Financial compliance jobs in Deer Park, NY - Page 2Create job alerts

Prepare and analyze financial statements and evaluate internal controls * Assist with the ... Must maintain required CPE credits annually Legal / Compliance * Must complete acknowledgement of ...

Ensure compliance with federal and state laws and regulations. * Record, verify, and reconcile ... Bachelors Degree- Accounting or Finance preferred * Bilingual Spanish required Experience: * 1-3 ...

President, CFO & COO Company: NAPCO Security Technologies, a worldwide leader in the manufacturing ... of compliance, regulatory, audit and enterprise control projects. • Work closely with fellow ...

Meets with customers to analyze financial needs and maximize sales opportunities. Offers all bank ... Maintains knowledge and compliance with the Bank's Code of Conduct and all policies and procedures

Because when we can identify creative ways to reduce filing turnarounds or streamline compliance ... Our clients are enterprises as diverse as sophisticated financial institutions and start-ups ...

Public accounting experience * CPA * 10 + years work experience in tax compliance, specialization ... Our clients are enterprises as diverse as sophisticated financial institutions and start-ups ...

Financial planning for high-net-worth individuals (estates, gifting, & IRA) * Responsible for ... Preparation and review of individual tax compliance forms and working with a dedicated individual ...

Meets with customers to analyze financial needs and maximize sales opportunities. Offers all bank ... Maintains knowledge and compliance with the Bank's Code of Conduct and all policies and procedures

Oversee and review financial statements and evaluate internal controls * Assist with the ... May need other industry or specialization certification for specific positions Legal / Compliance

Lead and manage financial statement audits for nonprofit and government clients * Assess internal controls, identify weaknesses, and provide recommendations for improvements * Ensure compliance with ...

EisnerAmper is seeking a Manager, IT SOX Risk Advisory to join our Risk & Compliance Services ... Bachelor's degree in relevant discipline (e.g., Accounting, Finance, Computer Science, MIS ...

Responsible for overseeing tax planning and compliance functions for ultra-high net worth individuals and their families, with a particular emphasis on clients in the financial services sector, such ...

Perform partner level compliance review and tax return signoff * Handle client consultations on ... Our clients are enterprises as diverse as sophisticated financial institutions and start-ups ...

Company in Financial Services is looking to hire a Senior Benefits Specialist * The Benefits ... Ensure compliance with all federal, state, and local laws regarding employee benefits and payroll ...

... and in compliance with established standards and procedures. · Ensures Health and Safety ... Progress Billing (AIA documents) • Financial Reporting • Monitoring and reporting on ...

... controls and compliance with information security policies, in order to support the annual ... Knowledge of financial services regulatory requirements (FFIEC, GLBA, NYSDFS), and industry ...

... and compliance with applicable tax laws and regulations. * Build impactful relationships with ... short- and long-term financial goals. Operating within a culture where we hold each other ...

Support operations to achieve AMC's guest, associate, and financial goals while developing ... Uphold AMC's Business Practice Standards and ensure compliance with company programs.SKILL ...

Because when we can identify creative ways to reduce filing turnarounds or streamline compliance ... Our clients are enterprises as diverse as sophisticated financial institutions and start-ups ...

... financial responsibility limits, immunity, etc.) · Investigate facts to establish negligence ... Assure compliance with state specific regulations. · Effectively manage multiple competing ...

... Compliance, Finance, Operations, etc.) 5. Monitor and manage, on a daily basis, the assigned targets/KPIs (Sales, Margin, Bookings, OTIF %, Order Book, etc.) through the BI to ol (i.e. Qlik) and put ...

... compliance. Qualifications: * Proficient with Microsoft Excel Experience: * 1-2 years of experience in Accounting, Finance internship Worksite: Onsite Employment Type: Temp to Hire Salary: $23-26/hr ...

... Trusts • Financial planning for high-net-worth individuals (estates, gifting, & IRA) • ... compliance forms and working with a dedicated individual tax team • Review federal and state tax ...