Trabajos financial compliance en Middletown, New York (NY) State

Home Depot - JobID: 48514EDE10384F1BBAC956B234A934F2 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify inciden...

Provide direct supervision to Chief Financial Officer, Director of Human Resources, Director of Corporate Compliance and Director of Marketing, Data Management and Social Programs. Act as the administrator in charge in the absence of the Executive Director. Direct supervision of stated positions ...

They will perform detailed financial analysis for all lending opportunities, prepare credit approval and modification requests for presentation to Loan Committee by the lenders, perform annual credit reviews as needed, ensure compliance with the Bank's credit policies and procedures, ensure the t...

Summary:This position is placed within the Advisory group of the Financial Security team. Key Responsibilities:Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. Management and Reporting:The position reports directly ...

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 (Compliance and Global Financial Crimes) Technology audit. Internal Audit Director - Non-Financial Risk (Compliance) Technology. ...

Private Client Financial Advisors are their clients' primary trusted advisor. Focused on growing our market share, we're hiring Private Client Financial Advisors to proactively identify and sell a broad array of investment, insurance, and bank products. Private Client Financial Advisors work with...

If you are looking for a challenging and rewarding career in the financial services industry with a company that is committed to its mission, vision and values, we encourage you to apply for a position at Heritage Financial Credit Union. This on-site position is responsible to perform detailed fi...

The Controller is a key position within our Finance department serving as the. The Controller will assist in the accounting and internal reporting of the CLIENT. ...

The Center for Justice Innovation seeks a Project Manager, Eviction Diversion Initiative (EDI). Reporting to the Center’s Senior Director, Housing Justice and working in Suffolk County 5th and 6th District Courts (in Ronkonkoma and Patchogue), the Project Manager is responsible for managing the d...

We are looking for a dynamic Finance Controller who will oversee the financial operations of the organization, ensuring the accuracy of financial reporting, adherence to regulatory standards, and providing strategic financial insights to support the company's growth. ...

Product Controller, Director/Manager. You will collaborate with Sales & Trading, Risk Management, Technology, Operations and other Controllers on a day-to-day basis to ensure accurate P&L reporting and analysis. ...

The Senior Accountant will be responsible for various SEC filings and other external reporting requirements for the firm. ...

These solutions typically involve extracting data from NYULH's various relational databases, data cleansing, and reformatting into analytic data sets. The role involves developing and managing databases, designing and managing data collection methods, statistical data analysis, creating reports a...

Senior Business Analyst – HR Compensation Operations, Vice President. Morgan Stanley Budapest is an integral part of the Firm’s global critical business functions including Technology, Finance, Risk, Institutional Securities and Wealth Management. Collaborate with stakeholders and HR IT to define...

We are hand selecting candidates for a recognized industry leader.If selected, you'll be advancing your career with an organization that values employees and actively invests in their success.In this team environment, employees thrive in a culture that values people, serves people and emphasizes ...

Palantir Technologies is seeking a Quality Engineering Compliance Manager to support our rapidly growing life sciences business. You will work closely with other functional departments within Palantir to further refine & scale Palantir's QMS, internal systems, & product features to meet our compl...

Facility Operations Engineer/Project Manager (Senior Engineer). Provide project management and technical support for operations and maintenance, design development, project execution, and construction closeout. Display superior interpersonal skills working with a team of engineers and managers an...

We are looking for an Accountant who is looking to make the switch to the private sector. T he Accountant will have the opportunity for professional growth and development. ...

The Project Accountant performs the overall job accounting functions and acts as Accounting’s liaison between Clune Project Management and external parties to ensure the timely and accurate completion of Clune projects. ...

Project Management or Creative Operations experience in the client-side, in-house creative agency side of marketing. Deep experience in project management tools and other office tools such as Asana, and Canva. ...

The Fund Accountant will be responsible for the end-to-end process with respect to their client’s accounting requirements. ...

Reporting to the Associate Director of the Business Technology & Analytics Team, this position will primarily oversee/manage specific technology transformation projects within & across various domains of our US supply chain - including Procurement, Fulfillment, Operations Planning, Logistics, Lab...

Financial Analyst in Credit Risk. General Knowledge of financial and accounting concepts. ...

Develop and refine data collection systems and databases to ensure high-quality data for analysis and decision-making. The ability to manage data projects, visualize and communicate data findings creatively and effectively, provide analytical expertise, and create evidence-based recommendations f...