SWBC: Provides insurance, mortgage, and investment services to institutions and individuals.
10+ YOE10+ years compliance experience in financial services/fintech, 3+ years multi-state compliance, experience with AML/BSA, money transmission, audits, controls, and team management; CAMS or CFE preferred.
San Antonio or Florence or Jacksonville or Johnson City or Sioux Falls or Tampa
$114k-$171k/yrHybridFull Time
CitiNYSE: C: Global diversified financial services holding.
6+ YOE6+ years in fraud/fincial crime intelligence or investigations; experience with crypto/ blockchain analytics, fund tracing, and producing intelligence reporting; bachelor\u0002s degree or equivalent; CPA/CFE/CAMS preferred.
McLean or Washington or Potomac or Wilmington or Miami or Fort Lauderdale or Orlando or West Palm Beach or Jacksonville or Tampa or Atlanta or Chicago or Oak Brook or Rosemont or Baltimore or Columbia or Boston or Troy or Grand Rapids or Kalamazoo or St Louis or Woodbridge or Cherry Hill or New York or Melville or Charlotte or Raleigh or Cleveland or Columbus or Philadelphia or Pittsburgh or Greenville or Nashville or Memphis or Houston or Dallas or Fort Worth or San Antonio or Austin or Norfolk or Richmond or Owings Mills or Cincinnati or Akron
$95k-$125k/yrOnsiteFull Time
BDO USA: Provides accounting, tax, and business advisory services to organizations.
2+ YOEBachelor's degree required (Accounting/Finance preferred), 2+ years federal contracting experience, familiarity with FAR/DFARS/CAS, proficiency with Microsoft Office (Excel/Word/PowerPoint) and SQL preferred, CPA/CFE preferred.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, SQL
CPS Energy: Municipal utility providing electricity and natural gas services in Texas.
Audit-related certification (CPA, CIA, CFE, CISA, CISSIP, CMA, PMP, Scrum) preferred, extensive auditing/accounting/IT experience, knowledge of internal control and risk assessment, proficiency with Microsoft Office, strong communication and project management skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook