Financial Compliance Specialist

About the Job: We are looking for a skilled Financial Reporting and Compliance Specialist to join our team at Actus Consulting Group. The ideal candidate will have experience in financial reporting and compliance, as well as strong analytical skills and attention to detail.Salary: $59,000 - $64,000 per annum (based on 40 hours/week), paid...

This is a unique opportunity to join Michael Page as a Senior Financial Compliance Specialist, working closely with the Chief Compliance Officer and the compliance department in New York City.As a key member of the team, you will be responsible for ensuring the bank adheres to all policies and procedures, utilizing Actimize for case management processes and...

Mercy Center Inc seeks a detail-oriented Financial Compliance Specialist to assist the Chief Finance and Operations Director in all financial areas.Job OverviewMercy Center Inc is a community center for women and children in the South Bronx. We are committed to serving our community with passion and dedication.This position requires flexibility in scheduling...

We are looking for a highly skilled Financial Crime Compliance Specialist to join our team at Deutsche Bank in New York. In this role, you will work closely with our AML/Transaction Monitoring AFC Modelling team to ensure the effective implementation of AML/TF regulations and industry standards. You will also be responsible for reviewing and analyzing...

Job DescriptionWe are seeking a skilled Chief Financial Reporting Specialist to join our finance team at Creative Financial Staffing. This role is perfect for a dedicated individual who is passionate about maintaining financial integrity and supporting our mission through accurate financial reporting and compliance.About the RolePrepare and oversee financial...

Job DescriptionWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at BizTek People, Inc. | APA International Placement Consultants.This role will be based in New York, NY and offers a competitive salary of $120,000 - $150,000 per year, depending on experience.Key Responsibilities:Maintain and monitor employee brokerage...

About the RoleGuidehouse is seeking a highly skilled Financial Crimes Compliance Specialist to join its team in New York or Washington D.C. This role will play a crucial part in supporting the company's growth in financial crime compliance across both public and commercial sectors.About GuidehouseAs a leading consulting firm, Guidehouse offers a...

Unlock Your Potential in Financial OperationsCreative Financial Staffing is partnering with a leading global law firm that operates in 48 offices across 29 countries. Renowned for its expertise in English and U.S. law, this firm serves the world's most dynamic markets with unmatched insight and seamless client delivery.This firm is committed to providing...

Actus Consulting Group is Seeking a Skilled Assistant Manager, Financial Reporting and ComplianceWe are looking for a highly experienced Assistant Manager, Financial Reporting and Compliance to join our team at Actus Consulting Group. The ideal candidate will have extensive experience in financial reporting and compliance, as well as strong leadership skills...

Compliance Consultant Job DescriptionAs a Compliance Consultant at Michael Page, you will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures.Our client, a major financial institution in their country, specializes...

We are working with Ektello to find a skilled Audit Controls Specialist in New York, NY. This long-term W-2 contract comes with excellent benefits including paid time off, holidays, medical coverage, and a 401(k) plan.Company OverviewEktello is a leading provider of staffing solutions. We partner with top companies to connect them with the best talent in the...

Job OverviewEfficient Energy Compliance LLC is a leading provider of commissioning, retro-commissioning, energy auditing, and resiliency retrofits in the NYC area.

Job Overview:Rockefeller Capital Management is a leading independent financial advisory services firm, founded in 1882. We are seeking a skilled Payroll Specialist to support our payroll program. The ideal candidate will have experience in payroll operations, HR, and Payroll systems, preferably Ceridian Dayforce.About the Position:The Payroll Specialist will...

Job OverviewPhaxis - Financial Services is seeking a highly skilled Lead Financial Specialist to join our team.The ideal candidate will have experience in financial management and be able to work effectively in a fast-paced environment.About the RoleWe are looking for a talented individual to take on the responsibilities of preparing monthly & year-end...

Job Opportunity: AML Compliance SpecialistWe are seeking a highly motivated AML Compliance Specialist to join our team in Brooklyn, NY.Salary Range: $28.00-$31.00 per hour (based on location, experience, and job responsibilities)About the RoleThe Anti-Money Laundering Investigations Screening Unit within the Global Financial Crimes Compliance department...

About Creative Financial StaffingWe are a leading financial staffing agency, partnering with top retail companies to provide high-quality accounting and finance professionals.Job Description:As a Staff Accountant at our partner company, you will play a crucial role in ensuring the accuracy of financial records and supporting the overall financial operations...

About the OpportunityCreative Financial Staffing is working with a prominent non-profit organization seeking a Strategic Financial Grants Specialist.Company OverviewThe organization has a strong focus on community, education, family support, and health. They have a mid-size accounting team with clear growth opportunities.

We are seeking a skilled Financial Services Sanctions Compliance Specialist to join our team in Midtown New York City. This is a 6 month contract with opportunity to extend, offering a competitive hourly pay rate of $**120-$150 per hour**, plus benefits.About the RoleThis exciting opportunity involves performing sanctions investigations, reviewing internal...

Blackstone Group OverviewThe Blackstone Group is a leading global investment firm with a diverse range of alternative asset strategies. We seek to create long-term value for our investors, clients, and the communities in which we operate.Financial Crimes Specialist Role SummaryWe are seeking an experienced Financial Crimes Specialist to join our team as a...

Creative Financial Staffing is working with a global construction and development company based in New York seeking a skilled Financial Reporting Specialist. This role offers a competitive salary of approximately $85,000 to $110,000 per year.The ideal candidate will have a strong background in accounting, with a degree in Accounting and at least 5 years of...