CFE Jobs in New York State
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Search Results - CFE Jobs in New York State
Capital Project Management, Inc.® (CPMI)-New York
Organize, index and maintain project documents.
• Develop and utilize document databases.
Education/Qualifications:
• Undergraduate degree
• A CPA and/or CFE certification is preferred, but others will be considered with relevant experience.
Preferred...
mindmatch.ai -
Jobs for Humanity-New York
accounting experience, which will equal to a minimum of ten (10) years. Preferred Requirements/Skills: CFE preferred. Proficiency in Microsoft applications (Word, Excel, Access, and PowerPoint). Prior experience supervising in-depth investigations and teams...
resume-library.com -
Plymouth Rock Assurance-Uniondale (NY)
SCLA, CFE, CIFI)
• Major case and litigation experience preferred
• Able to work in a fast paced environment and multi-task.
• Strong critical thinking and problem solving skills
• Able to exercise independent judgement
• Must have strong verbal...
mindmatch.ai -
2 similar jobs: Parsippany, Woodbridge
RSM US LLP-New York
in word processing, spreadsheet, and presentation creation tools
• Job relevant certification (e.g., ARM, CRM, CPA, CIA, CFE, PMP)
• Ability to travel to meet client needs
• Established experience in the financial services industry with a focus...
Pittsford (NY)
transportation with the ability to travel to client sites and other office locations
Preferred:
• Strong organizational, problem-solving, and analytical skills
• In process of or planning to obtain CIA, CFE designations desirable
• Self-starter...
icims.com -
LVI Associates-New York State
ability to generate leads and close deals.
• Excellent communication and interpersonal skills, with the ability to build rapport with clients and colleagues.
• CPA or CFE certification preferred.
• Bachelor's degree in Accounting, Finance, or related field...
appcast.io -
New York
About CWS:
Church World Service (CWS) is a not-for-profit, faith-based organization transforming communities around the globe through just and sustainable solutions to hunger, poverty, displacement and disaster. CWS does not discriminate on the...
icims.com -
Youth Research Inc-New York
department, the Family First Implementation Specialist will work closely with other key department and CfE staff.
Serve as a point:person for EBP specific assignments, including gathering information, convening meetings, and developing timelines...
tiptopjob.com -
United Nations Development Programme-New York
training and certifications (CISA, CFE) are an advantage.
WHAT IS AUDIT?
The Office of Audit and Investigations (OAI) reports to the UNDP Administrator and is responsible for internal audits and investigations. The general objectives of OAI audits...
cinfo.ch -
Michael Page-Manhattan (NY)
degree or higher
• 5+ years within financial services, with a focus on BSA/AML Sanctions, Corporate Compliance Roles, Fraud and Anti-Bribery
• 2+ years within risk assessment is preferred
• Certifications are preferred (ACAMS, ACFCS, CFE etc...
michaelpage.com -
Brooklyn (NY)
Overview:
The Senior Internal Auditor is required to perform operational, financial and compliance reviews. The incumbent is expected to have experience in auditing concepts, professional standards, and procedures to be followed. The position...
onebrooklynhealth.org -
Michael Page-Manhattan (NY)
the following background:
• Bachelor's Degree
• 5+ years in BSA/AML, Sanctions, Corporate Compliance Role, Fraud and/or Anti-Bribery and Corruption Role
• 2+ years in a Risk Assessment support role preferred
• ACAMS, ACFCS, CFE or similar certification...
michaelpage.com -
Uniondale (NY)
designation preferred (FCLS,SCLA, CFE, CIFI)
• Major case and litigation experience preferred
• Able to work in a fast paced environment and multi-task.
• Strong critical thinking and problem solving skills
• Able to exercise independent judgement
• Must have...
icims.com -
Michael Page-New York
for consideration include:
• Bachelor's degree in Accounting, Business, or Management.
• 8+ years of IT Audit, Internal Audit or Compliance Audit experience within the banking or financial services industry.
• Applicable certifications, a plus (CIA, CFSA, CFE...
michaelpage.com -
Michael Page-New York
CFE, CRCM, CAMS, CRMA, CFIRS, etc.).
• General understanding of internal controls and risk management practices.
• Must demonstrate strong verbal and written communication and interpersonal skills.
• Solid strategic thinking approach with risk...
michaelpage.com -
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