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A Bachelor’s degree from a four-year college or university, preferably in a Finance/Accounting, IT, or business-related concentration; CIA, CPA, or CFE professional certifications or candidates for certification preferred; advanced degree a plus.
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CISA, CIA, CFE and/or CPA is required and must be maintained. Bachelor’s Degree in Business Administration, Finance/Accounting or Information Systems is required. Performs on-going risk assessments with senior management to identify risks cross-functionally for the ilani Resorts & Casino property.
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In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contractDesired Skills:Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
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CPA, CIA, CFE, CISA, or FRM preferred. Join the Finance Risk Management team to lead risk management capabilities and execute the firm's Enterprise Risk Management framework for identifying, assessing, treating, mitigating, monitoring, reporting and escalating risks.
$96,471 - $164,262 a yearFull-timeExpandApply NowActive JobUpdated 7 days ago - UpvoteDownvoteShare Job
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Requisite professional designations and work experience: Bachelor’s degree in Accounting, Finance, or similar, from an accredited university or college 2 + years of prior experience in Forensic Investigations, Disputes or Audit Prior experience at one of the ‘Big Four’ accounting firms would be an asset Pursuing CPA, CFF, CFA, CFE, a plus.
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Certifications including CPA, CISA, CDFM, CGFM, CFE. Accounting & Internal Controls (A&IC) is well-positioned to help our clients address their most urgent finance transformation needs. Bachelor's degree in accounting, Business, Finance, or another Business-related field.
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Certifications related to: Certified Information Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified Information Systems Manager (CISM), Certified Information Systems Security Professional (CISSP), Certified Risk and Information Systems Control (CRISC), Security+ or Network+, Certified Public Accounting (CPA), Certified Government Financial Manager (CDFM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), COTR Levels I, II, III, or similar.
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Professional Internal Audit / IT Audit qualification (e.g., CISA, CFE, CAMS etc.) We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto.
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A certified public accountant (CPA) certificate, Certified Fraud Examiner (CFE), or Certified Internal Auditor (CIA) designation will substitute for the baccalaureate degree with twenty-four semester hours of the required coursework plus one year of the required experience.
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Desire to work towards CRCM, CFE, or other relevant professional designation. Bachelor's or Master's Degree in Finance, Business, Law, Risk, Compliance or related field. Desire to work towards CRCM, CFE, or other relevant professional designation.
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One of the following Certifications is strongly preferred: Certified Internal Auditor (CIA) Certified Public Accountant (CPA) Certified Fraud Examiner (CFE) Certified Financial Services Auditor (CFSA) Compensation The expected annual salary for this position is between $105,000 and $135,000 at the start of employment.
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Hold one or more professional certifications (e.g. CIA, CISA, CFE, CISM, CISSP), or the desire and determination to pursue such; Earned a bachelor’s degree in either technology, information systems, business intelligence, accounting, finance, or other related discipline.
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Work closely with the Banks Operations Officer and Deposit Operations Director, as well as the Banks Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. Knowledge and understanding of laws and regulations relating to banking, such as but not limited to; Electronic Funds Transfer Act, Fair Credit Reporting Act, Truth in Lending Act, Truth in Savings Act, Equal Credit Opportunity Act, Unclaimed Property, Unfair, Deceptive, Abusive Acts and Practices (UDAAP), BSA/AML and OFAC, etc.
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Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred.
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