- City National Bank (Los Angeles, CA)
- …experience managing staff *Additional Qualifications* * Professional Designation (CAMS, CFE , CIA, CPA) preferred * Demonstrated successful building of inclusive ... and diverse teams or committees. * Demonstrated experience in working in a matrixed organization with proven ability to multitask and prioritize activities. * Experience leading, coaching and mentoring direct reports * Audit, Assurance and Advisory experience… more
- Cherry Bekaert (Los Angeles, CA)
- …of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE , CAMS) + Minimum of 2+ years of related professional services or ... internal audit experience within a community bank/credit union (typical asset size $500M - $20B) + Familiarity with applicable state and federal regulations + Demonstrated analytical and time management skills as well as the ability to thrive within an… more
- CVS Health (Patterson, CA)
- …+ Performing investigations including, but not limited to: internal/external theft, fraud , falsification of company records, misappropriation + of company assets, ... years of experience in a supervisory capacity + Industry certification (LPC, LPQ, CFE , CPP, CFI, etc.) + Wicklander-Zulawski interview & interrogation certified … more
- Coinbase (Sacramento, CA)
- …Audit department. * Relevant professional certification (eg, CPA, CIA, CISA, CISM, CRISC, CFE ) is strongly preferred. An MBA or other advanced degree is a plus. ... * Proven success thriving in high-growth, fast-paced, and ambiguous environments, demonstrating exceptional adaptability and resilience. * Strategic and entrepreneurial mindset, with a track record of driving innovation, process re-engineering, and improvement… more
- Banc of California (Santa Ana, CA)
- …to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the ... AML or financial investigations + Bachelor's degree required AND/OR CAMS, CFE , CPA, CFCS certification(s) preferred **HOW WE'LL SUPPORT YOU** + **Financial… more
- Northrop Grumman (Palmdale, CA)
- …and realization + Managing Government/customer supplied property or information (GFE, CFE , etc.) + Managing suppliers to meet program objectives + Adherence ... to all internal processes, policies, and applicable industry standards **Basic Qualifications:** + Bachelor's degree with 10 years (or Bachelor of Science in a STEM discipline and 9 years) of related experience; or Master's degree with 8 years (or Master of… more
- Edwards Lifesciences (Irvine, CA)
- …outside US preferred **What else we look for (preferred):** + Certification in CPA or CFE + Juris Doctor or equivalent in education for positions based outside US + ... Proven expertise in MS Office Suite (eg, Word, Outlook, Excel, PowerPoint) required; experience in EthicsPoint strongly preferred; experience in JDE and SharePoint **Additional Skills:** + Ability to manage highly confidential information with discretion +… more
- Intuit (San Diego, CA)
- …you'll bring** + Bachelor's Degree with 5+ years professional experience + CFE , CIA, CRCM, or other professional certifications preferred. + Knowledge of consumer ... lending, including familiarity with applicable federal and state regulations, such as ECOA, FCRA, TILA, FDCPA, UDAP, GLBA/Privacy, OFAC and 3rd party vendor management. + Experience providing compliance advisory to business teams. + Ability to work… more
- Grant Thornton (San Francisco, CA)
- …and/or pertinent to tax credit incentives. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... or projects at a national level required. + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more
- Grant Thornton (San Francisco, CA)
- …and/or pertinent to tax credit incentives + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of ... construction clients at a national level required + CPA, CFE , CMA, CFA, CCA, CIA, PMP, PMBOK or other...through two specialized entities: Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and… more