- Arkansas Government Job (Little Rock, AR)
- FINANCIAL EXAMINER SPECIALIST Date: Sep 22, 2024 Req ID: 36870 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated Starting ... GS10 FLSA Status: EXEMPT Salary Range: $56,039.00 - $81,257.00 Summary The Financial Examiner Specialist is responsible for assisting in complex examination… more
- TEKsystems (Pueblo, CO)
- …+ Process tax applications, claims, and modifications + Set up new tax licenses, special tax requests, and address changes + Manually enter data to process mailed ... applications + Use internal tax data base software to make edits for customers Qualifications: + 2+ years experience in Accounts Payable, Bookkeeping, or Invoicing + Professional Administrative and Documentation control experience We reserve the right to pay… more
- National Reconnaissance Office (NRO) (Chantilly, VA)
- …in Chantilly, VA for Full Performance level (GG-12 to GG-13), Security Specialist (Polygraph Examiner ), occupational series 0080. For more information on ... operating environment. These positions serve as Security Specialists (Polygraph Examiner ) performing operational counterintelligence (CI), counterespionage (CE), and personnel… more
- Federal Reserve Bank (Cleveland, OH)
- …position is as an integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at large, complex ... in the process of obtaining a commission. **Essential Accountabilities** + Serves as examiner -in-charge or lead risk specialist on reviews of market and… more
- Federal Reserve Bank (Kansas City, MO)
- …and benefits package to support your health, wealth, and life. The IT Examiner /Risk Specialist leads and participates in reviews and examinations that evaluate ... as compliance with applicable banking laws, regulations, and policy statements. The IT Examiner /Risk Specialist will use sound analysis and reasoning to develop… more
- Federal Reserve Bank (Cleveland, OH)
- …a workstream on a horizontal evaluation team or as lead risk specialist / examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge of ... in the process of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of risk discipline, and… more
- MyFlorida (Tallahassee, FL)
- …Active certification as a Certified Inspector General Investigator (CIGI), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), ... INSPECTOR SPECIALIST - SES - 64080684 Date: Sep 12,...Certified Financial Crimes Investigator (CFCI), Certified Computer Examiner (CCE), or Certified Forensic Computer Examiner … more
- Federal Reserve Bank (New York, NY)
- …of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist ... New York positions you at the center of the financial world with a unique perspective on national and...carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk expert responsible… more
- Veterans Benefits Administration (Buffalo, NY)
- …This is not a virtual position. Position Description/PD#: Veterans Claims Examiner (Training & Quality Specialist ) NTE 1 Year37744A Relocation/Recruitment ... Summary The Quality/Training Specialist is responsible for performing quality reviews for...to not deny employment to those that have faced financial hardships or periods of unemployment. This job opportunity… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance Specialist ... results to management, the registered representative and/or branch staff. + Educate Financial Advisors and support staff on various industry rules, regulations, and… more
- City of West Sacramento (West Sacramento, CA)
- … Examiner in that the latter serves as either the senior or advanced level specialist in the series. The Plans Examiner II is the experienced, journey level ... Financial Specialist0.21% Fire Inspector3.00% Fire Inspector, Senior1.22% Plans Examiner I3.00% Plans Examiner II5.35% Program Technician I2.07% Program… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a CRA/FL Compliance Policy Specialist , you will plan and direct activities associated with identifying risks and developing/providing guidance on policy ... Responsibilities As a Community Reinvestment Act (CRA)/Fair Lending (FL) Compliance Policy Specialist , you will: Serve as technical expert and specialist on… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 43005167 Date: Sep 16, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 837223 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- Louisiana Department of State Civil Service (LA)
- …and Office of Financial Insitutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply Compliance Examiner 1-4 Salary $3,186.00 -… more
- Office of the Comptroller of the Currency (Washington, DC)
- …relate to CRA/Fair Lending compliance programs governing bank supervision and the financial industry. Assist in responding to requests from the Department of ... your suitability for Federal employment. Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer. Go through… more
- Federal Reserve Bank (New York, NY)
- …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work… more
- AIG (Lenexa, KS)
- Accident & Health Examiner III Join us as an Accident & Health Examiner III to make more of your specialist expertise and experience. Make your mark in ... time spent at work to offer benefits focused on your health, wellbeing and financial security-as well as your professional development-to bring peace of mind to you… more
- Hills Bank (Hills, IA)
- …and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist ) designation strongly preferred. + Position may require the ... Bank and let us surprise you with even more perks! SCOPE: The Financial Crimes Risk Management (FCRM) Officer is responsible for enhancing and implementing… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk), SG-27) ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial … more
- City of Baytown (Baytown, TX)
- Plan Review Specialist - Planning Print (https://www.governmentjobs.com/careers/baytowntx/jobs/newprint/4643621) Apply Plan Review Specialist - Planning Salary ... 23, 2024. We are seeking a meticulous Plan Review Specialist to join our team, responsible for evaluating and...or related experience. + ICC B3 or R3 Plans Examiner Certification, or the ability to obtain within one… more