Financial compliance jobs in New York, NY - Page 32Create job alerts

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...

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...

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...

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...

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

Wolters Kluwer Financial and Corporate Compliance (FCC) is looking for a sales operations leader that can think strategically and manage day-to-day sales operations.We are looking for someone that can make an immediate impact by aligning multiple business units to create consistency, governance, ...

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...

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...

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...

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...

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 Senior Vice President of Finance at Service for the Underserved (S:US) plays a pivotal role in overseeing the financial management and reporting strategies across various divisions. The role involves strategic oversight of finance operations to ensure compliance with government contracts and ...

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 ...

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, ...

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. ...

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 expectations for the role are to demonstrate strong and effective leadership over the financial reporting team and provide technical accounting guidance and insight to executive management, including but not limited to, the Director of Financial Reporting & Compliance, the of Accounting, the ...

Experience in Development and/or validating probabilistic models, Bayesian models, Decision Trees, Random Forest, Ensemble Models, Neural Networks, PCA/Preventive Crime Research, Logistic / Linear Regression, Linear / Non-Linear Optimization, Support Vector Machines, Natural Language Processing, ...

Want to help Earth’s most customer-centric company design, implement, and monitor risk mitigation strategies to improve the customer experience and protect Amazon’s brand?. In this role, you will work closely with Amazon's Last Mile transportation businesses to build, execute, and operationalize ...

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...

Assistant General Manager – General Manager - Area General Manager. Opportunity: Front Office Manager. Monitor all front office financial operations and ensure front office compliance with accounting controls and procedures. Manage hotel front office operations in accordance with established gues...

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...

The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global Enterprise Risk & Compliance. Develop Global Financial Crimes Compliance Program governance reports on...