Financial Examiner Analyst jobs in New York State

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Loan Review Analyst
Sumitomo Mitsui Trust Bank - New York, NY 10020
Extensive knowledge of risk management theory, financial market products, and workflow of relevant other departments....

Anti-Fraud Data Analyst / 2H

ConEdison - 8 reviews - New York, NY
Master Degrees and Certified Fraud Examiner (CFE) certification is preferred. The Auditing department is seeking a talented and dynamic individual to join its...

Associate Director / Deputy Director

OFFICE OF MANAGEMENT & BUDGET - 5 reviews - Manhattan, NY
$173,040 - $207,518 a year
The Mayor?s Office of Management and Budget (OMB) is the City government's chief financial agency. Direct the review of agency fiscal requests and staffing...

Loan Review Analyst

Sumitomo Mitsui Trust Bank - New York, NY 10020 (Midtown area)
Extensive knowledge of risk management theory, financial market products, and workflow of relevant other departments....

HEALTH AND HOSPITALS AND MEDICAID UNIT | UNIT HEAD

OFFICE OF MANAGEMENT & BUDGET - 5 reviews - Manhattan, NY
$91,588 a year
Manage and assist in the process of reviewing/developing H+H financial projections.? The Mayor?s Office of Management and Budget (OMB) is the City government's...

Examination Analyst

Wegman Partners LLC - 4 reviews - New York, NY 10118 (Chelsea area)
$50,000 a year
The Examination Analyst will support one of our Federal Agencies by assisting Lead Examiners on various examinations, working with and sorting through large...

Corporate Financial Legal Assistant

Wegman Partners LLC - 4 reviews - New York, NY 10118 (Chelsea area)
$55,000 a year
Corporate Financial Legal Assistant. The Financial Legal Assistant/Analyst will support one of our Federal Agencies by assisting Lead Examiners with monitoring...
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VP, Underwriting

CIT Group - 206 reviews - New York, NY 10036
CIT) is a financial holding company with more than $65 billion in assets. Analyze financial statements and capital structures, conduct business/industry...

Compliance Testing Analyst TEMP to PERM

Adams Consulting Group, LLC - 4 reviews - New York, NY
Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner. Maintains accurate and up-to- date records of testing results for further review...

Assistant Vice President - Review Team Analyst

BNP Paribas - 1,668 reviews - New York, NY
Group Financial Security US (“GFS U.S.”). (from Group Financial Security – On-Site Control Charter):....

Compliance Testing Manager

M&T Bank - 915 reviews - Buffalo, NY
Detailed knowledge of auditing methodology and federal financial service industry regulations. The position interacts with external contacts including Bank...