Financial Compliance Jobs in Brooklyn, NY

Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Consumer Lending Servicing Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with a...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer will be a member of the Consumer Lending Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with applying the...

Description At Chase we are passionate about creating memorable experiences for our clients and employees making them feel welcomed valued and understood. We build lasting relationships by doing the right thing exceeding expectations and embracing diversity and inclusion.As a Branch Manager in a Cha...

Are you looking to take your career to new heights with a leader in healthcare SUNY Downstate Health Sciences University is one of the nations leading metropolitan medical centers. As the only academic medical center in Brooklyn we serve a large population that is among the most diverse in the world...

One of our clients a major electronics manufacturer is looking for a talentedProject Manager for North American OperationsPermanent position with excellent compensation package and benefits.Salary Range: $95000 - $115000Location: Brooklyn NYSorry No H1B candidates** Must be authorized to work for AN...

Full-timeDescriptionThe Director of Finance is a key member of the hotels executive leadership team responsible for overseeing all financial operations of Hotel Indigo Williamsburg. This role ensures the integrity of financial reporting compliance with brand and regulatory standards and provides str...

Heres an idea of we see the role:Supervise daily hotel accounting operations to ensure compliance with internal SOPs and federal state and local regulationsAssist with the month-end close including preparation and review of journal entries timely adjustments and accurate financial reportingAnalyze a...

Location:4910 Tiedeman Road Brooklyn OhioABOUT THE JOB (JOB BRIEF)Reporting to the Director of Financial Crimes Modeling & Analytics that reports to the Deputy Chief AML Officer the Senior Data Science Manager is primarily responsible for leading a quantitative team in support of financial crime mod...

Chief Revenue & Operations Officer (CROO)Location: Brooklyn NY (Onsite)Compensation: $350000$500000About the RoleWe are a fast-growing financial platform built for frontline workers helping hardworking individuals gain access to fair transparent financial products. We are hiring a high-energy founde...

Location:4910 Tiedeman Road Brooklyn OhioJob DescriptionThis is a Hybrid position.The Anti-Money Laundering (AML) Operations Support team (AMLOS) is a support group within Financial Crimes Risk Management (FCRM) that is responsible for providing support and subject matter expertise for AMLcustomer d...

We are looking for a skilled and organized Nursing Home Accountant to join our healthcare team in Brooklyn. This role plays a key part in maintaining accurate financial reporting and supporting the daily accounting operations of a nursing home or long-term care facility.The ideal candidate has exper...

Location:4910 Tiedeman Road Brooklyn OhioJob DescriptionThe Compliance Associate Financial Crimes Risk Management (FCRM) Governance Team role ensures Keys compliance with Bank Secrecy Act (BSA) USA PATRIOT Act Office of Foreign Assets Control (OFAC) and export control regulations.Essential Job Func...