- Hawaiian Electric (Honolulu, HI)
- …such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information System Auditor (CISA) or ... vacancy available. (Role: Professional ) JOB FUNCTION: Performs multiple financial , operational, technology, and compliance audits for Hawaiian Electric Company… more
- American Express (New York, NY)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... and audits, ensure timely closure of findings, educate partners with an examiner and regulator mindset and streamline and enhance the efficiency and effectiveness… more
- Citizens (New York, NY)
- …Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) ... Principles: A solid understanding of various risk types (eg, operational, financial , compliance, reputational) and risk management methodologies, including COSO and… more
- Capital One (Melville, NY)
- …for Data Furnishers, Certified Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)** ... transaction reviews** + **At least 5 years of experience in Financial Services** **Preferred Qualifications:** + **Bachelor's degree in Auditing, Accounting,… more
- Florida Atlantic University (Boca Raton, FL)
- …Other Preferred Certification/Licensure: Certified Information System Auditor (CISA) Certified Fraud Examiner (CFE) Certified Inspector General Auditor (CIGA) ... standards and OIG internal policies and procedures. + Conduct financial , operational, performance, Information technology, and compliance audit of various… more
- Allete (Duluth, MN)
- …as a Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Fraud Examiner (CFE) SPECIAL REQUIREMENTS: + This position may be ... of controls, risk management, and governance processes. This role will review financial documents for accuracy and compliance with regulations and evaluate the… more
- The Davey Tree Expert Company (Kent, OH)
- …CPA (Certified Public Accountant), CIA (Certified Internal Auditor), or CFE (Certified Fraud Examiner ), or a demonstrated commitment to pursuing professional ... plan by identifying key processes and potential audit areas. + Perform operation, financial , and compliance audits in accordance with the internal audit plan. +… more
- City of New York (New York, NY)
- …investigation, auditing, law enforcement, security, inspection, or a related field. - Certified Fraud Examiner /Certified Public Accountant - At least one year of ... selected for this position will be responsible for examining and analyzing financial data and reports; conducting financial and programmatic reviews and… more
- Fannie Mae (Plano, TX)
- …certifications such as CIDA (Certified Internal Data Analyst), CFE (Certified Fraud Examiner ), CAMS (Certified Anti-Money Laundering Specialist, CIA (Certified ... * Minimum of 8 years of relevant experience, preferably within the financial services industry and/or within a reputable risk advisory/professional services company.… more
- Ochsner Health (New Orleans, LA)
- …organization **Certifications** Required - Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), ... years of Audit, Compliance, or Operations experience in a service-based company or financial industry Preferred - 2 years of Audit experience in public accounting or… more