Senior Auditor, Associate - Regulatory Compliance (Non-AML)
(CPA, CIA, CISA, ACAMS) Level of minimal experience 3-5 years Experience Experience - Required ï‚· 3 to 5 years...
(CPA, CIA, CISA, ACAMS) Level of minimal experience 3-5 years Experience Experience - Required ï‚· 3 to 5 years...
Bachelor’s degree or equivalent with focus in business, accounting, finance, or economics required. ACAMS Certification...
## Standard Job Description At Lockheed Martin Aeronautics (LMA), we approach each day with creativity, innovation, and integrity. We believe by applying the highest cybersecurity standards and fostering innovation, we are better prepared...
, communication, and leadership skills Professional certifications such as CFE, CAMS/ACAMS, or CAFP are preferred The pay range...
Oak, Quest, and other compliance platforms preferred. ACAMS, Series 7, Series 24, Series 65/66, or other relevant...
degree and/or AML certification (e.g., ACAMS) preferred. 5+ years of experience in financial crimes compliance, AML, risk... across functions and global teams. ACAMS or equivalent AML certification required within 15 months of hire Please note that the...
Professional. You maintain current accreditation and good standing with ACAMS, ACFCS, CPA, or CIA. Data-Driven. You enjoy...
regulatory concepts to non-compliance stakeholders. Preferred Qualifications Certifications: ACAMS, CKYCA, or progress...
Reporting & Exam, Data Analysis, Data Mgmt. and Data Mgmt. Solutions ACAMS, relevant professional qualification...
skills ACAMS certification is preferred JD is a plus Benefits The base salary range for this role...