CFE Jobs in New York State
1 - 15 of 18
Search Results - CFE Jobs in New York State
Veterans Sourcing Group-New York
CPA, CIA, CFE or CISA...
resume-library.com -
TD Bank-New City
to FINRA, OCC and other applicable regulations.CFP, CPA, FINRA SIE, Series 6, 7 and/or 24, CFE and CFIRS#LI-AMCBCorporateWho We Are:TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches...
Flagstar Bank-Hicksville (NY)
Retail Banking, or Commercial 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...
mindmatch.ai -
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 -
Flagstar Bank-Hicksville (NY)
CPA, CISA, CRMA, CRCM, or CFE Certifications are preferred.
Job Competencies:
• Comprehensive knowledge and ability to provide leadership in the area of internal audit processes and best practices.
• Experience in developing and training staff...
mindmatch.ai -
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 -
Flagstar Bank-Hicksville (NY)
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:
• Comprehensive knowledge of relevant laws...
mindmatch.ai -
Brooklyn (NY)
Overview:
The Senior Internal Auditor is required to perform operational, financial and compliance reviews. The incumbent is expected to have experience in auditing concepts, professional standards, and procedures to be followed. The position...
onebrooklynhealth.org -
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 -
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 -
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
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 -
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-Manhattan (NY)
and investigations
• Relevant certification (e.g., ACAMS, ACFCS, CFE) preferred.
• Strong verbal and written communication skills.
• Knowledge of compliance laws and regulations.
• Fluent in Spanish
What's on Offer
The offer for this successful OFAC Analyst...
michaelpage.com -
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