Financial compliance jobs in Plainview, NYCreate job alerts

The position will be responsible for data analytics and legal and regulatory compliance as ... Interacts with business partners to address action to be taken for the prevention of financial ...

Branch Compliance Manager - Compliance Department Blue Ocean Wealth Solutions, LLC East Hills, NY ... Home to a top-notch team of diverse Financial Professionals, Blue Ocean Wealth Solutions, LLC, is ...

... compliance with all bank policies while providing an outstanding customer experience ... Overall responsibility for the financial and operational performance of their branches

Ensure compliance with FAA Part 135 regulations to maintain safe, reliable charter operations ... Financial Management Expertise : Proficiency in budgeting, financial reporting, and driving cost ...

As a Tax Manager, you will be responsible for overseeing and reviewing financial information for ... Review of individual tax compliance forms and working with a dedicated individual tax team

Accounts Receivable Accounts Payable Payroll Compliance Manage Finance Team Create Company Budgets Maintain Accurate Business Transactions True Ups Motivate Staff Oversee Annual Compliance Oversee ...

Coordinate with Advisors and HQ on material compliance review and follow-up. * Maintain marketing ... financial well-being so that they can pursue long and fulfilling lives. We turn challenges into ...

... Finance teams to ensure a seamless process for our wholesale orders Lead Operational Excellence ... Ensure compliance with customer routing requirements, managing and tracking adherence. Special ...

As a Tax Senior Accountant, you will be responsible for helping prepare and review financial ... Must maintain required CPE credits annually Legal / Compliance * Must complete acknowledgement of ...

... financial responsibility limits, immunity, etc.) · Investigate facts to establish negligence ... Assure compliance with state specific regulations. · Effectively manage multiple competing ...

In this pivotal role, you'll ensure accuracy, compliance, and efficiency across our billing processes, supporting the financial health and mission of our organization. Responsibilities: * Manage all ...

Coordinate with field to prepare, review and evaluate monthly cost with finance department ... Extensive computer experience is necessary * Assist with monitoring contractual compliance ...

... financial responsibility limits, immunity, etc.) · Investigate facts to establish negligence ... Assure compliance with state specific regulations · Effectively manage multiple competing ...

... financial aspects of the care we provide. Responsibilities: * Process claims for insurance ... Ensure compliance with healthcare laws and regulations * Collaborate with our clinical and ...

Notify management of any financial risk identified * Make recommendations to put customers on ... Maintain knowledge of applicable laws, regulations, and compliance standards DESIRED SKILLSET ...

Ensure compliance with industry standards and regulatory requirements.

Experience in a Senior Financial Role at a Mortgage Company, Insurance Company Bank, Financial Services Company or Credit Union is strongly preferred. Coordinate and prepare internal and external financial statements. Oversee regulatory reporting, frequently including tax planning and compliance....

Consistently adheres to regulatory and compliance policies and standards linked to the job as listed and complete required compliance trainings. Source, manage, and analyze portfolio data in support of ICR’s credit risk assessment, examination, and continuous monitoring activities, including anal...

Position: Engineering Project Manager.Company: NAPCO Security Technologies, Inc.Company: NAPCO Security Technologies, a worldwide leader in the manufacturing of electronic and mechanical security systems for over 40 years, headquartered in Amityville, Long Island NY, seeks an Engineering Project ...

Financial savviness and familiarity with budgets are preferred. Other Information In compliance with local legislation as well as to provide greater transparency to candidates, the annual base salary range for this position is listed.