Financial Examiner Analyst jobs in New York, NY

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Bank Corporate Finance AVP -Japanese Bilingual
Pasona - New York, NY
Explain financial conditions and industrial circumstances of each borrower to internal and external examiners....
Sponsored by Pasona
Enterprise Risk Analyst
OppenheimerFunds 10 reviews - New York, NY
Professional certifications such as Certified Risk Analyst (CRA), Certified Fraud Examiner (CFE), Certified Risk and Information Systems Control (CRISC),...
Sponsored by CareerArc.com
Financial Advisory Services Vice President New York
AlixPartners 5 reviews - New York, NY
The ideal candidate would have obtained a certification such as a Certified Public Accountant, Certified Fraud Examiner, Chartered Financial Analyst or...
Sponsored by Resume-Library

Financial Risk Analyst I

Federal Home Loan Bank of NY - New York, NY
Knowledge of financial instruments including derivatives. 1.Provide ALMC with evaluations of the Bank and assist in developing financial strategies that achieve...

Urban Analyst 3

Banking Department - New York, NY
Establish and maintain strong relationships with CRA and fair lending examiners and provide support to these functions, as needed;...

Fraud Operations Analyst

ETRADE Financial 91 reviews - Jersey City, NJ
Certified Fraud Examiner preferred. E*TRADE Financial is a leading financial services company and a pioneer in the online brokerage industry....

Budget Director

City of New York 63 reviews - Manhattan, NY
Administrative Staff Analyst. Working knowledge of the City’s Financial Management System (FMS). Makes recommendations to executive staff regarding financial...

Asset-Based Underwriter – Global Commercial Bank - Bank of A...

Bank of America 11,091 reviews - New York, NY
Interfaces directly with clients and prospects, financial sponsors and/or financial intermediaries (including outside accountants, legal counsel, appraisers,...

Fraud Business Analyst

Mitchell Martin 15 reviews - New York, NY 10017 (Midtown area)
5+ years Financial Services experience. Certified Fraud Examiner (CFE) a plus. Former law enforcement (fraud detective or analyst) a plus....

Director, Financial Crime Office

AXA 273 reviews - Jersey City, NJ
Relevant Professional Certification (Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or...

Intelligence Manager

PwC 1,329 reviews - New York, NY
Our consultants--who are former accountants, financial analysts, technology experts, former regulators and members of law enforcement, statisticians, economists...

Project Advocate

City of New York 63 reviews - New York, NY
ONLY THOSE SERVING AS PERMANENT ADMINISTRATIVE STAFF ANALYST OR THOSE WHO CAN PROVIDE PROOF OF FILING FOR THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE EXAM....

DEPARTMENT OF HEALTH AND MENTAL HYGIENE UNIT | ANALYST

City of New York 63 reviews - Manhattan, NY
Two (2) Assistant Analysts / Analysts. Assistant Analyst ($41,315+):. Identify and recommend solutions to operational issues with financial impact....
Risk, Commercial & Corporate Credit Training - Managing Dire...
MUFG 3 reviews - New York, NY
High proficiency in Word, Excel, cash flow analysis software (such as Moody’s Financial Analyst), PowerPoint, etc....
Sponsored by MUFG
Bank Loan Account Administrator-Japanese Bilingual
Pasona - New York, NY
Explain financial conditions and industrial circumstances of each borrower to internal and external examiners....
Sponsored by Pasona

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