Financial compliance jobs in Newburgh, New York (NY) State

Home Depot - JobID: 09CCB63E1E2A4882A7B6F9F5F3A3F2F0 [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...

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. ...

Stock Controller Requirements:. A minimum of two years' experience as a stock controller in a similar industry. ...

Are you a driven self-starter with strong principles who is interested in making a positive difference in the lives of others? We are looking for you! New York Life is growing its team by hiring a financial service professional who can offer our wealth of financial products and services to client...

Supervise and review the work of junior accountants across multiple projects, providing feedback and guidance on their performance. ...

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. ...

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. ...

HelloFresh is looking for a Senior Financial Analyst to join the Product & Procurement FP&A team, focusing on the expense side of the P&L. The candidate will work cross-functionally to analyze financial results & highlight key drivers. Develop scalable financial models or reports that align & sim...

Forge partnerships with multiple business functions, including business executives, Finance, Legal, Sales leaders and IT to identify, document, and implement streamlined business processes. The Salesforce Business Analyst will lead and be responsible for the Salesforce implementation and support ...

Indirect Tax Compliance Manager. Bachelor's degree in Finance/Accounting or related field and min 5 year of experience preferably in the area of indirect tax compliance. ...

Role: Senior Accountant, Marketing . The Senior Accountant, Marketing will support the timely & accurate month-end GL accounting & reporting for the HelloFresh US brands for marketing accruals. ...

As a New York-based Staff Accountant, you will be part of the Finance team spread between our offices in Berlin, New York, & Los Angeles. ...

The Tax Accountant assists with the administration of Partners’ tax returns and investments, related tax filings and tax research projects. ...

Benefits & Compensation Business Systems Analyst. The analyst partners with business liaisons to translate requirements into technical specifications and does configuration of systems and partners with developers for custom development work. Execute the unit testing and oversee the business testi...

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All information provided by you will be reviewed carefully, but the receipt of an Advisor application or other information does not imply that you will be offered the opportunity to enter into a Financial Advisor/Agent Agreement with First Command. In the recruiting of Financial Advisors, First C...

Our client is seeking a passionate, results-oriented Senior Enterprise Business Analyst who can collaborate effectively with internal and external stakeholders to analyze, define and manage requirements to launch new product & services. Provide analysis and impact to user and business for changes...

Serve as a data analyst to the Center of Surgical and Transplant Applied Research (C-STAR), using primarily national transplant registry datasets, also potentially including: discrete event simulation model outputs, health and demographic surveys, health care claims datasets, electronic health re...

Senior Project Managers are responsible for the overall management of large scale, complex projects and staff including other Project Managers. Colliers Engineering & Design is seeking a Senior Right of Way Project Manager to lead & facilitate our Land Services business of our Survey/Geospatial g...

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...

The Manager, Projects will be responsible for leading and managing the successful design, construction execution and completion of a renewable energy project. The Manager, Projects is responsible for managing the major activities of Engineering and construction through commercial operation. The M...

Internal Audit Associate - Data Analyst. Work with the Data Analytics lead and other stakeholders to establish project objectives and define detailed requirements including, business rules and data acquisition needs. Working understanding of data protection and data sensitivity rules and best pra...