Financial compliance jobs in Garden City, NYCreate job alerts

A Branch Banking Client Consultant I provides customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branches and providing them with the services needed to meet...

Proactively identify, develop and maintain a quality network of business relationships that serves as a source of referrals for new mortgage lending opportunities. Interview new and existing customers to determine their loan needs and advise those customers of appropriate products, terms, and pri...

The Senior Lender - SVP interacts with Private Client Groups and their prospects and clients in the development of complex personal and business loans. JOB DUTIES - Interviews applicants to request specified information for loan applications. - Recommends requests that exceed credit quality to ...

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions. In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has accountability for maintaining a consistent controlled environment through adherence of bu...

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...

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 ...

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 ...

Thorough knowledge of and compliance with FDCPA, FCRA, RESPA REG X, NCUA regulations, Bankruptcy and state and federal laws and regulations required. * Advanced knowledge of collection and financial ...

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 full compliance with telecom tax regulations and oversee financial audits. * Identify cost-saving opportunities and enhance financial processes. What We're Looking For: * CPA Certification ...

Ensure compliance with GAAP and other regulatory requirements in all financial reporting. * Utilize Yardi Voyager to maintain and enhance financial systems and processes for efficient property ...

... and compliance services to high-net-worth individuals (HNWI) and closely held businesses. They focus on proactive, strategic planning for clients with complex financial needs and a minimum ...

... financial needs, including those with a minimum discretionary income of $1 million+. Role Summary: We are looking for an experienced Tax Manager to provide tax advisory, compliance, and review ...

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

No if there is a situation where the contractor is unable to meet their financial needs due to low ... during compliance. RNs PTs and Ots are required to be proficient in Oasis. Position Title

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

We are a dynamic and innovative financial services company committed to helping businesses secure ... Oversee the preparation and management of case files, ensuring accuracy and legal compliance

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 ...

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

... compliance, and special projects as assigned. Leads and develops Team Members. All Whole Foods ... Proficient mathematical skills for assessing financial performance, monitoring profitability, and ...

The firm manages a sizable practice of commercial litigation matters in state and federal court in New York and advises non-bank commercial finance companies with corporate and regulatory compliance ...

... compliance and special projects as assigned. Leads and develops Team Members. All Whole Foods ... Proficient mathematical skills for assessing financial performance, monitoring profitability, and ...

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 ...