Financial compliance jobs in Garden City, NYCreate job alerts

The Tax Senior / Associate will be responsible for providing tax planning and compliance to a sophisticated High Net Worthclient baseinvested in the Financial Services industry, such as hedge and private equity funds in a tax boutique setting. A professional services firm on Long Island is active...

Vice President of Operations About the Company Well-established fast casual restaurant group Industry Restaurants Type Privately Held About the Role The Company is in search of a Vice President of Operations to lead the strategic ...

Job Overview: We are seeking a highly motivated and experienced Manager of Business solutions & Strategic Partnerships to drive operational improvements, manage key projects, and oversee strategic partnerships for our fast-casual restaurant brand. This role focuses on identifying innovative so...

Leading Health Care company is searching for a Bilingual (Spanish speaking)Financial counselor to ... compliance with company policies and procedures. • Provide feedback to management concerning ...

... financial statement footnotes for bank reporting, ensuring accuracy and completeness. * Internal Controls: Assist in documenting accounting processes and internal controls to ensure compliance and ...

This role will focus on managing financial reporting, data analysis, and ensuring compliance within the food manufacturing industry. The ideal candidate will have a strong understanding of accounting ...

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

Employee Assistance Program (mental health counseling and legal/financial advice) * Resources for ... Follow hygiene standards and asset protection control and compliance procedures Skills You Will ...

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 ...

Employee Assistance Program (mental health counseling and legal/financial advice) * Resources for ... Maintain strict compliance with company policies regarding apprehensions, searches and evidence ...

This includes managing the monthly, quarterly, and annual financial close processes, preparing budgets and forecasts, and ensuring compliance with Generally Accepted Accounting Principles (GAAP). The ...

Prepare and analyze financial statements, ensuring accuracy and compliance with GAAP. Manage month-end and year-end closing processes, including reconciliations and reporting. Oversee accounts ...

Maintain compliance with all regulatory requirements and accounting standards. Qualifications: Bachelor's degree in Accounting, Finance, or a related field. Minimum of 2 years of experience in ...

Maintain compliance with all regulatory requirements and accounting standards. Qualifications: Bachelor's degree in Accounting, Finance, or a related field. Minimum of 4 years of experience in ...

Conduct RFPs and RFIs as needed to update university financial operations and third party relationships for financial services such as banking, procurement, purchasing & credit cards, and travel management. Director, FInancial Policy, Tax and Compliance. In compliance with local legislation as we...

The Financial Crimes Compliance Officer has day to day management duties of departmental staff and is expected to be knowledgeable in all aspects of BSA/AML/ and OFAC/Economic Sanctions programs and technologies, and for reporting on the efficacy of the programs to executive management and the bo...

Ensure compliance with deliverable reporting requirements by performing quality data audits and analysis.

Bethpage has a commitment to excellence and the highest standards of member service.Our values and behaviors are critical to the success and growth of the business and they were all created with a unique cultural foundation.To review our values and behaviors, please visit The Brand is You.The est...

Ensure compliance with deliverable reporting requirements by performing quality data audits and analysis.

Strong financial/analytical/research skills either through college course work, internships, or work experience.

Ensure compliance with deliverable reporting requirements by performing quality data audits and analysis.

PLEASE NOTE THAT WE ARE ONLY SEEKING INTERNAL CITY EMPLOYEES FOR THIS POSITION.The NYC Department of Environmental Protection (DEP) enriches the environment and protects public health for all New Yorkers by providing 1.DEP is the largest combined municipal water and wastewater utility in the coun...

Ensure compliance with deliverable reporting requirements by performing quality data audits and analysis.

Compliance with the drug supply chain security act (DSCSA). Compliance with the federal 340B discount drug program. Monitor purchasing contracts compliance and accurate pricing and discounts.