• Manager of Audit II-BSA/AML

    City National Bank (Los Angeles, CA)
    …* CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: ... audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to...Tableau and/or Alteryx is a plus. * CPA - Certified Public Accountant * CIA - Certified … more
    City National Bank (06/08/25)
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  • Manager-Compliance

    American Express (Sunrise, FL)
    …( Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ) etc.) + Advanced degree ... is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of… more
    American Express (06/06/25)
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  • Head of WIAM, Centralized Account Provisioning…

    TD Bank (Mount Laurel Township, NJ)
    …management skills + Certifications such as CAMS ( Certified Anti-Money Laundering Specialist) or CFE ( Certified Fraud Examiner ) are a plus **Who We ... regulatory and risk-focused environment + In-depth knowledge of AML regulations, fraud detection, and prevention frameworks + Strong analytical skills and experience… more
    TD Bank (06/03/25)
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  • Associate Auditor

    State of New York Mortgage Agency (New York, NY)
    …Skills: + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner ( CFE ). + Experience in public sector ... and regulatory requirements to protect the Agency from loss through error, fraud , or gross inefficiencies. The incumbent will recommend improvements in internal… more
    State of New York Mortgage Agency (05/20/25)
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  • Internal Audit Director

    Honeywell (Phoenix, AZ)
    … Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner ( CFE ) or a Risk Management ... to pro-active and reactive forensic engagements in areas of financial statements fraud , misappropriation of assets, corruption and cyber + Extensive experience in… more
    Honeywell (05/19/25)
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  • Sr Internal Auditor

    Nuvance Health (Danbury, CT)
    …of appointment: * Certified Public Accountant (CPA) in Connecticut or New York; * Certified Fraud Examiner ( CFE ); * Certified Internal Auditor ... Master's or Doctorate degree in information systems, accounting, finance, fraud management, or health-related fields preferred. *License, Registration, or… more
    Nuvance Health (05/09/25)
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  • Quality Assurance Audit Manager

    NTT DATA North America (Dallas, TX)
    …etc. + 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
    NTT DATA North America (05/06/25)
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  • Senior Internal Audit Consultant

    Banner Health (Phoenix, AZ)
    …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or Certified Healthcare ... Internal Audit Professional (CHIAP). Must possess a proficiency level in analyzing and documenting business process controls, identifying risk and performance as generally achieved in five plus year's public accounting and/or internal audit experience.… more
    Banner Health (06/07/25)
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  • Senior Internal Audit IT Consultant

    Banner Health (Phoenix, AZ)
    …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), CISM, CRISC, CGEIT, CRMA are ... possess one of the following certifications within 12 months of hire: Certified Information Systems Auditor (CISA), Certified Information Systems Security… more
    Banner Health (06/07/25)
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  • Senior Audit Strategist - Enterprise Risk…

    KeyBank (Brooklyn, OH)
    …Public Accountant (CPA) (preferred) + Certified Internal Auditor (CIA) (preferred) + Certified Fraud Examiner ( CFE ) (preferred) **Tactical Skills** + ... Ability to leverage business acumen to provide insights to leaders within area of expertise. + Ability to guide staff and deliver feedback on performance. + Develop relationships with clients; thoughtfully engage in networking with those on your team, within… more
    KeyBank (06/05/25)
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