• Audit Director - Global Commercial Services

    American Express (New York, NY)
    …field + Relevant audit and professional certifications (Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) etc.) + Interest in working with data, ... Group (IAG) has reinvented our audit process and is leading the financial services industry with our Audit NextGen, Data-Driven Continuous Auditing, and Auditor… more
    American Express (09/03/25)
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  • Operational and Compliance Risk Testing Officer…

    KeyBank (Buffalo, NY)
    …or specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... and risk-based testing or auditing techniques. + Practical working knowledge of financial services operations including the related rules and regulations of the … more
    KeyBank (08/27/25)
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  • Director of Investigations

    City of New York (New York, NY)
    …multiple languages a plus PREFERRED QUALIFICATIONS - JD a plus - Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or other ... Excel or equivalent. - Proficiency in data analysis. - Experience tracing financial transactions. - Strong writing and presentation skills. - Proven ability to… more
    City of New York (07/15/25)
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