- 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
- The Boeing Company (Plano, TX)
- …in external audit coupled with industry related experience + Other certifications/degrees such as CIA , CFE , MBA + Possess a high degree of curiosity, agility, ... degree or higher in Finance, Accounting or a Business-related field + Certified Public Accountant (CPA) designation + 3+ years of financial audit experience… 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
- 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
- Keurig Dr Pepper (Frisco, TX)
- …department and/or professional services firm + One or more audit-related certifications ( CIA , CPA, CFE ) preferred + Experience with developing/deploying data ... operational efficiencies and areas for improvement. + Where necessary, explore fraud and misconduct associated with business operations based on collaboration with… more
- Applied Materials (Austin, TX)
- …related field (Master's degree is a plus) + Relevant professional certification, such as CPA, CIA , CISA, or CFE + Prior experience with a large public company ... (in an operational audit capacity), public accounting and audit firm, or a consulting firm + International/travel experience is a plus + 2 - 4 years of professional experience **Job Location** + Austin, TX + Santa Clara, CA is an alternate option **Additional… more