- Mizuho Corporate Bank (New York, NY)
- …specialized degree and/or a professional certification (eg, MBA, CPA, CA, CIA, CISA, CFE ) or license relevant to the profession. + Demonstrates a sound understanding ... of the financial services industry, including audit, financial, derivatives, risk management, or technology functions. Possesses at least 1-2 years of relevant work experience, including in internal auditing or external auditing, risk management, supervisory… more
- Moss Adams LLP (New York, NY)
- …+ CRCM, CAMS, CFIRS, CFE , CFF, CIA or CPA preferred. If not certified , must meet educational requirements to obtain license upon hire in state of employment + ... Minimum of 2 years of experience in internal audit, regulatory compliance, consulting services or related + Previous experience in banking or credit unions preferred + Travel up to 65% annually + Ability to work effectively as part of a team and independently… more
- Moss Adams LLP (New York, NY)
- …or equivalent experience required; business, accounting or finance preferred + CRCM, CAMS, CFIRS, CFE , CFF, CIA or CPA required + Minimum of 4 years of experience ... consulting services to financial institutions and/or experience as a state or Federal examiner for US Banking agencies + Previous experience in banking or credit… more
- Amazon (New York, NY)
- …to advanced). - One or more professional certifications - CPA, CISA, CIA, CFE , CCEP, PMP. - Background in continuous improvement (ie Six Sigma, ISO, Total ... Quality, etc.). Amazon is an equal opportunity employer and does not discriminate on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers.… more
- Robert Half (New York, NY)
- …with or understanding of: + Assisting in internal investigations into fraud , asset misappropriation, whistleblower allegations + Apply best practices for handling ... field + 3+ years of experience in forensic accounting/litigation support + CPA or CFE certification preferred + Prior Big 4 experience would be a plus + Demonstrated… more
- PNC (New York, NY)
- …Development Banking initiatives and programs including the PNC Center for Financial Education ( CFE ), a PNC-led effort to help bridge gaps in financial education and ... to equip local community residents with budgeting resources aimed at boosting the money management skills of individuals, first-time homebuyers and small business owners. Provide CRA database support by capturing and documenting all CRA-eligible PNC employee… more
- Amalgamated Bank (New York, NY)
- …+ Bachelor's degree or equivalent experience. BSA/AML Certifications (CAMS) and/or Certificated Fraud Examiner ( CFE ) preferred. + Minimum of five ... for managing aspects of the development, implementation and enhancement of the fraud risk management program. Oversee all aspects of the bank-wide BSA/AML/OFAC… more
- Amazon (New York, NY)
- …or logistics experience. - One or more professional certifications - CPA, CISA, CIA, CFE , CCEP, PMP Amazon is an equal opportunity employer and does not discriminate ... on the basis of protected veteran status, disability, or other legally protected status. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during… more
- Guardian Life (New York, NY)
- …and controls + Using critical thinking skills to prepare planning memos, including fraud as consideration, to set audit scope and objectives + Formulating and ... a plus) + Professional accreditations, licenses, or designations encouraged (CIA, CPA, CFE , CISA, etc.). CPA preferred considering Finance & Risk function. + Strong… more
- ManpowerGroup (New York, NY)
- …and special projects including: + big data analytics / analysis + fraud investigation + company acquisitions and disposition activities Knowledge, Skills and ... Word and Excel + Professional certification (eg, CPA, CIA, CISA or CFE ), or working towards, preferred + Sarbanes-Oxley compliance experience preferred _At Jefferson… more