Financial compliance jobs in New York, NY - Page 5Create job alerts

The Tax Partner / Senior Manager will be responsible for tax planning, research and compliance for clients in the Financial Services industry, specifically hedge funds, investment partnerships and other financial related companies. A professional services firm in New York City is actively seeking...

Stay informed about changes in accounting standards (e. A specialty finance company is seeking a Corporate Accounting and Reporting Senior Associate to join their finance team responsible for maintaining accurate financial records, preparing financial statements, and ensuring compliance with acco...

Product Manager, Ad Ops and Privacy Compliance. It is home to leading publications and products including the flagship Wall Street Journal, America's largest newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & ...

Applied Physics is seeking a seasoned strategist with extensive experience to lead our financial operations.As a key member of our senior management team, you will be responsible for developing and implementing our financial strategy, ensuring compliance with relevant regulations, and monetizing ...

As a Tax Manager, you will have the opportunity to lead and develop a team while providing ultra-responsive customer service to our clients. If you have experience with managing tax advisory services, tax compliance, and tax provision to a diversified client base, with a focus on Financial Servic...

Proven track record of achieving or exceeding sales quotas in the financial or healthcare verticals. Strong understanding of compliance and operational challenges in financial and healthcare industries. Experience working with Fortune 500 companies in the financial and healthcare sectors.

Provide thought leadership on industry trends, challenges, and opportunities to enhance fraud risk management solutions. We are seeking a dynamic and self-driven Fraud Subject Matter Expert (SME) to lead and shape strategic initiatives within Capgemini's FCC (Financial Crime and Compliance) Advis...

We are looking for a Director of Risk Management to assist the Chief Risk Officer in managing and expanding the enterprise-wide risk management program and to provide subject matter expertise on various types of risks (security, regulatory, operational, and financial) and compliance matters. Assi...

Director of Financial Crime & Compliance Risk, Business Controls and Oversight. The position holder has the responsibility for both Compliance and Financial Crime Risks. Exposure to client risk or anti-financial crime subject matter beneficial.

Minimum of 7 years of professional experience in tax compliance. Our client is a leading global financial services firm focusing on financial and technological innovation. Leading global financial services firm.

Work with Engineering to build the next version of our compliance plans engine. Preferably has experience with compliance and regulation in financial services. The onboarding and compliance team is the front door to the internet economy.

Oversee the broker-dealer compliance program functions including implementation of written supervisory procedures, transaction monitoring, AML compliance, training and annual testing. Minimum 5 years of experience working in a senior compliance role (CCO or similar) within a financial services fi...

We own the compliance policies for Brex, provide strategic advice and guidance to all Brex teams, protect Brex from financial crime and other compliance risks, and represent the company externally on key regulatory and policy issues. Maintain accurate and up-to-date documentation related to compl...

Lead the company's data strategy, acting as the cross functional owner of data product development, partnerships, operations, and go-to-market. Support the financial business planning process including cash flow planning, fundraising, financial reporting, compliance, M&A, and exit planning. Busin...

We own the compliance policies for Brex, provide strategic advice and guidance to all Brex teams, protect Brex from financial crime and other compliance risks, and represent the company externally on key regulatory and policy issues. Prior experience in a compliance leadership role at a regulated...

This role is focused on designing and delivering advanced reporting and analytics solutions to support core financial functions, including financial consolidation, planning, forecasting, treasury, tax, compliance, and reporting. About the job Senior Manager, Digital Financial Reporting & Analytic...

About the job Senior Manager, Financial Reporting. Seeking a Senior Manager to oversee financial reporting processes, ensuring compliance, accuracy, and timeliness for regulatory filings. Senior Manager, Financial Reporting.

Parloa you play a pivotal role in shaping the financial strategy, ensuring accounting compliance and supporting expansion efforts in the US market to become part of one of the fastest growing B2B SaaS-AI companies in CX. You will act as the primary accountant to the US team, ensuring financial in...

Monitor relevant federal and state legislative and regulatory proposals and initiatives applicable to MUFG Group and MUFG Americas, including those impacting the prudential regulation and operations of financial institutions. Regulatory compliance controls. We will consider for employment all qua...

Your expertise will be instrumental in enhancing the Rippling's financial transparency and readiness for the transition to a publicly traded entity. Directly responsible for ensuring compliance with US GAAP and maintaining appropriate controls throughout the above area of responsibility; support ...

As a Junior Accountant, you'll play a vital role in maintaining accurate financial records andsupporting financial processes within our organization.You'll collaborate with teammembers to ensure smooth financial operations and compliance.

This position is hybrid. NYC Salary Range - $160,000 - $200,000 annually; compensation is commensurate to geographic location. Eligible for an annual corporate incentive 401K match of 100% of up to 6% of employee contributions Additional company-provided retirement benefits Responsible ...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better. Join us and build an exceptional experie...

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partn...