Financial compliance jobs in Valley Stream, NYCreate job alerts

Possess adequate knowledge of BSA/AML, as well as other regulatory and compliance issues associated with a financial institution, including familiarity with OFAC and USA PATRIOT Act issues.

In this role, you will be responsible for overseeing the financial management and reporting of our real estate properties, as well as working with our external auditors, ensuring accuracy and compliance with all accounting standards and regulations. Coordinate and support external audits, ensuring a

Duties will include but not be limited to:.Prepare, develop, and manage annual and multi-year budgets for the division.Analyze budget proposals and financial data to ensure accuracy, completeness, and compliance with regulations.Monitor expenditures to ensure adherence to approved budgets.Act as lia

Manage and monitor the performance of real estate loan portfolios, ensuring compliance with bank policies and regulatory standards. Regularly review portfolio to identify potential concerns and conduct financial analysis and risk assessments for new and existing real estate loans. Present well-infor

One-Stop Student Services Center.JOB SUMMARY: Responsible for evaluating eligibility for federal, state, institutional, and private student financial aid; compliance with federal, state, and institutional policies; completion of federal and institutional verification, and packaging processes; manage

Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.They utilize tools to minimize loss to the Company, including but not

Assist in the opening and structuring of new ventures and funds, working with Tax, Asset Management, Investor Relations and Legal (internal and external). Assist, as assigned, in preparing audit schedules, compliance reports, tax returns, financial statements, or other reports. Research, as assigned

This role reports directly to the Chief Financial & Tax Officer (CFTO) and plays a critical part in ensuring tax compliance, reducing liabilities, and supporting strategic tax planning. SimpleCITI is hiring a Real Estate Tax Preparer to manage the preparation and filing of property tax returns acros

This position performs the solicitation and origination of residential first and second mortgage loans with potential applicant(s), determination of applicant's financial needs and promotion of mortgage products/services that meet those needs, in compliance with UNFCU loan policy and federal, state

Senior Financial Aid Administrator. The Senior Financial Aid Administrator is expected to have high level competencies and understanding of all federal Title IV, state and institutional aid programs, student aid eligibility and compliance.

Queens, NY | 💼 Full-Time | On-Site | Financial Institution We are hiring a Systems Administrator to join a stable, well-established financial institution based in Queens, NY. This is a full-time, on-site role focused on managing and securing infrastructure across VMware, Windows Server, and networking environments. You’ll play a key role in maintaining system uptime, executing audit remediations, and supporting enterprise technology used across banking operations. What You’ll Do * Administer and support VMware vSphere environments (ESXi, vCenter) * Manage and secure Windows Server systems and Active Directory * Execute server hardening and audit remediation tasks * Monitor infrastructure health and resolve issues related to hardware, software, and connectivity * Coordinate system upgrades, patching, deployments, and equipment installations * Provide Tier 2–3 support to end users and IT helpdesk * Document processes and contribute to security/compliance best practices What We’re Looking For * 3+ years of hands-on experience in system or infrastructure administration * Recent, hands-on experience with VMware products (vSphere, ESXi, vCenter) * Strong skills in Windows Server, Active Directory, and Group Policy * Familiarity with LAN/WAN networking concepts, switches, routers * Experience with audit remediation or server security hardening (preferred) * Strong troubleshooting and communication skills * Must be commutable to Queens – preference given to local candidates Nice to Have * Financial services or banking industry experience * Certifications such as CompTIA Network+/Security+, MCSA, or VCP Why Apply? * Stable work environment with long-term growth potential * Visible, impactful role supporting mission-critical systems * Avoid long commutes – ideal for Queens-based IT professionals * Competitive salary and full benefits package If you're a proactive Systems Administrator looking to make an impact in a trusted organization, we’d love to hear from you.

BSA/AML Analyst Junior Level: Full-Time Position Queens, New York Job Description The Bank Secrecy Act Analyst (BSA) works on a team that performs monitoring of daily BSA-related bank functions to ensure conformity and adherence with all applicable BSA/AML, USA Patriot Act, and OFAC related laws and regulations, performs a variety of routine daily tasks, prepares CTR reporting and correspondence, participates in special department projects, and assists the BSA Officer as needed. Responsibilities include reviewing CTRs daily, preparing CTRs for e-filing, monitoring customer transactions, reviewing account opening documents, resolving account activity alerts and assisting in investigation and preparation of suspicious activity cases and writing narrative summary of findings to report to the BSA/AML Officer. Reports To • BSA/AML Officer Primary Responsibilities • Responsible for reviewing new account documentation to ensure the Bank follows BSA policy pertaining to CIP and KYC and that all new accounts are established following current procedures., • Responsible for reviewing alerts generated by the AML monitoring system for compliance with BSA/AML regulations and reporting of accounts where potential suspicious/unusual activity has been noted., • Communicates with branch personnel and management to obtain and validate client information and is responsible for ensuring all discrepancies are documented and resolved., • Perform independent analysis for cases involving potential suspicious activity., • Perform continuing activity reviews, detect, and monitor suspicious activity and possible money laundering patterns. Further researches and complete Suspicious Activity Reports (SARs) and submits to management for approval., • Perform OFAC alerts review generated by the internal system and guide the Branches on potential OFAC hits., • Review and prepare Currency Transaction Reports (CTRs) for e-filing., • Perform research to review and update Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)., • Conduct periodic reviews of high-risk accounts and customers (EDD Reviews)., • Retain and complete ongoing external education and training for AML/BSA Compliance to stay current with changes in BSA and related laws and regulations., • Participate in department projects as needed., • Any or all other duties as assigned. Desired Skills & Experience • Minimum of 1 to 3 years of direct work experience in BSA risk analysis or equivalent with related experience in other areas of banking and/or financial investigations., • Working knowledge and understanding of general OFAC, BSA/AML, and USA PATRIOT ACT, and risk management principles., • Knowledge of core banking systems., • Knowledge of BSA monitoring systems., • Strong Internet research skills, • Must have excellent time management, verbal, and written communication skills., • Strong proficiency in Microsoft Word, PowerPoint, and Excel., • Sound analytical and problem-solving skills., • Good organizational skills, along with the willingness to take the initiative to meet deadlines and manage multiple tasks., • Detail oriented with a strong emphasis on quality of work., • Ability to work independently and in a team setting., • Ability to maintain confidentiality of sensitive material, • Knowledge of Verafin system, is a plus, • CAMS certification is desirable.