- SolomonEdwards (Albany, NY)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... * CAMS (Certified Anti-Money Laundering Specialist) * CFE (Certified Fraud Examiner ) * AWS Certified Solutions Architect or Data Engineering certification **Skills… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... or Sanctions, or a combination Preferred Qualifications: + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory… more
- City of New York (New York, NY)
- …equipment systems. There is an opportunity for advancement to Assistant Plan Examiner , Electrical [Civil Service Title: Assistant Electrical Engineer] after one year ... objection sheets for review and markup by a Plan Examiner or Assistant Plan Examiner . - Researches...variances and make recommendations for consideration and discussion with senior staff. - Researches and interprets the Department's and… more
- Rochester Regional Health (Rochester, NY)
- …and KPIs, maintain documentation and reports, and escalate concerns or incidents to senior leadership as needed. + Supervise and support internal staff and vendor ... License (CDL) + Current Department of Transportation (DOT) Medical Examiner 's Certificate (MEC physical) PREFERRED QUALIFICATIONS: + Experience in transportation… more
- TD Bank (New York, NY)
- …such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are a plus **Preferred Experience:** + 7 years of Workforce Identity ... environment + Able to lead difficult conversations within peer group and senior leadership teams + Demonstrated expertise in audit and regulatory assessments,… more
- Monroe County, NY (Rochester, NY)
- …Description of Duties This is an entry level position in the Medical Examiner 's Office responsible for investigating the causes of sudden or unexpected death ... employee reports directly to and works under the general supervision of the Senior Medical Investigator or other higher-level staff member and works varied shifts.… more
- TD Bank (New York, NY)
- …executed timely. This role will mentor staff auditors, manage relationships with senior management, and contribute to the continuous improvement of risk management ... + Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, Risk & Oversight… more
- Citigroup (New York, NY)
- …ABL portfolio. Based in New York, this role is ideal for a seasoned examiner or audit professional who will:** + Thrive in a strategic oversight capacity and ... summary of the collateral position, eligibility analysis, and associated risks for senior management and credit committees. **Qualifications:** + 8-10+ years in ABL… more
- Amentum (New York, NY)
- …across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense ... Qualifications** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. This role is an opportunity to be on the front… more