- NYSTRS (Albany, NY)
- …the direction of an Associate Accountant and will perform duties related to financial management operations and may be required to supervise subordinate staff. One ... in each of the following units: + **Finance Systems** - Assist with improving financial processes, support the new ERP system and implement finance software. + **… 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, ... - Performs efficiently all the functions of the Management Auditor level 1 position. - Verifies correctness of expenditures to determine instances of… more
- Amentum (Vienna, VA)
- …impact against an adversary network + Papers: Narrative products that highlight: + ( 1 ) an adversary's financial network (eg, financial assets, methods ... by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs… more
- City of Boca Raton (Boca Raton, FL)
- …State of Florida OR + One ( 1 ) Standard Inspector Certification and one ( 1 ) certification as a Plan Examiner from the State of Florida PREFERRED ... "Mechanical". Uncertified Inspectors are required to obtain a minimum of one ( 1 ) valid Standard Inspector Certification within their probationary period in an… more
- Capital One (Wilmington, DE)
- …Laundering (AML), Fraud, Investigations, or as an Analyst + 6+ months of financial services industry experience + 1 + years of experience in Investigations ... + Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other… more
- Truist (Atlanta, GA)
- …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... below. Specific activities may change from time to time. 1 . As a part of the deal team, responsible...nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with… more
- Charles Schwab (Southlake, TX)
- …and valid Series 7/63 & 9/10 is a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but ... opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and...schedule of 4 days a week in office and 1 day from home.** **What you have** **Required Qualifications:**… more
- Sacramento County (Sacramento, CA)
- …The next filing cut-offs are at 5:00 pm on: *6/5/2025, 7/7/2025, 10/6/2025, 1 /5/2026 Level I - $7,057.44 - $7,781.25/month Level II - $8,491.17 - $10,836.72/month ... with fellow workers and the public Employment Qualifications Minimum Qualifications Either: 1 . Graduation from a curriculum in civil engineering accredited by the… more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …mitigation, compliance, or similar program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or ... to CDH and will not be a traditional Fraud Investigator role. 1 ) This position is responsible for independently conducting complex, in-depth fraud investigations… more
- Truist (Charlotte, NC)
- …manager-level public accountant with extensive bank experience 3. Prior experience as an examiner of financial reports for the Office of the Comptroller of ... evaluate the design and effectiveness of internal controls over financial reporting, while ensuring compliance with risk and regulatory...below. Specific activities may change from time to time. 1 . Lead and manage a team charged with ensuring… more