Financial Examiner jobs in New York, NY

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Financial Professional
Rose International - 224 reviews - Jersey City, NJ 07307
TPG works closely with our Financial Accounting Office (FAO) and Global Planning Division (GPD) to build a consistent global transfer pricing framework....
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Compliance Officer - AML Compliance Risk Mgmt - Foreign Corr...
Citi - 9,043 reviews - Jersey City, NJ
Have experience in managing regulatory exams and relationships with examiners, auditors, etc. 7+ years of experience in financial services, with experience in...
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AT - Internal Auditor Specialist
Certified Fraud Examiner. Certified Financial Services Auditor. 3 years of professional experience in the areas of operational, financial and/or business audit,...
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Financial Operations Examiner - Member Regulation, ROOR - Ne...

Finra - 46 reviews - New York, NY
Financial Operations Examiner. The Financial Industry Regulatory Authority (FINRA). The Financial Operations Examiner should have an intermediate level of...

Analytics & Reporting Analyst I

Federal Home Loan Bank of NY - New York, NY
Advanced degree (MFE, MS) in Financial Engineering or Quantitative Finance. 4 or more years of financial analysis, business analysis, and project management....

Examiner - Member Regulation, Sales Practice - Jericho, NY

Finra - 46 reviews - Jericho, NY 11753  +2 locations
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for. Minimum of one year of securities, compliance or financial...

Investigative Auditor

NYS Gaming Commission - New York, NY
$85,000 a year
Certified Fraud Examiner or other comparable certification. Compile findings and conclusions into financial investigative reports....

Trade Finance Associate

MUFG - 16 reviews - New York, NY
Knowledge of commercial banking practices, financial analysis and industry specific practices. Join a financial group that’s as committed to your future as you...

Assistant Compliance Officer

S&P Global - 20 reviews - New York, NY
Compliance also serves as the central point of contact for the examiners. The candidate should have a strong knowledge of credit markets and understanding of...

Investigative Auditor

DEPARTMENT OF INVESTIGATION - 3 reviews - Manhattan, NY
$59,791 - $72,100 a year
Conducting financial and programmatic reviews and audits; The candidate selected for this position will be responsible for examining and analyzing financial...

Anti-Money Laundering/Counter Terrorist Financing & Sanction...

Natixis - 75 reviews - New York, NY
Prior experience within a foreign financial instituition or consulting firm highly preferred; Corporate & Investment Banking, Investment Solutions & Insurance,...

Accounting Associate

Federal Home Loan Bank of NY - New York, NY
GAAP financial statements; Produce financial statements and support for Management’s Discussion and Analysis of Financial Condition and Results of Operations...

Annuity Analyst, Reinsurance (Internal Title: Lead Associate...

AXA : France - New York, NY
Come join a best-in-class operation, within a leading global financial leader – AXA! The organization was established in 1859 and we are committed now more than...
Fraud and Abuse Investigator-Analytics
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....
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Accountant
Sumitomo Mitsui Trust Bank - New York, NY
Prepares reports for external auditors / examiners as necessary. Collects and files Bank's Financial / Regulatory / Tax Record in an orderly manner....
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