- 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
- American Express (New York, NY)
- …+ 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
- Capital One (New York, NY)
- …), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner ( CFE ) + 10+ years of experience ... Accounting, Master's Degree in Finance, or Master of Business Administration + Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (… more
- Highmark Health (Albany, NY)
- … Public Accountant (CPA) + Certified Internal Auditor ( CIA ) + Certified Fraud Examiner ( CFE ) + Certified in Healthcare Compliance (CHC) ... + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity… more
- PNC (New York, NY)
- …and other financial product controls Certified Fraud Examiner ( CFE ), Certified Internal Auditor ( CIA ), or Certified Public Accountant ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application 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
- UNUM (Albany, NY)
- …(eg, departmental trainings, professional learning opportunities, and certifications such as CISA, CIA , CPA, CFE ) to deepen your skills, while also supporting ... with 3 to 7 years' work experience. + Professional certification (eg, CIA , CPA, CFE , CISA) preferred or working towards certification. + Use technology knowledge… more
- SUNY Geneseo (Geneseo, NY)
- …United States without VISA sponsorship. Preferred Qualifications + Additional professional certifications (eg, CMA , CFE , CIA , CISA , CTP , CFP ). + Three or ... more years of experience teaching accounting courses at undergraduate and/or graduate levels. + Demonstrated effectiveness in teaching accounting courses in both face-to-face and virtual modes. + Experience in developing and coordinating curricular and… 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
- Moss Adams LLP (New York, NY)
- …accounting or finance preferred + CRCM preferred + 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, deposit/lending compliance, consulting services or related + Previous experience in banking or credit unions preferred + Travel up to… more