Offres financial compliance à Levittown, NYCreate job alerts

Job Description TITLE: Faculty Clinician (temporary adjunct) DEPARTMENT: Health Centers DIVISION: Academic Affairs STATUS: Exempt Note: As a member of our exempt work force there could be occasions when a commitment beyond the normal workweek may be required. Salary information: $5...

Job Description POSITION: Campus Director, Long Island Campus DIVISION: Academic Affairs STATUS: Exempt, Monday- Friday, 8:30 a.m. – 4:30 p.m. LOCATION: Long Island campus, in-person Note: As a member of our exempt work force there could be occasions when a commitment beyond the normal workw...

Responsible for executing quality and compliance assessments and/or engaging in regulatory management activities, including responsibility for annual SIU compliance reporting and oversight of the DOI consumer complaint process. Delivers actionable reporting on time and meets compliance deadlines....

As a senior in the FSO Tax Banking and Capital Markets ('BCM') practice you will be a part of engagements with multinational financial institutions. Engagements may involve tax accounting, tax compliance, federal/state/international tax planning, process improvements, information reporting and wi...

Leads or takes part in special projects aimed at strengthening the company's compliance programs and effectively mitigates potential compliance exposures. Solid technical knowledge of corporate regulatory compliance practices with a preference for specific insurance related compliance knowledge. ...

Perform field inspections to verify compliance with specifications and standards.

While working within the Compliance Management Program framework, the Compliance Advisor Manager is responsible for providing AML compliance advice to Capital One's credit card lines of business and the AML Fraud investigations group as a subject matter expert and executing or participating in co...

Construction Project Manager (Healthcare).We are seeking a talented and experienced.Long Island area with experience overseeing high-profile.Come join our team! We are looking to build services and capabilities through the growth of our key asset- our staff.Ranked among the nation's top A/E firms...

The Compliance Tester III (Principal Associate) performs a key second line of defense role, to help ensure business processes are met across all applicable lines of business, specifically within the Capital One Retail Bank, Premium Products & Experiences (PPX) and Shopping Compliance Testing team...

Project Manager (Academic Research).We are seeking a talented and experienced.Long Island area with experience overseeing sophisticated.Come join our team! We are looking to build services and capabilities through the growth of our key asset- our staff.Ranked among the nation's top A/E firms by E...

This position is a direct report to the Technology Group Product Manager.Business Analyst is responsible for business systems related fields and how they align with user needs.Documents requirements, establishes scope, objectives and determines strategy for implementing systems related fields to ...

Senior Project Manager (Healthcare).We are seeking a talented and experienced .Senior Construction Project Manager.Long Island area with experience overseeing high-profile healthcare projects with construction budgets exceeding $100 million.Come join our team! We are looking to build services and...

Conduct regular audits and internal controls to maintain the accuracy of financial records and ensure the company's financial stability. This role will report to the CFO and be responsible for general accounting, cost & inventory accounting, and financial reporting. Oversee the day-to-day financi...

Fully licensed with valid US EPA, NYS DOL and NYC DEP Certifications, OSHA 10 Hour and 40 Hour HAZWOPER, and Code Compliance experience.

Triton is seeking goal-oriented individuals with a college degree in Architecture, Engineering, or other similarly educated individuals with equivalent work experience.The candidate will be able to execute administrative and technical duties consistent providing Construction Management Consulting...

Senior Construction Project Manager (Healthcare).We are seeking a talented and experienced .Senior Construction Project Manager.Long Island area with experience overseeing high-profile healthcare projects with construction budgets exceeding $100 million.Come join our team! We are looking to build...

Please read the information in this job post thoroughly to understand exactly what is expected of potential candidates.Senior Construction Project Manager (Healthcare).We are seeking a talented and experienced .Senior Construction Project Manager.Long Island area with experience overseeing high-p...

VP, Controller – High-Growth Consumer Goods (PE-Backed).Long Island HQ | $Several Hundred M+ Global Biz.Tired of the NYC grind but still want a seat at the table? I’m partnering with a booming, private equity-backed consumer goods brand that’s quietly dominating the shelves of the big box reta

Is this the role you are looking for If so read on for more details, and make sure to apply today.Construction Project Manager (Healthcare).We are seeking a talented and experienced.Long Island area with experience overseeing high-profile.Come join our team! We are looking to build services and c...

This position is a direct report to the Technology Group Product Manager.Business Analyst is responsible for business systems related fields and how they align with user needs.Documents requirements, establishes scope, objectives and determines strategy for implementing systems related fields to ...

Read the overview of this opportunity to understand what skills, including and relevant soft skills and software package proficiencies, are required.Senior Project Manager (Healthcare).We are seeking a talented and experienced .Senior Construction Project Manager.Long Island area with experience ...

Prepare financial reports supporting. Build financial models that demonstrate loss calculations for insurance submissions. Excellent written and verbal communication skills — must simplify complex financial findings for clients and adjusters.

Fully licensed with valid US EPA, NYS DOL and NYC DEP Certifications, OSHA 10 Hour and 40 Hour HAZWOPER, and Code Compliance experience.

Experience with ERP systems and financial data optimization. Deep knowledge of GAAP, financial controls, and cash management. Oversee all accounting functions and ensure timely, accurate financial statements.

Liaise with various operational areas such as underwriting, accounting, compliance, audit, information technology, etc.

We are seeking a detail-oriented and organized Financial Operations Analyst to join our team at Funding Futures. This role is pivotal in supporting our daily financial operations, ensuring accurate and timely processing of merchant transactions, managing account reconciliations, and assisting wit...

WHO IS JLM STRATEGIC TALENT PARTNERS & WHAT IS OUR ROLE.We partner with National & International prime contractors to provide them with qualified talent they can trust.We accomplish this by sourcing & vetting high level career seeking candidates in the industry and match them with our partners cu...

Oversee all financial functions, including accounting, financial planning and analysis (FP&A), budgeting, treasury, tax, audit, and compliance. Manage financial risk and ensure full regulatory compliance with all applicable standards and reporting requirements. Exceptional communication skills wi...

Are you a driven and entrepreneurial CFO with experience in helping business owners improve their business? Would you like to guide business owners in selling or buying privately held companies? Would you like to be rewarded for your skill and experience? Are you seeking a unique opportunity to c...

The Big Picture – Top Skills Should You Possess:.Salary range: $120,500 - $145,000 (depending on experience).Note: Client will Not accept H1’s or sponsor.What You Need to Bring to the Table/.Possess a wealth of 8+ years of surveying experience, with a preference for PLS certification.Proficiency

Ensure compliance with permitting and regulatory standards. Ability to manage financial metrics and risk mitigation strategies.

Provide financial data to the corporate proposal team as needed. This position requires hands-on involvement in the monthly close cycle, preparation of financial statements, and reconciliation of bank and general ledger accounts. Assist the Controller with the timely and accurate preparation, ana...

Experience in the Energy, Commodities, Treasury, Banking or financial services industries preferred. We're a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institu...

The Big Picture – Top Skills Should You Possess:.Salary range: $120,500 - $145,000 (depending on experience).Note: Client will Not accept H1’s or sponsor.What You Need to Bring to the Table/.Possess a wealth of 8+ years of surveying experience, with a preference for PLS certification.Proficiency

Partners with management to define project goals, objectives, target initiatives, timelines and budgets; assists with design of project plan; prepares project assessment, analysis, reports and recommendations; interfaces with the leadership to collect financial, statistical and operational data f...

This role will involve managing initiatives across multiple areas, including the development of engaging videos, social media campaigns, and compliance assessments, identifying deficiencies, ensuring adherence to compliance procedures, and driving projects that enhance regulatory compliance and o...

Global Facility Management - Melville, NY.Global Facility Management and Construction.We're looking to build the best team in the biz, and we're actively seeking high performing, highly engaged teammates with an entrepreneurial spirit and a good sense of humor who can't resist a challenge.As a ce...

This role will involve managing initiatives across multiple areas, including the development of engaging videos, social media campaigns, and compliance assessments, identifying deficiencies, ensuring adherence to compliance procedures, and driving projects that enhance regulatory compliance and o...

Reviews all work for accuracy and compliance with established accounting principles and procedures. Meets all job requirements and stays in compliance. Strong technical accounting and financial analytical skills.

Assist in the execution of the self-audit program to ensure continued compliance with customs law and internal policies on exports and imports. For our Campoverde site we are searching for a Global Trade Compliance Jr. Analyst, with the purpose to support the import/export operational and complia...

Our client is known for offering services with a focus on outstanding quality, value added engineering and successful project outcomes.These services include engineering only and engineering/procurement/construction (EPC) services for high voltage powerlines and substations.As a Project Manager y...

The role involves assisting or leading various regulatory & compliance, product development, and implementation matters. Minimum of 5+ years of commercial insurance experience in product compliance, underwriting, product development, insurance analysis, or commercial agency account management. Su...

Egis is a leading global consulting, construction engineering and operating firm.We work together with our clients, across every aspect of transport, energy and the built environment to build a more balanced, sustainable and resilient world.The Egis Group has over 50 years experience and a team o...

Four years of experience in the Business Credit and Underwriting field required, preferably in a financial institution.

Develop and execute financial strategies to support business growth, efficiency, and profitability. Analyze financial performance, trends, and key metrics to inform strategic direction. Drive improvements in the cash conversion cycle and overall financial processes.

Ensuring CBO capabilities comply with PCI-DSS and cybersecurity requirements, national financial regulations,. Ensuring that CBO suppliers and service providers are in overall compliance with agreed schedule, budget and contracted service level agreements. Demonstrating compliance with PCI-DSS an...

Now Hiring: Chief Financial Officer (CFO). As a key member of our executive team, the CFO will be responsible for shaping financial strategy, enhancing operational effectiveness, and driving long-term value across a diverse portfolio of businesses. The CFO will oversee all financial operations, i...

Global Facility Management & Construction, Inc.Global Facility Management and Construction.We seek high-performing, engaged teammates with an entrepreneurial spirit and a good sense of humor who thrive on challenges.As a certified Women’s Business Enterprise, we strive to build an inclusive, equi...