Hire the best Internal Controls Specialists in New Jersey

Check out Internal Controls Specialists in New Jersey with the skills you need for your next job.
  • $40 hourly
    Seasoned professional with over 20 years of experience in Regulatory Compliance, Internal Audit and Financial Crime Compliance Services & BOI Filing. Successfully developed and managed AML/KYC/Sanctions Policy /Procedures of large Global Banks /FinTech /Crypto/Gaming & MSB's within North America , EU and the Middle Eastern Regions. Professional Accountant + MBA in Accounting & Finance Certified AML Professional (ACAMS) Current/Recent Projects: - Fractional Compliance Officer for a FinTech (payment platform), Crypto Exchange & Social Gaming - Developed AML & KYC Policy /Procedures for E-Commerce businesses. - Independent AML Audit for FINTRAC & FinCEN licensed MSB's/Crypto ,FinTech's & Payroll firms. - Trainings on AML , KYC & Sanctions Topics. Services offered: - AML/SANCTIONS/KYC Policy - Compliance Investigations - Regulatory Compliance Assistance - AML/KYC Independent Audit - Compliance Officer /MLRO Services - SAR Filing - Filing FinCEN Beneficial Ownership Information (BOI) Reports for US Registered Companies - Internal Audit Services - Handling of Fraud Chargebacks and Credit Card Disputes
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    Project Management
    Internal Auditing
    Anti-Money Laundering
    Transaction Processing
    Social Media Website
    Bookkeeping
    Data Entry
    Internal Control
  • $200 hourly
    I am an expert in building business models and financial plans, specializing in small businesses and startups. I honed my skills through 20 years of hands-on experience managing complex projects for large, international companies like Heineken and M&M/Mars. My specialties include: - Revenue projections - Cost Analysis - Fractional CFO/Controller - Cash Flow forecasting - Financial Modelling - Business Plans - Valuations - Sales Tax - Startup Advisory - ecommerce consulting - Microsoft Excel expert with VBA programming - CARES Act (PPP) - NetSuite Administrator - Certified Quickbooks Advanced Online Accountant I am a Chief Financial Officer/Controller with an MBA in Corporate Finance and am a Certified Management Accountant.
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    Intuit QuickBooks
    Corporate Strategy
    Internal Control
    Ecommerce Website Development
    Business Modeling
    Startup Consulting
    NetSuite Administration
    Financial Modeling
    Microsoft Excel
    Business Plan
  • $50 hourly
    A dynamic financial leader with over 15 years of experience managing complex financial operations, reporting, and compliance for multinational corporations, I leverage my expertise as a Certified Public Accountant (CPA) and Chartered Global Management Accountant (CGMA) to ensure regulatory adherence and strategic financial planning. I’ve successfully implemented robust internal control systems and risk management frameworks, enhancing operational efficiency and financial governance across diverse business units. As a Fellow Member of Chartered Certified Accountants (FCCA) and MBA candidate in Finance, I navigate emerging technologies and complex accounting challenges while serving as a trusted advisor to C-suite executives on critical financial matters. As the founder of Zeb Financial Solutions, I lead a dedicated team focused on empowering B2B start-ups and other B2B clients with tailored accounting, tax, and financial advisory services. We are committed to providing businesses with the financial clarity and strategic insight they need to thrive in today’s competitive landscape. My diverse background includes roles as a Financial Advisor and Controller, where I have honed my skills in risk assessment, financial analysis, strategic cost management, and tax preparation/planning. As an MBA candidate specializing in Finance, I remain at the forefront of industry best practices, continuously enhancing my expertise to provide exceptional value to my clients. In terms of technical and software skills, I am proficient in accounting and analysis using Microsoft Excel (Advanced), SAP, Cognos, Oracle E-Business Suite, and Excel4Apps GL Wand. I am also skilled in financial operations and reporting using Business Objects, Hyperion, Operative One, and NCS. Additionally, I have experience in SOX/Audit/Compliance using Workiva, CaseWare, Google Smart Sheets, and Tax Driver. In the tax field, I am proficient in Intuit QuickBooks, Intuit TurboTax, Intuit ProConnect Tax, and Tax Driver. Furthermore, I am proficient in collaboration tools such as Microsoft 365, Google Workspace, Zoom Workspace, Box, DocuSign, and Adobe Cloud. My goal is to build long-term, trusted working relationships with my clients. If you are seeking a proactive financial partner with a unique blend of corporate, tax, and entrepreneurial experience, I would be delighted to connect and collaborate with you.
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    Management Accounting
    Intuit Proconnect Tax
    Certified Tax Preparer
    Intuit QuickBooks
    Finance & Accounting
    Financial Statement
    Forecasting
    Internal Control
    Financial Audit
    Tax Preparation
    Bookkeeping
    CPA
  • $100 hourly
    I am a Controller for a SaaS based startup. I have experience working in SaaS, Internet, Media and Advertising companies. Working knowledge with Microsoft suite of products, Quickbooks, Oracle, NetSuite, Intacct, Workday, Bill.com, Avalara, Expensify, Concur, FloQast, Numeric, Brex and Workiva
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    Journal Entries
    Financial Reporting
    GAAP
    Internal Control
    Financial Analysis
    Financial Accounting
    Finance & Accounting
    Bookkeeping
  • $120 hourly
    As an accounting and finance professional with over 20 years of experience, my main goal is to help businesses like yours thrive by providing top-notch services. I have worked with various companies in different industries, from startups to established corporations, and have helped them achieve their financial goals. I understand that running a business can be overwhelming, especially when it comes to managing finances. That's where I come in - to ease your burden and provide you with expert advice on how to improve your financial standing. Whether it's creating budgets, handling taxes or analyzing financial statements, I am equipped with the knowledge and skills to assist you every step of the way.
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    Performance Measurement
    Data Analytics & Visualization Software
    ERP Software
    Implementation
    Automation
    Mergers & Acquisitions
    SEC Reporting
    Financial Reporting
    Internal Control
    GAAP
    Business Coaching
    Career Coaching
    Financial Planning
    Bookkeeping
    Accounting
  • $80 hourly
    * Highly accomplished Senior Leader with 14+ years of hands-on experience in Internal and External Auditing, Internal Control Planning & Reporting and Full Cycle Accounting that can make a significant impact in any organization. * Noted for strong leadership, team building, and motivational training and coaching. Proven for his wide degree of creativity and analytical skillsets to be the opportunity manager that thrives on solving complex problems and influencing change. * Recognized by peers, subordinates, and senior leadership for tenacity and the ability to gracefully handle the dynamics of a rapidly changing environment. Serves as a collaborative business partner; excellent communicator with the ability to spearhead all facets of the audit process. * Creating Opportunity from Complexity * Building High-Performing Audit Functions by Leveraging Analytics * Data Innovation * Six Sigma Green Belt
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    Accounting Basics
    Bookkeeping
    Internal Control
    Financial Policies & Procedures
    Financial Risk
    Financial Disclosure
    Finance & Accounting
    Financial Analysis & Valuation
    Real Estate
    Motivational Speaking
    Mergers & Acquisitions
    Data Analytics
    Financial Audit
    Internal Auditing
    Financial Statements Preparation
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