Financial compliance jobs in New York, NY - Page 7Create job alerts

At Rifle Paper Co., we bring beauty to the everyday through our signature hand-painted illustrations, adorning products from stationery to home décor. We collaborate with brands we love to extend our unique designs into new realms, creating products that delight and inspire. We are seeking a dyna...

Provide financial leadership on business initiatives that unlock business value across assigned commercial teams to maximize results while ensuring compliance with laws and company policies

... Officer (CCO), you will play an integral role in supporting the firm's compliance program. This is an exciting opportunity to work closely with leadership, develop your knowledge of financial ...

Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. * Review and issue regulatory guidance to Bank staff on proposed ...

As a Senior Accountant, you will be responsible for overseeing the financial operations of the company, ensuring accuracy and compliance with accounting standards. This position is onsite in NYC. If ...

Role: The Director of Financial Crime Compliance Risk, will play a pivotal role in managing and ... The role includes overseeing BAU (business-as-usual) activities, managing program frameworks, and ...

Assisting in the preparation of grant budgets and financial reports * Ensuring compliance with ... Los Angeles County Fair Chance Ordinance for Employers * San Francisco Fair Chance Ordinance

... staff, managing exchange memberships, actively advising on compliance matters, and monitoring regulatory developments and best practices. * The person will join a collaborative team that together ...

Collaborate with the BSA Officer and manage execution of the BSA / AML Program across the Firm. * Assume a process leadership role within Financial Crime Compliance ("FCC") specific to leading BSA ...

... financial exposure. * Develops and executes the development and communication of seasonal time and action calendars for the business and ensures teams are in compliance to required dates

Establish competitive bidding, contract administration and project related legal and financial controls; monitor to ensure compliance by all regions. Continually evaluate and propose modifications to ...

Bachelor's degree in a relevant field, e.g., Computer Science, Mathematics, Finance, or other STEM education. * Understanding of financial and accounting system data (e.g., ERP, trading, compliance

Position- This role is responsible for ensuring the accuracy, timeliness, and compliance of daily financial operations. This individual should be highly motivated, proactive and a master of details ...