- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and… more
- KeyBank (Amherst, NY)
- …and communication with Compliance/LOB partners.Identify and escalate information stemming from analysis and review that appears to be conflicting or inconsistent ... Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented… more
- Sedgwick (Albany, NY)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead I Workers Comp (Calif Exp) ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- PNC (New York, NY)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit… more
- Bank of America (New York, NY)
- Operations Lead Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Lead \_25010456-2) **Job Description:** At Bank of America, we are… more
- New York State Civil Service (New York, NY)
- …of periodic monitoring and institution profile reports, quarterly delinquency reports, analysis of financial statements, volume of operations and servicing ... NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent...Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and… more
- City of New York (New York, NY)
- …in Microsoft Office software including Excel or equivalent. - Proficiency in data analysis . - Experience tracing financial transactions. - Strong writing and ... and regulations and seeks a Director of Investigations to lead a team of analysts in the investigations of...to conduct investigations. - Ability to analyze data and financial records. - Ability to identify potential violations of… more