Top Compliance Manager Jobs in NYC, NY

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

The Audit Manager II oversees audits focusing on compliance with regulations, leads audit engagements, and supports risk management strategies.

Manage day-to-day AML and OFAC operations across time zones: oversee case workload, performance metrics, policy maintenance, monitoring rule tuning, reporting, and process improvements to strengthen compliance program and scale operations.

The Senior Compliance Manager will oversee compliance programs, manage risk assessments, ensure regulatory adherence, and lead compliance initiatives across multiple business lines.

The Audit Manager I will lead audit engagements, oversee audit processes, mentor staff auditors, and enhance risk management. They ensure audits align with regulatory guidelines and maintain communication with management regarding audit status and findings.

Lead government accounting operations, ensuring compliance with regulations, managing a remote team of accountants, and optimizing processes for operational efficiency.

Oversee the compliance program for Robinhood's Bitstamp BVI entity, collaborating with various teams to ensure effective compliance processes.

The IT Financial Compliance Manager ensures compliance with financial regulations like SOX by evaluating systems, designing controls, and collaborating with teams to implement effective solutions.

The Senior Business SOX Compliance Manager leads the ICFR program, shapes control strategies, partners with stakeholders, and develops the compliance team at Zillow.

The Manager, Compliance will oversee compliance frameworks, manage documentation, ensure audit readiness, and improve operational processes across North American trading activities.

The Compliance Business Oversight Manager oversees compliance in Consumer Banking, ensuring adherence to regulations, managing compliance risks, and advising stakeholders on best practices.

Lead global non-U.S. tax compliance including VAT and corporate income tax, manage records and teams, and ensure compliance with tax legislation.

The Sr. Manager will oversee international tax compliance, manage a team, and enhance international tax processes, focusing on US federal income tax.

The Tax Compliance Manager will oversee tax compliance, reporting, and planning, manage filings, coordinate with auditors, and maintain tax processes.

Manage international tax compliance for Sony Corporation, including tax reporting, preparation and review of income tax returns, and liaison with business units.

The Treasury & Compliance Manager ensures accurate execution of capital movements and regulatory compliance across funds, overseeing cash operations, regulatory filings, and risk management processes.