- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 16, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Senior Compliance Officer General Description We are seeking a highly motivated and ... experienced Senior Compliance Officer to support our Community Reinvestment Act...CRA examination preparation, including compiling documentation and responding to examiner requests. * Maintain audit trails and collaborate with… more
- Commerce Bank (Kansas City, MO)
- …and implement proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support investigations of suspected fraud ... degree in Criminal Justice, Finance, Accounting, Risk Management, or related field or equivalent combination of education and experience required. Master's degree… more
- Deloitte (Houston, TX)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...tax + Bachelor's degree in accounting, finance, or related field + One of the following active accreditations obtained,… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... + Bachelor's degree in Accounting, Finance, Risk, or related field + Three (3) years of experience in internal...+ Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) +… more
- SolomonEdwards (Concord, NH)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... degree in Computer Science, Information Systems, Data Engineering, or related field . 8+ years of experience implementing or managing AML/Fraud transaction monitoring… more
- Intuit (Atlanta, GA)
- …to make impactful decisions. We are seeking an experienced and motivated Senior Risk Management Representative (Lead) to support our Risk Operations personnel. You ... data analysis tools (eg, G-Suite, Excel). + Bachelor's Degree in a related field (eg, Finance, Criminal Justice, Business). + Professional certifications such as CFE… more
- LA Care Health Plan (Los Angeles, CA)
- Senior Internal Auditor Job Category: Accounting/Finance Department: Audit Services Location: Los Angeles, CA, US, 90017 Position Type: Full Time Requisition ID: ... assigned. Duties Continued Education Required Bachelor's Degree in Accounting or Related Field In lieu of degree, equivalent education and/or experience may be… more
- US Postal Service (Seattle, WA)
- …multimedia evidence through the application of scientific practices for the recognition , collection, analysis, and interpretation of digital evidence for criminal ... evidence; participates in crime scene evidence collection activities in major field investigations; ensures evidence handling requirements are met. Performs ongoing… more
- EchoStar (Englewood, CO)
- …degree in data analytics, data science, statistics, computer science, or a related field ; advanced degree preferred + At least 2-3+ years of experience in a ... a fast-paced, team-oriented environment + Relevant certifications (eg, Certified Fraud Examiner , Certified Analytics Professional) a plus + Experience with waterfall… more
- Truist (Atlanta, GA)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... to perform the essential functions. + Bachelor's Degree in Finance or related field and at least 5+years of related training and experience in commercial credit… more