• Credit Review Senior Portfolio Specialist

    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 ... Description:** At Bank of America, we are guided by a common...committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s)… more
    Bank of America (12/19/24)
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  • BSA/AML Risk Specialist , Safety…

    Federal Reserve Bank (St. Louis, MO)
    …**Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination , Credit Risk Management **Work Shift** First (United States of ... or examination staff. **Qualifications** + Bachelor's degree in business, accounting , economics, finance, or related field. + 5+ years of work-related experience… more
    Federal Reserve Bank (11/16/24)
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  • Capital Markets Risk Specialist

    Federal Reserve Bank (Boston, MA)
    …hybrid schedule with at least 50% on-site work expected. **Capital Markets Risk Specialist - Large Bank Supervision** **Description of Role:** The Federal ... has an opening for a team-oriented Capital Markets Risk Specialist to join the Large Bank and...required, with a concentration in business management, finance, or accounting preferred. + Knowledge and experience normally acquired through,… more
    Federal Reserve Bank (11/28/24)
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  • Credit Risk Review Specialist II, VP…

    Eastern Bank (Lynn, MA)
    …Lynn, MA office requires some onsite The job's mission is to provide the Bank with an independent mechanism to assist in early detection of loan problems, assurance ... SVP/VP Relationship Managers and VP/Portfolio Managers. The Vice President, Credit Risk Review Specialist II role serves as a second line of defense for commercial… more
    Eastern Bank (01/11/25)
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  • Examiner- Audit, Enterprise Risk Management,…

    Federal Reserve Bank (Kansas City, MO)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Kansas City At the KC Fed,...in teams and leading others? As part of our examination team, you'll find a collaborative culture that encourages… more
    Federal Reserve Bank (12/10/24)
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  • Capital Markets Risk Specialist

    Federal Reserve Bank (Kansas City, MO)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Kansas City At the KC Fed,...in teams and leading others? As part of our examination team, you'll find a collaborative culture that encourages… more
    Federal Reserve Bank (12/05/24)
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  • Sr. Examiner - Consumer Compliance

    Federal Reserve Bank (San Francisco, CA)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the San...regulations. **Requirements:** + Bachelor's degree in business, economics, finance, accounting , or a related field is preferred. + Typically… more
    Federal Reserve Bank (12/06/24)
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  • Virtual Currency Analyst (Financial Services…

    New York State Civil Service (New York, NY)
    …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting , ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
    New York State Civil Service (12/04/24)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other Professional Careers Salary ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
    New York State Civil Service (10/24/24)
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  • Virtual Currency Senior Policy Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category Other Professional Careers ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
    New York State Civil Service (10/24/24)
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  • Financial Crime Risk Specialist (Financial…

    New York State Civil Service (New York, NY)
    Specialist 4 (Financial Crime Risk)) Occupational Category Financial, Accounting , Auditing Salary Grade 27 Bargaining Unit PS&T - Professional, Scientific, ... Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties include,… more
    New York State Civil Service (01/04/25)
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  • Accounts Receivable Specialist

    Linn-Mar Community School District (Marion, IA)
    Accounts Receivable Specialist JobID: 5939 + Position Type: Administrative/Secretarial/Clerical/ Accounts Receivable + Date Posted: 1/10/2025 + Location: District ... POSITION TITLE: Accounts Receivable Specialist IMMEDIATE SUPERVISOR: Supervisor of Business Services/ Nutrition Services...at District schools and ordering the necessary deposit supplies ( bank security bags, bank deposit slips, etc.)… more
    Linn-Mar Community School District (01/11/25)
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  • Financial Crimes Blockchain Analytics Risk…

    New York State Civil Service (New York, NY)
    …Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional ... ensure licensees maintain compliance with state and federal regulations outside examination cycle and present findings to management;* Proactively evaluates and… more
    New York State Civil Service (12/19/24)
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  • Internal Controls Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other Professional Careers ... internal policies and procedures related to the application, monitoring and examination of DFS-regulated Virtual Currency entities, for compliance with relevant… more
    New York State Civil Service (11/28/24)
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  • Virtual Currency Senior Blockchain Analytics…

    New York State Civil Service (Albany, NY)
    …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional ... ensure licensees maintain compliance with state and federal regulations outside examination cycle and present findings to management;* Proactively evaluates and… more
    New York State Civil Service (11/15/24)
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  • Senior Director of General Accounting

    New York State Civil Service (New York, NY)
    …duties and consistent with ESD policy.*BASIC FUNCTION: Performs professional accounting duties including examination , analysis, maintenance, reconciliation, and ... No Agency Empire State Development, NYS Title Senior Director of General Accounting Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
    New York State Civil Service (12/12/24)
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  • Financial Institution Examiner 9-P11

    State of Michigan (MI)
    …travel, including overnight, is required. You will oversee and manage an examination team that performs examinations at locations in Michigan and throughout the ... in either marketing or economics, and 6 semester (9 term) credits in accounting . Experience Financial Institution Examiner 9 No specific type or amount is required.… more
    State of Michigan (01/11/25)
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  • Senior Director Financial Reporting & A/P

    New York State Civil Service (New York, NY)
    …duties and consistent with ESD policy.*BASIC FUNCTION: Performs professional accounting duties including examination analysis, maintenance, reconciliation and ... payable processing, and performs related work as required. Assists with the daily accounting functions of ESD. Assists in the preparation of the month-end closing… more
    New York State Civil Service (10/29/24)
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