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287 Compliance Analyst Accounting jobs in New York,NY

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USA Associate, Credit Risk (047RI1)

Santander Holdings USA

New York, NY 10022

Onsite

Ability to work with large databases and datasets for extraction and conversion into useful final results with original numbers.
5+ Years Risk Management, Credit Risk, or Internal Audit - Required.
5+ Years Financial Services industry experience. - Required.
Detailed knowledge of a commercial banks credit and counterparty customer populations, understanding their characteristics according to portfolio (aggregate) credit quality measures and individual customer financial characteristics.
Ability to adjust to new developments/changing circumstances.
Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Information Systems, Finance, Economics or equivalent field. - Required.
Demonstrated credit analysis skills for understanding/tracking and market risk & modeling skills for evaluating related risk exposures.
Strong project management skills.
Ability to summarize, document, and communicate information in a clear and concise manner.
Ability to maintain accuracy while handling sensitive data files, working with that data and reconciling final results with original numbers.
Ability to build and foster internal relationships.

SmartExplore AI is experimental.

New, Posted 18 hours ago

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Payments Analyst Senior Consultant

Cognizant

New York, NY 10261

Health InsurancePaid Time OffRetirement Benefit

New, Posted 23 hours ago

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Property Accounting Manager

Goodwin Recruiting

New York, NY 10019

OnsiteHealth InsurancePaid Time Off

Minimum **8 years** of experience as a comptroller or full-time bookkeeper in New York City residential rental properties.
Strong accounting, file management, and computer skills.
Ability to interact effectively with the CEO, executive staff, CPAs, and lawyers.
Expertise in **Yardi** and **Excel** accounting software.

SmartExplore AI is experimental.

New, Posted 7 hours ago

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Auto Damage Trainee

GEICO

Brooklyn, NY 11234

RemoteEducation AssistanceRetirement Benefit

Valid driver's license (must meet company underwriting guidelines for at least the past 3 consecutive years)
The ability to maintain applicable state and federal certifications and permits
Ability to effectively communicate, verbally and in writing, and willingness to expand on these abilities
Effective attention to detail and decision-making skills
Solid computer, mechanical aptitude, and multi-tasking skills
Willingness to be flexible with primary work location – position may require either remote or in-office work
Minimum of high school diploma or equivalent

SmartExplore AI is experimental.

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Accounts Payable Specialist - Hybrid - Mooresville, NC

BoldAge PACE

Highlands, NJ 07732

Education AssistanceHealth InsurancePaid Time OffRetirement Benefit

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Unclaimed Property Specialist - Finance

Securitas

Parsippany, NJ 07054

Hybrid~ 45 minHealth InsurancePaid Time OffRetirement Benefit

College degree (BS) - Accounting or Finance.
During busy periods for filing, close process, etc., overtime or weekends could be needed.
1-3 years accounting or finance related experience.
Attention to Detail: Ability to manage large volumes of data and maintain meticulous records without overlooking small discrepancies that could impact compliance.
PC Skills: Excellent PC skills to include proficiency in Microsoft Suite, including Word, Excel (VLOOKUP, HLOOKUP, pivots), Outlook, and meeting tools (Teams, Zoom), and internet navigation and research.
Successful passing of background, reference, psychological, and controlled substance tests.
Regulatory Knowledge: Familiarity with state and federal unclaimed property laws and regulations. Commitment to stay updated on emerging guidelines and legislative changes.
Analytical & Problem-Solving Skills: Highly motivated self-starter with excellent problem-solving skills. Should be able to identify problems and propose a resolution, and related process and system improvements.
Ethical Judgment & Discretion: High level of integrity and professionalism. Ability to handle sensitive information with care and maintain confidentiality at all times.
Organizational & Time Management Abilities: Strong organizational skills to prioritize tasks, manage multiple projects concurrently, and meet deadlines in a fast-paced environment.
Effective Communication: Excellent verbal and written communication skills to interact with multiple stakeholders, including claimants, regulatory authorities, and internal teams.
Occasional lifting and/or moving document boxes.

SmartExplore AI is experimental.

New, Posted 22 hours ago

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Business Account Executive

Spectrum

New York, NY 10010

OnsiteUrgently Hiring

Driven, professional, and determined character
Experience: 2+ years of sales experience (or 2+ years telecom/technical industry experience)
This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future
Demonstrated verbal, written, and interpersonal communication skills
Ability to effectively manage sales tasks and administrative tasks to ensure sales success, requires ability to multitask, as well as work efficiently and effectively within required deadlines
Ability to learn quickly and apply knowledge, and function in a team environment
Education: Bachelor's degree in business, marketing or related field, or equivalent years of experience

SmartExplore AI is experimental.

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Airport Rental Car Fleet Driver

Managed Labor Solutions

Newark, NJ 07114

~ 28 min OnsiteFlexible ScheduleHealth Insurance

Have experience driving a variety of vehicles
Valid driver's license
Able to adapt to changing schedules and tasks as required
Able to get in and out of vehicles numerous times throughout the shift
Able to follow directions and obey site safety requirements
18 years of age or older

SmartExplore AI is experimental.

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Earn Cash with Gopuff In Your Free Time

goPuff

Astoria, NY 11103

~ 12 min OnsiteFlexible Schedule

Delivery Driver Partners must have a valid driver's license and minimum auto insurance.
Be at least 21 years or older
Vehicle with insurance + registration in your name
Delivery Driver Partners will use their own reliable car, smartphone, and data + text plan.
Valid U. S. driver's license
Valid U. driver's license
Smartphone
Willing & able to pass a pre-paid alcohol delivery training course (where applicable)

SmartExplore AI is experimental.

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