- University of Rochester (Rochester, NY)
- …tube system, personal computer, printer, photo copier, fax machine, hospital financial system, electronic third-party payer systems, page system, document scanner, ... relationships with internal departments: Health Insurance Counseling, Social Work, Patient Financial Services, Financial Assistance Program, RIM, Office of… more
- SMBC (Jersey City, NJ)
- 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, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- CIBC (Chicago, IL)
- …commercial real estate banking, private wealth management, personal and small business financial solutions, as well as cross-border banking services, to clients with ... coast. To be the best-in-class, commercial and wealth management financial institution in the United States with seamless connectivity...laws and regulations + Former role as a commissioned examiner , or within internal audit a plus + A… more
- Huntington National Bank (Detroit, MI)
- …Specialty Investigator - Internal Investigations will investigate suspected internal fraud/ financial crimes and all reported occurrences of internal fraud and ... defalcation. Ability to understand all types of financial transactions and related rules and statutes is key to success. Investigations require analysis of bank… more
- Erickson Living (Silver Spring, MD)
- …the annual budget for Maintenance, Engineering, and Grounds. + Review monthly financial statements for accuracy and be able to identify variances between actual ... long as customer service quality is not compromised. Remain good stewards of our financial resources by ensuring that value is added when costs are incurred and that… more
- The Boeing Company (Seattle, WA)
- …ambiguous environment **Position Responsibilities:** + Planning and executing various financial audits and advisory engagements for Boeing businesses and functions ... Finance, Accounting or a Business-related field + 3+ years of experience in financial audit with a public accounting firm registered with the Public Company… more
- New York State Civil Service (Pearl River, NY)
- …Title Forensic Auditor: Investigate Complex Healthcare Fraud, 6405 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
- BMO Financial Group (WI)
- …Coordinate and develop examination documentation; assist the manager in responding to examiner inquiries; work with lines of business to produce data documentation; ... - $95,900.00 **Pay Type:** Salaried The above represents BMO Financial Group's pay range and type. Salaries will vary...For commission roles, the salary listed above represents BMO Financial Group's expected target for the first year in… more
- State of Indiana (Indianapolis, IN)
- …conducting complex criminal and administrative investigations involving ethics violations, financial fraud, public corruption, and other forms of misconduct within ... reasonable accommodation. Related certifications and coursework (eg, Certified Fraud Examiner , federal law enforcement training, or advanced investigative coursework)… more