- American Express (New York, NY)
- …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ( CIA ), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree in ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
- State of New York Mortgage Agency (New York, NY)
- …+ Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector or ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
- Citizens (New York, NY)
- …- 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
- TD Bank (New York, NY)
- …Requirements:** + Undergraduate degree + Professional certifications or accounting designations, ( CIA /CPA) preferred, additional designations eg CAMS, CFE , CFA, ... FRM, CRMA an asset + **7+ years of relevant experience (Internal Audit as well as Technology, Data or Change Delivery** ) **within a financial institution preferred** + Relevant professional certifications, accounting designations + Advanced knowledge of… more
- Grant Thornton (New York, NY)
- …finance, and economics knowledge; proficiency in US GAAP and GAAS preferred + CPA, CFE , CMA, CFA, or CIA and/or valuation credentials such as CVA, ABV, ... services through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services… more
- Elevance Health (East Syracuse, NY)
- …strongly 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… more
- Mizuho Corporate Bank (New York, NY)
- …an advanced or 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, regulatory reporting, risk management, or technology functions. Possesses at least 3 to 5 years of relevant work experience, including in internal auditing or external… more
- Mizuho Corporate Bank (New York, NY)
- …an advanced or 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, equity & research, risk management, or technology functions. Possesses at least 7 years of relevant work experience, including in internal auditing or external auditing, risk… more
- Mizuho Corporate Bank (New York, NY)
- …an advanced or 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, corporate and compliance, risk management, or technology functions. Possesses at least 7 years of relevant work experience, including in internal auditing or external auditing,… more
- Mizuho Corporate Bank (New York, NY)
- …an advanced or 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… more