Compliance Jobs in New York, NY

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Real Estate Compliance Specialist  

REBNY (Real Estate Board of New York) - New York, NY, United States

The Real Estate Board of New York (REBNY) is a not-for-profit trade association that works to protect, improve, and advance the business...


Director of Engineering, Compliance & Risk Products  

Chainalysis Inc. - , NY, United States

The global financial ecosystem is changing. Revolutionary blockchain technology has unlocked the potential for people around the world...


Test Lead - Compliance and Validation Analyst (GxP)  

Capgemini - , NY, United States

Validates system implementations, system upgrades and creates system documentation in accordance with computerized system validation...


Director of Finance  

Ride Circuit - New York, NY, US

process, billing, financial statements, general ledger, accounts payable, accounts receivable, tax compliance, revenue recognition, monitoring cash balances, cash flow forecasting, and various special Compliance Work careers New York, NY...

from: - Yesterday

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International Tax Intern - Winter 2023  

Friedman LLP - New York, NY, US

has expanded on core audit and tax services with diverse advisory consulting services including: China Consulting; Forensic, Litigation Support & Valuation Services, Governance, Risk & Compliance, Cybersecurity Compliance careers New York, NY...

from: - Yesterday

AML Compliance Analyst  

Aston Carter - New York City, New York

, transaction monitoring, alert clearing, FIS AML, Compliance monitoring, Compliance, Research analysis, kyc, correspondent banking, mantasTOP SKILLS DETAILS:AML, transaction monitoring, alert clearing ,FIS AML compliance nyc...

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from: - Yesterday

Senior Tax Associate  

FIRST Global Brand Experience Agency - New York, NY, US

for accurately preparing and filing state and federal tax documents. In addition, you will develop tax strategies and policies that help FIRST maintain compliance with local and federal tax laws and regulations legal compliance in New York, NY...

from: - 2 days ago

Certified Financial Planner (CFP)  

PEAR Core Solutions, Inc. - New York, NY, US

reviewing and analyzing client documents, working on projects that involve data gathering & summation, & working with CPA staff on client matters. Compliance: ADV filings, Form CRS filing, NYS Cybersecurity compliance in New York, NY...

from: - 2 days ago

Success Academy - Lead, Grants & Compliance  

Success Academy - New York, New York, us

potential.Job DescriptionReporting to the Controller, the Lead, Grants & Compliance will have one direct report and manage all financial and accounting aspects of the grants and government funding lifecycle compliance manager in New York, NY...

from: - 23 days ago

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Actuary - REMOTE  

NorthPoint Search Group - New York, NY, US

be responsible for any combination of valuation, pricing, analytics, forecasting, risk, compliance, and operations. Advises executives to develop functional strategies (often segment specific) on matters compliance in New York State...

from: - 7 days ago

EDI Compliance Analyst (Remote Project)  

Nesco Resource, LLC - Latham, New York

EDI Compliance Analyst (Remote Project) Our client, a national insurance firm, is seeking support for a long-term EDI Billing Compliance Analyst on a project basis while they undergo a migration regulatory compliance in New york, ny...

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from: - Yesterday

Trade Finance Operations  

Provision People - New York, NY, US

Assisting in Financial and Operations reports for internal and external stakeholders. Liaise with Risk, Global Markets, Finance, Compliance, other business units and other company units to ensure smooth compliance nurse New York, NY...

from: - 4 days ago

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Principal Software Engineer, Custody Team  

Gemini - , NY, United States

, litecoin, and Zcash. Gemini is a New York trust company that is subject to the capital reserve requirements, cybersecurity requirements, and banking compliance standards set forth by the New York State lihtc compliance specialist New York, NY...

from: - 6 days ago

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Compliance in New York, ny