- American Express (New York, NY)
- …exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance, operations, credit). + Understanding ... Experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- New York State Civil Service (Albany, NY)
- …No Agency State Police, Division of Title Auditor 3 Occupational Category Financial , Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - Professional, ... within the Commercial Gaming Unit, providing leadership and oversight of financial and operational audits related to licensed commercial gaming operations in… more
- American Express (New York, NY)
- …exams/reviews to identify potential gaps and solutions. + Anticipate possible examiner questions and suggested responses and develop internal training materials and ... and the organization. **Preferred Qualifications** + Prior Regulatory and/or banking/ financial services strongly preferred. + Prior experience assisting with the… more
- Tompkins Community Bank (Brewster, NY)
- …accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to confirm fraud, ... a minimum of three (3) years' experience within a fraud, investigations, or financial crimes unit/team. Preferably in financial services or other related… more
- Citizens (New York, NY)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... following: (A) one year of full-time satisfactory experience in management auditing, financial auditing, and/or information technology (IT) auditing; or (B) a valid… 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
- Sedgwick (New York, NY)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Workers Compensation Claims Team Lead | Remote | Strong ... Access diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **ARE YOU AN IDEAL CANDIDATE?** To supervise the… more
- Corning Incorporated (Corning, NY)
- …analyses and drafting infringement and validity opinions . Prior technical or patent examiner experience eg, engineering or other role in industry . Exposure or ... compensation and benefits package supports your health and wellness, financial , and career from day one + As part...one + As part of our commitment to your financial well-being, we provide a 100% company-paid pension benefit… more
- City of New York (New York, NY)
- …Excel or equivalent. - Proficiency in data analysis. - Experience tracing financial transactions. - Strong writing and presentation skills. - Proven ability to ... analysts. - Ability to conduct investigations. - Ability to analyze data and financial records. - Ability to identify potential violations of laws and regulations. -… more