Financial Examiner jobs in New York State

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Phoenix Life Insurance Company - East Greenbush, NY
Examiner processes financial transactions for Phoenix customers including 1035’s, Surrenders, Loans, Replacements, Reg 60, and Maturities....
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Advisory-Financial Services-RC Risk & Regulatory-Compliance...
PwC - 4,930 reviews - New York, NY 10002
Our growing Financial Services Advisory team provides strategy, management, technology and risk consulting services to help major financial institutions around...
Internal Auditor
Interaudi Bank - 4 reviews - New York, NY 10022
Must have the ability to interact effectively with all levels of management, regulators and examiners while maintaining strict confidentiality....
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Financial Services Examiner 1

Financial Services, Department of - New York, NY
$55,494 - $70,566 a year
As a Financial Services Examiner 1, you would monitor various types of financial services activities according to the statutory responsibilities of the agency;...

Private Bank Financial Crime Investigations Analyst

UBS - 1,445 reviews - New York, NY
Do you want to keep criminals from abusing the financial system? We are about 60,000 employees in all major financial centers, in more than 50 countries....

Consulting - Financial Examiner - Regulatory Insurance

RSM US LLP - 305 reviews - New York, NY
Financial Examiner - Insurance. The Financial Examiner will primarily perform financial examinations and regulatory consulting services for state insurance...

Financial Operations Examiner - Member Regulation, ROOR - Ne...

Finra - 66 reviews - New York, NY
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Financial Operations Examiner opening in New York, NY....


Sumitomo Trust - New York, NY
Experience in a financial institution environment, especially related to securities or financial market products, preferred....

Consumer Compliance Bank Examiner - Supervision Group

Federal Reserve Bank of New York - 425 reviews - New York, NY
Consumer Compliance Bank Examiner - Supervision Group-253944. CRCM designation or Bank Examiner commissioning preferred;...

Burial Desk Clerk, Bureau of Vital Statistics

DEPT OF HEALTH/MENTAL HYGIENE - 9 reviews - Manhattan, NY
$33,875 - $42,072 a year
Process and reconcile all financial and security paper transactions. *OPEN TO PERMANENT CLERICAL ASSOCIATES ONLY....

Senior Associate, Compliance & Monitoring

KPMG - 3,977 reviews - New York, NY 10154 (Midtown area)
Assist a variety of financial institutions in addressing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and sanctions compliance matters....

Vice President - Deputy Head of NY Corp Team

BNP Paribas - 1,710 reviews - New York, NY
Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and...

Associate, Trading Business Management

TD Bank - 4,518 reviews - New York, NY
Global Markets Supervision (GMS) provides First Line supervision accountabilities for Fixed Income/Equities Trading and Sales business lines. The primary...
Senior Consultant, Restructuring - Corporate Finance
FTI Consulting, Inc. - 119 reviews - New York, NY 10036
Design, negotiate and implement a financial restructuring plan. Financial, legal, operational, political & regulatory, reputational and transactional....
Examiner, ANC - Member Regulation, ROOR - New York, NY
Finra - 66 reviews - New York, NY
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for our Examiner, ANC opening in New York, NY....