- Capital One (New York, NY)
- …Finance, or Master of Business Administration + Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), ... or Certified Anti-Money Laundering Specialist (CAMS) At this time, Capital One will not sponsor a new applicant for employment authorization for this position. This role is hybrid meaning associates will spend 3 days per week in-person at one of our offices… more
- Grant Thornton (New York, NY)
- …knowledge; proficiency in US GAAP and GAAS preferred + CPA, CFE, CMA, CFA, or CIA and/or valuation credentials such as CVA, ABV, or ASA preferred + Experience in ... broad-based business and financial valuations, multi-discipline appraisals, and fairness opinions, especially those of closely held companies + Strong knowledge of ASC 805, ASC 350, ASC 718, and ASC 820 preferred + 409A valuation experience preferred +… more
- Elevance Health (East Syracuse, NY)
- …preferred. + Must obtain Continuing Education Training requirements. + MBA, CPA, CIA or CFE preferred. + Demonstrated leadership experience preferred. + A valid ... driver's license and the ability to travel may be required. If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a 'sensitive position' work designation and may be subject to additional requirements beyond… more
- Citigroup (New York, NY)
- …of experience in a related role + Related certifications (CPA, ACA, CFA, CIA , CISA or similar) preferred + **Fundamental working knowledge of Liquidity Management, ... Risk Management, and Reporting practices at Global Systemically Important Banks** + **Fundamental working knowledge of Liquidity regulation including Regulation YY and WW** + Demonstrated success in business, functional and people management + Consistently… more
- Scotiabank (New York, NY)
- …or equivalent. Technical/Professional qualifications such as MBA, CFA, ACAMS / CAMS and/or CIA . + At least 5+ years of relevant experience covering financial crimes ... (BSA/AML, OFAC) as an internal auditor (third-line or defense) and/or compliance professional (second line of defense) for financial institutions. + Experience with analyzing AML Transaction Monitoring and Sanctions Screening systems and models, including use… more
- Elevance Health (East Syracuse, NY)
- …and Microsoft Office Word and Excel strongly preferred. + MBA, CPA or CIA preferred. + Must obtain Continuing Education Training requirements (where required). + A ... valid driver's license and the ability to travel may be required. _If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a `sensitive position' work designation and may be subject to additional requirements… more
- Elevance Health (East Syracuse, NY)
- …and Microsoft Office Word and Excel strongly preferred. + MBA, CPA or CIA preferred. + Must obtain Continuing Education Training requirements (where required). + A ... valid driver's license and the ability to travel may be required. _If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a 'sensitive position' work designation and may be subject to additional requirements… more
- HSBC (Buffalo, NY)
- …plus + Preference given to candidates withCertified Internal Auditor ( CIA ),Certified Financial Services Auditor (CFSA), orCertified Information Systems Auditor ... (CISA) qualifications or a clear willingness to commit to obtaining a relevant certification In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US Applicants must be legally authorized to work in the… more
- Rochester Institute of Technology (Rochester, NY)
- …discipline with a professional certification (CPA, CMA, or CIA ) preferred. Management/Supervisor experience is strongly preferred. **Department/College ... Description:** The Controller's Office team is comprised of accounting and financial professionals who work together to provide accurate, timely and actionable information and services to our customers while acting as good stewards of the university's… more
- American Express (New York, NY)
- …management software. + PM/PO, Internal Audit, Assurance, or Accounting professional certification ( CIA , CPA, CISA, SAFe or equivalent). + 3 years of experience in ... a third-line audit function, second-line function, auditing SOX controls, risk management, or system implementation. **Non-considerations for sponsorship:** Employment eligibility to work with American Express in the US is required as the company will not… more