Financial compliance jobs in Union City, NJ - Page 2Create job alerts

Maintain a strong control environment and culture, with a key focus on regulatory compliance ... Bachelor's degree required, preferably in a financially oriented major. Hours & Work Schedule

Ensure compliance with applicable laws and regulations and internal control procedures (ex. W-9, 1099's, financial audit) * Implement and maintain processes to improve the efficiency of the accounts ...

Develop financial data into intelligent insights and tactical and strategic solutions into current ... Compliance knowledge for the industry e.g., Act of 1940, Internal Revenue Code, UCITS, 2a-7 ...

... compliance for payroll and benefits. Qualifications: * Bachelor's degree in human resources, Finance, or a related field preferred. * Minimum of 1 year of experience in payroll processing and ...

The Senior KYC Specialist will be responsible for conducting due diligence, analyzing financial information, and ensuring compliance with sanctions. Communication skills will be crucial in liaising ...

... compliance with all governing parties. Work in conjunction with a multidisciplinary team. Related ... FINANCE ● Practice Management ● Clinical Operations ● Administrative Support ● Reception ...

Partner with Finance and Operations on the following activities: forecasting activities, developing ... Must be and remain compliant with all legal or company regulations for working in the industry

... financial information such as revenue, costs, and labor to meet budget • Places and receives ... compliance with DOH and HACCP standards by creating and monitoring SOPs. Communicate any kitchen ...

... in financial audits and annual compliance reports for government funders Assist in the preparation of the government vouchers and customer invoices with documentation Oversee the physical ...

... compliance matters, managing litigation and disputes, and providing general legal support to the ... Experience handling real estate finance and debt fund structures. * Demonstrated ability to manage ...

Work closely with investment, sales and marketing, compliance, and IT teams to ensure seamless ... Bachelor's degree in finance, business administration, or a related field * Experience in ...

... whether they are financial, career-oriented, or geographical. We're here to help you achieve ... All pre-contract costs covered; we pay or reimburse for your compliance * Industry-leading app and ...

... with the CEO and CFO and will be responsible for assisting in various non-investment related ... and ensuring compliance with industry regulations. The ideal candidate will have a deep ...

... Finance: * Ensure proper team member coverage per the needs of business for each FOH department ... Resolve team member or customer conflicts through Company compliant handling procedure * Build team ...

Maintains financial profitability by meeting and exceeding purchasing and sales targets * Arrives ... Follows and complies, or ensures compliance, with established procedures, including Weights and ...

Monthly, quarterly and annual financial reporting. Monthly loan draw preparation and compliance reporting. Manage new acquisition onboarding including preparing opening entries. Prepare property sale ...

Participates in establishing the strategic areas financial plan and utilizes data to make strategic ... Designs, implements and evaluates programs and activities to ensure compliance with accreditation ...

Provide day-to-day supervision of direct reports, ensure compliance with assigned work hours and ... finance, healthcare) Pre

Ensure compliance with all food safety and sanitation regulations. * Manage each Juice Haus location's financial performance, including budgeting, cost control, and profitability analysis. * Develop ...

Track invoices and support the vendor reconciliation process Adhere to financial standards, guidelines and compliance requirements Technical Competencies: Functional development for resource planning

... compliance with company standards in all areas of operation, including product preparation and ... financial accountability, ensuring that the highest quality products and services are delivered to ...

... financial management, supervising resident care, marketing, and community outreach. A thorough ... Ensure the facility's compliance with the rules and regulations of government and accrediting ...

Oversee the handling of bank deposits, ensuring that all financial transactions are accurately ... Compliance * Ensure that all staff adhere to standard operating procedures and company policies

... compliance with legal requirements and company policies, and minimizing risk exposure. The Contract ... Collaborate closely with Executive, Sales, Operations, Finance teams, and legal counsel as required