Financial compliance jobs in Garden City, NYCreate job alerts

Tact Staff is seeking a travel nurse RN Home Health for a travel nursing job in Garden City, New York. Job Description & Requirements Specialty: Home Health Discipline: RN Start Date: 11/11/2024 Duration: 13 weeks 36 hours per week Shift: 12 hours Employment Type: Travel AMDIJP00008903 RN Home He...

License Required Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, 235+ clubs and eight distribution centers. BJ’s Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be their...

License Required Join our team of more than 34,000 team members, supporting our members and communities in our Club Support Center, 235+ clubs and eight distribution centers. BJ’s Wholesale Club offers a collaborative and inclusive environment where all team members can learn, grow and be their...

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...

Analyze, adjust and prepare various internal/external financial schedules and reports.Review transactions for compliance with applicable grant and contract terms as well as internal policies and procedures.Become familiar with all aspects of the programs overseen in the unit including regulations...

Recommends loan solutions in accordance with lending guidelines and clients' requirements. Develops and prepares loan solutions and refers products and services; reviews documentation to ensure compliance. Effective Communications, Financial Analysis, Loan Origination, Matrix Management, Mortgage...

The Senior Financial Aid Administrator is expected to have high level competencies and understanding of all Federal Title IV, state and institutional aid programs, student aid eligibility and compliance. ...

Responsible for evaluating eligibility for federal, state, institutional, and private student financial aid; compliance with federal, state, and institutional policies; completion of federal and institutional verification, and packaging processes; manage designated aid program, and other special ...

Leading and playing a key role fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and other matters. This role will be responsible for managing and assisting in fraud investigations, forensic investigations, contract compliance matters, and ...

Tact Staff is seeking a travel nurse RN Home Health for a travel nursing job in Garden City, New York. Job Description & Requirements Specialty: Home HealthDiscipline: RNStart Date: 11/11/2024Duration: 13 weeks36 hours per weekShift: 12 hoursEmployment Type: TravelAMDIJP RN Home Health Descripti...

Director, FInancial Policy, Tax and Compliance. 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. The position assists the Controller and ot...

The compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the business, legal, risk, controls, and audit functions to provide expertise on regulatory compliance matters. The compliance function develops and maintains practic...

The Risk & Compliance Consulting team includes management consultants who help our Financial Services clients effectively navigate today’s risk management and compliance requirements to protect institutional assets against threats and risks to business profitability. Our practice specialties incl...

We are seeking a highly skilled and experienced Senior Vice President to join our team as a Front Office/First Line of Defense Regulatory Compliance Specialist within the financial markets industry. Additionally, you will lead the Regulatory and Non-Financial Risk (NFR) Management function within...

Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Key Internal Contacts:The employee will most likely interact on a regular basis with the Client On Boarding group, Front Office personnel, Head O...

Serves as an insurance regulatory subject matter expert and provides compliance guidance to business unit management and helps to resolve any areas of noncompliance. Participates on the Company Compliance Action Team to help implement compliance requirements. Manages the compliance program for in...

Apply internal audit standards, policies, and regulations to provide timely audit assurance and influence audit scope. The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control en...

AML / OFAC Compliance Officer / Advisory (Financial Security). Review daily transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Provide guidance to Front Office and Support staff on AML specific queries concerning proposed customers and/or transactio...

We're Hiring a Bank Compliance Manager – We Need the Best in the Game. We're looking for a Compliance Manager who thrives under pressure, stays ahead of ever-changing regulations, and takes full ownership of ensuring our strict adherence to commercial and consumer lending laws. Collaborate with t...

We're seeking someone to join our team as a Director to provide audit coverage for application controls and system infrastructure used in support of Non-Financial Risk pliance and Global Financial Crimes) Technology audit.The Internal Audit Division (IAD) drives attention and resources to vulnera...

The IA Financial Crimes Compliance Senior Auditor is an intermediate level role responsible for performing moderately complex audits and assessments of Citi’s risk and control environments in coordination with the Audit team. Perform moderately complex audits covering Financial Crime Compliance (...

As an independent control function and part of the firm’s second line of defense, Compliance assesses the firm’s compliance, regulatory and reputational risk; monitors for compliance with new or amended laws, rules and regulations; designs and implements controls, policies, procedures and traini

Protiviti is looking for aRisk and Compliance Senior Consultant to join our growing Financial Crime Complianceteam. As a Senior Consultant, you will be a mentor, trainer, and coach to Interns and Consultants as you facilitate the successful completion of project work plans. You enjoy identifying ...

This position is placed within the Advisory group of the Financial Security team. The position reports directly to the Head of Advisory Financial Security.