Financial compliance jobs in Rockville Centre, NYCreate job alerts

Director, Financial Policy, Tax and Compliance. Director, Financial Policy, Tax and Compliance. Conduct RFPs and RFIs as needed to update university financial operations and third party relationships for financial services such as banking, procurement, purchasing & credit cards, and travel manag....

Global Financial Crimes: Compliance Testing Vice President. In Global Financial Crimes (GFC), you will play a critical role in identifying potentially suspicious activity, protecting vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day impleme...

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 ...

Securities and financial industry knowledge - On an ongoing basis, research, monitor and evaluate the effect of FINRA, SEC and other industry entity rule changes, new securities products and industry best practices on exam programs and make necessary changes to content outlines and bank items. Re...

The Associate Product Manager assists with the process of defining product and product feature requirements and communicating those requirements to user experience and technology delivery teams. Based on full-time scheduleImportant InformationFINRA’s Code of Conduct imposes restrictions on employ...

Qualifications Required:Bachelor’s degree in accounting, finance, or other business-related field5+ years’ experience in financial services tax compliance: banking, private equity, hedge funds, real estate funds, mutual funds, fund of funds, and insurance companies Ability to travel 50%, on avera...

This position is 100% onsite in our Roslyn, NY office**General Summary:The role of a Revenue Accountant, also known as a Premium accountant, is to leverage technical and analytical skills to become an integral part of the financial reporting function. Certified Public Accountant (CPA) designation...

This position is 100% onsite in our Roslyn, NY office**General Summary: The Financial Reporting Manager will report to the Senior Vice President and Chief Financial Officer and collaborate with the Assistant Vice President of Reinsurance & Internal Controls on financial reporting and statutory ac...

Minimum of 3 to 5 years of experience as a Controller or Assistant Controller. We are seeking an experienced Controller to lead our accounting department. The Controller will report directly to the Vice President and Treasurer. ...

The Financial Systems Analyst will provide administration, maintenance, and end-user support for the companys Oracle R12 E-Business Suite (EBS), Oracle Business Intelligence Enterprise Edition (OBIEE), Hyperion Financial Management (HFM) and Oracle Account Reconciliation Cloud Service (ARCS) appl...

Controller, Nassau County, NY. The Controller will be responsible for supporting the CFO with the management of all Corporate Finance and Accounting functions including accounting, reporting, budgeting, and internal controls. The Controller will plan and direct the daily accounting and finance op...

Are you a skilled Mechanical/HVAC Project Manager looking to lead impactful commercial construction projects?. If you're a passionate and experienced Mechanical/HVAC Project Manager looking to contribute to exciting commercial construction projects, we invite you to apply. Develop and implement c...

Manpower is assisting a prestigious client in hiring an experienced Project Manager to lead steel fabrication projects and ensure their successful execution from inception to completion. The ideal candidate will have a strong background in project management, expertise in steel fabrication proces...

Title: Project Manager-Risk and Compliance. Experience in Financial Services and Risk, Regulatory, and Compliance engagements. ...

Reporting to the VP of Client Services, the Project Manager helps manage a portfolio of strategic continuous improvement projects as well as large, complex Partner projects. This position is responsible for all aspects of each project including assisting in project charter and governance approach...

We are seeking a highly skilled Senior IT Business Analyst with a strong background in Fixed Income and Front Office Electronic Trading for our client, a leading investment bank. The ideal candidate will have a blend of technical and business analysis expertise and exceptional communication skill...

Oracle Cloud ERP/Financials Business Analyst. Oracle Cloud ERP Business Analysts for a NY government-related client for a Long Term Hybrid Project in Great Neck, NY. Senior Business Analyst with minimum 5-8 years experience and capable of gathering requirements for an Oracle Cloud Financials and ...

Business Data Analyst will be responsible for gathering and analyzing data, creating and maintaining one or more business management tools, presenting information and recommendations to senior management, managing projects, and process enhancement recommendations for the Corporate Support Service...

The Financial Reporting Manager is responsible for managing the preparation, analysis, and distribution of financial statements in accordance with statutory requirements and accounting standards. The Financial Reporting Manager will play a critical role in ensuring compliance with regulatory requ...

Opal Wealth Advisors, located in Jericho Long Island (NY), is seeking to add an outstanding Relationship Manager position to its team of wealth management professionals. The intention of the Relationship Manager role is to:. Experience working in a financial services company, wealth management co...

As the Chief Financial Officer, you will have responsibility for the company’s financial reporting, strategic planning process, and corporate governance. MD Alliance Solutions, LLC is seeking a seasoned Chief Financial Officer to join our company. The Chief Financial Officer will also have respon...

Documenting business and functional specifications used for software design and development including software traceability matrices and use case diagrams. ...

Proven experience as a business intelligence analyst, data analyst, or similar role. We are seeking a talented Business Intelligence Programmer/Analyst to join our team. This position requires a strong blend of technical expertise, analytical skills, and business acumen to deliver actionable insi...

SEEKING COMMERCIAL DRYWALL/METAL FRAMING PROJECT MANAGERS & ESTIMATORS. I am working with multiple well-respected, firmly established Commercial Drywall/Metal Framing Contractors seeking experienced Project Managers and Estimators. Commercial Drywall Project Manager OR Estimator Experience Requir...