- Hawaiian Electric (Honolulu, HI)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), Certified Information System ... Auditor (CISA) or advanced degree (MBA or MAcc) strongly desired. + Strong knowledge of the financial reporting and corporate governance requirements and responsibilities specified under PCAOB Standard #5 and those governed by the SEC, NYSE and Sarbanes-Oxley… more
- Walmart (Carrollton, GA)
- …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and… more
- KeyBank (Amherst, NY)
- … Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key ... has implemented a role-based Mobile by Design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be… more
- Southern Company (Birmingham, AL)
- …(CPP), Certified Professional Investigator (CPI), Physical Security Professional (PSP), and Certified Fraud Examiner ( CFE ) are considered a ... plus. **Experience:** + Minimum of 5 years Law Enforcement, Corporate Security, or Military Police experience that includes at least 3 years of investigative experience is preferred. **Knowledge, Skills and Abilities:** + Considerable knowledge and/or… more
- MyFlorida (Orlando, FL)
- …complex financial examinations or investigations. + Interviewing subjects and witnesses. + Possess Certified Fraud Examiner ( CFE ) designation, ... Certified Public Accountant (CPA) License, or Certified Anti-Money Laundering Specialist (CAMS) designation. + Experience using Microsoft Excel, specifically… more
- Citizens (Boston, MA)
- …Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner ( CFE ), Certified Anti ... Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F 8-5 Pay Transparency: The salary range for this position is $112,064-$200,000 per year, plus an opportunity to earn an annual discretionary bonus. Actual pay is… more
- MyFlorida (Tampa, FL)
- …regulatory compliance certifications, or other relevant designations, including but not limited to, Certified Fraud Examiner ( CFE ); Certified ... Anti-Money Laundering Specialist (ACAMS); and/or a Certified Public Accountant (CPA) designation. A writing sample may be requested. This position requires a current driver's license and approximately 25-50% frequent/overnight travel. This position… more
- Walmart (Belvidere, IL)
- …preferred qualifications._ 1 or More Certifications such as Loss Prevention Certification (LPC), Certified Fraud Examiner ( CFE ), Associate Safety ... Professional; Certified Safety Professional; or Non-degreed certifications Certified Safety Manager; or related.), Microsoft Office Suite; SharePoint and… more
- RTX Corporation (Farmington, CT)
- …+ Certifications: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner ( CFE ), or other USG compliance ... related certifications **What We Offer:** Some of our competitive benefits package includes: + Medical, dental, and vision insurance + Three weeks of vacation for newly hired employees + Generous 401(k) plan that includes employer matching funds and separate… more
- Honeywell (Morris Plains, NJ)
- …in managing large-scale audit programs in a multinational or complex publicly traded organization * Certified Fraud Examiner ( CFE ) or a Risk Management ... of qualified candidates. **YOU MUST HAVE** * Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or… more