Financial compliance jobs in Hicksville, NYCreate job alerts

Tact Staff is seeking a travel nurse RN Home Health for a travel nursing job in Hicksville, New York. Job Description & Requirements Specialty: Home Health Discipline: RN Start Date: 11/25/2024 Duration: 13 weeks 36 hours per week Shift: 12 hours Employment Type: Travel AMDIJP00008999 RN Home Hea...

The Senior Internal Audit Auditor will assist the Audit Manager in the preparation of audit documents including audit engagements, planning memorandums, preliminary opening discussion documents, audit programs and wrap up documents in assigned vertical. This position will assess policies, procedu...

Pay Range: 64K -102K JOB SUMMARY Flagstar Bank, N.A is committed to delivering exceptional banking services while adhering to industry best practices and regulatory expectations around risk management and compliance. We are looking for an Issue Management Analyst to join our Enterprise Risk Manag...

Pay Range: 100- 190K JOB SUMMARY Internal Credit Review's (ICR's) Quality Assurance (QA) Lead position is a key player-coach role as the leader of ICR's quality assurance and improvement program (QAIP), providing the incumbent with an outsized influence on helping elevate the quality of ICR's wor...

Pay Range: 96-118K JOB SUMMARY Internal Credit Review's (ICR's) Data Analyst position is a key contributor role on ICR's Strategy, Operations, Analytics, and Reporting (SOAR) team responsible for provisioning, managing, and performing credit data analyses in support of ICR's risk assessment, exam...

JOB SUMMARY The Head of Internal Audit - Lines of Business is responsible for leading the delivery of value-added independent internal audit assurance services over all lines of business functions. Through well-developed relationships with Executive Management, oversees the development of a compr...

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...

Pay Range: 117-193K JOB SUMMARY The Regulatory Reporting Quality Assurance Manager is responsible for managing and executing the Regulatory Reporting Quality Assurance Program thereby ensuring accuracy and completeness of the financial information filed within various Financial Regulatory Repor...

JOB SUMMARY The Head of Internal Audit - Information Security, Information Technology, Data & Corporate Operations is responsible for leading the delivery of value-added independent internal audit assurance services over Information Security, Information Technology & Corporate Operations function...

Pay Range: 140K -232K JOB SUMMARY The Senior Operational Risk Manager is a critical role within the 2nd Line of Defense, responsible for supporting the Head of Operational Risk Management in identifying, assessing, and mitigating operational risks across the organization. The Senior Operational R...

Pay Range: 83K- 102K JOB SUMMARY The Operational Risk Analyst is a critical role within the 2nd Line of Defense, responsible for supporting the Director of Operational Risk Management with the identification, assessment, and mitigation of operational risks across the organization. The Operational...

Responsible for new business development and relationship management targeted to middle market companies with sales of 30 million to 1 billion dollars within Manhattan, Staten Island, and New Jersey. Generate revenue by developing and maintaining relationships with identified companies/sponsors/d...

JOB SUMMARY Internal Credit Review's (ICR's) Credit Review Officer position is a key individual contributor role providing the incumbent diverse exposure to a variety of portfolios and products in support of ICR's coverage mission. The Credit Review Officer is responsible for continuously monitor...

The IT Audit Manager is responsible for managing direct reports and leading IT audits. Ensure that internal controls are in compliance with policies, procedures, agency regulatory and legal guidelines, while providing oversight and leadership to multiple ongoing IT audits. This position requires ...

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

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 ...

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 ...

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

... financial situations and negotiating terms of repayment to bring account(s) current while maintaining quality and accuracy for compliance and excellent member service. * Recommend to management ...

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 ...

Ensure compliance with IRS regulations and prioritize accuracy in handling sensitive financial information. Collaborate with relevant teams to verify the clearance of change of address requests and ...