• Capital Markets Compliance Examination Specialist

    CIBC (New York, NY)
    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... Specialist is responsible for the execution of the US Compliance Examination Plan established to ensure adherence with broker-dealer requirements and compliance with… more
    CIBC (09/26/25)
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  • Case Management Specialist

    Sedgwick (Albany, NY)
    …other through professional development opportunities, continuing education credits, team building initiatives and more. + Access diverse and comprehensive benefits ... + Effectively communicates and builds relationships with the claims' examiner , client, injured worker, attorney and supervisor. + Identifies...including: + Three medical, and two dental & vision plans to choose from. + Tuition reimbursement + 401K… more
    Sedgwick (10/03/25)
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  • Investigator

    Highmark Health (Albany, NY)
    …which includes development and delivery of training and filing of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of ... fraud awareness day, as well as filing annual fraud plans and reports according to state regulations. Responsible for...None **Preferred** (any of the following) + Certified Fraud Examiner (CFE) + Certified Professional Coder (CPC) + Certified… more
    Highmark Health (09/10/25)
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  • Associate Auditor

    State of New York Mortgage Agency (New York, NY)
    …payments under an accepted repayment plan (https://studentaid.gov/manage-loans/forgiveness-cancellation/public-service#qualifying-repayment- plans ) and while ... Management, Fiscal Planning, Accounting and Treasury Services, Facilities and Building Management Services, Internal Audit, Project Management and Information… more
    State of New York Mortgage Agency (09/20/25)
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  • Enterprise Fraud Risk Manager

    City National Bank (New York, NY)
    …Well developed impact and influence skills * Proven track record of building strong relationships across business functions * Law enforcement or investigative ... Fraud and Payment risk related certifications preferred: Certified Fraud Examiner (CFE), Accredited Payments Risk Professional (APRP), Certified Payments… more
    City National Bank (09/19/25)
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  • FEMA Disaster Management Accountant

    CDM Smith (Albany, NY)
    …present their findings in court, provide expert testimony, and assist attorneys in building their cases. * Performs other duties as assigned. \#LI-LP2 **Job Title:** ... * Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We attract… more
    CDM Smith (08/01/25)
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