- Walmart (Sanger, TX)
- …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 OneDrive **Primary Location ** 2120 N Stemmons St, Sanger,… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience + Prior experience as ... an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva +… more
- BMO Financial Group (New York, NY)
- Our ideal candidate has a SEC/FINRA examiner background with broker dealer experience including SEC 15c3 experience, possessing a strong understanding of broker ... help our customers reach theirs. From in-depth training and coaching, to manager support and network-building opportunities, we'll help you gain valuable experience,… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is responsible for leading and executing ... experience in banking compliance testing, internal audit, or as a financial institution examiner . + Strong understanding of 12 CFR 9 and related OCC regulatory… more
- Truist (Charlotte, NC)
- …experience working for a large, SEC-registered financial institution or senior manager -level public accountant with extensive bank experience. + Prior experience as ... an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC. + Proficient in Essbase/Hyperion, EPM/BPC, and Workiva.… more
- Hills Bank (Hills, IA)
- …and let us surprise you with even more perks! SCOPE: The Fraud Department Manager is responsible for the Bank's Fraud Management Program. This includes fraud risk ... financial institution fraud investigation and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist) designation preferred. +… more
- Danaher Corporation (Boston, MA)
- …which makes everything possible. The Regional Compliance Manager Americas is responsible as primary compliance advisor ... Sciences, Healthcare, and/or other highly regulated industries. + CFE (Certified Fraud Examiner ) certification is a plus. + Fluency in one additional language like… more
- City of New York (New York, NY)
- …position, with approximately 20-24 hours a week. -- The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal ... and technically complex architectural work. The duties and responsibilities of the Project Manager Architect are diverse and may include, but are not limited to: -… more
- Crown Equipment Corporation (New Bremen, OH)
- Internal Audit Manager Location: New Bremen, OH, US, 45869 Company Description: Crown Equipment Corporation is a leading innovator in world-class forklift and ... + A Certified Public Accountant, Chartered Accountant, Certified Fraud Examiner , and/or Certified Internal Auditor certification. + Prior experience in… more
- PNC (Cleveland, OH)
- …opportunity to contribute to the company's success. As a Mobile Assistant Branch Manager within PNC's Mobile Banking organization, you will be based in the ... 10,001 pounds but less than 26,001. Obtain and maintain a valid Medical Examiner 's Certificate in accordance with state and federal requirements. Must have a… more
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