- Ally (Raleigh, NC)
- …Market, and Liquidity risks, preferred. * Core certification (CIA, CPA, CISA, CAMS, CFE , etc.), desired. * Experience using Teammate plus or other Computer Assisted ... Audit Techniques (CAATs), a plus. * Strong project management skills * A desire to creatively identify problems that potentially were not known to exist and provide solutions and/or recommendations. * Lead in a way that promotes a positive image of Audit… more
- Cherry Bekaert (Charlotte, NC)
- …+ Willingness to pursue relevant professional certifications (ie CIA, CFSA, CBA, CPA, CFE ) + 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 federal and state regulations + Demonstrated analytical and time management skills as well as the ability to thrive within an entrepreneurial… more
- Cherry Bekaert (Raleigh, NC)
- …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
- Ally (Raleigh, NC)
- …and Capital Markets experience preferred. * Relevant certification (CIA, CPA, CISA, CAMS, CFE , etc.), is a plus. * Experience using ACL and Teammate or other ... Data Analytics tools such as PowerBI, is a plus. * A desire to creatively identify problems that potentially were not known to exist and provide solutions and/or recommendations. * Curiosity, passion, and the skills for technology. * Be open to feedback and be… more
- Coinbase (Charlotte, NC)
- …level of attention to detail *Nice to haves:* * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE ) * Experience in project management, analytics, or ... vendor management * Advanced degree in business, finance, or customer experience (CX) * Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. * Experience collaborating with external outsource business partners *Note:… more
- Deloitte (Charlotte, NC)
- …sponsorship may be available. Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE , or equivalent + ... Regulatory experience + Ability to speak multiple languages Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html For individuals assigned and/or… more
- ALBEMARLE (Charlotte, NC)
- …special projects, which may include process or control redesign, fraud analysis, system implementation consultation, investigation of potential non-compliance, and ... BS in Accounting, Finance, or another related field + CPA, CIA, CISA, CFE or other related financial certification (or willingness to obtain certification within 12… more
- Deloitte (Raleigh, NC)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years ... Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 2+ Years… more
- Deloitte (Raleigh, NC)
- …financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years ... QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking, Private Banking, and Wealth Management + 4+ Years… more