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Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant certification.
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5+ years of applicable work experience in Auditing Risk Management functions, such as Bank Regulatory Compliance, Fair Lending, Model Risk Management, Fraud, BSA and/or Enterprise Risk Management demonstrating a progression in complexity and number of projects supervised.
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One of the following or related certification is required: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA.
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Preferred: Additional Preferred License/Certification Professional certification such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE), etc.
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CPA, CA, ACA, CIA, CISA, CFE or similar certifications preferred. Proven experience working with computer-aided auditing, continuous monitoring and data analytics and data visualization tools a plus.
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Professional certification a plus (i.e., CPA, CIA, CISA, CFE) 1+ year experience in external/internal auditing or accounting/finance with a public accounting firm or publicly-traded company or equivalent.
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Licensed in Certified Public Accountant (CPA), or Chartered Accountant (CA), or Certified Internal Auditor (CIA), or Certified Information Systems (CISA), or Certified Fraud Examiner (CFE) required.
$73,495 - $89,641Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certifications such as CPA, CIA or CFE, ACAMS or CRCM, CISA (some more advanced positions require d certifications). Ability to execute IT audits and lead certain audits with minimal supervision required for IT auditing roles.
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Audit Management, Databricks Platform, Databricks Unified Data Analytics Platform, Data Integrity, Data Presentations, Data Science, Internal Controls, Microsoft Azure, Microsoft Power BI, Operating Effectiveness, People Management, Python (Programming Language), Risk Based Auditing, Risk Management and Mitigation, Scientific Data Analysis, Technical Leadership.
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Certification (Active and Current) from a professional organization recognized in the profession; such as Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE) Certified Public Accountant (CPA), Certified Inspector General Auditor (CIGA), Certified Internal Auditor (CIA), Certified Government Auditing Professional (CGAP), or equivalent designation required.
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Relevant auditing or compliance professional certifications: Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Chartered Accountant, Certified Compliance and Ethics Professional (CCEP), and/or Certified Fraud Examiner (CFE.
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Certified or actively pursuing professional certifications including, but not limited to, Certified Internal Auditor (CIA), Certified Health Care Internal Auditor Professional (CHIAP), Certified Fraud Examiner (CFE) or Certified Information Systems Auditor (CISA.
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Twice named one of the 10 most innovative companies in sports by Fast Company magazine and one of the top three Best Employers for Diversity in America by Forbes, Levy's diverse portfolio includes award-winning restaurants; iconic sports and entertainment venues, zoos and cultural institutions, theaters, and convention centers; as well as the Super Bowl, Grammy Awards, US Open Tennis Tournament, Kentucky Derby, and NHL, MLB, NBA, NFL, and MLS All-Star Games.
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Certifications in one or more of the following: Chainanalysis Reactor Certification, MacAfee Certified Digital Currency Investigator, Cryptocurrency Certification, Cryptocurrency Expert Certification, Certified Fraud Examiner, Certified Financial Crime Specialist, Certified Forensic Accounting, Anti-Money Laundering (ACAMs), Fraud (CFE), Financial Planning or Advising (CFP), or Financial Forensics or Auditing (CPA.
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Information Technology auditing certifications : CISA or CFE. and middle-market companies, as well as high net worth individuals, family offices, not-for-profit organizations, and entrepreneurial ventures across a variety of industries.
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