Compliance Analyst Salary at Aml Compliance Corp BETA

Job Description Job Description STAFF ACCOUNTANT ZIGI USA, LLC, a fashion footwear wholesaler, has an opening for a staff accountant. This position reports to the chief operating officer, controller, and the assistant controller, and interacts closely with the other accounting team members, as all work together to support the department’s daily financial operations. Duties will consist of a combination of any of the following: • Processing and entering complex accounts payable invoices • Performing accurate, timely reconciliations for several types of accounts • Generating sales invoices according to established procedures • Performing customer credit approval tasks • Processing and recording outgoing payments • Assisting with management of vendor and customer relationships • Interfacing with outside vendors to establish new or extended services • 1099 groundwork (i.e. W-9 tracking, vendor review) • Reviewing, processing, and preparing monthly sales expenses for management approval • A

Job Description Job Description Job Summary: The Compliance Analyst's primary function is to ensure Educational Federal Credit Union's compliance with all applicable regulatory requirements. This position coordinates compliance initiatives with other departments in accordance with business plans, ensures compliance management is tracked centrally, and acts as liaison with various business units when compliance updates are required. We encourage you to view and apply directly at edfed.org/careers Duties & Responsibilities: Conducts regular compliance assessments and quality control reviews to test and monitor compliance with laws and regulations. Centrally tracks compliance-related policies and procedures and provides for timely reviews. Interprets existing and emerging regulations and make procedural recommendations that bring improvement to operations, risk, and compliance functions. Uses internal and external resources to gain greater understanding of practices and processes and comp

Job Description Job Description We are looking for a Staff Accountant to join our team! You will be responsible for preparing and analyzing financial records for our company. Responsibilities: Prepare and examine accounting records, financial statements, taxes, and other financial reports Develop and analyze reporting for business operations and budgets Perform audits, ensuring adherence to standard requirements Create new processes to improve financial efficiency Report analysis and findings to management team Work alongside Human Resources in the preparation of monthly Workers Compensation calculations Work alongside Human Resources in the preparation of bi-monthly payroll; prepare and reconcile payroll analysis; post payroll journals in the accounting system Review procedures related to General Accounting processes and recommend changes to improve efficiency, accuracy and timeliness Backup support for other members of the Accounting team Qualifications: Bachelor's Degree in Accounti

Job Description Job Description Job Title: Staff Accountant Department: Finance Reports To: Chief Financial Officer Employment Type: Full-Time, Exempt About Us: Gastromed is seeking a highly motivated and detail-oriented Staff Accountant to join our Finance Department. This is an excellent opportunity for a skilled accountant looking to thrive in a fast-paced environment while contributing to the success of our organization. Job Summary: As a Staff Accountant, you will play an integral role in financial reporting, analysis, and interpretation. You will work closely with the Controller to handle payroll, general ledger reconciliations, cash receipts, journal entries, credit card reconciliations, bank reconciliations, financial reporting, and more. The ideal candidate thrives under deadlines, has a keen eye for detail, and ensures compliance with GAAP accounting standards. Key Responsibilities: Process payroll for multiple entities and maintain accurate records. Reconcile general ledger

Job Description Job Description Prepare financial statements in Quickbooks Review accounting records, foreign financial statements, taxes, and other workpapers Direct client contact Manage a book of business Minimum of 1 year of experience in public accounting Fundamental knowledge of Accounting Previous experience with Quickbooks would be a plus but is not required Detail and deadline-oriented Strong analytical and problem solving skills Team player Must be bilingual. Preferably English and Spanish or Portuguese

Job Description Job Description We are seeking a talented and motivated Staff Accountant with tax preparation experience to join our team. The ideal candidate will have a strong background in accounting, a keen eye for detail, and a passion for delivering exceptional client service. As a Staff Accountant, you will play a key role in assisting clients with their tax compliance needs, preparing accurate financial statements, and providing valuable insights to support their business objectives. Responsibilities: Prepare and examine accounting records, financial statements, taxes, and other financial reports Prepare individual, corporate, and partnership tax returns Conduct tax research and stay up-to-date on tax laws and regulations Assist clients with tax planning strategies to minimize tax liabilities Prepare financial statements and supporting schedules Perform general accounting tasks, including journal entries and reconciliations Communicate effectively with clients and team members

**Job Description** The Analyst, IT Compliance is an individual contributor role with accountability for ensuring the compliance posture as CCL follows the guidelines established for Carnival Corporation, the respective governing bodies and applicable federal and international laws and regulations. The resource supports the maintenance of n integrated programs with secure infrastructure to protect the integrity, confidentiality, and availability of Carnival Cruise Lines (CCL) information systems assets. The resource will interface with user community to ensure both understanding and compliance with regulatory requirements. The team member will recommend and monitors computing practices to ensure that individual and departmental access and rights, resources, and information are compliant The resource will be an active participant in annual assessments (SOX, PCI) and will also coordinate remediation of compliance gaps (SOX, PCI, EUGDPR, PII, etc.) and support the greater ecosystem in the

Job Description Job Description STAFF ACCOUNTANT - Entry Level Exciting opportunity for accountant with BA in Accounting and general accounting experience to learn and grow with dynamic team. YOUR BACKGROUND: BA in Accounting with several years of full-cycle accounting experience. Ability to multi-task and keep track of multiple corporations. Yardi real estate software or real estate experience helpful. YOUR ROLE IN THE COMPANY: Full-cycle accounting for several entities. Accounts Payable, Accounts Receivable, Bank Reconciliations, General Ledger, Trial Balance, Financial Reports, etc. Bill tenants, enter lease agreements into Yardi (Real Estate Software) Company Description Hastings & Hastings Staffing Services Premier Placement and Staffing Service since 1963 1221 Brickell Avenue, Suite 900 Miami, FL 33131 Hastings & Hastings has been providing superior quality personnel services to South Florida businesses for over 40 years. Since its inception in 1975, Hastings & Hastings has grown