- Fannie Mae (Plano, TX)
- …requirements. * Relevant certifications such as CIDA ( Certified Internal Data Analyst), CFE ( Certified Fraud Examiner ), CAMS ( Certified ... Laundering Specialist, CIA ( Certified Internal Auditor), or CDPSE ( Certified Data Privacy Solutions Engineer) are a plus. *Skills* * Data Analysis and… more
- Houston Methodist (Houston, TX)
- …+ 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
- NTT DATA North America (Dallas, TX)
- …+ 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
- Charles Schwab (Westlake, TX)
- …with external co-sourcing providers and internal lines of businesses. + CAMS, CFE , CPA, CIA or CISA strongly preferred. Other relevant certifications ... Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits. The Bank Internal Audit team is focused...is focused on the execution of Bank, Trust, AML, Fraud , and Conduct audits that target governance processes, risk… more
- Wells Fargo (Addison, TX)
- …SAS Certified Data Scientist, Certification of Professional Achievement in Data Sciences, Certified Analytics Professional, CFE , CIA , CISA, CPA, CAMS, or ... CRCM **Job Expectations:** + Ability to travel up to 10% of the time + Hybrid Work Schedule + This position is not eligible for Visa sponsorship **Pay Range** Reflected is the base pay range offered for this position. Pay may vary depending on factors… 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
- City National Bank (Dallas, TX)
- …reports and demonstrated ability to develop people *Additional Qualifications* * CPA or CIA preferred. Other certifications (eg, CRMA, CFA, CFE , CAMS, Chartered ... Accountant) are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability to be resourceful, a self -starter, possessing a high degree of… more
- Applied Materials (Austin, TX)
- …COSO ERM) and their application. + Relevant professional certifications such as CISA, CISSP, CIA , CRISC, or CFE are highly preferred. + Proven ability to build ... and maintain effective working relationships with business leaders, particularly within IT. + Proven ability to lead and develop high-performing teams. + Excellent communication, presentation, and interpersonal skills, with the ability to effectively interact… more
- Moss Adams LLP (Dallas, TX)
- …degree or equivalent experience required; business, accounting or finance preferred + CRCM, CAMS, CFIRS, CFE , CFF, CIA or CPA required + Minimum of 4 years of ... consulting services to financial institutions and/or experience as a state or Federal examiner for US Banking agencies + Previous experience in banking or credit… more
- Moss Adams LLP (Houston, TX)
- …business, accounting or finance preferred + CRCM, 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, consulting services or related + Previous experience in banking or credit unions preferred + Travel up to 65% annually + Ability to… more