- AdventHealth (Orlando, FL)
- …Privacy Compliance + Certified Compliance & Ethics Professional + Certified Fraud Examiner + Certified Financial Services Auditor **Job Summary:** The Director ... professional accounting skills + Demonstrate ability and expertise to evaluate financial and other operational systems to establish internal control procedures to… 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
- PNC (Pittsburgh, PA)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital… 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
- Capital One (Wilmington, DE)
- …+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other ... quality Suspicious Activity Reports (SARs) in accordance with procedures through Financial Crimes Enforcement Network (FinCEN) + Escalate issues as appropriate for… more
- JB Hunt Transport (Lowell, AR)
- …This includes setting up and assigning claim files to the appropriate Claims Examiner , establishing initial financial reserves based on early findings, and ... events to create an accurate record of the event and assess initial financial exposure to the company; maintain an organized workflow, coordinate initial claim… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), Qualification ... a comprehensive internal audit program including audits, examinations and investigations of financial records, operations, and offices of the school district as well… more
- Insight Global (Stamford, CT)
- …Specialist Certification (CAMS), Transaction Monitoring Associate (CTMA) Certification, Fraud Examiner (CFE) Certification, Financial Crimes Specialists (CFCS) ... adverse media/article/news alerts and screening for fraud or any other kind of financial crime. We are a company committed to creating diverse and inclusive… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …full-time temporary assignment (detail or temporary promotion) with the Federal Financial Institutions Examination Council (FFIEC). The selectee will remain a member ... position of $275,000. Responsibilities Manages the operations of the Federal Financial Institutions Examination Council (FFIEC or Council) consistent with the goals,… more
- Ankura (OH)
- …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