- State of Massachusetts (Boston, MA)
- …examinations. * Gain knowledge of the examination areas. * Attend state and federal regulatory training programs. *Consider joining our examiner team if you:* * ... * Experience in commercial banking or credit unions; accounting, auditing or consulting in the financial services industries. * Familiarity with BSA/AML,… more
- Guidehouse (New York, NY)
- …agency. + Familiarity with case management tools. + Certified Fraud Examiner (CFE) or forensic accounting/ financial investigations background. + Experience ... **Job Family** **:** Forensic Accounting Consulting **Travel Required** **:** Up to 50% **Clearance...has an aggressive growth strategy for its Healthcare Fraud, Financial Crime, Compliance, and Investigative Services (FFI-Health) team. FFI-Health… 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 (San Francisco, CA)
- …financial risk areas and maintain a current understanding of industry trends, regulatory changes, and industry practices related to non- financial risk areas ... in the context of large banking supervision, or comparable experience in banking, financial services, or related industries (eg, consulting ). + Experience in… more
- KPMG (New York, NY)
- …a compliance manager and/or officer, auditor, examiner , advisor, consultant, or regulatory counselor) at a large financial institution, consulting firm, ... + Minimum of three years of recent experience in financial services regulatory compliance with a focus...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner … more
- City National Bank (Los Angeles, CA)
- …or credit risk management in mid-size or larger ($50 billion or more) financial institution, regulatory agency or public accounting firm + Minimum 5 ... consumer loan portfolios for adherence to bank policies and regulatory standards. This may include, but not limited to,...special reviews of significant events based on risk and financial importance. * Develops and compiles reports for Board… more
- KPMG (New York, NY)
- …+ Minimum of five years of recent and applicable work experience in financial services regulatory compliance with a focus on consumer compliance and ... safety and soundness regulations at a large financial institution, consulting firm, or a federal...or state banking agency; professional designations, such as Certified Regulatory Compliance Manager (CRCM) or commissioned examiner ,… more
- Citigroup (Tampa, FL)
- …management function at a large financial institution, or as financial regulatory examiner . **Other Requirements** (licenses, certifications, specialized ... or other control-related function in the financial services firm, regulatory organization, or legal/ consulting firm, or a combination thereof; experience… 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 ... support the creation, refinement, and continued enhancement of Raymond James Financial fraud detection and data visualization tools. Using extensive knowledge and… 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 ... areas: Energy Procurement, Contract Management, Supply Chain Management, Finance, Regulatory Compliance, Human Resources, Customer Service Programs, and other areas… more
- Truist (Charlotte, NC)
- …new Corporate operational fraud risk programs or initiatives with large, complex financial institutions. + Experience in fraud risk consulting / strategic ... tools and report status updates to management + Ensure program components meet regulatory expectations and are aligned with industry best practices. + Stay abreast… 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 ... providing technical assistance to engagement teams; interpret System, Bank, and regulatory standards, evaluating signs of fraud, reviewing the work of assistants,… more
- Ohio University (Athens, OH)
- …of identifying internal control strengths and weaknesses, verifying compliance with financial and operational processes and procedures and regulatory ... improve operating efficiencies to university administration and provide other consulting and advisory services as requested. The Senior Auditor...information System Auditor ( CISA ), or Certified Fraud Examiner ( CFE ) Planning Unit: Office of the… more