- TXNM Energy (Albuquerque, NM)
- …Certified Information Systems Auditor (CISA), Certified Management Accountant (CMA), Certified Fraud Examiner (CFE), etc., Preferred: Experience in leading and ... construed as an exhaustive list of all responsibilities, duties and skills. Given the financial nature of this position, this position has been defined as a position… more
- Citizens (Boston, MA)
- …Certified Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant, Project Management ... Credentials + 8+ years of Risk management experience from working in financial services industry, specifically providing oversight to the Commercial Bank + Expert… more
- Walmart (Bentonville, AR)
- …in internal/external audit, internal controls, compliance or related area. + Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified ... and wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life insurance. Paid… more
- Amentum (Sterling, VA)
- …tools. **Preferred** + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. Amentum is proud to be an Equal ... analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages,… more
- Trinity Health (Livonia, MI)
- …Accountant, Certified Internal Auditor, Certified Information Systems Auditor, or Certified Fraud Examiner . + Computer experience: MicroSoft Visio, Computer ... of combined public accounting, internal audit, regulatory compliance and/or financial /IT operations experience. + Experience employing audit techniques including… more