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

Our client, a renowned Retail Consumer Goods Company, is seeking a Controller to join their team in NYC! Duties & Responsibilities: - Manage all accounting operations including accounts payable/receivable, general ledger, and payroll. - Prepare accurate monthly, quarterly, and annual fi...

Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the P...

A prominent global consulting firm provides expertise in audit, tax, advisory, and consulting. With operations in over 150 countries, it assists organizations in navigating complex challenges, focusing on innovation and risk management. They are currently hiring a Recovery and Resolution Planning...

Company Overview A leading real estate operating platform focused on office and retail assets, supporting a team of over 200 professionals with expertise across acquisitions, asset management, leasing, development, and property management. Role Summary The Analyst / Senior Analyst on the A...

Role Overview We are seeking two Assistant Cost Managers to join a prestigious global consultancy in their New York City office. This is an exciting opportunity for early-career professionals with a background in cost management, estimating, or quantity surveying to develop their expertise and g...

Bank in Midtown, Manhattan is seeking a Director of Data Governance! Responsibilities: - Responsible for establishing and maintaining a robust data governance framework and ensuring accurate and timely compliance reporting, with a specific focus on managing compliance data from third par...

Title: Compliance Program Manager Location: NYC [Hybrid] Salary: 150K+ A fast-growing, NYC-based FinTech company is looking for a Compliance Program Manager to help scale and strengthen its compliance management system (CMS). About the Role: You’ll work closely with the VP of Complia...

Since 1992, we've been a driving force in alternative investing, with approximately $65 billion in assets under management across credit, private equity, and real estate. Our work spans the capital structure—investing where others hesitate—and we bring together deep operational expertise and cros...

We are seeking a highly-motivated and experienced Treasury professional to help build a best-in-class treasury organization to support the Company's growth and strategy. The Global Treasury Manager is an integral member of the Corporate Treasury Team and will oversee global treasury operations in...

Position Overview: The Pricing Analyst supports margin optimization through pricing execution and promotional analysis. Responsible for managing product pricing and trade activity across multiple customer types, this role delivers key insights through financial modeling, reporting, and cross-fun...

We have a Hybrid opportunity for a GAAP Reporting Specialist for a client based in NYC, NY. This would be remote opportunity Looking for someone with the below skills - Experience with GAAP Reporting - Experience with GAAP Consolidation - Experience with ASC's - Experience wit...

Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices ...

Position Overview: Assist in providing deliverable FX forwards and non-deliverable FX forwards derivatives pricing. Assist in providing pricing for the Short Term Interest Rates derivatives. Providing derivatives pricing and service to internal / external clients, quoting clients and other desks...

Real Estate Tax Accountant The Tax Accountant is highly detail-oriented and proactive, overseeing a broad range of responsibilities related to tax filings, property and corporate financial accuracy, investor reporting, and internal audits. This individual is critical in ensuring compliance wi...

Real Estate Tax Manager The Tax Manager is highly detail-oriented and proactive, overseeing a broad range of responsibilities related to tax filings, property and corporate financial accuracy, investor reporting, and internal audits. This individual is critical in ensuring compliance with fed...

The Credit Risk department of a foreign investment bank is looking for a senior credit risk professional with broad experience approving credit lines for lending and derivative exposures, managing those exposures, and monitoring collateral performance for a broad range of financial institutions a...

Overview: Reporting to the Vice President of Contracts, the Contract (Grant) Manager will oversee and manage a portfolio of government and foundation grants. Responsibilities: - Coordinates and ensures completion of monthly, quarterly and annual billing and reporting to government agencies...

Chief Finance Officer Humanoid is the first AI and robotics company in the UK, creating the world’s most advanced, reliable, commercially scalable, and safe humanoid robots. Our first humanoid robot HMND 01 is a next-gen labour automation unit, providing highly efficient services across various ...

About the Role Our client is seeking a highly motivated Hybrid Investment Specialist to join the growing RIA & Family Office team. This person will work in tandem with the Regional Director to ensure that all RIA prospects and current clients are covered in an optimal manner from a sales and ...

Introduction Boothbay Fund Management, LLC is a multi-manager, multi-strategy firm with 100+ alternative asset managers trading strategies across a spectrum of asset classes globally. Boothbay launched its flagship strategy in 2014 and currently has approximately $2BN under management. Boothbay ...

Nearwater Capital is a rapidly growing and innovative specialty finance company headquartered in New York City with global operations and client base. Established in 2017, Nearwater has distinguished itself as a leader in delivering thoughtful, solutions-based financing to some of the largest fin...

Our client in the apparel space is hiring a Director of Finance! This is an incredible opportunity to execute as a strategic financial leader. This individual will use their past experience to guide the company toward efficient and effective financial and operational functions. This individ...

Who We Are: Capelli Sport is a global multi-sports brand based in New York City, specializing in team sports. With a strong club community reaching all corners of the world, we empower and unite people from amateur, to youth and pro clubs. Our goal is to build equal and diverse playing fields wh...

Meridian Bank (subsidiary of Meridian Corporation, Nasdaq: MRBK) is an innovative team of experts serving the financial needs of entrepreneurs, businesses and individuals. Growing throughout Pennsylvania, New Jersey, Delaware, Maryland and Florida, Meridian offers opportunities for anyone wishing...

JOB SUMMARY Daily management and oversight of the Firm’s US multi-offices semi-monthly payroll function using Ceridian/Dayforce software. Includes preparation of payroll general ledger journal entries to record legal/non-legal compensation and the timely preparation of all payroll funding notice...

Our client is an International Bank based in Midtown Manhattan. They are looking for a fluent Mandarin speaker to join their Loan Workout department on a 12+ month contract. JOB SUMMARY: This role involves managing non-performing loans and providing comprehensive support for the Enterprise ...

Job Title: Associate Director, Regulatory Reporting & Accounting (Futures) Location: On-site - New York, NY Salary Range: $150,000 - $185,000 base Industry: Fintech Employment Type: Full-Time About the Role: Seeking a highly motivated and detail-oriented Associate Director of Regulatory R...

Our client is a premier Alternative Investment Firm, seeking to add an experienced VP add to their Financial Strategy & Corporate Development team in NYC. The role focuses on analyzing & executing on major strategic, operational, and strategic growth opportunities and collaborating with Global He...

Zanda is hiring a Assistant Controller for a high-growth fintech company that provides flexible financing solutions to small and medium-sized businesses. The company has supported thousands of nationwide businesses, delivering billions in funding through a streamlined, technology-driven process. ...

Division Overview: The Risk Management division supports the sustainable growth of the organization by applying deep expertise in risk analysis and management. Its mission is to independently assess, monitor, and manage risk-taking activities to ensure optimal outcomes in collaboration with the f...

For the first time in fragrance history, a major, full-blown fragrance collection was launched as an homage to a great city. The name of this fragrance collection is Bond No. 9 (which is also the address of its headquarters boutique at 9 Bond Street, in NoHo). The city it celebrates is none other...

Lending | Portfolio Management | Portfolio Management Associate | New York About ING: In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients. When you come to w...

We are seeking a Product Owner/Manager with deep domain expertise in credit card origination and consumer lending products. The ideal candidate will own the end-to-end product lifecycle — from ideation to delivery — and work closely with cross-functional teams to drive business value and enhance ...

The Executive Director, LATAM, is responsible for establishing and maintaining an end-to-end understanding of the client group structure and client needs across Latin America. This role steers the client relationship through strategic Account Planning and acts as a senior banker for a defined por...

We are seeking a strategic and dynamic leader to join as the Global Head of Investment Banking, Business Section & Conflicts. This role is responsible for overseeing and managing strategic decision-making and conflict resolution across our global investment banking operations. The individual will...

We are currently partnered with the American arm of a top sovereign wealth fund that has committed to substantial US investment in the coming years. They are invested across multiple alternatives asset classes and are looking to further enhance their US operation by bringing on a Compliance & Gov...

Okada & Company is a commercial real estate firm headquartered in Manhattan with over 6 million square feet under advisory. We operate across brokerage, investment, development, property management, and PropTech. As we scale our platform to meet the demands of a fast-changing market, we are expan...

Join a prestigious global investment banking firm as a Vice President of Data Analytics & Regulatory Reporting. Our client is seeking a strategic and hands-on leader to drive reporting accuracy, data analytics efficiency, and regulatory compliance within their Finance organization. This is a high...

POSITION: Project Accountant LOCATION: NEW YORK PACKAGE: $110,000 – 150,000 + EXCELLENT BONUS & PACKAGE Capstone Americas is pleased to be partnering with a prominent general contracting (GC) company recognized as among the top GC firms in New York. This firm holds multiple awards and proud...

Senior Tax Accountant (Entrepreneurial Real Estate Firm) The Senior Tax Accountant is highly detail-oriented and proactive, overseeing a broad range of responsibilities related to tax filings, property and corporate financial accuracy, investor reporting, and internal audits. This individu...

Role Overview We are seeking a Senior Cost Manager to join a prestigious global consultancy at their New York City office. This is a fantastic opportunity for an experienced professional to take a lead role in cost planning and commercial management on high-profile, complex projects. If you are ...

Fusemachines is a 10+ year old AI company, dedicated to delivering state-of-the-art AI products and solutions to a diverse range of industries. Founded by Sameer Maskey, Ph.D., an Adjunct Associate Professor at Columbia University, our company is on a steadfast mission to democratize AI and harne...

About North.Cloud The public cloud is rapidly evolving, with businesses investing over $200B annually in cloud technology. As AI accelerates demand for scalable infrastructure, cloud costs are soaring—and most teams still rely on spreadsheets to manage them. At North, we’re building the next...

EquityZen is a financial technology company, backed by leading venture and private equity investors. We’re looking for a collaborative, organized and hardworking Deal Operations Analyst, who has a strong interest in the pre-IPO space. Since 2013, the EquityZen marketplace has made it easy to...

Trading Risk Management | Market Risk Manager & Product Control | Vice President | NYC About ING: In Americas, ING’s Wholesale Banking division offers a broad range of innovative financial products and services to domestic and international corporate and institutional clients. When you...

Our client, a leading international bank, is seeking a Project Finance / Renewable Energy VP to join their New York branch. This role will sit within the Project Finance Credit team, which sits on the 1st LoD, and will work closely with the originations group. You will be responsible for debt siz...

Job Title: Liquidity Risk Manager Location: New York, NY, in office Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a leading global financial services firm at the forefront of financial and technological innovation since 1945. Cantor Fitzgerald & Co. is a...

Salary Range: $145,000 to $165,000 Overview: The Treasury Manager plays a critical role in managing liquidity, capital markets activities, financial risk, and funding strategies to ensure the lender can provide loans while maintaining financial stability. These are the roles and responsib...