- ManpowerGroup (New York, NY)
- …knowledge, strong analytical skills, and a deep understanding of federal financial compliance . **Job Title:** Senior Accountant **Location: Manhattan - ... We are seeking a detail-oriented ** Senior Accountant** to join our Sponsored Projects Finance...+ Strong analytical and problem-solving skills. + Experience with federal financial compliance . + Detail-oriented… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial ... Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit,...entities to adhere or comply with New York State, federal , or other states financial services laws.A… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... in becoming part of our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be hired… more
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** Senior Analyst- Federal Tax Compliance & Planning Senior ... processes and controls to ensure accurate, complete, and timely compliance with various aspects of financial tax...uncertain tax positions; deferred taxes; and valuation allowances. The Senior Analyst, Federal Tax Compliance … more
- Moss Adams LLP (New York, NY)
- ** Financial Institutions Consulting Senior - Regulatory Compliance ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal audit,… more
- US Bank (New York, NY)
- …with Model Owners and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can include Anti-Money Laundering (AML), ... modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending Compliance Analyst Do you ... Senior Lending Compliance Analyst - Remote...forms, products, web site, programs, or promotions to ensure compliance with ALL State and Federal rules,… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication,… more
- TD Bank (New York, NY)
- …seeking a ** Senior Manager** to prepare executive reporting content for compliance and risk stakeholders. This critical role will lead enterprise risk related ... may vary depending on availability and individual circumstances._ The Senior Manager, Compliance Governance & Operations leads,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …role will not have direct reports but will partner closely with other senior managers who lead functional verticals (eg, compliance training, issues management, ... outlined in the general description below. **Job Summary:** The Senior Manager, Compliance Governance & Operations leads,...field.** + **Minimum of 8-10 years of experience in compliance , risk, or business operations within financial … more