• First Line Risk Sr Manager - Embedded Banking

    Citizens (New York, NY)
    …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money ... Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on… more
    Citizens (09/05/25)
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  • Audit Director - Global Commercial Services

    American Express (New York, NY)
    …field + Relevant audit and professional certifications ( Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Interest in working with ... data, interpreting results, analytic best practices and experience with data analytics tools and data visualization + Proficiency in Microsoft Excel, Tableau, Microsoft Access, SQL, Power BI, Python, SAS, Hive and/or Spark **Qualifications** Salary Range:… more
    American Express (09/03/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …professional certifications or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory ... Compliance Manager (CRCM)). + Experience with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational,… more
    KeyBank (08/27/25)
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  • Lead Financial Crimes Investigator - Anti Money…

    KeyBank (Amherst, NY)
    …Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related ... industrycertification)Key has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned… more
    KeyBank (08/21/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …- Fluency in multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist ... (CAMS) or other relevant certification or educational experience a plus Additional Information The City of New York provides generous medical benefits (including dental and vision through respective unions or funds), retirement, tuition reimbursement, and… more
    City of New York (07/15/25)
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