CFE Jobs in New York
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Search Results - CFE Jobs in New York
Deutsche Bank-New York
knowledge (Word, Excel, Power Point), Strong technical abilities and the capacity to quickly learn proprietary software
Skills That Will Help You Excel
• Knowledge of Chicago Mercantile Exchange (CME) Group, CFE, ICE-US & ICE Euro, LCH LD & cOTC
• products...
mindmatch.ai -
PwC-New York
Specialty/Competency: Conduct and Compliance
Industry/Sector: Banking and Capital Markets
Time Type: Full time
Travel Requirements: Up to 40%
At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for...
jobvertise.com -
Capital Project Management, Inc.® (CPMI)-New York
with document production, depositions and trial preparation as required.
• Organize, index and maintain project documents.
• Develop and utilize document databases.
Education/Qualifications:
• Undergraduate degree
• A CPA and/or CFE certification is preferred...
mindmatch.ai -
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 -
Webull Financial-New York
with computers and technology and an understanding of how technology is applied to business and regulation.
• Strong problem solving, control, and project management skills.
What Makes You Stand Out
• You have your ACAMS, CFE and Series 7
• A proven ability...
mindmatch.ai -
Expert In Recruitment Solutions-Brooklyn (NY), 7 mi from New York
Qualifications:
Education:
Bachelor's degree in Finance, Accounting, Business, or a related field.
Advanced degree or certification (e.g., CAMS, CFE, CIA) preferred.
Experience:
Experience in AML auditing, compliance, or financial crime investigations within...
resume-library.com -
Flagstar Bank-Hicksville (NY), 26 mi from New York
Lending.
Preferred Qualifications:
• CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA certification preferred.
• Experience in financial services or other highly regulated industry experience is preferred.
Job Competencies:
• Comprehensive knowledge of banking...
Staff Icons-Secaucus, 6 mi from New York
and/or professional certifications (e.g., CPA, CIA, CMA. CISA, CFE) is required.
A minimum of 7+ years of experience in Internal Audit, Finance and/or Public Accounting is required and 9+ years of total work experience.
A minimum of 4 years of people development...
resume-library.com -
Flagstar Bank-Hicksville (NY), 26 mi from New York
Degree (or Postgraduate equivalent).
• Financial institution industry experience is highly preferred.
• Previous experience working with a public accounting or risk advisory firm is preferred.
• CIA, CPA, CISA, CRCM, or CFE preferred.
Job Competencies...
Wiss & Company, LLP-Florham Park, 21 mi from New York
is a PLUS
CPA is highly preferred
ABV, CVA, CFF, CFE, CFA or other related certifications preferred
Demonstrate concentrated analytical, problem-solving, organizational, and polished communication skills
Possess proficient technical acumen in Microsoft...
resume-library.com -
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