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CFE, CAMS or CPA certification(s) required. Lead engagements ranging from Bank Secrecy Act / Anti-Money Laundering (BSA / AML) Risk Assessment, Program Development, investigations and lookbacks, Know Your Customer and Customer Due Diligence reviews, regulatory remediation, BSA / AML independent testing, AML Model Validation, and more.
Full-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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CPA, CMA, CISA, CIA, CFE, or similar risk, audit or compliance credentials are a strong plus. CPA, CMA, CISA, CIA, CFE, or similar risk, audit or compliance credentials are a strong plus. MS or JD degree with 3+ years of HR experience or BS degree with 5+ years HR experience.
$59,300 - $142,800 a yearFull-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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CPA, CFE, or CIA professional designation. Who We Are: Through our service brands Hyundai Motor Finance, Genesis Finance*, and Kia Motors Finance, we provide financial products tailored to meet the needs of Hyundai, Genesis, and Kia dealerships nationwide, including dealer inventory and facility financing.
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DescriptionWho We Are: Through our service brands Hyundai Motor Finance, Genesis Finance*, and Kia Motors Finance, we provide financial products tailored to meet the needs of Hyundai, Genesis, and Kia dealerships nationwide, including dealer inventory and facility financing.
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Professional certification of CFE, AHFI, CPC, Paralegal, RN, JD or other job-related designation preferred. Professional certification of CFE, AHFI, CPC, Paralegal, RN, JD or other job-related designation preferred.
Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Qualifications:Bachelor’s Degree and either CIA, CFE, or CPA certification is required. Knowledge of Oracle eBS or similar ERP system and TeamMate electronic audit work paper application is a plus.
InternExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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CPA, CISA, CISM, CRISC, CGEIT, CISSP and/or CFE certification, strongly preferred. CPA, CISA, CISM, CRISC, CGEIT, CISSP and/or CFE certification, strongly preferred. The Assurance Senior, IS Assurance is responsible for assisting in the planning of the IT audit engagement and executing the IT risk assessment and control evaluation to determine impact of controls on financial audit procedures.
$80,000 - $125,000 a yearFull-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Relevant certification(s), such as CIA, CPA, CISA, PMP or CFE (or in process to attain certification) relevant certification(s), such as CIA, CPA, CISA, PMP or CFE (or in process to attain certification.
InternExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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Our team is comprised of Certified Public Accountants (CPA), Certified in Financial Forensics (CFF) professionals, Certified Fraud Examiners (CFE), Private Investigators, former federal agents, and digital forensics and data analytics experts.
ExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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CPA, CMA, CFE, CIA preferred. CPA, CMA, CFE, CIA preferred. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values. As a next-generation human capital firm, we connect the best talent in the market to execute transformation and high-value projects for our global clients—solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.
$65 - $85 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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A professional certification such as CPA, CIA, or CFE is preferred. Nikkiso Clean Energy & Industrial Gases is a leading provider of cryogenic pumps, fueling stations, heat exchangers, process systems, turboexpanders, services, and solutions for the liquefied natural gas (LNG), liquefied hydrogen (LH2), and industrial gases industries.
Full-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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A professional certification - such as CPA, CIA, or CFE – is required. A professional certification - such as CPA, CIA, or CFE – is required. The Senior Internal Auditor role will provide an excellent foundation for understanding the organization's operations and can be a stepping stone to move into other parts of the organization (e.g., accounting, finance, reporting, business unit finance.
InternExpandApply NowActive JobUpdated 8 days ago - UpvoteDownvoteShare Job
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CFE or CFF credential a plus. We are seeking an Economic Damages Senior Manager to join our Forensic and Valuation Services Group ("FVS Group"). CFE or CFF credential a plus. ASA, ABV or CVA credential preferred.
$180,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Related certifications commensurate with the internal audit function such as CPA, CIA, CISA, CMA, CFA, CFE, or CFF are preferred. Related certifications commensurate with the internal audit function such as CPA, CIA, CISA, CMA, CFA, CFE, or CFF are preferred.
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CFE (Certified Fraud Examiner) JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands.
Full-timeExpandApply NowActive JobUpdated 2 days ago
cfe job in Irvine, CA
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