Global Money Laundering Reporting Officer - New York

We are seeking a meticulous Compliance & Grant Reporting Officer to serve as the critical back-office anchor for a high-profile PANYNJ $454 million federal infrastructure grant.Your primary mission is to protect this funding by ensuring every dollar spent and every piece of equip ...

We are looking for a Front Office Reporting Finance Associate to join our firm in NY. Responsibilities include reviewing monthly financial results, conducting financial analysis, and preparing ad hoc reporting. · ...

The Operations and Performance Analyst collects, analyzes, and interprets investment-related data to help inform Portfolio Managers' decision-making process. · ...

A leading broker-dealer firm is looking to hire a VP on the Regulatory Reporting team. · ...

The Operations and Performance Analyst collects, analyzes, and interprets investment-related data to help inform Portfolio Managers' decision-making process. · ...

401(k) · Dental insurance · Health insurance · Paid time off · We are seeking a meticulous Compliance & Grant Reporting Officer to serve as the critical "back-office" anchor for a high-profile PANYNJ $454 million federal infrastructure grant. · Your primary mission is to protect ...

The Program Officer, Grants and Reporting Compliance is responsible for supporting the delivery of high-quality resettlement and integration services for refugee populations, · Maintain up-to-date self-education about resettlement and integration programs, · Ensure other unit col ...

+Job summary · We are looking for a second line of defense Anti-Fraud Officer to provide oversight, advisory and challenge to the UBS businesses in the US in their management of fraud risk and adherence to the requirements of the fraud program.+Your expertise ideally 4-year colle ...

The Office of Internal Audit and Investigations (OIAI) reports to the Executive Director and is responsible for providing internal audit and investigation services to UNICEF. · OIAI provides UNICEF with independent and objective assurance, investigative and consulting services th ...

A New York City–based single family office is seeking an experienced Bookkeeper / Office Assistant to support day-to-day financial and office operations. · Maintaining accurate financial records; · Bank and credit card reconciliations; · Accounts payable; · ...

We're seeking a proactive Administrative Assistant to support day-to-day office operations, marketing activities, · and project administration.This role is ideal for someone highly organized, detail-oriented, · and comfortable managing multiple priorities while delivering excelle ...

The Office Manager is responsible for overseeing the daily administrative and operational functions of the office to ensure a smooth, efficient, and professional work environment.This role requires strong organizational communication and problem-solving skills — with a key focus ...

Job summary · We are working with a well-known international Investment Bank looking to expand its Regulatory Operations team. · ResponsibilitiesMonitor and manage live reporting queues across FINRA reporting facilities. · Perform exception management, research, escalation, and c ...

We are seeking an Office Manager for our Manhattan office. The successful candidate will oversee office cleanliness and maintenance while managing administrative operations across various systems. · Oversee office cleanliness, organization, maintenance and Health & Safety complia ...

The MTAPD is seeking a dedicated and detail oriented MTAPD Police Officer to join the Data Integrity Unit.The position requires ensuring compliance with Department crime reporting standards, as well as managing external reporting to local, state, and federal agencies. · ...

Jr Analysts in District 1 and District 2 Offices will plan and provide analytical support for facilitation training methodology development evaluation business management techniques organizational development. · ...

This role oversees accounting, payroll, HR support and office administration for a small growing R&D facility in Albany NY. Reporting directly to a senior executive this position is ideal for a hands on professional who enjoys wearing multiple hats in a startup environment. · Bac ...

Jr Analysts in District 1 and District 2 Offices will plan and provide analytical support for facilitation training methodology development evaluation business management techniques organizational development Front Office Support Jr Analysts in District 1 and District 2 Offices p ...

+We're partnering with multiple buyside investment managers to hire Middle Office professionals across a range of teams and strategies. · +Support portfolio operations, trade support, reconciliations, reporting · +Candidates looking to move into or grow within the buyside Individ ...

+Law firm seeks organized Office Manager to oversee administrative functions. · +Manage bank accounts, financial reporting, AR/AP · Track office expenses, credit card activity · Maintain employee records · ...