- Banco Popular Puerto Rico (San Juan, PR)
- …Power BI, ACL, Arbutus, Python). Certifications/ Licenses At least one professional certification/license required: + Certified Fraud Examiner (CFE) + Certified ... Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Anti-Money Laundering Specialist (CAMS) Values 1. Passion for People 3. Succeed Together… more
- UMB Bank (Kansas City, MO)
- …+ You have an industry certification (ie Certified Internal Auditor, Certified Public Accountant , Certified Fiduciary and Investment Risk Specialist ). + You have ... managed or lead a small team of internal auditors. + You understand IIA Professional Standards as well as control and enterprise risk frameworks such as COSO, and… more
- SMBC (Jersey City, NJ)
- …and leadership skills; experienced manager 10+ years + Demonstrated professional maturity and experience managing in complex environments (matrixed organizations, ... / Certifications / Registrations: + CAMS (Certified Anti-Money Laundering Specialist ) certified or other equivalent industry certification is strongly preferred… more
- Access Dubuque (Dubuque, IA)
- …+ Great communication and interpersonal skills. + A team player with a professional attitude and integrity. **Why You'll Love It Here:** + Learn from industry ... Administrative & Accounting Associate RT&T Enterprises, Inc. Entry Level Accounting Specialist - AP/Balancing DuTrac Community Credit Union Tax Manager Honkamp, PC… more