• Quality Assurance Audit Manager

    NTT DATA North America (Dallas, TX)
    …etc. + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), CAMS certification or other related ... FTE in this space + More direct AML testing - other teams are doing fraud , this team is more concerned about AML/Sanctions + Uses sound analytical skills and… more
    NTT DATA North America (05/06/25)
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  • Tax Senior, Unclaimed Property Tax; State…

    Deloitte (Dallas, TX)
    …CPA exam + 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… more
    Deloitte (05/25/25)
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  • Unclaimed Property Tax Consultant II - State…

    Deloitte (Dallas, TX)
    …CPA exam + 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 + Supervisory experience Information for applicants with a need for accommodation:… more
    Deloitte (05/25/25)
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  • Tax Manager, Unclaimed Property Tax - State…

    Deloitte (Dallas, TX)
    …CPA exam + 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… more
    Deloitte (05/25/25)
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  • Director - Internal Audit Analytics & Enablement

    Fannie Mae (Plano, TX)
    …requirements. * Relevant certifications such as CIDA ( Certified Internal Data Analyst), CFE ( Certified Fraud Examiner ), CAMS ( Certified ... Anti-Money Laundering Specialist, CIA ( Certified Internal Auditor), or CDPSE ( Certified Data Privacy Solutions Engineer) are a plus. *Skills* * Data Analysis and… more
    Fannie Mae (05/24/25)
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  • Senior Internal Auditor - Hybrid

    Houston Methodist (Houston, TX)
    …**OR** + CIA - Certified Internal Auditor (IIA) **OR** + CFE - Certified Fraud Examiner (ACFE) **OR** + CHIAP - Certified Healthcare Internal ... Auditor (AIHC) **KNOWLEDGE, SKILLS, AND ABILITIES** + Demonstrates the skills and competencies necessary to safely perform the assigned job, determined through on-going skills, competency assessments, and performance evaluations + Sufficient proficiency in… more
    Houston Methodist (05/10/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Fort Bliss, TX)
    …exploitation 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… more
    Amentum (04/19/25)
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  • Risk Management- Asset Based Lending Field…

    JPMorgan Chase (Plano, TX)
    …ABL knowledge is helpful + CPA ( Certified Public Accountant) or Public Accounting + CFE ( Certified Fraud Examiner ) JPMorganChase, one of the oldest ... financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the JP Morgan and Chase brands. Our history spans over 200… more
    JPMorgan Chase (03/16/25)
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  • Lead Financial Crimes Officer

    Wells Fargo (Irving, TX)
    …business models. + Active Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner + Ability to think strategically, implement, ... to advance intelligence initiatives and information sharing involving AML, CFT, and Fraud typologies and relevant industry risks and trends. + Maintain awareness of… more
    Wells Fargo (06/06/25)
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  • Senior Auditor, Anti-Money Laundering

    Charles Schwab (Westlake, TX)
    …seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused on the execution ... of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk...co-sourcing providers and internal lines of businesses. + CAMS, CFE , CPA, CIA or CISA strongly preferred. Other relevant… more
    Charles Schwab (06/05/25)
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