Financial Compliance Officer Jobs in New York, NY

White Oak Commercial Finance - New York, NY, United States

, modifications, facility extensions and consents. · Maintain financial spreads, projections, and models. · Monitor, calculate and confirm Borrower covenant compliance. · Review and negotiate legal documentation

from: linkedin.com - 16 days ago

Mission Staffing - New York, NY, United States

and CDD policies. Monitor changes to AML rules and regulations across designated jurisdictions and assist the Firm’s Compliance Officer, Compliance Manager or Senior Compliance Specialist, and Compliance

from: linkedin.com - 28 days ago

Morgan Stanley - New York, United States

and reputational risk-relevant activities. • Active pipeline management and engagement with Financial Advisors, Complex Management and Risk Officers to onboard new and existing International Banking & Lending client between $100,000 and $180,000 per year

from: efinancialcareers.com - 7 days ago

Deutsche Bank - New York, United States

and partnership between CB and IB businesses, AFC, Compliance and Technology, data and Innovation, to ensure end-to-end controls are well designed and effective How You'll Lead Financial Crime Business Control salary range for this position in New York City is $450K to $650K

from: efinancialcareers.com - 7 days ago

AscendHire - Jersey City, NJ, United States

Senior Risk Compliance Officer Financial Servies MUSTS-Institutional Compliance Jersey City, NJ-HYBRID Series 7/24 $160-175 + Bonus, Great Benefits! Will assist with a relocation package

from: linkedin.com - 18 days ago

Morgan Stanley - New York, United States

any supervisory inquiry or process that requires escalation from the Senior Risk Officer (SRO) and/or the Associate/Regional Risk Officer (ARRO/RRO) • Provides coaching, guidance, and education to Financial between $100000 and $180000 per year

from: efinancialcareers.com - 13 days ago

Morgan Stanley - New York, United States

, compliance officer, operations, middle office, and IT Work with the product controllers to record financial results Support management and the business in assessing the accounting treatment for proposed between $145,000 and $200,000 per year

from: efinancialcareers.com - 20 days ago

Flagstar Bank - New York, NY

An AML Investigations Manager assists the Bank Secrecy/OFAC Officer and the Director, Financial Investigations Unit with maintaining certain aspects of the Bank's BSA/AML compliance program

from: careerbuilder.com - 4 days ago

Creative Financial Staffing - New York, NY

and accrual entries and monitor cash balances Prepare financial statements in accordance with GAAP principles Staff Accountant will also eventually be responsible for review leases for compliance Additional Ad $60,000 - $70,000/Year

from: careerbuilder.com - 10 days ago

JPMorgan Chase Bank, N.A. - Jersey City, NJ

and directly supports Chief Compliance Officers and manages overall financial responsibilities of their group. The role requires good analytical and organizational skills, be able to derive compelling stories

from: JPMorgan Chase Bank, N.A. - 7 days ago