- Coinbase (Albany, NY)
- …Audit department. * Relevant professional certification (eg, CPA, CIA, CISA, CISM, CRISC, CFE ) is strongly preferred. An MBA or other advanced degree is a plus. ... * Proven success thriving in high-growth, fast-paced, and ambiguous environments, demonstrating exceptional adaptability and resilience. * Strategic and entrepreneurial mindset, with a track record of driving innovation, process re-engineering, and improvement… more
- Mizuho Corporate Bank (New York, NY)
- …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, risk management, or technology functions.Has excellent communication skills, both written and verbal, as well as strong relationship building skills with ability to work well within a team-oriented… 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
- Deloitte (New York, NY)
- …sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE , or equivalent + ... Regulatory experience + Ability to speak multiple languages Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html For individuals assigned and/or… more
- Grant Thornton (New York, NY)
- …and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... construction clients at a national level required + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
- Grant Thornton (New York, NY)
- …and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... or projects at a national level required. + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
- Mizuho Corporate Bank (New York, NY)
- …field. + Professional certifications in financial crimes (eg ACAMS, CFCS, CFE ) preferred. + Significant demonstrable experience in setting the algorithmic ... configuration and creating and managing false positive suppression rules and exceptions in Fircosoft or equivalent screening system. + Experience with watchlist management and vendor management for Real-Time Message Screening Systems. + Experience tuning and… more
- ManpowerGroup (Bronxville, NY)
- …of management. Desired Skills & Experience: Certifications in CPA, CIA, CFSA, CFE , or pursuit of certifications highly recommended. Participation/ Membership in the ... following associations is a plus: Certified Construction Industry Financial Professionals, Construction Financial Management Association, Journal of Construction… more
- Deloitte (Rochester, NY)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more