CFE Jobs in New York
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Search Results - CFE Jobs in New York
Veterans Sourcing Group-New York
CPA, CIA, CFE or CISA...
resume-library.com -
Robert Half-New York
recognized certifications, (I.e.- CFE, CPP, PSP, APP are a plus but not required)
Flexible hours as required.
The ability to maintain confidential information.
Proven initiative to be a self-starter and proactive approach.
Professional appearance...
roberthalf.com -
Metasys Technologies-New York
Compliance and Risk Management Auditor
New York, NY(onsite)
Full Time Position
Position Summary: Client is seeking a highly skilled and detail-oriented Compliance and Risk Management Auditor to join their team.
The ideal candidate will be...
resume-library.com -
PwC-New York
Specialty/Competency: Conduct and Compliance
Industry/Sector: Banking and Capital Markets
Time Type: Full time
Travel Requirements: Up to 40%
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will...
jobvertise.com -
Control Risks-New York
Requirements
Role requirements
• Advanced degree in an analytical or relevant technical field of study
• Related industry certifications a plus (CFE, ACAMS, etc.)
• At least 10 years of investigative experience at a corporate investigations firm...
resume-library.com -
PwC-New York
Specialty/Competency: Conduct and Compliance
Industry/Sector: Banking and Capital Markets
Time Type: Full time
Travel Requirements: Up to 40%
A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will...
jobvertise.com -
Michael Page-New York
for consideration include:
• Bachelor's degree in Accounting, Business, or Management.
• 5+ years of Internal Audit or Compliance Audit experience within the banking or financial services industry.
• Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS...
michaelpage.com -
Control Risks-New York
and sources
Requirements
Role requirements
• Advanced degree in an analytical or relevant technical field of study
• Related industry certifications a plus (CFE, ACAMS, etc.)
• At least 10 years of investigative experience at a corporate investigations...
workable.com -
Michael Page-New York
field.
• Professional certification in AML, KYC, or financial crimes (e.g., CAMS, CFE) is highly preferred.
• Minimum of 5 years of experience in KYC, AML, or financial crimes compliance, with at least 2 years in a managerial or leadership role...
michaelpage.com -
Michael Page-New York
the banking or financial services industry.
• Wealth Management or Asset Management experience is preferred.
• Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc.).
• General understanding of internal controls, risk management...
michaelpage.com -
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