're seeking someone to join our team as a Director to provide audit coverage for application controls and system infrastructure used in support of Non-Financial Risk pliance and Global Financial Crimes) Technology audit. Morgan Stanley is an industry leader in financial services, known for mobi...

Candidates can expect salary offers that range from the minimum to the mid-point of the salary range. Bachelor’s degree and a minimum four (4) years of experience in the securities/financial services industry required with knowledge of regulatory compliance; or an equivalent combination of educat...

Manager in our external financial reporting function which oversees the preparation and review of quarterly and annual financial reports, ensures compliance with GAAP/SEC reporting requirements, prepares accounting policy research and analysis and participates in department special projects. Revi...

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

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...

Financial Crimepliance team ("FCC") is part of the firm's Globalpliance Division and is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering, anti-bribery andernment sanctionspliance efforts. The mission of the FCC Forensics Group is to ensure that the firm's Financia...

Identify and assess financial risks associated with potential transactions, including financial reporting accuracy, compliance, cash flow analysis, debt structures, and any potential contingencies;. Receive formal training related to Transaction Advisory Services, on the job training, direct feed...

Manager to join the Private Client Services (PCS) practice. Responsible for overseeing tax planning and compliance functions for ultra-high net worth individuals and their families, with a particular emphasis on clients in the financial services sector, such as hedge funds, private equity, and ot...

The team delivers core finance & accounting functions including Accounts Payable, Accounts Receivable, Compliance and Controls, Fixed Assets, Project Accounting, General Accounting, Financial Planning and Analysis, Tax, and Treasury. The Finance & Accounting Managed Services team provides support...

Minimum 6 years of related work experience working in regulatory compliance, risk or internal audit departments at commercial/retail banks, federal regulatory agencies, or other financial institutions, in a similar consulting practice. Practical experience involving compliance testing, compliance...

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 & ...

Business Consulting, Risk - Technology Risk (FAIT) (Manager) (Multiple Positions) (1512952), Ernst & Young LLP, New York, NY. Apply IT-related, data analytics and internal control knowledge to deliver high quality engagements, addressing financial, operational and compliance risks, strengthening ...

LendingClub Bank’s Enterprise Compliance Organization (ECO) team, as part of the Enterprise Risk Management team, is responsible for maintaining an effective enterprise-wide compliance program, which consists of the BSA/AML, sanctions (Financial Crimes Compliance (FCC)) and regulatory compliance ...

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...

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...

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 ...