- Office of the Comptroller of the Currency (Louisville, KY)
- Summary As a National Bank Examiner (Field Examiner ), you will participate in planning and conducting examinations, preparation of reports, and presentation of ... Midsize and Community Bank Supervision Louisville, KY Responsibilities As a National Bank Examiner (Field Examiner ), you will: Serve as examiner -in-charge of… more
- State of Massachusetts (Boston, MA)
- …* Experience in commercial banking or credit unions; accounting, auditing or consulting in the financial services industries. * Familiarity with BSA/AML, ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Field Unit Examiner (Director Financial Services Program 1, SG-31) Occupational Category Other ... consumer sciences, criminal justice, cyber security, econometrics, economics, finance, financial administration, health, health administration, information systems, information systems… more
- Securities and Exchange Commission (Los Angeles, CA)
- …Examinations- Los Angeles Regional Office is hiring a Supervisory Securities Compliance Examiner in Los Angeles, CA. Responsibilities At the Securities and Exchange ... the Commission has regulatory authority. As a Supervisory Securities Compliance Examiner , you will: Direct employees responsible for working and/or consulting… more
- Robert Half (Austin, TX)
- JOB REQUISITION Risk and Compliance - Financial Crimes Compliance - Financial Services Industry - Senior Consultant 2 LOCATION AUSTIN ADDITIONAL LOCATION(S) ... on our vision to be the most trusted global consulting firm. Where We Need You Protiviti is looking...Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services… more
- Federal Reserve Bank (Washington, DC)
- Sr Financial Institution Policy Analyst, Coordinated Portfolio Activities - Division of Supervision and Regulation - R024851 Primary Location : DC-Washington : ... Bachelor's degree or equivalent experience Minimum Experience 6 Summary Senior Financial Institution and Policy Analysts work under limited guidance to design… more
- Morgan Stanley (Baltimore, MD)
- …for in You* . 8-10 years of relevant work experience in a financial institution, regulatory authority, consulting firm or equivalent, demonstrating experience in ... to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC),...qualified . Certified Internal Auditor (CIA) . Certified Fraud Examiner (CFE) *Where You'll be Working* This role will… more
- Whirlpool Corporation (Benton Harbor, MI)
- …Whirlpool Corporation is currently seeking qualified candidates for a Senior Financial Analyst, Internal Audit position located in Benton Harbor, Michigan. As ... and internal audit policies and procedures. In addition to operational and financial audits, you will also perform and/or review Sarbanes-Oxley (SOX) walkthroughs,… more
- KPMG (New York, NY)
- …auditor, examiner , advisor, consultant, or regulatory counselor) at a large financial institution, consulting firm, or a federal or state banking agency; ... seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Assist banking and non-banking … more
- Tidal Basin Group (FL)
- …for collaboration with team members and stakeholders. + Understanding of key financial concepts related to real estate transactions and valuations. + Awareness of ... and Experience: + Have at least four years of full-time experience as a plans examiner or inspector + Requires Certification as a Building Plans Examiner as… more
- City National Bank (Jersey City, NJ)
- …to conduct special reviews of significant events based on risk and financial importance. * Develops and compiles reports for Board Committee(s), Executive ... keep apprised of existing and emerging risks. * Provides consulting , advisory services or carry out special tasks at...and accountable for appropriate quality controls related to the financial products the bank provides, the services the bank… more
- KPMG (New York, NY)
- …a focus on consumer compliance and safety and soundness regulations at a large financial institution, consulting firm, or a federal or state banking agency; ... is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: + Assist banking and non-banking … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(AML) compliance, Cyber Investigations/Fraud, enterprise technology and/or analytics in financial services, banking, asset management, FinTech, or consulting ... assist in the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using knowledge and skills… more
- Southern California Edison (Rosemead, CA)
- …(SCE) and build a better tomorrow. This position will be in the Financial and Corporate Audits division within SCE's Audits Services Department, reporting to the ... on audit field work for inclusion in audit reports. + Conducts consulting /advisory engagements as requested by management + Maintains frequent contact with inter-… more
- Citigroup (Tampa, FL)
- …internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/ consulting firm, or a ... function at a large financial institution, or as financial regulatory examiner . **Other Requirements** (licenses, certifications, specialized training,… more
- Truist (Charlotte, NC)
- …new Corporate operational fraud risk programs or initiatives with large, complex financial institutions. + Experience in fraud risk consulting / strategic ... **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent workers)… more
- Serco (Herndon, VA)
- …across the organization and get a broad understanding of core operational, financial and compliance processes. The Internal Audit Team documents workpapers and ... Internal Audit, or similar) + A good understanding of core operational and financial systems, processes, risks and controls + Knowledge in methods for auditing… more
- Federal Reserve Bank (Philadelphia, PA)
- …banks and bank and savings and loan holding companies, and provides financial services to depository institutions and the federal government. The Federal Reserve ... cooperation as well as add value and build trust. + Analyze financial , operational, compliance, and technical risks and controls to identify weaknesses, potential… more
- Subaru of America (Camden, NJ)
- …includes performance and operational audits for retailers, as well as financial and compliance audits. The Associate Director collaborates with various stakeholders ... issues and recommendations for improvement. + Communicates the results of audit and consulting projects via written reports and oral presentations on a timely basis… more
- WSP USA (Topeka, KS)
- **Our Business** We are a global leader in environmental consulting with world-class expertise in environmental, social and governance (ESG), climate resiliency & ... project delivery with a drive for quality product and financial excellence + Excellent oral and written communication skills,...Certification by the International Code Council as a plans examiner or building inspector, a plus. + Local, state,… more