Your key responsibilitiesThere isn't an average day for a Real Estate Tax Manager - so you're likely to spend your time on a diverse array of tax consulting and compliance projects, responsibilities, ...
read morePerform a compliance assurance role verifying and validating that the compliance evidence (documents and data) developed, maintained, and provided by NYPA’s Compliance Evidence Managers (Subject Matte...
read moreWe are looking for a person motivated to take on challenges with a technical background to be part of a growing regulatory team that analyzes AWS controls and articulates compliance to regulatory agen...
read moreA hybrid contract opportunity is available for a .Responsibilities include working on the client’s international finance, working on P&Ls for France/Italy, tracking marketing expenses, PO’s, ensuring ...
read moreA0You will support and enable growth of Fidelity by providing sound compliance advice and leadership, anticipating regulatory matters, crafting effective supervisory and compliance programs, implement...
read moreYou will work on regulatory compliance matters related to PartnerRe’s Accident & Health Business including producer appointment support, regulatory filings, state regulator inquiries, and cyber securi...
read moreThe role requires a strong knowledge of the US regulations applicable to CUSO and the relevant entities, as well as the foundations of a corporate compliance program (such as Compliance Risk Assessmen...
read moreYou will be responsible for monitoring and evaluating HR practices and policies to ensure compliance with regulatory requirements. Respond to any employment law related compliance notices and represen...
read moreThis position is responsible for preparing state and local regulatory filings and business licenses by working with various financial systems to analyze data while adhering to regulatory compliance la...
read moreThe Accounts Payable analyst will be involved in month-end closing, reporting and analysis, and invoice/payment processing!. They are seeking an Accounts Payable Analyst to join their team and stay lo...
read moreOur client, a premier transportation, logistics & storage company, based in Greenpoint, Brooklyn, is looking for a Financial Analyst.
Solid understanding of regulatory requirements and industry best practices within Compliance. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint); experience with compliance management soft...
read moreMaintain and enhance the Compliance Monitoring Program (CMP) policies, procedures, and protocols to ensure adherence to regulatory rules, regulations, and best practices. Work with Compliance leadersh...
read moreCybersecurity Governance, Risk, and Compliance Analyst. The Cybersecurity Governance, Risk, and Compliance Analyst will collaborate with various stakeholders including the Senior Security Engineer, IT...
read moreOur client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team. Tasks will primarily include surveillance and monitoring of firm trading activity, doc...
read moreA minimum of 5 years in BSA/AML, sanctions, regulatory reporting, and money transmission/payment compliance, with at least 3 years in banking, fintech/payments, or cross-border financial services. Sup...
read moreRegulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. If the goods are identified wi...
read moreEducate and train marketing teams on compliance best practices and regulatory requirements to foster a culture of compliance. Join as a Senior Compliance Manager | Shape the Future of Fintech Complian...
read moreWork with Blackstone compliance regarding firm wide compliance issues and projects; and special compliance/internal audit-related projects as necessary. The CRM team is an oversight control function w...
read moreReporting to the Specialty Group Compliance Manager, the Regulatory Compliance Analyst will be responsible for accurately performing core regulatory compliance processes, including but not limited to ...
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