Financial Compliance Job Openings in New York — Search & Apply
1 day ago
161.
Securities & Derivatives Sr Analyst Hybrid
Job in
New York, New York, USA
Finance & Banking (Financial Analyst, Financial Compliance, Capital Markets, Banking Operations)
Location: New York - The Sec & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and...
Securities & Derivatives Sr Analyst Hybrid JobListing for: Citigroup Inc. |
1 day ago
162.
Trade Surveillance Specialist
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Risk Manager/Analyst)
Location: New York - G MASS Consulting are partnered with a leading Hedge Fund, as they seek a Trade Surveillance professional to join...
Trade Surveillance Specialist JobListing for: G MASS |
1 day ago
163.
Regulatory and Compliance, Investor Onboarding and Regulatory Review, Vice President
Job in
New York, New York, USA
Finance & Banking (Financial Compliance, Financial Reporting, Capital Markets, Corporate Finance)
Location: New York - About the Role - iCapital is looking for a Investor Onboarding and Regulatory Review VP to join its Regulatory and...
Regulatory and Compliance, Investor Onboarding and Regulatory Review, Vice President JobListing for: Socket.dev |
1 day ago
164.
Internal Audit - Lead Auditor; Reg. Compliance, Movement, Enterprise Platforms
(Remote / Online) - Candidates ideally in
Buffalo, New York, USA
(Buffalo jobs)
Business (Financial Compliance, Risk Manager/Analyst, Regulatory Compliance Specialist)
Position: Internal Audit - Lead Auditor (Reg. Compliance, Money Movement, Enterprise Platforms) - THIS ROLE WILL BE HYBRID (4...
Internal Audit - Lead Auditor; Reg. Compliance, Movement, Enterprise Platforms JobListing for: Wilmington Trust |
1 day ago
165.
BankOnBuffalo, BSA/AML Quality Control Analyst
Job in
Buffalo, New York, USA
(Buffalo jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
Description - The BSA/AML department is dedicated to protecting the Bank from illicit activity related to money laundering and terrorist...
BankOnBuffalo, BSA/AML Quality Control Analyst JobListing for: Cnb-Financial-Corporation |
1 day ago
166.
Payment Operations Associate
Job in
New York, New York, USA
Finance & Banking (Financial Reporting, Financial Analyst, Financial Compliance), Business (Financial Analyst, Financial Compliance)
Location: New York - About Bastion - Bastion provides the regulated infrastructure businesses need to hold, move, and issue stable coins....
Payment Operations Associate JobListing for: Bastion |
1 day ago
167.
Treasury & Controller - FinTech, Hybrid, Equity
Job in
New York, New York, USA
Finance & Banking (Financial Reporting, Corporate Finance, Financial Compliance, Financial Controller)
Location: New York - Constrafor is rebuilding the financial infrastructure for construction finance. As Controller & Treasury Ops...
Treasury & Controller - FinTech, Hybrid, Equity JobListing for: Constrafor |
1 day ago
168.
Payroll Funding, Certification & ACH Supervisor
Job in
New York, New York, USA
Finance & Banking (Financial Compliance), Management
Location: New York - The City of New York’s NYC Financial Information Services Agency - Office Of Payroll Administration seeks a...
Payroll Funding, Certification & ACH Supervisor JobListing for: City of New York |
1 day ago
169.
Internal Audit: Quality Assurance/Professional Practices Consultant
Job in
Buffalo, New York, USA
(Buffalo jobs)
Accounting (Financial Compliance, Auditor Accountant, Financial Reporting)
Position: Internal Audit: Quality Assurance / Professional Practices Consultant - THIS ROLE WILL BE HYBIRD ONSITE 4 DAYS/WEEK (1 DAY...
Internal Audit: Quality Assurance/Professional Practices Consultant JobListing for: Wilmington Trust |
1 day ago
170.
Associate Director/Director of Finance
Job in
New York, New York, USA
Finance & Banking (Financial Reporting, Financial Compliance, VP/Director of Finance, Financial Analyst)
Location: New York - JOB TITLE - : - Associate Director/Director of Finance - REPORTS TO - : CEO - DEPARTMENT: Finance - HOURS - : 40...
Associate Director/Director of Finance JobListing for: Healthix Inc. |