- Deloitte (Boston, MA)
- …+ 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 compliance, tax… more
- Deloitte (San Diego, CA)
- …+ 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 into account… more
- Deloitte (Dallas, TX)
- …+ 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
- Danaher Corporation (Boston, MA)
- …experience in: + Life Sciences, Healthcare, and/or other highly regulated industries. + CFE ( Certified Fraud Examiner ) certification is a plus. + Fluency in ... one additional language like Spanish or Portuguese. Leica Microsystems, a Danaher operating company, offers a broad array of comprehensive, competitive benefit programs that add value to our lives. Whether it's a health care program or paid time off, our… more
- Commerce Bank (Kansas City, MO)
- …technologies preferred + Certified Anti-Money Laundering Specialist (CAMS), Fraud Examiner (CFE), Association of Financial Crime Specialists (ACFCS), ... Secrecy Act (BSA)/Anti-Money Laundering (AML)/Office of Foreign Assets Control (OFAC) and Fraud statutes and regulations and the Commerce Bank BSA/AML/OFAC and … more
- UL, LLC (Northbrook, IL)
- …Protection Professional (APP), Certified Protection Professional (CPP) or Security Fraud Examiner (CFE) preferred. + Work experience must demonstrate ... experience in security operations, executive protection, and risk management + Must be Certified in First Aid, CPR, and AED. + Industry leading certifications such… more
- State of Montana (Helena, MT)
- …*OurVision* AttheCSI,ourvisionistosafeguardMontanaconsumersbyregulatingtheinsuranceandsecuritiesindustries, investigating fraud , and prosecuting criminals. ... companies and risk retention groups, as assigned by the Chief Examiner ,in accordance with the NAIC's Financial Analysis Handbook andNAIC accreditation program… more
- Corewell Health (Grand Rapids, MI)
- …Auditor, Certified (CIA) - IIA Institute of Internal Auditors Or + CRT- Fraud Examiner (CFE) - ACFE Association of Certified Fraud Examiners Or + CRT- ... + Professional auditing experience in internal audit and/or public accounting. + LIC- Certified Public Accountant (CPA) - STATE_MI State of Michigan Or + CRT-Internal… more
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