Senior Compliance Manager Jobs in Melville, NY

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Senior Credit Manager  

Stamford, CT, United States

The Senior Credit Manager is a key member of the risk and compliance management framework and acts in a dual role managing both Credit and KYC. The Senior Credit Manager is responsible for overseeing

from: linkedin.com - 29 days ago

Senior Tax Manager - Commercial Clients  

Baker Tilly US, LLP - Uniondale, New York

and further become an expert for your clients? If yes, consider joining Baker Tilly (BT) as a Tax Senior Manager! This is a great opportunity to be a valued business advisor delivering industry-focused tax advisory

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from: resume-library.com - 6 days ago

Senior Accountant  

Valley Stream Corporate Office - Valley Stream, New York

with departmental managers to develop accurate forecasts and projections Ensure compliance with regulatory requirements and internal policies, including Medicare and Medicaid billing regulations Assist in special

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from: resume-library.com - 4 days ago

Compliance Testing Team Lead - Financial Crimes  

Flagstar Bank - Hicksville, NY

reviews assigned. Work with the Senior Manager and Department Head to establish the Review objectives, scope, testing approach and sampling techniques to be utilized during testing. Schedule and participate

from: careerbuilder.com - 17 days ago

Compliance Director (USA)  

Trexquant Investment - Stamford, Connecticut

looking for someone to join our team and become the manager of regulatory compliance for a systematic investment firm (for private funds) with solid foundations, mentoring and guidance from veteran senior

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from: resume-library.com (+1 source) - 23 days ago

Compliance Testing Officer - Financial Crimes  

Flagstar Bank - Hicksville, NY

timely completion of corrective actions and validate remediation activities for issue closure with Team Lead and Senior Manager. Participate in other testing and monitoring activities including, KRI

from: careerbuilder.com - 17 days ago

Senior Tax Manager  

GPAC - Ronkonkoma, NY (+1 location)

, there is an opportunity for a Senior Tax Manager to join a team of highly motivated staff. Senior Tax Manager Functions: Oversee a team of highly motivated staff Provide tax compliance and consulting to a diverse base $125,000 - $175,000/Year

from: careerbuilder.com - 6 days ago

Senior Reporting Manager  

Creative Financial Staffing - Queens, NY

informing team members of new/changing accounting practices Preferred Qualifications - Senior Reporting Manager Advanced knowledge of GAAP/IFRS and financial statement preparation Proficiency in computer $140,000 - $200,000/Year

from: careerbuilder.com - 19 days ago


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