- Hawaiian Electric (Honolulu, HI)
- …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
- City National Bank (Los Angeles, CA)
- …* CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written ... of experience conducting internal audits within financial institutions. * CPA - Certified Public Accountant Or * CIA - Certified Internal Auditor Or * CISA -… more
- Capital One (Charlotte, NC)
- …in Accounting, Master's Degree in Information Systems or Master of Business Administration + Certified Fraud Examiner ( CFE ), Certified Anti-Money ... you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to...Laundering Specialist (CAMS), Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), or relevant… more
- Citizens (Boston, MA)
- …- 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 based on… more
- ManTech (Herndon, VA)
- …for sensitive matters. **Preferred Qualifications:** + Progress towards or completion of the Certified Fraud Examiner ( CFE ) certification, Certified ... Public Accountant (CPA), Certified Internal Auditor ( CIA ) or equivalent. + Experience with case management software, investigative databases, and tools. +… more
- RTX Corporation (Farmington, CT)
- … 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 employer… more
- State of Arkansas (Little Rock, AR)
- … Certified Internal Auditor ( CIA ), Certified Public Accountant (CPA), or Certified Fraud Examiner ( CFE ) are required. Extensive knowledge of ... and auditing best practices. Lead special investigations and audits related to fraud , compliance violations, or other high-risk matters. Support the organization in… 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 ... * Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor ( CIA ), or equivalent qualification * Bachelor's degree… more
- Capital One (Mclean, VA)
- … Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner ( CFE ), Certified Internal Auditor ( CIA ), Certified Public Accountant ... strategy to ensure the quality of AML, Sanctions and Fraud risk management is effective across all lines of...maintains a comprehensive understanding of the AML, Sanctions and Fraud risk profile of the audit universe. This role… more
- Publix (Lakeland, FL)
- … Internal Auditor ( CIA ) or Certified Public Accountant (CPA) certification or Certified Fraud Examiner ( CFE ) + knowledge of Internal Auditing ... concepts + knowledge of business management concepts (ie, objectives, risks and controls) + knowledge of fundamental accounting principles and concepts and + knowledge of overall Publix organization and various business operations. **Zip Code:** 33811-3311… more