- The Clorox Company (Durham, NC)
- …Business or related field). + Certified Fraud Examiner ( CFE ) or other relevant professional certification (eg, CIA , CPA) **Workplace type:** Remote - ... will also contribute to the development and execution of a continuous fraud monitoring program utilizing data analysis and help enhance the compliance investigation… more
- Capital One (Charlotte, NC)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...Laundering Specialist (CAMS), Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), or relevant… more
- Citizens (Charlotte, NC)
- …- Certified Internal Auditor ( CIA ), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti Money ... Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is based on… more
- NTT DATA North America (Charlotte, NC)
- …+ Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ), or other related certifications + ... Experience of complex reporting, including the creation of presentations for delivery to Senior Leaders **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project… more
- City National Bank (Raleigh, NC)
- …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or * CIA -… more
- Highmark Health (Raleigh, NC)
- … Public Accountant (CPA) + Certified Internal Auditor ( CIA ) + Certified Fraud Examiner ( CFE ) + Certified in Healthcare Compliance (CHC) ... + Certified Compliance and Ethics Professional (CCEP) **SKILLS** + Broad-based business knowledge as well as in-depth knowledge of the insurance industry, strategic compliance planning, regulatory concerns, compliance requirements, and corporate integrity… more
- PNC (Charlotte, NC)
- …and other financial product controls Certified Fraud Examiner ( CFE ), Certified Internal Auditor ( CIA ), or Certified Public Accountant ... be performed remotely, at manager's discretion. Responsibilities Demonstrated knowledge of Fraud related risks and a solid business understanding of application of… more
- UNUM (Raleigh, NC)
- …(eg, departmental trainings, professional learning opportunities, and certifications such as CISA, CIA , CPA, CFE ) to deepen your skills, while also supporting ... with 3 to 7 years' work experience. + Professional certification (eg, CIA , CPA, CFE , CISA) preferred or working towards certification. + Use technology knowledge… more
- Truist (Charlotte, NC)
- …internal control programs. 2. College Degree and advanced certifications such as a CPA, CFE , or CIA or MBA. 3. Experience leading risk framework design projects ... and ability to partner with teammates to design programs that achieve risk management objectives. 4. Expertise in Governance, Risk and Compliance IT Systems, including design and implementation. 5. Proven ability to identify enhancements to evolve ERM Programs… more
- Duke Energy (Charlotte, NC)
- …consulting/professional services firm + Holds or is working towards CPA or other certification (eg, CIA , CFE , Six Sigma, PMP) + Holds an advanced degree, such as ... an MBA or Master of Accounting + Four or more years of applicable work experience + Utility/energy industry experience + Written and oral communication skills with ability to tailor messages for a variety of levels of management + Resourcefulness when managing… more