Top Compliance Jobs in NYC, NY

Manage tax compliance and advisory services, lead teams, ensure quality deliverables, and integrate technology to optimize tax services for clients.

The KYC/AML Senior Onboarding Specialist ensures compliance with regulatory requirements through thorough due diligence and onboarding processes for clients, including risk assessments and continuous monitoring. Responsibilities also include maintaining documentation, reporting for audits, and collaborating with internal teams.

As a Senior Manager in International Tax Services, you will lead projects, provide strategic tax advice, coach teams, and innovate tax processes through technology.

As a Senior Manager in Private Tax, you lead large projects, provide tax advisory, mentor teams, and interact with senior clients to ensure operational excellence and compliance.

As a Senior Manager in Financial Services Global Structuring, you will lead technology-enabled tax advisory projects, manage client relationships, and develop strategies for optimizing tax compliance and efficiency.

The Customs & International Trade Tax Manager at PwC leads teams, advises clients on tax strategy, and manages complex problems related to indirect tax compliance and optimization, emphasizing technology and mentoring.

As a Senior Manager in Specialized Tax Services, you will lead projects, innovate processes, and engage with clients to deliver tax planning and compliance solutions. You will also motivate teams, utilize technical knowledge in energy incentives, and ensure operational excellence.

As a Tax JD Associate, you will assist with tax compliance, prepare documents, conduct financial analysis, and support client engagements while developing your skills in a fast-paced environment.

Manage client service accounts, solve complex tax problems, develop wealth management plans, and ensure quality deliverables for high-net-worth individuals.

The Vice President provides subject matter expertise in compliance for digital assets, overseeing AML operations, regulatory strategies, and developing compliance controls for digital currency initiatives.

The Senior Compliance Manager will lead a team overseeing the Communications Surveillance Program, ensuring compliance with regulatory requirements and managing risks.

The Senior Audit Manager leads audit activities within the Internal Audit Department, managing scoping, testing, reporting, and ensuring internal controls comply with regulations while mentoring other auditors.

This role leads the internal controls framework, ensuring Sarbanes-Oxley compliance, overseeing the Financial Controls team, and collaborating with senior leadership and external auditors.

The Senior Corporate Auditor supports the corporate audit program by conducting audits, preparing reports, and ensuring compliance with internal controls. Responsibilities include planning audits, providing consultative guidance, and monitoring the implementation of audit recommendations. Travel to various locations for audit projects is required.

The Senior Associate will execute internal audit activities with a focus on compliance testing and control assessments within a global banking environment, partnering with various stakeholders to identify compliance deficiencies and ensure adherence to regulatory standards.

The Director of Regulatory & Compliance will lead the Governance, Risk, and Compliance strategy, manage regulatory obligations, and support product compliance in a remote setting.

The Compliance Lead will oversee Fair Lending risks, partner with cross-functional teams, provide regulatory guidance, and evolve the Fair Lending Program.

The BSA Officer develops and oversees the BSA/AML/CFT and OFAC Compliance Program, ensuring compliance with laws and regulatory standards, managing risk assessments, and coordinating training and reporting.

The Lead Analyst, Product Compliance ensures compliance in product lifecycle, conducts risk assessments, collaborates with teams, and develops compliance processes for Circle's Payments product.

The Supervisor will manage AML/CFT/Sanctions compliance assessments, enhance programs, and maintain strong client relationships in financial services.

The Senior Manager oversees global tax planning, guides team members, leads audits, communicates with business partners, and maintains tax law knowledge.

The Financial Operations Associate manages investment product operations, ensuring accuracy in cash and security transfers while maintaining compliance and documentation.

The Compliance Manager will oversee compliance with regulatory requirements, manage audits, drive a compliance culture, and work with teams to remediate issues.

The role involves managing relationships with banks and payment processors, executing financial integration projects, ensuring compliance and operational success while driving process efficiency.

The role involves developing and managing compliance programs for investment products, ensuring adherence to regulatory requirements, and supporting product development initiatives.