Search Results: 6,783 vacancies
...Position Title
Compliance Testing Officer - Financial Crimes
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Financial Crimes... ...implementing control or process improvements.
Obtain management agreement of findings through factual correctness...
Suggested
Minimum wage
Work experience placement
Local area
...highly regulated health insurance company (Parent). The Project Manager - Compliance oversees and coordinates a wide range of compliance and... ...compliance or legal related experience in a healthcare, financial or regulatory environment.
+ Familiarity with healthcare compliance...
Suggested
Hourly pay
Local area
Flexible hours
...department certificate of operating permits renewed.
Successful candidates will also have to be able to coordinate with the property manager to file the triennial burner permit with the Dept of Environmental Protection Engineering & Department of Environmental...
Suggested
Position Title
Compliance Testing Team Lead - Financial Crimes
Location
NYCB Plaza -102 (Hicksville, NY)
Job Summary
The Financial Crimes Compliance Testing... ...Testing reviews assigned.
Work with the Senior Manager and Department Head to establish the Review objectives,...
Suggested
Minimum wage
Work experience placement
Local area
...The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review internal control functions to identify, assess, and evaluate financial, compliance, operational, strategic, and informational system...
Suggested
...Whitman (22600), United States of America, Melville, New York
Compliance Manager - Lending & Finance
Corporate Compliance is seeking a... ...clients. Corporate Banking includes Middle Market Banking, Financial Institutions Group, Healthcare and Technology, Media, Telecom...
Suggested
Full time
Part time
Local area
...government reporting procedures. This role must help to ensure compliance with laws governing international trade, as well as other... ...with North American Plants, Customer Operations Team, Import Managers, Suppliers, and Customs Brokers to ensure efficiency and compliance...
Suggested
Local area
...Advisor, Senior ManagerThe Capital One Retail Bank Compliance team is seeking a Compliance Advisor Senior Manager with a passion for advising and collaborating... ...legal, risk management, or auditExperience in the financial services industryCRCM (Certified Regulatory Compliance...
Suggested
Full time
Temporary work
Part time
Bank staff
Local area
...OVERVIEW:
Our organization is seeking a Compliance Analyst to join our Corporate Compliance... ...state applicable laws and policies. Managing the day to day operation of the aggregate... ...finance analytics, data administration, financial accounting analytics or related work experience...
Suggested
Work experience placement
Worldwide
Flexible hours
...strategic tax planning and consulting services to clients
-Manage and oversee tax compliance and reporting processes
-Conduct research on complex... ..., serving as a trusted advisor
-Review and analyze financial statements for tax implications
-Collaborate with cross...
Suggested
Full time
Relocation
Shift work
Weekend work
Day shift
Monday to Friday
Description The GRC Compliance Administration Specialist ("Specialist") performs a key compliance... ...the different lines of business to manage their compliance risks with well-managed... ...and practices.
Minimum 2+ years in a financial institution with a focus on GRC...
Suggested
Compliance Specialist IIJob LocationsUS-CT-Southington | US-United StatesRequisition ID2024-16866CategoryCompliancePosition TypeRegular... ...rate, rule and form pages as needed, with direction from Product Management Work effectively with AmTrust Filing Department, filing...
Suggested
Immediate start
...company provides products & solutions to meet the critical fluid management needs and help advance health, safety, and environmentally... ...minimizing emissions and waste.
The Opportunity:
The Global Compliance Director for Pall Corporation ("Pall") within the Life Sciences...
Suggested
Hourly pay
...Job Description Summary:
The Financial Analyst prepares various financial reports to... ...financial information to stakeholders, ensure compliance with financial regulations, and create... ...statements) and provide insights to management.
Assist in budgeting and forecasting...
Suggested
Hourly pay
Holiday work
Summer work
Visa sponsorship
Relocation package
H1b
...Company: Schultheis & Panettieri, LLP
Position: Payroll Compliance Auditor
Job Location: Floral Park, NY
Salary Range: $57,000-$80,000
Hauppauge CPA firm specializing in labor unions and related benefit fund audits seeks Payroll Compliance Auditors to ensure...
Suggested
Local area
Remote job
...Solutions, LLC is seeking a seasoned Chief Financial Officer to join our company.
*This... ...health, profitability reporting, and compliance with financial and tax regulations. This... ...reporting, planning and analysis, financial management, compliance and regulatory oversight,...
Full time
...the maintenance of the companies SharePoint system to manage documentation to ensure full compliance with AS9100 requirements in accordance with the... ...external, 3rd party) in order to verify that regulatory and financial requirements are achieved
Assessment and Support...
Holiday work
Permanent employment
Flexible hours
Shift work
Night shift
...Job Description
Job Title: Compliance Director Department: Management FLSA Status: Exempt Reports To: Account Manager and Area Director Job Summary:
Salary: $90000-$100000 / year
As the Compliance Director at BEST, you will be responsible for ensuring...
Contract work
Local area
...with mental illness by becoming a Senior Financial Accountant.
The Senior Financial... ...ledgers, and reporting systems to ensure compliance with appropriate GAAP standards and regulatory... ...bi-weekly payroll
•Financial Management checks
•Bank and investment statements...
Full time
...provider of engineering, construction management, construction inspection, technology, and... ...M&J is seeking an experienced Chief Financial Officer (CFO) with the primary responsibility... ...investor relations and partnership compliance. A Chief Financial Officer performs assignments...
Full time
For contractors
Local area
