- Coinbase (Sacramento, CA)
- …a senior role within an Internal Audit department. * Relevant professional certification (eg, CPA , CIA, CISA, CISM, CRISC, CFE ) is strongly preferred. An MBA or ... be within the financial services industry. * Extensive Big-4 public accounting and/or public company experience is highly preferred. * Proven experience leading… more
- Banc of California (Santa Ana, CA)
- …and performing AML or financial investigations + Bachelor's degree required AND/OR CAMS, CFE , CPA , CFCS certification(s) preferred **HOW WE'LL SUPPORT YOU** + ... to detect transactions that involve potential financial criminal activity, such as fraud , money laundering or terrorist financing. + Documents and reports the… more
- City National Bank (Los Angeles, CA)
- …Qualifications* * Bachelor's degree or higher and other professional qualifications such as CPA , CIA, CFE , etc. * Knowledge of OCC rules and regulations ... people, systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment Systems, the ORBO Manager II will contribute… more
- City National Bank (Los Angeles, CA)
- …Qualifications* * CPA or CIA preferred. Other certifications (eg, CRMA, CFA, CFE , CAMS, Chartered Accountant ) are favorable * A thorough understanding of ... audit role within the banking or financial services industry, or with an public accounting firm. * Minimum 3 years' experience managing direct reports and… more
- City National Bank (Los Angeles, CA)
- …Qualifications* * CPA or CIA preferred. Other certifications (eg, CRMA, CFA, CFE , CAMS, Chartered Accountant ) are favorable * A thorough understanding of ... third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and regulatory expectations.… more
- Edwards Lifesciences (Irvine, CA)
- …positions based 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… more
- RGP (Los Angeles, CA)
- …Office tools (Excel, PowerPoint, SharePoint). + Must have one of these certifications: CPA , CIA, CMA, or CFE . + Flexible transportation for local travel ... to off-site meetings or audits. + Variety of workplace arrangements including hybrid, remote, onsite. + Compensation commensurate with employee qualifications, experience, and other factors including geographic location, market, and operational factors. + Pay… more
- LA Care Health Plan (Los Angeles, CA)
- …Public Account ( CPA ) or Certified Internal Auditor (CIA) or Cerfitified Fraud Examiner ( CFE ) or Certified Information Systems Auditor (CISA) ... in 1997, LA Care Health Plan is an independent public agency created by the state of California to...Education Preferred Experience Required: At least 5 years of public or private accounting or audit experience, preferably in… more
- Reyes Holdings (Irvine, CA)
- …years of specific experience Preferred Education and Experience: + Master's Degree + CPA , CIA, and/or CFE certification + Experience with data analysis software ... related field and 4 plus years of related experience with internal audits, public accounting, or consulting or High School Diploma/General Education Degree (GED) and… more
- Deloitte (San Francisco, CA)
- …the following certifications: CPA , CISA, CISSP, CA, CCSP, CDFM, CEH, CFA, CFE , CHFI, CIA, CISM, CMA, CRISC, CRMA. + SAP, NetSuite, Peoplesoft or Oracle controls ... experience + Prior work experience with a Fortune 500 Company or Big-4 Accounting Firm The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets;… more