Trabajos financial fraud en Baldwin, NYCrear alertas

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Job Description About Company: House of Spices is a deeply rooted brand within the food industry, leading the specialty food and ingredient category for over 40 years. Fast-forward from its start as a homegrown family business, House of Spices has become a middle-market wholesale/manufacturer wh...

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Job DescriptionGarden City, NY/Hybrid Salary Range: $55,000 - $65,000 The Digital Servicing & Transaction Processing Representative is responsible for reviewing high-risk transactions that are initiated through Apple Bank’s various digital channels. The Representative reviews high-risk money tr...

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Job DescriptionAbout The Role BHPS has a great opportunity for an Accounts Payable Specialist to join the Finance Team. Reporting to the Accounting Supervisor, the Accounts Payable Accountant will be responsible for accounts payable operations end-to-end and assisting with the financial close pro...

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Job Description The County of Nassau Department of Social Services is seeking qualified candidates for the position of Social Welfare Examiner I. GENERAL STATEMENT OF DUTIES Determines financial eligibility of applicants for the various programs administered by the Department of Social Service...

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Job Description Who We Are: At Community Mainstreaming, our mission is to support individuals with developmental disabilities in living fulfilling, independent lives. Through our comprehensive services, we promote inclusion and empower those we serve to thrive within their communities. We are dri...

Are you looking to Optimize your life? Start your exciting path to a rewarding career today! We are Optimum, a leader in the fast-paced world of connectivity, and we're on the hunt for enthusiastic professionals to join our team! We understand that connectivity isn't just a luxury anymore – ...

Job DescriptionAbout The Role The Vice President, Project Management Office will lead strategic planning, execution, and oversight of the company’s critical initiatives, ensuring alignment with business objectives. This role will manage the Project Management/Implementation group to deliver compl...

Job Description Do you have a passion for creating pathways to meaningful employment for individuals with intellectual and developmental disabilities (IDD)? Are you proactive, organized, and driven by a mission to make a difference in the community? If building relationships with local employers...

Here, you're not just another trader; you're part of a global family striving for financial excellence. Basic understanding of the financial markets.

Strong understanding of Financial Crimes Risk, Relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e. Support the execution of target operating model for in-scope Financial Crimes Risk & Control programs, including but not lim...

Basic understanding of the financial markets. Here, you're not just another trader; you're part of a global family striving for financial excellence.

Provide financial support to projects with tracking actuals and forecasting and SAP processing of invoices.

Recommend sound financial best practices that are able to withstand audits.

Preparing financial statement spreads in CreditLens and reviewing the adequacy of supporting financial information and the need to obtain additional and/or more current financial data. High proficiency in analyzing financial statements, cash flow and financial ratio analysis required. Preparation...

If you no longer want to spend your time on sourcing new clients and would rather have the time to deepen relationships and create complex financial plans, then join a team that is a stable industry leader. We fully support you with an open architecture product platform and top resources in the f...

The Assurance Experienced Associate, Risk Advisory Services is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution to clients in the areas of SOX, business process improvement, information technology, audit, and fr...

Prepares financial statement spreads and reviews the adequacy of supporting financial information and the need to obtain additional and/or more current financial data. High proficiency in analyzing financial statements, cash flow and financial ratio analysis. Prepares of comprehensive Credit Offe...

The Assurance Experienced Associate, Risk Advisory Services is responsible for partnering with more experienced Risk Advisory Services professionals to provide risk consulting and issues resolution to clients in the areas of SOX, business process improvement, information technology, audit, and fr...

You demonstrate a deep understanding of financial markets, and can effectively simplify complex financial concepts while building rapport and credibility with highly valued clientele. Certified Financial Planner / CFP- - Issuing Authority, Series 07 - FINRA, Series 63 - FINRA, Series 65 - FINRA, ...

Prior experience in consulting, financial advisory, insurance analytics, audit, or strategic advisory roles.

Prior experience in consulting, financial advisory, insurance analytics, audit, or strategic advisory roles.

Project Overview The Financial Controls and Accrual Analyst provides support in the financial controls and accrual process. Financial Controls And Accrual Analyst.

You will also provide strategic advice to our firm colleagues on all matters and questions relating to our firm's Anti-Corruption financial controls program. In this role, you will oversee the execution of our Anti-Corruption program initiatives related to financial transactions (e.

Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Bachelor’s degree in a financial field (e. Our comprehensive suite of innovative and scalable embedded payments, cards, and lending products deliver financial services for mill...

The Process Audit Specialist will be responsible for analyzing and reviewing Risk Management metrics to detect any unusual transactions for Electronics America’s Finance activities.You will be responsible for the analysis and escalations of abnormal activities and report to the manager accordingl...

Financial Sales Representative. We're looking for a motivated, persuasive, and results-driven Financial Sales Representative to join our team. Understand & Qualify: Learn about each business's unique situation and match them with the right financial solutions.

Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the...

Develop and implement financial reporting policies and procedures to enhance efficiency and accuracy. Analyze financial performance and provide insights to support strategic decision-making. Head Of Reporting & Technical Accounting - Financial Services Firm.

WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Executive Director. As the CFO, you will play a pivotal role in ensuring our financial health and sustainability, enabling us to expand our reach and deepen our impact. As the CFO, you will play a pivotal role in ensuring ...

Experience in other risk types, such as market risk, interest rate risk, liquidity risk, and non-financial risks. Minimum experience required: 10+ Years in Risk Management and Analytics, preferably at large financial institutions, with a primary focus on building and effectively integrating credi...

Prepare and present financial reports to senior management, highlighting key trends and variances. Strong knowledge of GAAP and financial reporting standards. Lead the preparation of monthly, quarterly, and annual financial statements in accordance with GAAP.

Association for Mental Health and Wellness is seeking a Nonprofit CFO (Chief Financial Officer) to manage the financial operations of the agency, ensuring the agency’s financial health and sustainability. Develops and maintains systems of internal controls to safeguard financial assets; including...

You demonstrate a deep understanding of financial markets, and can effectively simplify complex financial concepts while building rapport and credibility with highly valued clientele. We fully support you with an open architecture product platform and top resources in the financial industry, whil...

WM Financial Crimes Risk Office; Fraud, Sanctions, Travel Rule Oversight - Executive Director. Direct the annual budgeting process, interfacing with department heads to develop budgets that align with Family Centers’ financial goals in supporting 30 service delivery areas. Oversee annual audits o...

Treasury Solutions Head of Account Services is responsible for developing and delivering the vision, strategy, roadmap, and commercialization of Account Services.Our suite of Account Services includes Information Reporting, Account Reconciliation, Positive Pay, Deposit Insurance, and Escrow Servi...

Manage personal pipeline to ensure service standards and financial goals are met.

Determines which products best meet the customer’s needs and financial circumstances and advises potential borrowers regarding the advantages and disadvantages of different financial products and the most appropriate mortgage loan programs. Primarily responsible for working with customers interes...

Performs financial analysis, forecasting and strategic support to senior management. Collaborate with business units to develop annual operating plans and long-term financial strategies. Provides financial guidance and insights for strategic projects, cost control initiatives, and revenue growth ...

Treasury Solutions Head of Account Services is responsible for developing and delivering the vision, strategy, roadmap, and commercialization of Account Services.Our suite of Account Services includes Information Reporting, Account Reconciliation, Positive Pay, Deposit Insurance, and Escrow Servi...

Leverage financial knowledge and business acumen to build financial models and analyses with limited guidance, and make recommendations to improve results. The Senior Financial Analyst is a core member of the finance team and provides thought partnership and decision support to leadership and key...

Translate financial data into business insights and corporate strategy into financial plans and metrics. Deliver monthly operational and financial reporting and analysis to management and stakeholders. Assist in the preparation of strategic plans, annual operating plans/budgets, financial project...

Deep knowledge of corporate finance and financial markets and is comfortable expressing and combining theory and practice in a highly rigorous manner.

We are seeking an experienced and highly motivated individual to join our Finance team as a Financial Risks & Controls Manager. In this role, you will play a crucial part in ensuring the accuracy and effectiveness of our financial reporting processes, as well as identifying and mitigating potenti...

M Financial is partnering with OneTeam Financial ( https:. This is an opportunity to work for a firm with a strong and dynamic of subject matter specialists We are seeking a hungry and driven individual, that will forge deep, long-term relationships with ultra-high-net-worth clients through a

The Risk Advisory Services – Financial Services (“RAS-FS”) Senior Associate is responsible for providing risk consulting and issues resolution to financial services clients in the areas of internal audit, business process improvement/transformation, regulatory compliance, risk management, info

Please review our Fraud FAQfor further details.

SummaryA career in our Finance team, within our Oracle consulting practice, will provide you with the opportunity to help organizations use enterprise technology to achieve their digital technology goals and capitalise on business opportunities.We help our clients implement and effectively use Or...

Lead Documentation & Client Management.Supervise the preparation and review of lease and loan documentation, ensuringpliance with internal policy and external regulatory standards.Serve as the primary point of contact for clients throughout the closing process.Quality Control & Exception Approval...

The Senior Documentation Officer-FF&L oversees all functions of the documentation process for Flagstar Financial & Leasing and/or the Public Funding group.

Location: Stamford, CT Duration: Contract.Accounts Payable (AP), GL Modules (Oracle Finance Modules, preferably GL).Experience with Oracle Database, PL-SQL, Unix Oracle GL Techno-Functional knowledge.Experience with Oracle Forms, Oracle Report.

We're currently seeking an additional Compliance Officer to join our team.In this role, you'll be providing regulatory compliance services to client broker-dealers, including establishing processes.The ideal candidate will possess prior experience and hold active FINRA Series 7 & 24 licenses.Thi

Prepare financial closeout of project in SAP including closeout of all contract dollar commitments, verification of % billing for project cost recovery, preparation of all accounting journal entries to reconcile SAP costs and final closeout memo. Support Financial Controls staff. This role provid...

As a Financial Representative at Northwestern Mutual, you will be part of a team that helps individuals and businesses achieve their financial goals through personalized insurance solutions and financial planning. We also hold the highest number of Certified Financial Planners (CFPs) in the Easte...

Confirms financial status by monitoring revenue and expenses; coordinating the collection, consolidation, and evaluation of financial data; preparing special reports. Bachelor’s degree in the Financial/Accounting field from an accredited university;. Perform and document each component of the ass...

As they continue to scale, they are seeking a Financial Operations Analyst to support underwriting, financial analysis, and process optimization in a high-growth environment. Identify inefficiencies in financial operations and recommend process improvements. Maintain financial records and ensure ...

The position is a strategic partner providing proactive financial analysis on at risk suppliers and recommends appropriate actions. Establish relationships with suppliers to gain financial insight. Lead the establishment of scoring and financial review, and obtain necessary information to support...

BASIC FUNCTION: The Advancement Financial Services Specialist is responsible for the financial processing needs of the Advancement Division. DEPARTMENT: Advancement Financial Services. Specifically, he/she will share in the responsibility of processing financial gifts and pledges to the Universit...

LG's Mission is to be #1 by creating a better life for our customers.At LG we make products and services that make lives better, easier and happier through increased functionality and fun.Put simply, we offer the latest innovations to make “Life Good”! As a global leader, we strive for greatness

Experience in other risk types, such as market risk, interest rate risk, liquidity risk, and non-financial risks. Minimum experience required: 10+ Years in Risk Management and Analytics, preferably at large financial institutions, with a primary focus on building and effectively integrating credi...

The Financial clearance Representative will demonstrate the ability to work respectfully/collaboratively with others to achieve positive service delivery while responding to billing inquiries and resolving problems for walk-in patients and guarantors.

Building and maintaining detailed company models as directed by the PM.Conducting industry and company-specific research – performing channel checks and diligence on specific stocks and industries as directed by the team.Attending conferences and industry events.Building relationships with the re...

The ideal candidate will manage financial activities, optimize debt models, and develop financial models to support strategic decisions. We are seeking a skilled Financial Analyst to join our Treasury team. This role requires expertise in advanced Excel techniques, Power BI, and financial modelin...

As a Financial Representative, you will provide financial guidance to individuals, families, and businesses, helping them achieve their long-term financial goals. Are you looking for an opportunity to build a rewarding career in finance, even if you have no prior experience? Our firm is seeking a...

Assist a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense; help Financial Crimes leaders (BSA/AML, Fraud, and Sanctions) i...

Determine cash flow, income, financial status, financial goals, monetary assets and all other financial situations related to wealth management to help clients define and achieve their financial objectives. Baseline knowledge about financial industry concepts, financial products, and the role of ...

To ensure appropriate business reporting functions are set up allowing each Business Unit to measure their Key Financial Performance Indicators and satisfy their statutory and regulatory reporting responsibilities with regards to financial data, and to ensure that all responsibilities are complet...

We feel our ability to perform at such a high level is directly related to the efforts of our talented team of professionals.We retail over 2,000 cars a month in five states and we are looking for our next great team member.New Country Motor Group is a career choice, not just a job.Experienced au...

Firm that can improve our financial reporting, accounting, and forecasting processes while investigating errors or problems, identifying solutions, and grounding those solutions in thoughtful analytics. Strategic approach to tackling complex problems, building thorough financial & analytical mode...

Proficient in Excel with experience building and operating financial models.

The Senior Documentation Officer-FF&L oversees all functions of the documentation process for Flagstar Financial & Leasing and/or the Public Funding group.

About New York Life: New York Life is among the strongest and most respected financial companies in the world. New York Life has received the highest financial strength ratings currently awarded to any U. Ability to educate clients on how to plan ahead for the future financially, so that they are...

Realizes and addresses subrogation/salvage opportunities or potential fraud occurrences by evaluating the facts of the claim and making referrals to appropriate Claim, Recovery or SIU resources for further investigation.

Registrar, Financial Aid, Enrollment, HR, Finance) to collect, verify, and format data for compliance reports.

North America Claims team and will report to the Head of Management Liability – Financial Institutions Claims. The selected candidate will work closely with colleagues across AXIS Insurance including North American Claims and International Claims and the Financial Institutions (FI) Business Unit ...

Strong project management skills with an understanding of financial markets and the investment lifecycle.

Strong proficiency with Excel, financial models, and financial data. Invest in Your Future: Secure your financial future throughpetitive pay, retirement planning, a continuing education program with apany-matched student loan contribution, and financial wellness programs. Stay informed and protec...

Handles complex, high severity financial lines claims requiring legal analysis of complicated liability, damages and coverage issues. Develops and presents training on key legal and industry issues/trends for the financial lines team (claims, underwriting, product and actuary).

LPL Financial partners with credit unions to offer aplete menu of financial services to credit union clients. This employment opportunity at Affinity Federal Credit Union in Norwalk, CT would allow you to join the Investment Program at Affinity Federal Credit Union as a Financial Advisor associat...

As a Financial Representative, you will provide financial guidance to individuals, families, and businesses, helping them achieve their long-term financial goals. If you've built success in your current field and are ready for a new challenge, we'll provide the training, resources, and mentorship...

The Economic Crimes Bureau (ECB), located within the Investigations Division, investigates and prosecutes cybercrimes, complex frauds involving cryptocurrency, and fraudulent schemes to defraud the public, businesses and government agencies in Bronx County.

Financial Advisor | Investment Advisor Representative| Financial Representative| Managing Associate | Financial Professional. We are growing our team of Financial Professionals in Long Island, NY currently looking for talented individuals interested in the financial field to join our team. About ...

Importantly, this position will manage key technology systems and work with PIs and their study teams as it relates to financial status updates on study accounts, invoicing support and follow up, and collaborative input with the Accounting Office on both ongoing and the end of study close out and...

Understands and displays business process knowledge associated with the different Oracle Cloud Financials modules e.

As a member of the Financial Planning & Analysis (FP&A) team, the Financial Analyst will play a critical role in the analysis and reporting of PCHI’s operating results. In this capacity, the Financial Analyst will provide deep financial analysis and actionable data insights to enable leadership t...

Guides Financial Analysts and support staff in completion of projects and duties. Analyzes, verifies, tracks and reports on financial indicators (e. Analyzes, verifies, authorizes, processes and reports related financial information in support of a specific field or a business unit operation.

Advanced Financial & Credit Analysis: Strong command of financial modeling, industry-specific credit risks, and structuring commercial credit transactions. Technology & Data Utilization: Proficiency in financial analysis tools, CRM systems, and underwriting software. Continuously monitor assigned...

This role offers comprehensive training and mentorship to help you build a successful business by providing financial solutions to individuals and businesses. No prior financial experience is necessary—we provide the tools and resources to help you succeed. Ensure compliance with financial indust...

LPL Financial partners with credit unions to offer a complete menu of financial services to credit union clients. This employment opportunity at Affinity Federal Credit Union in Norwalk, CT would allow you to join the Investment Program at Affinity Federal Credit Union as a Financial Advisor asso...

Working knowledge of financial products, the financial industry, personal financial advisor or responsibilities, or financial planner roles is essential. Determine cash flow, income, financial status, financial goals, monetary assets and all other financial situations related to wealth management...

Financial Controls and Accrual Analyst. This role is ideal for professionals with strong analytical, organizational, and SAP skills who are local to the Tri-State area and ready to contribute to high-impact financial operations. Assist in the development of quarterly financial presentations and c...

This position provides the full scope of financial leadership and support to the US Commercial Coffee operations including controllership function, financial closing & reporting, operational analysis, and systems support across the US region of ofi, and will be reporting to the Vice President of ...

With our advisor-first mentality and unparalleled support, you'll have the opportunity to achieve financial liberation and work from anywhere. Join us at CWP and embark on a journey to financial success and personal fulfillment. Job description Are you ready to embark on one of the most lucrative...

Reviews hospital claims data to identify underpayments and pursue resolutions with third party payors.Review hospital-managed care contracts: To determine expected reimbursements and identify potential underpayments.Familiarize yourself with the rates.Assist with ensuring software is accurately e...

This role is focused on the overall administrative coordination of all reportable incidents, accidents and grievances that occur within the organization.It is focused on timeliness and accuracy of reports, generating and tracking investigative reports and corrective action plans, and generating t...

Through the comprehensive array of financial products and services we offer, you’ll help clients develop a sound, long-term strategy to achieve their financial goals. Provide financial recommendations to clients for savings plans, life insurance policies, mutual fund investments, and other financ...

The Financial Clearance Representative will demonstrate the ability to work respectfully/collaboratively with others to achieve positive service delivery while responding to billing inquiries and resolving problems for walk-in patients and guarantors.

Spread financial statements or tax returns to generate relevant ratios including DCRs under the supervision of a portfolio manager. Be current and knowledgeable in industry’s trend in safeguarding the Bank against confidential data leak, identity theft, fraudulent activities, and computer securit...

Attention Recent College Graduates!.Interactive Brokers seeks college graduates for career opportunities.Interactive Brokers Group, Inc.We continue to challenge the status quo and push boundaries to offer the best trading platform with the most sophisticated features all for the lowest cost to ou...

Compliance Associate with 1-3 years of experience.We are looking for an energetic, organized, detail-oriented individual who is highly motivated and enthusiastic joining a small tight knit Compliance team where you will help to manage the daily, weekly, monthly, and quarterly deliverables.These r...

US - CT - Stamford - 600 Washington Blvd (CT2561), US - IL - Chicago - 540 W Madison St - Bank Of America Plaza (IL4540), US - NY - New York - 114 W 47TH ST (NY8114), US - RI - Providence - 1 Financial Plaza (RI1537)Pay and benefits informationPay range$139,800. We are looking for a Portfolio Spe...

We believe that as a Financial Representative, you make a key impact on the branch atmosphere, as the official face of Fidelity. Customer service, phone, or financial services experience will prepare you for this role. Banking, insurance, or financial experience is an excellent addition to your e...

Thoroughbred Advisors is represented by a growing team of Financial Representatives and Financial Advisors serving the Capital Region and beyond. Are you ready to take control of your career and make a meaningful impact? We are looking for highly motivated individuals—whether new to the workforce...

As a Financial Consultant Partner (FCP), you are in the heart of the action, acting as a trusted partner to our Sr. Financial Consultants (FC) and their practice clients. If you are a licensed financial professional with a passion for wealth management, and a desire to grow under the mentorship o...

The Financial Controls and Accrual Analyst supports cost accounting, financial analysis and reporting, and internal control activities for capital projects. This role is essential in ensuring financial accuracy, completeness, and compliance across project financials and billing. The analyst will ...

If you no longer want to spend your time on sourcing new clients and would rather have the time to deepen relationships and create complex financial plans, then join a team that is a stable industry leader. We fully support you with an open architecture product platform and top resources in the f...