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Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc. Applicable certifications, a plus (CIA, CFSA, CFE, CRCM, CAMS, CRMA, CFIRS, etc. General understanding of financial crimes compliance i.e. AML, BSA, KYC, OFAC.
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Conduct team check-ins with staff organizers, review weekly workplans, and hold supervisees to their individual goals Use data best practices and ensure team regularly updates and tracks work in data systems Conduct weekly coordination check-in with Georgia Civic Engagement Director on shared NDWA + CiA plans Hold joint NDWA + CiA team meetings with entire Georgia staff when necessary.
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One or more of the following certifications is preferred: Certified Internal Auditor (CIA), Certified Financial Services Auditor (CFSA), Certified Bank Auditor (CBA), Certified Public Accountant (CPA), or Certified Information Systems Auditor (CISA.
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Related certifications (CPA, CIA, or similar) are required. Solid business understanding of one or more of the following processes is preferred – settlements, payments, corporate actions, securities lending, repo trading, collateral management, loan processing, and BSA/AML compliance.
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Nice to Have:Recognized professional certification(s) (CISA, CISSP, CPA, CIA, CCSP, CFE). Experience with NetSuite, Workday, Blackline, JP Morgan, OneTrust, KnowBe4, JIRA, is a plus. Nice to Have:Recognized professional certification(s) (CISA, CISSP, CPA, CIA, CCSP, CFE.
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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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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or equivalent certification preferred. 8+ years of internal audit experience within banking operations, payment services, or treasury operations.
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Certifications related to or pursuing certification related to Auditing, such as Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA). At least 2 years of experience in information technology (operations, software delivery, access management, microservices), information security (application security, network security, cyber security, data protection), information systems risk management, information systems auditing, or a combination.
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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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Must be eligible to obtain certification in one of the following: CA, CMA, CIA, CISA, CISSP, CISM, CPA, CRISC, CRMP, PMP, Six Sigma, SAFe, COBIT Foundation (ISACA), or SCRUM certification within 1 year from date of hire or promotion.
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Certifications related to the candidate’s coverage responsibilities are beneficial, but not required, such as CPA, CFA, Financial Risk Manager (FRM), Certified Internal Auditor (CIA), and Certified Information Systems Auditor (CISA.
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Certification as CPA, CIA, CISA and/or PMP preferred. With a forward thinking approach, Friedman has expanded on core audit and tax services with diverse advisory consulting services including: China Consulting; Forensic, Litigation Support & Valuation Services, Governance, Risk & Compliance, Cybersecurity Consulting and Digital Currency.
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CPA, CIA, CISA, and/or CTPRP certifications. Demonstrate a thorough understanding of outsourcing business models, regulatory drivers, data governance factors and risk management frameworks involved in third party risk management.
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Professional Certification such as CPA, CIA, CISA, CISSP, CRISC, GSEC, PCI-DSS, or similar strongly preferred. Professional Certification such as CPA, CIA, CISA, CISSP, CRISC, GSEC, PCI-DSS, or similar strongly preferred.
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A certified professional designation (e.g., CPA, CIA, CISA, CRISC, CISSP) is expected. Partner with the business in the development and implementation of a model risk management assurance program that will support emerging regulatory requirements.
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cia job in Astoria, NY
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