- New York State Civil Service (Albany, NY)
- …Virtual Currency Unit within the Research and Innovation Division. The Virtual Currency Manager serves as a commissioned examiner for regulated Virtual Currency ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- KeyBank (Brooklyn, OH)
- …4910 Tiedeman Road, Brooklyn Ohio **Job Summary:** The Operations Department Manager provides strategic and operational leadership for the Client Identity & ... and compliance, ensuring operational excellence and regulatory adherence. The manager drives continuous improvement initiatives, partners with technology teams to… 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, ... maintain the highest quality - Service: Innovate to meet evolving needs The Manager of Recruitment & Labor Relations will support the agency's talent acquisition and… more
- Walmart (Carrollton, GA)
- **Position Summary ** Join Walmart's Asset Protection team in Supply Chain as Manager 1, Asset Protection. In this role, you will leverage your expertise to ... Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner (CFE), Associate Safety Professional; Certified Safety Professional; or… more
- UL, LLC (Northbrook, IL)
- Join our team as the Protective Services Manager reporting to the Senior Manager Physical Security. In this role, you will operate in a multi-functional capacity ... Protection Professional (APP), Certified Protection Professional (CPP) or Security Fraud Examiner (CFE) preferred. + Work experience must demonstrate knowledge of… more
- The City of Rochester, MN (Rochester, MN)
- …Public Accountant (CPA) + Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial ... and accurate. Any information provided may be reviewed by the hiring manager . Any misstatements or falsification of information will eliminate you from consideration… more
- The City of Rochester, MN (Rochester, MN)
- …Public Accountant (CPA) + Certified Management Accountant (CMA) + Certified Financial Manager (CFM) + Certified Fraud Examiner (CFE) + Certified Financial ... and accurate. Any information provided may be reviewed by the hiring manager . Any misstatements or falsification of information will eliminate you from consideration… more
- Intuit (Atlanta, GA)
- …losses, fraud, and compliance risk. We're seeking a highly motivated and detail-oriented Manager 1, who is passionate about coaching and developing people. You will ... related field.** + Professional certifications such as CFE (Certified Fraud Examiner ) or ACAMS (Association of Certified Anti-Money Laundering Specialists) is… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior experience as ... an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva +… more
- Truist (Atlanta, GA)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager & Underwriters will be responsible for underwriting and management of… more