eBay Classifieds » All ads » Jobs » 

Accounting & finance in New York City

(1-24 of 575 ads)

View as:
Categories
  1. Sponsored Link 5
  2.  
  1. AML/KYC Compliance AVP

    -  Looking for someone with experience looking at negative news/media and summarizing their research -  Experience with making recommendations based on negative news finding is preferred -  PEP analysis experience is preferred -  2-7 years experience within a transactions monitoring position -  These are permanent positions

  2. KYC/AML EDD AVP

    -  Responsible for performing enhanced due diligence (EDD) on new & existing institutional KYC accounts -  Looking at negative news/media of clients and summarizing the results -  2-7 years experience within an EDD position is ideal -  Previous experience within a KYC and/or AML role is a must

  3. KYC Specialist

    Company: Large IB Location: Midtown NYC Level – AVP/VP Compensation – FTE based on previous experience Responsibilities: - Performing due diligence and KYC review for Politically Exposed Persons (PEPs) and High Risk clients. - Performing due diligence and KYC review for Politically Exposed Persons (PEPs) and High Risk client prior to submission AMLOC and Compliance for approval. - Working with Relationship Managers and Credit Officer to procure KYC documentation for CIP.   

  4. KYC Associate

    - Responsible for creating initial KYC profiles for new clients - Conduct enhanced due diligence checks on new clients - Strong knowledge of the Patriot Act, BSA, 311 Act etc. is important - This is a permanent position at the Associate level  

  5. AML Compliance Manager

    Company: Large IB Location: Midtown NYC Level – AVP Compensation – FTE based on previous experience Looking for someone to help start a negative media group within a KYC Compliance division. Past experience may include: -  Prior experience with identifying negative data/media for Institutional clients and making decisions based on this information -  AML/KYC Operations -  Investigations -  Risk -  AML/KYC Audit -  2+ years experience  

  6. Experienced Bookkeeper

    INTERESTING BOOKKEEPING WORK! Let’s face it, sitting at one desk all day entering numbers into QuickBooks can get tedious.  We have a solution! Our Bookkeepers work on-site at the offices of our various Clients all over Manhattan. Our Bookkeepers work in several different industries and with several different businesses.  Our Bookkeepers have varied Clients and schedules throughout the month. Our Bookkeepers are talented, resourceful and motivated individuals with very strong skills and ...

  7. Entry Level Bookkeeper

    Established accounting outsourcing firm has an immediate opening for an entry level, full-charge bookkeeper. Job Responsibilities: Proficiency in all aspects of Bookkeeping, including: A/P -- Enter bills, bill payments and print checks. AR -- Invoicing, apply payments and collections. Payroll -- Journalize and reconcile to reports. Oversight of bookkeeping staff. Cash management and banking. Bank and credit card account reconciliations.   Professional Requirements: Bachelor's Degree in ...

  8. Controller

    We are a well-funded and growing, venture-backed NY-based fashion brand with a strong online presence, a flourishing direct-to-consumer business, and products at major upscale national department stores. We have been ranked in Business Insider’s list of “Top 51 Companies That Are Changing the Way We Shop.” You are an experienced Controller with impeccable skills willing to roll-up your sleeves and do what it takes to grow our finance department.  You will report directly to the COO and will be ...

  9. Chief Compliance Officer-Part Time 35 Hours a Week

      Job Summary: Daniels Norelli Scully & Cecere, P.C., an established leader in the consumer asset recovery industry, is seeking a Compliance Officer to manage our compliance and regulatory programs. The Compliance Officer is responsible for ensuring that appropriate compliance policies and procedures are developed, communicated, and followed by our staff.  Essential Job Functions: Responsible for the development, execution, and monitoring of local, state, and federal compliance and regulatory ...

  10. Tax Manager

      Tax Manager Greenwich, CT $120-$150K + Bonus   Our large financial services company is seeking a Tax Manager to support the corporate and LLC tax filings for entities in the U.S. and abroad. Jurisdictions include the U.S., Canada, United Kingdom, Switzerland, Australia, India, Hong Kong and Japan. Responsibilities Review of monthly tax provisions for all entities. Compile and provide data to external tax accountants that is used in preparing tax returns. Prepare estimated tax payments ...

  11. Reporting & Control Analyst

      Summary: The Market Operations Division is looking for a Reporting and Control Analyst to join the Supervisory Office  in New York.  This major International Bank is a global provider of banking, financial advisory, investment and fund management services. Description: • Supporting the Supervisory Office team with off-shored production within any of the functional streams noted • Reporting for the FINOP, the businesses, senior management and/or any ad-hoc reporting required • Maintain daily, ...

  12. Human Resource Manager

    Compensation $85K-$90K   Experience with coordinating and leading projects Answering HR related questions, problems, and data information requests from employees/management Manage employee related issues Managing staffing vendor services Manage a team of 4 direct reports Experience with Excel (Pivot Tables, V-Lookups) Working with integrated HR management systems   Qualifications:   Experience with managing outside staffing vendors and contract employment 5+ years of relevant experience ...

  13. Human Resource Manager

    Compensation $85K-$90K   Experience with coordinating and leading projects Answering HR related questions, problems, and data information requests from employees/management Manage employee related issues Managing staffing vendor services Manage a team of 4 direct reports Experience with Excel (Pivot Tables, V-Lookups) Working with integrated HR management systems   Qualifications:   Experience with managing outside staffing vendors and contract employment 5+ years of relevant experience ...

  14. Equity Portfolio Analysts

      Well known Mutual Fund Company in NYC with approximately $2.3 Billion in assets under management is looking for:   Equity Portfolio Analysts   experienced in equity growth and dividend income investing is A+ 3-5+ years of investment experience as an equity portfolio analyst for open end mutual funds, separate accounts and institutional accounts. Demonstrated ability to improve the level of analysis and dialogue on an investment team. Demonstrated outstanding knowledge and application of ...

  15. Sr. Equity Portfolio Manager

    Mutual Fund Company in NYC with approximately $2.3 Billion in assets under management is looking for:   Sr. Equity Portfolio Manager   5 years of investment experience as an equity portfolio manager for open end mutual funds, separate accounts and institutional accounts. Mutual Fund Company with approximately $2.3 Billion in assets under management is looking for an Equity Portfolio Manager experienced in equity growth and dividend income investing. Portfolio Manager will be co-manager / lead ...

  16. Financial Data Modeling (Contract)

    Our financial firm is currently seeking a Financial Data Modeling analyst with extensive Excel and VBA experience. The Analyst will be part of our Model Management Group primarily involved in validating and evaluating financial models. The individual will work with a team responsible for managing models used for rating analysis, and conduct independent reviews and tests of models to ensure consistency with rating criteria and to verify model accuracy. Qualifications: - Strong knowledge within the ...

  17. Bookkeeper/Jr. Accountant  45 - 50K plus BONUS

     Prestigious Real Estate Development firm SUPERB BENEFITS PLUS BONUS Bachelor's degree plus 2 - 5 years Daily upload and processing of Klik (lockbox for resident payments) rejects and payments -- typically 1 to 1 ½ hours each day. First week of month -- approximately 2 ½ hours per day. • Printing and scanning of Klik receipts -- 2 hours each day -- • Daily entry of wires -- typically 2 to 3 hours per day, during distributions and year-end -- 3 to 3 ½ hours per day. • Reviewing daily bank activity ...

  18. Accounts Payable (Media Billing Associate)

    Responsibilities: oProcuring vendor invoices and preparing them for approval by providing supporting back-up and documentations to the accounts payable team. oLog into Aspen for new invoices and compare buy in DDS to the insertion order also compare campaign pacing report with insertion order. oUpload insertion orders and pacing reports for each invoice being approved through Aspen. oMaintain a spread sheet log for all approved invoices and discrepant buys. oCheck DDS to make sure invoices have ...

  19. 'Bank to Bank'Operations Risk Analyst:SOX:Assess,Mitigate,Audit,Improv

    Unique Opportunity with an Extremely Stable (‘our services are always in demand’) Bank to Bank Financial Company (recession resistant business model).   New Role due to an internal promotion (company has a history of promoting from within).   Excellent Working Environment, Very Bright Staff and Teams. Desired Skills/Experience: • Experience working in a similar Operations Risk focused point-person role for a financial services/banking company where you are tasked with assessing, documenting, ...

  20. Senior e-Billing Administrator

    *Must have worked with legal e-Billing (using middleware) *Undergraduate degree required *Professional demeanor and customer service skills *Analytical and problem solving skills *Excellent communication skills *Ability to work independently and under pressure *Strong reading comprehension, writing skills and highly detail-oriented Responsibilities: *This position is very data intensive and candidates should have a firm grasp of working with spreadsheets, electronic interfaces and Excel ...

  21. Accountant-General - Long Island Marriott (14000PLK)

    It’s a powerful feeling, to belong. It’s inspiring people to do more than they thought they could. It’s leading the way by rolling up your sleeves to accomplish a common goal. It’s taking a passion and turning it into your vision. Belonging is what it feels like to work at Marriott. If this sounds like the place for you, join us. The Long Island Marriott, located at 100 James Doolittle Blvd, Uniondale, NY 11553 is currently hiring a Accountant-General. Responsibilities include: Check figures, ...

  22. Client Advocate

    Basic Function:  We’re seeking an energized and engaged individual to grow with our fast-paced and rapidly expanding organization.  The Client Advocate position is responsible for “owning” the client relationship, driving the process from inception to ongoing value-creation and creating an emotionally charged experience with the client to inspire introductions.  We are recruiting a team member who can grow into a strategic contributor and will participate in the evolving demands and opportunities of ...

  23. Mortgage Specialists – Lucrative Opportunity **

    EMS is one of the largest credit card processing firms in the US and is seeking seasoned, aggressive, dynamic mortgage brokers and real estate agents that are looking to regain the financial strength once offered by the mortgage and real estate industry.   Working 5 times as hard to make half of the money? Superior closing skills going to waste due to approval guidelines? Working on reduced commissions in a fading industry? Looking for a sound business that offers a consistent income backed with a ...

  24. Strategic Analyst

    Are you a strong strategic planner? Do you enjoy forecasting, financial modeling and consider yourself a strong financial analyst? Would you like the opportunity to work for a cutting-edge, cloud-based company on the verge of something big? Here’s your chance to become a key team member with an up and coming online lender. LendKey Technologies, a cloud-based lending company, is seeking a Strategic Analyst to join their expanding team in New York City. This position requires an MBA and business ...