- Truist (Richmond, VA)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- City of New York (New York, NY)
- …Excel or equivalent. - Proficiency in data analysis. - Experience tracing financial transactions. - Strong writing and presentation skills. - Proven ability to ... analysts. - Ability to conduct investigations. - Ability to analyze data and financial records. - Ability to identify potential violations of laws and regulations. -… more
- Charles Schwab (Southlake, TX)
- …you have** Required Qualifications: + Minimum of 8 years of experience within financial services + 5-8 years of experience in a Regulatory Testing/ Examiner /Audit ... Investment Adviser Representative, CRCP and CAMS) + General understanding of financial holding company, bank, broker-dealer, and investment advisory businesses, as… more
- Sedgwick (Marlton, NJ)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead | Workers Compensation | NJ & PA ... Access diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **ARE YOU AN IDEAL CANDIDATE?** To supervise the… more
- Robert Half Accountemps (San Francisco, CA)
- …(KYC), fraud investigation, and transaction monitoring to safeguard our organization against financial crimes. You will play a key role in identifying and mitigating ... efforts. * Ensure all processes align with legal and regulatory standards in the financial sector. Requirements * Min. 3-5 years of experience in banking or Fin Tech… more
- Nebraska Public Power District (Columbus, NE)
- …assets. The incumbent conducts audits and/or assessments of various financial , compliance, and operational aspects of the organization. **Education, Training ... Accountant (CPA), Certified Information System Auditor (CISA), Certified Fraud Examiner (CFE), or other applicable certification is required. **Essential Duties… more
- LA Care Health Plan (Los Angeles, CA)
- …drafts written reports. Provides independent evaluations of operational and financial controls, policies, and procedures. Prepares audit report detailing findings ... and test objectives. Provides independent evaluations of operational and financial controls, regulatory compliance, policies, and procedures. Prepares work papers,… more
- Walmart (Bentonville, AR)
- …and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid ... Fraud and corruption casework/management, Global Markets CFE - Certified Fraud Examiner - Certification, CPP - Certified Protection Professional - Certification, … more
- HCA Healthcare (Plano, TX)
- …pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match on 3% to 9% of pay ... Responds to all emergency codes within the hospital. Communicates with medical examiner , Police and Fire departments, and organ donation agencies. **Service** .… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …and to carry out legislative mandates. This position will analyze financial and accounting records to discern problems involving affiliated transactions, net ... statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE SUBSTITUTION:… more