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Desire to work towards CFE, CAMS, CRCM or other relevant professional designation. Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing.
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Preferred Requirements/Skills: CFE preferred. Location: New York, US-NYRate: Not SpecifiedType: Permanent Principal Financial Investigator Job Description Division/Unit: Forensic Accounting and Financial Investigation Bureau CS Title: Principal Accountant Investigator Position Title: Principal Financial Investigator Salary Range: $95,000 - $105,000 Position Summary:The New York County District Attorney's Office has an immediate opening for a Principal Financial Investigator in its Forensic Accounting and Financial Investigation Bureau.
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ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. ACAMS, CPA, CA, CMA, CIA, CFI, CFE, CRCP, CRCM and/or other relevant certifications, a plus. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Compliance (e.g., AML, KYC, Sanctions), Data Privacy (e.g., GDPR, CCPA, LGPD), Legal Operations and Process and high-stakes projects.
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Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE.
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Industry Certification (LPC, LPQ, CFE, CPP, CFI, etc.) Supervising contracted Uniformed Security Guard services, ensuring completion of all required paperwork, trailer seal inspections, tracking of trailers in computer software, perimeter security tours, trailer yard inspections, incident reporting, etc.
$40,600 - $97,800 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE.
$115,600 - $154,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Qualified to pursue a job relevant certification (e.g. CISA, CPA, CIA, CFE) Evaluate enterprise risks and support establishment of our enterprise risk management committee and supporting processes, interacting with flight operations and manufacturing risk management to develop our enterprise risk management program.
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Master's degree in finance or accounting (CPA, CFE, CIA, or other certifications are a plus). Master's degree in finance or accounting (CPA, CFE, CIA, or other certifications are a plus). 8 + years of expertise in internal controls, SOX compliance, and / or risk management.
$128,000 - $224,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Additional professional certifications (e.g., CISA, CFE, CPA, ACCA, or other national equivalents) are an advantage. Additional professional certifications (e.g., CISA, CFE, CPA, ACCA, or other national equivalents) are an advantage.
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Desired Credentials: CPA, CFE, CEDS, Various eDiscovery, Digital Forensics and/or IT certifications. Desired Credentials: CPA, CFE, CEDS, Various eDiscovery, Digital Forensics and/or IT certifications.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or similar. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certifications, or similar.
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Licensed CPA, CMA, CIA, CISA, or CFE is preferred. About the job Asst. Mgr./Mgr. -Japanese Bilingual, Accounting Consulting. Licensed CPA, CMA, CIA, CISA, or CFE is preferred. We are a global, International Firm with an Advisory Group that includes an Accounting Consulting Team. Our team provides consulting services to client companies, focusing on internal control, internal audit support, post-merger integration, and business consulting (due diligence and M&A transactions.
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CAMS/CFE certification preferred (or willingness to become certified within one year of start date). Assist in regulatory exams, internal audits, and third-party risk management reviews as it pertain to evidencing vendor oversight.
$102,400 - $192,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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CFE or CFF credential preferred. Our engagements include employee embezzlement, healthcare fraud, securities fraud, CARES Act fraud, and a wide range of other forensic accounting investigations.
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License and Certification Requirements: Completion or progress toward a professional designation such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), or Certified Information Systems Auditor (CISA.
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cfe job in Jersey City, NJ
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