Financial Examiner jobs in New York

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Financial Operations Examiner - Member Regulation, ROOR - Ne...
FINRA 18 reviews - New York, NY
for a Financial Operations Examiner at a higher grade... Requirements to be Considered for a Financial Operations Examiner at a higher level include: Minimum of...
Sponsored by eFinancialCareers - 19 days ago
Compliance Examiner - Market Regulation, Trading & Financial...
FINRA 18 reviews - New York, NY
The Compliance Examiner conducts routine review and... a well-qualified individual for our Compliance Examiner opening in New York, NY . To be considered for...
Sponsored by eFinancialCareers - 11 days ago

Consulting - Certified Financial Examiner - Regulatory Insur...

McGladrey 22 reviews - New York, NY
Perform reviews of examination work papers and evaluate insurance companies operations. Ensure the integrity of the regulatory system....
19 days ago - save job - block - email - more...

Financial Advisory Services Analyst New York

AlixPartners 3 reviews - New York, NY
Strong technical accounting knowledge and the ability to resolve complex accounting problems. Financial investigations including those involving financial...
6 days ago - save job - block - email - more...

Claims Examiner Associate

York Risk Services Group Inc. - East Meadow, NY
Ability to prioritize multiple tasks and meet deadlines. BS / BA or Equivalent Work Experience. manages a caseload of claims from inception to closing or...
2 days ago - save job - block - email - more...

VP C&I Underwriting

CIT Group 81 reviews - New York
At least 5-7 years experience as an underwriter and/or portfolio account executive in a commercial lending environment, with no less than 2-3 years of ABL...
2 days ago - save job - block - email - more...

Assistant Dean for Students

St. John's University 62 reviews - Queens, NY
Please include a list of five references when applying. The Assistant Dean supervises a large staff, which includes the Registrar and Student Services...
11 days ago - save job - block - email - more...

BSA/AML Internal Audit Vice President

Morgan Stanley 610 reviews - New York, NY
Auditors evaluate the adequacy and effectiveness of the firm’s internal controls using a risk-based methodology developed from professional auditing standards....
6 days ago - save job - block - email - more...

Compliance Examiner - Member Regulation, Sales Practice - Ne...

Finra 18 reviews - New York, NY - +1 location
level of expertise in securities products, practices, rules and regulations;. If the "Apply Now" button on a job board posting does not take you directly to the...
16 days ago - save job - block - email - more...

Accountant III - Fed Reporting

American International Group 307 reviews - New York, NY
B.A. / B.S. degree required. CPA and/or public accounting experience is preferred....
6 days ago - save job - block - email - more...

Senior Manager Forensic and Special Investigations

TIAA-CREF 159 reviews - New York, NY 10002 (Lower East Side area)
Erroneous decisions will have a substantial impact on the overall success of the organization's operations which may result in economic loss, regulatory...
1 day ago - save job - block - email - more...

Fraud Prevention Investigator III

Santander Bank 68 reviews - New York, NY
Leverage relationships as liaison with internal and external business partners to facilitate information-sharing opportunities and identification of fraud...
24 days ago - save job - block - email - more...
Financial Operations Examiner – Market Regulation, Trading &...
Finra 18 reviews - New York, NY
for our Financial Operations Examiner opening in... grade level Financial Operations Examiner: Minimum of five to six years securities industry, financial or...
Sponsored by Finra - 30+ days ago
BSA/AML Compliance Officer
Canandaigua National Bank - Canandaigua, NY
with regulators and examiners. Ability to build... for automated AML monitoring software, using financial intelligence and surveillance techniques to...
Sponsored by Canandaigua National Bank - 30+ days ago
Consolidated Supervised Entity Examiner - Member Regulation,...
Finra 18 reviews - New York, NY
or experienced examiners. Conducts routine and special examinations of member firms' financial, books and... for a Financial Operations Examiner at a higher level...
Sponsored by Finra - 11 days ago
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