Financial compliance jobs in Valley Stream, NYCreate job alerts

A Branch Banking-Client Consultant I - Float travels between assigned branches in order to provide customers with high quality, prompt, and professional financial services. Responsible for interacting with clients and providing exceptional service by greeting them as they enter one of our branche...

Home Depot - JobID: 1D532E6B96AD4207A3B3335F51380996 [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...

The Finance Manager will play a hands-on role in managing the day-to-day financial operations, ensuring the organization runs efficiently and effectively as well as overseeing the preparation of financial statements, budgets, and ensuring regulatory compliance. Bachelor's degree in Finance, Accou...

... compliance, and special projects as assigned. Leads and develops Team Members. All Whole Foods ... Proficient mathematical skills for assessing financial performance, monitoring profitability, and ...

Employee Assistance Program (mental health counseling and legal/financial advice) * Resources for ... Follow hygiene standards and asset protection control and compliance procedures Skills You Will ...

Thorough knowledge of and compliance with FDCPA, FCRA, RESPA REG X, NCUA regulations, Bankruptcy and state and federal laws and regulations required. * Advanced knowledge of collection and financial ...

... financial situations and negotiating terms of repayment to bring account(s) current while maintaining quality and accuracy for compliance and excellent member service. * Recommend to management ...

Ensure full compliance with telecom tax regulations and oversee financial audits. * Identify cost-saving opportunities and enhance financial processes. What We're Looking For: * CPA Certification ...

Ensure compliance with GAAP and other regulatory requirements in all financial reporting. * Utilize Yardi Voyager to maintain and enhance financial systems and processes for efficient property ...

Full Time ITM Teller Say Hello to Working on the Bright Side We are Jovia Financial Credit Union ... Operate in full compliance with credit union policies and procedures as well as applicable ...

... financial needs, including those with a minimum discretionary income of $1 million+. Role Summary: We are looking for an experienced Tax Manager to provide tax advisory, compliance, and review ...

We are a dynamic and innovative financial services company committed to helping businesses secure ... Oversee the preparation and management of case files, ensuring accuracy and legal compliance

Meets with customers to analyze financial needs and maximize sales opportunities. Offers all bank ... Maintains knowledge and compliance with the Bank's Code of Conduct and all policies and procedures

Maintains financial profitability by meeting and exceeding purchasing and sales targets * Arrives ... Follows and complies, or ensures compliance, with established procedures, including Weights and ...

... compliance services for industry professionals. Specializing in the searching, filing, and retrieval of public records nationwide and globally, we serve leading law firms, corporations, and financial ...

The firm manages a sizable practice of commercial litigation matters in state and federal court in New York and advises non-bank commercial finance companies with corporate and regulatory compliance ...

Ensures overall financial success of the restaurant and is responsible for forecasting and budgeting * Ensures overall restaurant compliance to company standards, policies and laws * Hires and ...

... Finance, Administrative Support, Compliance, Human Resources, Marketing, and Information Technology professionals across all industries. Our diligent and personal approach has been honored by Clearly ...

Member Fraud Support Specialist Say Hello to Working on the Bright Side We are Jovia Financial ... compliance using industry standards and regulatory guidance sampling methods to ensure the Credit ...

... and compliance services to high-net-worth individuals (HNWI) and closely held businesses. They focus on proactive, strategic planning for clients with complex financial needs and a minimum ...

... compliance and special projects as assigned. Leads and develops Team Members. All Whole Foods ... Proficient mathematical skills for assessing financial performance, monitoring profitability, and ...

Accountable for compliance with all local, state, federal laws and regulation including those ... Inspired to perform well when granted the ability to set your own schedule and goals Financial

Accountable for compliance with all local, state, federal laws and regulation including those ... Inspired to perform well when granted the ability to set your own schedule and goals Financial

You should also be able to advise clients on tax planning, tax research, and tax compliance. We ... Bachelor's degree in accounting, taxation, finance, business or related field. * Certified Public ...