- MyFlorida (West Palm Beach, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money ... Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. It is the agency's goal to fill multiple positions with this advertisement. This position requires approximately 25-50% frequent/overnight travel and valid Driver's… more
- Amentum (Doral, FL)
- …certification, such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel ... may be Required** This position includes a competitive benefits package. For more detailed information on our Benefits and what it is like to work for Amentum: Please visit our careers site: www.amentumcareers.com . Amentum is proud to be an Equal Opportunity… more
- Amentum (Macdill AFB, FL)
- …tools. **Preferred** + CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) certification. Amentum is proud to be ... an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran's status, ancestry, sexual orientation, gender identity,… more
- Deloitte (Miami, FL)
- …+ If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, on average, ... based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD, and/or LLM. + Demonstrable tax knowledge across a wide range of state and local tax areas including state tax compliance, tax… more
- Deloitte (Tampa, FL)
- …+ If not CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE ( Certified Fraud Examiner ) + Ability to travel up to 10%, on average, ... based on the work you do and the clients and industries/sectors you serve Preferred + Advanced degree such as Masters of Tax, JD and/or LLM + Previous Big 4 or large CPA firm experience + Supervisory experience The wage range for this role takes into account… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... policies, and procedures, as needed. + Support review of marketing, credit and fraud risk, and new product strategies. + Independently lead and conduct fair lending… more