- Sedgwick (Albany, NY)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance General & Product Liability Complex Claim Examiner ... diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **OFFICE LOCATIONS** Sedgwick Office - Hybrid **PRIMARY… more
- Anywhere Real Estate (New York, NY)
- …subsidiary of Anywhere Integrated Services, is seeking an **experienced Title Examiner ** . Anywhere Integrated Services is a full-service title, settlement, ... services company serving real estate companies, affinity groups, corporations and financial institutions in support of residential and commercial real estate… more
- KeyBank (NY)
- …Minimum of 5 years of experience in banking compliance, internal audit, or as a financial institution examiner . + Strong understanding of 12 CFR 9 and related ... OCC regulatory expectations. + In-depth knowledge of fiduciary and trust risk management, including account administration best practices. + Proficiency in compliance risk assessments and monitoring methodologies. + Excellent written and verbal communication… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Supervisory Field Support Lead (Director Financial Services Programs 3, NS) Occupational Category ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- SMBC (New York, NY)
- …services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of examiner commissioning program strongly ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and… more
- Ankura (NY)
- …both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial Forensics designations considered positively) + ... degree in Accounting, with strong technical and research skills, and expertise in financial reporting, disclosure and ICFR awareness + Minimum 20+ years of relevant… more
- CDM Smith (Albany, NY)
- …* Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We ... fraud claims. This role is critical in evaluating and analyzing financial data related to disaster-related claims, including property damage, business interruption,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Robert Half (New York, NY)
- JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized… more
- KeyBank (Amherst, NY)
- …(ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industry certification) Key has ... implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed… more