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33 Consultant, Unclaimed Property Jobs in New York, NY

Manager, Unclaimed Property

kpmg 100+ Reviews New York, NY

• Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing… Glassdoor

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Manager, Unclaimed Property

KPMG US 100+ Reviews New York, NY

• Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing… Glassdoor

  • Overview
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Financial Crime - FIU Investigator/Analyst

The Compliance Search Group New York, NY

He/she will also be involved investigation of suspicious activity from alerts generated by surveillance systems with Suspicious Activity Reporting… TheLadders.com

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Senior .NET Consultant

West Monroe Partners 49 Reviews Bronx, NY

We are looking for a consultant with expertise in software design and development to work with our clients to solve technology needs. Consultants w… West Monroe Partners

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Tax - Manager - State and Local Tax - Unclaimed Property

McGladrey LLP 100+ Reviews New York, NY

McGladrey is looking for an Unclaimed Property Manager to join our State & Local Tax ('SALT') Practice in our New York City Office. In your… CareerBuilder

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Financial Advisory Services Forensic Investigations Senior Manager

Deloitte 100+ Reviews New York, NY

Our Forensics professionals reviewaccounting and business records and provide detailed analysis to help uncoveressential facts and insights. We can… Ivy Exec

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Financial Crime - Special Investigations Unit - AVP

The Compliance Search Group New York, NY

• Assist with the Grand Jury Subpoena production process and coordinate with FinCrime management and Legal on risk assessments • Coordinate with law… TheLadders.com

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Senior Web .Net Consultant

Confidential Stamford, CT

Assume responsibility over application architecture while working directly with finance business and IT managers to create more robust, enterprise… CMP

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Financial Investigator – new

New York City Department of Health 52 Reviews Brooklyn, NY

The Kings County District Attorney's Office Investigations Bureau is seeking to fill the position of Financial Investigator. A Financial… Glassdoor

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Financial Investigator

New York City Department of Sanitation 7 Reviews Brooklyn, NY

New York City residency is generally required within 90 days of appointment. However, City Employees in certain titles who have worked for the City… Glassdoor

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Financial Crime FIU Investigator/Analyst

RecruitArrow New York, NY

and Requirements: Responsible for ensuring: Compliance with policies, procedures and US regulations for the Correspondent Banking and Corporate… Glassdoor

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Financial Analyst - Regulatory investigation #: 14

Creative Solutions Services, LLC Purchase, NY

Provide operational support for processes related to derivative reform compliance Design and optimize solutions for automating compliance Perform… EmploymentGuide.com

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Senior Financial Investigator

MVM 20 Reviews New York, NY

MVM, Inc. is bidding on a contract that supports the Department of Justice’s (DOJ’s) Asset Forfeiture Program. The primary purpose of this contract… Glassdoor

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Contract Financial Investigator – easy apply

NHR Global Jamaica, NY

- Assist Special Agents in identifying, tracking, seizing, and forfeiting all proceeds deposited into traditional and non-traditional financial… Glassdoor

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.Net Trading System Developer-Consultant

Confidential Stamford, CT

Assume responsibility over application architecture while working directly with project managers to create more robust, web based software Take a… CMP

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