- Capital One (Jericho, NY)
- …process. Respond to and coordinate with Law Enforcement contacts -Oversee complex financial investigations, sanctions reviews, or other AML Fraud Processes -Manage a ... experience or 5 years Anti-Money Laundering (AML) experience -Certified Fraud Examiner (CFE), or Association of Certified Anti-Money Laundering Specialists (ACAMS)… more
- Amentum (New York, NY)
- …a part of this program, you'll help identify and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and ... and Threat Finance Intelligence (TFI) analysis to disrupt and dismantle illicit financial activities. + Support law enforcement and Department of Defense missions… more
- TD Bank (New York, NY)
- …+ Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, Risk & Oversight ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- TD Bank (New York, NY)
- …+ Experience as a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on Governance, Risk & Oversight ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more
- New York State Civil Service (New York, NY)
- …Title Forensic Auditor: Investigate Complex Medicaid Fraud (6414) Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining Unit M/C - ... MFCU is the nation's premier law enforcement agency charged with ensuring the financial integrity of New York state's $96 billion Medicaid program by investigating… more
- KeyBank (Amherst, NY)
- …testing techniques; management experience preferred. + Advanced working knowledge of financial services compliance and operations including the related rules and ... regulations of the financial services industry to include: OCC, FRB, State Law,...Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). +… more
- KeyBank (Buffalo, NY)
- …and risk-based testing or auditing techniques. + Practical working knowledge of financial services operations including the related rules and regulations of the ... financial services industry to include: OCC, FRB, CFPB, State...in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience… more
- Capital One (Melville, NY)
- …people management experience + 3+ years of AML experience within financial services + Certified Anti-Money Laundering Specialist (CAMS) certification, or Certified ... Protection Professional (CPP) certification, or Certified Fraud Examiner (CFE) certification **_At this time, Capital One will not sponsor a new applicant for… more
- Baylor Scott & White Health (Albany, NY)
- …healthcare sector. This role is critical in operational efficiency, ensuring financial integrity, and regulatory compliance across the organization. The ideal ... of the Role** + Lead and execute operational and financial audits across business units. + Evaluate the design...Internal Audit Professional (CHIAP) - AHIA * Certified Fraud Examiner (CFE) - ACFE **Belonging Statement** We believe that… more
- Corning Incorporated (Corning, NY)
- …including both US and foreign instructions **Experiences/Education - Desired** . Prior patent examiner experience at USPTO . Experience in a law firm or patent ... compensation and benefits package supports your health and wellness, financial aspirations, and career from day one. + Company-wide...win. + As part of our commitment to your financial well-being, we provide a 100% company-paid pension benefit… more