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Financial Compliance Jobs in Schenectady NY

Jobs found: 83
2 weeks ago 31. Fraud Investigations Manager (Spanish Speaking

Finance & Banking (Financial Compliance, Financial Crime, Auditor Accountant, Regulatory Compliance Specialist)

Position: Fraud Investigations Manager (Spanish Speaking) - About the roleAIG is seeking a Fraud Investigations Manager who is fluent in...

Fraud Investigations Manager (Spanish Speaking Job

Listing for: American International Group
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2 weeks ago 32. Spanish-Speaking Fraud Investigations Lead

Law/Legal (Financial Compliance, Financial Crime)

American International Group (AIG) seeks a Fraud Investigations Manager in our New York office. The role focuses on forensic...

Spanish-Speaking Fraud Investigations Lead Job

Listing for: American International Group
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2 weeks ago 33. Trade Surveillance Analyst — Financial Crimes

Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Banking & Finance)

Position: Trade Surveillance Analyst I — Financial Crimes - Alpaca is seeking a Trade Surveillance Analyst to join the Financial Crimes...

Trade Surveillance Analyst — Financial Crimes Job

Listing for: Alpaca
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2 weeks ago 34. Trade Surveillance Analyst — Financial Crimes Department

Finance & Banking (Financial Crime, Financial Compliance, Risk Manager/Analyst, Crypto & DeFi)

Position: Trade Surveillance Analyst 1 — Financial Crimes Department - Trade Surveillance Analyst 1 — Financial Crimes Department - Remote...

Trade Surveillance Analyst — Financial Crimes Department Job

Listing for: Alpaca
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3 weeks ago 35. Director SOX & Internal Controls

Business (Financial Compliance, Risk Manager/Analyst)

Company: - Technology Firm Role: - Director, SOX & Internal Controls Salary: $200,000 - $250,000 + bonus - Location: - Remote (must...

Director SOX & Internal Controls Job

Listing for: Vaco Recruiter Services
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3 weeks ago 36. Remote Tax Strategy Lead; Advisory

Business (Financial Compliance)

Position: Remote Tax Strategy Lead (Advisory) - RES Consultant Group is seeking a Tax Manager for a remote, high - impact role focused on...

Remote Tax Strategy Lead; Advisory Job

Listing for: RES Consultant Group
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3 weeks ago 37. Task Force Director of Finance - Remote

Finance & Banking (Financial Compliance, Accounting & Finance, Financial Reporting), Accounting (Financial Compliance, Accounting & Finance, Financial Reporting)

Compensation Type - Yearly - Highgate Hotels Location - Highgate Corporate Office New York City, NY - Overview - The Director of Finance...

Task Force Director of Finance - Remote Job

Listing for: Highgate Hotels L.P.
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3 weeks ago 38. Remote Financial Controller | Strategic Finance & Compliance

Finance & Banking (Financial Compliance, Accounting & Finance, Financial Controller, Financial Reporting), Accounting (Financial Compliance, Accounting & Finance, Financial Controller, Financial Reporting)

Rescom Financial Services is seeking a highly organized Financial Controller to join our remote team in the United States. You will...

Remote Financial Controller | Strategic Finance & Compliance Job

Listing for: Rescom Financial Services
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4 weeks ago 39. Senior Internal Audit Manager — Remote Risk & Controls Leader

Management, Accounting (Financial Compliance)

The Original Bitcoin Exchange is seeking a Senior Manager, Internal Audit to lead and execute its global internal audit program,...

Senior Internal Audit Manager — Remote Risk & Controls Leader Job

Listing for: Framework Ventures
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4 weeks ago 40. Senior Internal Audit Manager - Digital Assets

Finance & Banking (Financial Compliance, Risk Manager/Analyst), Management (Risk Manager/Analyst)

The Original Bitcoin Exchange is seeking a highly skilled Senior Manager, Internal Audit to lead our global internal audit program,...

Senior Internal Audit Manager - Digital Assets Job

Listing for: Framework Ventures
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Jobs found: 83