- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Auditor 1 , 2, or 3 (Field Audit) Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5108844) Apply Auditor 1 , 2, or 3 (Field Audit) Salary ... statistics; OR A Certified Public Accountant (CPA) license, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation. EXPERIENCE SUBSTITUTION:… more
- Spokane County (Spokane, WA)
- Accountant 1 or 2 (Open & Promotional) Print (https://www.governmentjobs.com/careers/spokanecountywa/jobs/newprint/5109263) Apply Accountant 1 or 2 (Open & ... This recruitment will be used to fill a Level 1 or Level 2 vacancy, depending on the qualifications...accounting work, involving fiscal records, reports and systems; analyzes financial and investment data; prepares forecasts and financial… more
- Robert Half (New York, NY)
- JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized… more
- CACI International (Alexandria, VA)
- …collection and processing experience + Must possess and maintain at least 1 of the following certifications: CompTIA (TM) A+, CompTIA (TM) Network+, CompTIA ... (TM) Server+ certification; or IACIS(R) Certified Forensic Computer Examiner (CFCE), ISFCE Certified Computer Examiner (CCE) , or similar non-vendor specific… more
- Capital One (Charlotte, NC)
- …relevant certification + 1 + year of experience in banking, in the financial services industry, in a professional services firm serving clients in large banks, or ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function...Systems or Master of Business Administration + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal… more
- Edward Jones (Tempe, AZ)
- …and internal controls. + Professional certifications such as CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crime Specialist). + Experience with ... research, root cause analysis and consulting regarding highly complex financial crimes transactions, policy violations and/or suspicious situations with low,… more
- Capital One (Mclean, VA)
- Audit Director, Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Director interested in becoming part of our Audit team. As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of … more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Auditor 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/5105221) Apply Auditor 1 Salary $3,345.00 - $6,566.00 Monthly Location Baton ... and to carry out legislative mandates. This position will analyze financial and accounting records to discern problems involving affiliated transactions, net… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the … more
- Federal Reserve Bank (Washington, DC)
- …Union Administration, Office of the Comptroller of the Currency, and the Consumer Financial Protection Bureau, as well as chairperson of the State Liaison Committee. ... Understanding which describes the conditions of the detail. Principal Duties & Responsibilities 1 . The Executive Secretary is the only officer of the council and has… more