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Works with Vice President of Finance, CFO on business-related financial matters for Oriana House, Inc., and other business ventures. Supervises the A/R Specialists, Grants Accountant, and Accounting Specialist - Grants/Contracts.
ExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering laws and regulations.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Assist the Chief Compliance & Litigation Officer and Assistant General Counsel, Litigation in managing and resolving litigation and pre-litigation disputes for all business units in the Americas.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Account Manager / Client Services / client support / Analyst / registered paraplanner / CFP / FINRA / business manager / Client relationship manager / project manager / project management / retirement planning / banking / professional services / CPA / financial planner / financial analyst / Sales / account executive / key account manager / Broker / CExP / Certified Exit Planner / CLU / Chartered Life Underwriter / VP / Director / Vice President / Wealth Management.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Minimum of 5 years of experience in financial operations as a Business Analyst/Business Systems Analyst/Operations Analysts or similar, preferably with cryptocurrency experience.
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Minimum years of business and functional experience: 10+ years of financial services industry experience, preferably with broker/dealer and/or related government entity, as well as 5+ Years working in anti-money laundering, compliance, audit, risk and/ or a process/controls focused position.
$100,000 - $163,500 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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SystemsAccountants is pleased to partner with a health and wellness consumer goods manufacturer to make the strategic hire of a NetSuite Administrator to work directly with the CFO, COO, and key business partners across the finance and operations organizations to lead current implementation best practices, later plan post Go-live system analysis, review, and create a long term system optimization roadmap.
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A track record of ensuring compliance with organizational policies and procedures, as well as local, state, and federal regulations. Liberty Science Center (LSC), the most visited cultural institution in New Jersey, seeks a forward-thinking financial leader to serve as the new Vice President (VP) of Finance.
$170,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The VP Accounting will ensure the accuracy and integrity of financial reporting, compliance with regulatory requirements, and the effective management of accounting operations.
ExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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This position will regularly interact with the leadership team (VP Sales, VP Operations, VP, Finance, President of Wholesale Businesses) and department/line of business leaders to execute strategy and implement corporate level initiatives.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Certifications: ACAMS – Association of Certified Anti-Money Laundering Specialists. Leading discussions with FLU, Global Compliance & Operational Risk (GCOR) and Global Financial Crimes (GFC) partners to analyze business processes, internal controls, client behavior and transaction trends.
$100,000 - $163,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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A team of compliance officers work closely with the General Counsel's Office, business units, staff groups, and risk professionals across the company to provide standards and guidance in the development, implementation and maintenance of comprehensive compliance programs, conduct independent oversight and provide advisory services to enable safe, responsible, and scalable growth for all Business Units and to promote a strong risk management culture.
$38.45 - $87 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are passionate about our commitment to drive the company’s goals of growth and progress by creating a culture of awareness and proactivity around regulatory matters, and by partnering closely with business units across the enterprise to ensure we deliver maximum value to our shareholders, colleagues, and our customers efficiently and effectively.
$38.45 - $87 an hourInternExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As an Anti-Money Laundering Compliance Officer, you will be responsible for overseeing and managing the Firm’s AML, BSA, and OFAC compliance programs. At least once a year, review the activity report of the AML compliance officer and obtain interim reports more frequently for higher risk activities.
Full-timeExpandApply NowActive JobUpdated 25 days ago - UpvoteDownvoteShare Job
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An operational leader with a keen eye for the minutiae of the accounting, procurement, and budgeting processes, the Director of Finance will collaborate with the CFO to maintain an efficient cash management strategy, as well as support the long-term budget planning and projections, growth, and financing real estate projects.
$90,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated 25 days ago
what jobs a lot of money with business degree vp specialists cfo examining compliance advisors term managing jobs in New York, NY
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