- City National Bank (Dallas, TX)
- …* 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 (Austin, TX)
- … 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 (Dallas, TX)
- …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 (Austin, TX)
- …(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
- Valero (San Antonio, TX)
- …* 1 relevant professional designation obtained or currently pursuing, such as CPA, CIA , CISA, and/or CFE This position is salaried exempt status, which ... means you are not eligible for overtime pay. Need more reasons to work for a company that is both professionally challenging and culturally rewarding? Take a look at some of our best-in-class benefits: * Competitive Pay and Annual Bonus Program * 100% match on… more
- Deloitte (Houston, TX)
- …least one of 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… more
- Stryker (Dallas, TX)
- …roles within a matrixed global corporation + Professional certification such as CPA, CIA , CISA, or CFE + Experience with US GAAP, Sarbanes-Oxley, COSO ... framework, and leading business practices + Experience with technical accounting and financial statement audit concepts Preferred: + Experience working with audit software (eg AuditBoard) $100,500 - $215,300 salary plus bonus eligible + benefits. Individual… more
- Elevance Health (Grand Prairie, TX)
- …strongly preferred. + Must obtain Continuing Education Training requirements. + MBA, CPA, CIA or CFE preferred. + Demonstrated leadership experience preferred. + ... A valid driver's license and the ability to travel may be required. If this job is assigned to any Government Business Division entity, the applicant and incumbent fall under a 'sensitive position' work designation and may be subject to additional requirements… more
- Moss Adams LLP (Houston, TX)
- …accounting or finance preferred + CRCM preferred + CAMS, CFIRS, CFE , CFF, CIA or CPA preferred. If not certified , must meet educational requirements to ... obtain license upon hire in state of employment + Minimum of 2 years of experience in internal audit, regulatory compliance, deposit/lending compliance, consulting services or related + Previous experience in banking or credit unions preferred + Travel up to… more
- Public Storage (Plano, TX)
- …of internal audit, financial or operational experience. + Professional certification, such as CPA, CIA , CFE highly preferred. MBA a plus. + Hands on experience ... with internal control concepts to support performing and reporting on evaluation of various processes, areas and functions. + Previous public accounting and/or private industry experience with knowledge of operations and internal controls. + Demonstrated… more