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Under the direction of the Vice President of Internal Audit, the Financial Compliance Auditor is accountable for visiting these locations during events to verify that certain key processes and controls are operating effectively.
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Has or is pursuing a professional certification, such as CPA, CIA, CISA, CICA, CFE, CISSP. At least 8 years of work experience, preferably in internal audit, public accounting, information technology, information security or data analytics.
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3-5 years' minimum relevant law firm or government experience relating to white collar criminal defense practice or prosecution, internal and government investigations/enforcement actions relating to corporate malfeasance (e.g., FCPA, criminal antitrust, sanctions or export control evasion, money laundering, securities or complex fraud, etc.
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Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) Certification. Managing the day-to-day Bank Secrecy Act ("BSA")/Anti-Money Laundering ("AML")/Fraud Investigations operations and internal controls to ensure operational effectiveness and adherence to regulatory requirements.
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Professional certifications in accounting, auditing, tax, and/or business valuation certifications (CPA, CFE, CFF, ASA, ABV or equivalents) are beneficial in this role but are not required. provides financial forensics, commercial litigation services, internal investigations and financial analysis of disputes.
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Information System’s Auditor (CISA). Our client, a top-ranked Fortune 500 company looking to hire an Internal Auditor.
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The Senior Sox Auditor will assist in the development and execution of internal audit projects to provide objective evaluations of internal controls and processes to identify areas of risk and operational efficiency by partnering with business partners to review existing practices, policies and procedures.
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Ideally a professional certification such as CIA, CPA, CISA, or CFE. CIA, CISA, CFE, or CPA preferred. 9+ years advising public companies on Sarbanes-Oxley Compliance (SOX), Internal Audit Outsourcing/Co-sourcing, and Governance, Risk, and Compliance.
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Information Technology auditing certifications : CISA or CFE. Must have or be in the process of achieving one of the following internal audit certifications: CPA or CIA. General knowledge of organizational and business functions to allow for completion of assigned Internal Audit and/or IT Audit tasks.
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Professional certifications (e.g., Microsoft Certified Business Intelligence, CPA, CA, CIA, CFE, CISA) Provide training and guidance to internal audit staff focused on data analysis methodology and tools in accordance with the overall data analytics strategy.
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Requires one of more of the following certifications: Certified Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Public accounting (CPA), or Certified Fraud Examiner (CFE.
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Professional credentials such as: Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA.
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CIA Certification (or actively working towards) or equivalent (CFE, CPA, CCEP, CGAP, CRCM, CRMA etc.) The Sr Internal Auditor is responsible for leading the audit planning, audit execution, reporting, and follow-up on all audit engagements and regulatory issue action plan validation and closure.
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CRMA, CFE (preferred) 3) Contributes to the development of the annual risk-based audit plan by participating in interviews with Association management and supporting Internal Audit leadership with the compilation and analysis of auditable risks.
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Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.
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cfe internal jobs in Chicago, IL
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