CFE Jobs in New York State
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Search Results - CFE Jobs in New York State
Expert In Recruitment Solutions-Brooklyn (NY)
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 -
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 -
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...
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 -
Flagstar Bank-Hicksville (NY)
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...
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 -
Flagstar Bank-Hicksville (NY)
of the following audit areas - Credit Administration, Commercial Lending, or Commercial Loan Review.
Preferred Qualifications:
• CIA, CRCM, CFE, CAMS, CPA, CRMA, or CICA certification preferred.
• Experience in financial services or other highly regulated...
EisnerAmper-New York
services, or a related field, either in professional services or industry
• Professional Certification such as CIA, CISA, CISM, CISSP, CIPM, CIPP, CFE or CPA required
Preferred/Desired Qualifications:
• 10 + years of public accounting IT SOX external...
shirecareers.jobs -
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 -
PayPal Inc.-New York
and processes.Education: Bachelor's degree; intellectually curious with an ability to learn new systems, products, and processes quickly. Professional certifications such as CPA, CIA, CISA, CFE, etc. are a plus.8-10 years of relevant experience in the areas of Audit...
shirecareers.jobs -
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 -
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