- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can ... applicants should have a minimum 5+ years of ABL Field Exam experience 2. Familiarity with corporate ...ABL Field Exam experience 2. Familiarity with corporate accounting through coursework and/or job experience 3. Advanced… more
- Federal Deposit Insurance Corporation (Monroe, NJ)
- …Soliciting or accepting any gift from a prohibited source or because of the Examiner 's official position. Corporate Manager (CM) Applicants: CMs selected for a ... is located in the New York Region, Monroe, NJ Field Office of the Federal Deposit Insurance Corporation, Division...address supervisory concerns and in conjunction with the assigned senior case manager, case manager and supervisors, determines the… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …protection laws and regulations; and provides authoritative advice and assistance to senior management and others within the Region through substantive briefings and ... on new and emerging issues and conveys Region's position to senior management, staff, financial institutions and trade associations. Performs activities related… more
- TD Bank (Burlington, VT)
- …Risk Management **Job Description:** As an expert credit professional, the **Loan Review Senior Commercial Examiner ** serves as both a team leader and individual ... activities across the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates… more
- Federal Reserve Bank (Philadelphia, PA)
- …the largest banking organizations in the country. This job description is for the Examiner Job Family and is intended primarily for positions within the Safety and ... (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner positions at different levels, ranging from assistant to supervising. Each level… more
- Umpqua Bank (Hillsboro, OR)
- …the specialized field of Credit Review or equivalentexperience as an examiner with one of the federal regulatoryagencies. + Requires wide-ranging and in-depth ... Credit Risk Review Examiner III Audit and Loan Review Tacoma, Washington...summarizing results, and communicating issues of concern to bank senior management. + Performs risk analyses to determine financial… more
- MUFG (Los Angeles, CA)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... adverse trends of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC, effectively plan,… more
- Amazon (Bellevue, WA)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... conjunction with internal/external legal partners, insurance companies, and TPAs. . Field and address business partners on-going questions and issues through claims… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Bank of America (East Hartford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- Highmark Health (Pittsburgh, PA)
- …on all efforts. + Provide proactive guidance, education, and information to senior management, so that leaders remain informed and aware of risks, requirements, ... of the Board. Gathers data and prepares reports for senior management and Board of Directors as needed. Ensure...in a timely and responsible manner in compliance with corporate policy, state and federal law and best practices.… more
- ManTech (Herndon, VA)
- …Qualifications** : + Bachelor's degree in, forensic accounting, or a related business field . + Certified Fraud Examiner (CFE) or equivalent certification. + ... ManTech is seeking a Senior Investigator to lead investigations of alleged or...analysis, forensic accounting, compliance, internal audit, or a related field ). + 2+ years of experience leading fraud investigations.… more
- Truist (Atlanta, GA)
- …and actively manages a Middle Market Banking portfolio within the Senior Care / Skilled Nursing segment. Includes day-to-day client interaction, managing ... specific lens; responsible for maintaining extensive level of knowledge of corporate banking, investment banking and commercial banking solutions, in addition to… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate, Financial Crimes Analytics **Requisition Number:** 119351 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... consider a career in Advisory. KPMG is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services (https://advisory.kpmg.us/)… more
- Federal Reserve Bank (Philadelphia, PA)
- …values deadlines. **Education and Experience:** + Bachelor's degree in a related field is required. + Professional certification related to Auditing, Accounting, or ... Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), and Project Management… more
- Federal Reserve Bank (San Francisco, CA)
- …including monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate the quality ... + Maintain a comprehensive understanding of laws and regulations relevant to corporate compliance expectations of the largest financial institutions. + Coach and… more
- Southern California Edison (Rosemead, CA)
- …assigned. You will develop audit reports with recommendations that influence executive and/or senior management decisions or reduce major corporate risk. As an ... tomorrow. This position will be in the Financial and Corporate Audits division within SCE's Audits Services Department, reporting...division within SCE's Audits Services Department, reporting to the Senior Audit Manager. You will work on audits in… more
- Truist (Raleigh, NC)
- …Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
- Guidehouse (San Antonio, TX)
- …and E&C and provide consultation on risk mitigation to HR COEs and other corporate functions, line managers and Senior Leadership teams. The successful candidate ... degree in criminal justice, Business, HR, or a related field + Certified Fraud Examiner (CFE) Certification...Skills Development & Certifications + Employee Referral Program + Corporate Sponsored Events & Community Outreach + Emergency Back-Up… more
- Fallon Health (Worcester, MA)
- …LinkedIn. **Brief summary of purpose:** Under the general direction of the Senior Internal Audit Manager, theAnalyze and interpret patient medical records pertaining ... problem-solver. **Responsibilities** **Primary Job Responsibilities:** + This position supports the Senior Director of Internal Audit in their leadership of the… more