- 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 , Liability **PRIMARY PURPOSE** : ... 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
- American Express (New York, NY)
- …Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor ... greatest asset - our people - enable IAG to utilize advanced data analysis capabilities, provide greater and continuous assurance, and help ensure quality products… 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