- 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
- Monroe County, NY (Rochester, NY)
- Full Jobs List Full Exams List Examiner Location: Rochester, NY Title: Examiner Deadline: Until Filled Salary: $40,217 - $55,103 annually Agency/Dept.: Human ... diversion, child support and client management activities as they relate to financial services. Duties involve assisting with ensuring the most efficient and… 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
- Guidehouse (New York, NY)
- …support in that effort. Responsibilities include the following: + Assist with financial crime compliance, investigations, and risk consulting engagements across ... **:** + Experience financial crimes and fraud, as well as a consulting background. + Experience with Medicare and Medicaid program rules and regulations. +… 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
- Federal Reserve Bank (San Francisco, CA)
- …in the context of large banking supervision, or comparable experience in banking, financial services, or related industries (eg, consulting ). + Experience in ... or the relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution Supervision is preferred.… 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 (Los Angeles, CA)
- …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 ... 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 ... 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
- 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
- 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
- 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
- Ohio University (Athens, OH)
- …identifying internal control strengths and weaknesses, verifying compliance with financial and operational processes and procedures and regulatory requirements. ... 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
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …system audits, but the auditor must also be able to perform financial , compliance, operational, and investigative audits as assigned. Primary Function of ... OIA ) is to provide independent, objective assurance and consulting services designed to add value and improve the...Certified Internal Auditor ( CIA ) + Certified Fraud Examiner ( CFE ) + Certified Public Accountant (… more
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