- Financial Partners Credit Union (Costa Mesa, CA)
- …REGISTRATIONS: Professional certification is strongly preferred, such as CPA, CBA, CFE , NCCO, or equivalent. Candidates actively pursuing certification will also be ... considered. The pay range for this position is listed above. Our pay ranges are designed to allow for candidates with various levels of experience and skill to be considered, and to allow room for growth to be achieved in a role over time. Generally, new hire… more
- Regions Bank (Hoover, AL)
- …**Preferences** + Applicable professional certifications (eg CPA, CIA, CISA, CFSA, CRCM, CFE , CRP, CAMS, CFIRS, CISSP, or CBA) or progression towards one **Skills ... and Competencies** + Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) + Strong time management and prioritization skills + Strong verbal, written communication, and organizational skills + Strong work ethic and self-motivation… more
- Intuit (Mountain View, CA)
- …**Qualifications** + Bachelor's Degree with 3-5 years professional experience. + CFE , CIA, CRCM, or other professional certifications preferred. + Knowledge of ... consumer lending, including familiarity with applicable federal and state regulations, such as ECOA, FCRA, TILA, FDCPA, UDAP, GLBA/Privacy, OFAC and 3rd party vendor management. + Experience providing compliance advisory to business teams. + Ability to work… more
- Reyes Holdings (Rosemont, IL)
- …various operational audits focused on shared services, compliance, spend, and fraud detection + Lead and execute data-driven financial, operational, and compliance ... processes and controls are effectively designed and functioning, with a focus on fraud prevention and compliance with internal policies and regulations + Assist in… more
- Cadence Design Systems, Inc. (San Jose, CA)
- …high-security environments, or multinational expansions. + Professional certifications (CPP, PSP, CFE , CTM, or similar). + Prior experience contributing to or owning ... a global program in a multinational company. + Familiarity with Asia-specific risk landscapes, regulatory frameworks, and labor conventions. Why This Role Matters This position sits at the intersection of local execution and global influence, providing the… more
- TE Connectivity (Berwyn, IL)
- …Audit Manager, the Forensic Auditor will conduct investigations of allegations of fraud and other non-compliance matters at TE Connectivity locations globally. The ... PA. **Responsibilities:** + Perform investigations involving allegations of irregularities, fraud , corruptions, and other violations of the Company's Guide to… more
- Ankura (New York, NY)
- …financial reporting + CPA required, and other forensic accreditation considered positively ( CFE , CFF, ABV) + 8+ years' experience in audit and/or forensics gained ... in international accounting firms, and/or specialized forensic accounting and investigatory services firms + Proven track record of working on complex accounting investigations and/or expert witness engagements + Strong data skills and Windows suite… more
- V2X (Reston, VA)
- …data analytics, or IT/MIS + Progression towards professional certifications: CPA, CIA, CFE , PMP. + Other Requirement: + United States citizenship required. + Skills: ... + Excellent communication skills, both written and verbal. + Demonstrated project management skills including ability to manage multiple tasks, self-prioritize tasks, and meet deadlines. + Strong understanding of accounting principles and internal control… more
- Texas Tech University (TX)
- …Credentials related to accounting information systems (eg, CISA, CISSP, CRISC, or CFE ) + Certifications related to accounting information systems (eg, Excel, Power ... BI, Alteryx, Tableau, or SQL) **Department:** Area of Lyons School of Accounting **Job Type:** Full Time **Job Group:** NonTenure track **Salary Grade:** 800 **Does this position work in a research laboratory?:** No **Special Instructions to Applicants:**… more
- Regions Bank (Birmingham, AL)
- …certification or progression towards one, preferably CPA, CIA, CISA, CFSA, CRCM, CFE , CRP, CAMS, CFIRS, CISSP, or CBA **Skills and Competencies** + Ability ... to listen actively and ask questions as required to validate understanding + Ability to identify the appropriate level, timing, and type of communications for different audiences + Proficiency in Microsoft Office (Excel, Word, PowerPoint, Outlook, etc.) +… more