Financial compliance jobs in Plainview, NYCreate job alerts

Senior Finance/Accounting Specialist. We are seeking an Accounting Specialist to join our team and contribute to our financial transformation efforts. GAAP, ensuring compliance with legal guidelines and established accounting principles.

Key Responsibilities --- Prepare and review individual, corporate, and partnership tax returns --- Review bookkeeping work prepared by junior staff and ensure accuracy in financial records --- Manage and review sales tax filings and payroll tax compliance for clients in multiple jurisdictions, wi...

Job Description BluFox Mobile operates a portfolio of over 100 branded store locations for Comcast Xfinity. BluFox Mobile sells Mobile, High-Speed Internet, Cable TV, Streaming and Home Security Systems to residential and business customers nationwide. We are looking for a senior HR leader to joi...

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. Quality and Compliance Specialist. Partners with key stakeholders to ...

Mastering a working knowledge of tax compliance forms including state, and local jurisdictions and how they interact with one another. Youll also be granted time off for designated EY Paid Holidays, Winter/Summer breaks, Personal/Family Care, and other leaves of absence when needed to support you...

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

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...

Perform field inspections to verify compliance with specifications and standards.

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...

Experience in the Energy Commodities Treasury Banking or financial services industries. Were a diverse group of visionary innovators who provide trading and workflow automation software high-value analytics and strategic consulting to corporations central banks financial institutions and governme...

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...

Ensure compliance with quality policies procedures and practices. Ensure compliance with all local state federal and safety regulations policies and procedures.

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 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...

Enforce safety and quality protocols on-site and ensure compliance with OSHA and company standards.

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...

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 ...

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...

Ensure you read the information regarding this opportunity thoroughly before making an application.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 capab...

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

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...

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 ...

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

Success in this position requires a forward-thinking executive with a strong track record in manufacturing, financial transformation, and team leadership. Lead budgeting, forecasting, and long-term financial planning. Manage cash flow, working capital, and liquidity to ensure financial stability....

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 ...

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, analysis and presentation of all financial reports, statements and t...

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...

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...

Over 800 of the world's leading banks and broker-dealers use our electronic trading platforms to operate the world's financial market infrastructure. Experience in the Energy, Commodities, Treasury, Banking or financial services industries preferred. We're a diverse group of visionary innovators ...

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.

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

Oversee the implementation of remediation projects, ensuring compliance with environmental regulations and standards.

Insurance Claims Financial Analyst – Business Loss Consulting (Full-Time | Melville, NY). Financial Analyst specializing in insurance claim valuations. Analyze financial statements, profit and loss reports, and tax records to quantify.

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. Exceptional communication skills with the ability to present complex financial information to non-financial stakeholders. Manage financial risk and ensur...

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...

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

Minimum of 5+ years of commercial insurance experience in product compliance, underwriting, product development, insurance analysis, or commercial agency account management. Substantive knowledge of regulatory compliance issues and state insurance laws. The role involves assisting or leading vari...

Ensure compliance with safety, health regulations, and building codes. Strong knowledge of New York City building codes and healthcare compliance standards.

You’ll also be granted time off for designated EY Paid Holidays, Winter/Summer breaks, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.

TRC is seeking a dynamic, highly motivated Project Manager II to support delivery of decarbonization, electrification and energy efficiency initiatives primarily serving the residential, multifamily, and small-to-medium business sectors in New York S Project Manager, Manager, Project Management, ...

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

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...

Financial acumen and ability to assess project return on investment. Financial acumen and ability to assess project return on investment.

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...