Financial Examiner jobs in New York, NY

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Consumer Compliance Bank Examiner - Supervision Group
Consumer Compliance Bank Examiner - Supervision Group. Or as a compliance consultant within the financial services industry;...
Application Manager - Member Regulation, Membership Applicat...
Finra - 49 reviews - New York, NY
FINRA is a registered trademark of the Financial Industry. Role in America’s financial system–all at no cost to taxpayers....
Head of the Cybersecurity Policy Department - Supervision Gr...
In-depth experience with operating and/or protecting information systems supporting the US financial system’s critical infrastructure....

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

Finra - 49 reviews - New York, NY
Financial Operations Examiner. The Financial Operations Examiner should be proficient to highly proficient in identifying risks, developing regulatory...

Enforcement Investigator - New York, NY

Finra - 49 reviews - New York, NY
The Financial Industry Regulatory Authority (FINRA) is seeking a. Conduct imposes restrictions on employees’ investments and requires financial....
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Examiner - Member Regulation, Sales Practice - New York, NY

Finra - 49 reviews - New York, NY  +2 locations
The Financial Industry Regulatory Authority (FINRA) is seeking a well-qualified individual for ur Examiner opening in New York, NY....

Senior Credit Review Officer

Bond Street Group - 10 reviews - New York, NY
$120,000 - $142,000 a year
Strong background in financial statement analysis, accounting, deal structuring and good communication skills (written and verbal)....
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Graduate/Undergraduate Intern - Member Regulation, ROOR - Ne...

Finra - 49 reviews - New York, NY
Navigate FINRA Systems utilized by examiners. Financial, brokerage or investment environment is a plus. Assist examiners in the examination of FINRA member...

Sr Credit Review Officer

Sumitomo Mitsui Banking Corporation. - New York, NY 10172 (Gramercy area)
Strong background in financial statement analysis, accounting, deal structuring and good communication skills (written and verbal)....

Associate/Senior Associate, Regulatory Risk

KPMG - 2,975 reviews - New York, NY 10154 (Midtown area)
Provide regulatory compliance services to financial institutions in the capital markets area. KPMG is currently seeking an Associate/Senior Associate in...

Auditor

Natixis - 77 reviews - New York, NY
Corporate & Investment Banking, Investment Solutions & Insurance, and Specialized Financial Services. Natixis is the international corporate, investment,...

Senior Auditor I, Fraud

Columbia University in the City of New York - 507 reviews - New York, NY 10027 (Hamilton Heights area)
Experience in higher education, health care or IT auditing preferred Must have demonstrated knowledge of the Association of Certified Fraud Examiners,...
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Forensic Accountant/Auditor

New York State Office of the Attorney General - 7 reviews - New York, NY
As a Certified Fraud Examiner is also a plus. Division of Criminal Justice....
Surveillance Analyst 3
BankUnited - 41 reviews - New York, NY
At least 7 years experience working with a financial institution’s BSA/Compliance Department. Thoroughly document findings by preparing reports in a manner that...
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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