- State of Montana (Helena, MT)
- …Montana State Auditor, Commissioner of Securities and Insurance (CSI), has multiple * Financial Examiner *positions in our Examinations Bureau, in both our ... insurance units. We are seeking candidates to fill both Financial Examiner 1 and Financial ...essential functions and other similar tasks: * Performing the financial analysis insurance companies to verify solvency… more
- Federal Reserve System (New York, NY)
- …Banking Organizations (LCFBOs) in the Second District. **Your role as a Compliance Risk Lead Examiner :** You will work in a dynamic, team environment and play ... New York positions you at the center of the financial world with a unique perspective on national and...Reserve carry out its regulatory responsibilities. The Compliance Risk Lead Examiner will be responsible for examinations,… more
- Federal Reserve System (Minneapolis, MN)
- …is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness business ... System's Ninth District. In this role, you will participate on and lead safety and soundness examinations of community and regional banking organizations; evaluate… more
- Federal Reserve System (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates ... leverages innovative techniques to identify and assess emerging risks. Conducts forward-looking analysis of cross firm and industry/ financial system risks and… more
- Federal Reserve System (New York, NY)
- …and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring, ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated… more
- Federal Reserve System (Cleveland, OH)
- …and bank senior management and boards of directors). + Serve as Examiner -In-Charge (EIC) of large financial institutions and assignments. When serving ... at the broader financial system. + Prepare clear and concise written analysis and other supervisory work products incorporating micro and macro risks and trends.… more
- Federal Reserve System (Kansas City, MO)
- …as compliance with applicable banking laws, regulations, and policy statements. The IT Examiner /Risk Specialist will use sound analysis and reasoning to develop ... We are looking to fill an Information Technology (IT) Examiner /Risk Specialist position. Our position is open to candidates...any conflicts that arise. Key Activities: + Perform and/or lead supervisory activities for financial institutions or… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Chief Enforcement Insurance Examiner ** **Job Class: Audit Director** **Agency: Commerce Department** + **Job ID** : 77875 + **Location** : St. Paul ... the Golden Rule Building in St. Paul. Insurance impacts our welfare by providing financial stability to consumers and businesses. As such, the state has a vested… more
- Federal Reserve System (Oklahoma City, OK)
- …like you and supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety ... cause of potential issues or concerns. + Leveraging strong communication skills to lead meetings with executive leaders at financial institutions and produce… more
- Banc of California (Santa Ana, CA)
- …commercial and retail credit types. Analysis will include a verification of financial analysis including global cash flow and repayment sources that help ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations… more
- Capital One (Plano, TX)
- …3 (31063), United States of America, Plano, Texas Manager, Senior Digital Forensic Examiner (DFE) Capital One is looking for a Senior Digital Forensic Examiner ... investigations. Role duties include conducting forensics collections, data preservation, and analysis of data artifacts collected from electronic devices such as… more
- Federal Reserve System (Dallas, TX)
- …partners. Location: #LI-Hybrid **About the Role:** We are looking for a **Bank Examiner /Risk Specialist** to lead and participate in examinations and inspections ... dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These...member banks (SMB), which provides opportunities for you to lead and participate in supervisory events within our team… more
- Federal Reserve System (Dallas, TX)
- …Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated ... Role:** We are looking for an experienced **Senior BSA Examiner ** to be part of a dedicated supervisory risk...the 11th District. In this role you will primarily lead and participate in examinations as part of the… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner /Bank Examiner (Senior Lead Expert Risk Specialist) with emphasis in Capital Adequacy and Planning, you will provide ... Support (SyRIS) Washington, DC (or alternate location) Responsibilities As a National Bank Examiner /Bank Examiner (Senior Lead Expert Risk Specialist) with… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner /Bank Examiner (SyRIS Lead Expert) with emphasis in Compliance (Consumer Compliance, CRA and Fair Lending), you will serve ... Supervision (SyRIS) Washington, DC (or alternate location) Responsibilities As a National Bank Examiner /Bank Examiner (SyRIS Lead Expert) with emphasis in… more
- Federal Reserve System (San Francisco, CA)
- …of San Francisco-public servants with a mission to advance the nation's monetary, financial , and payment systems to build a stronger economy for all Americans. We ... banks (SMBs), bank holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, and foreign banking… more
- Sedgwick (Columbus, OH)
- …meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your ... Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Team Lead - Consumer **PRIMARY PURPOSE:** To supervise the operation of multiple teams… more
- Sedgwick (San Diego, CA)
- …meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your ... Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Workers' Compensation Claims Team Lead | Roseville, CA or San Diego, CA **PRIMARY PURPOSE:** To… more
- Sedgwick (Ontario, CA)
- …meaningful, each and every day. It's having support for your mental, physical, financial and professional needs. It means sharpening your skills and growing your ... to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Claims Team Lead (Supervisor) Workers Compensation **PRIMARY PURPOSE:** To supervise the operation… more
- HCA Healthcare (Campbell, CA)
- … examiner payment accuracy of all claims processing including analysis of support services fulfillment colleagues' workflow and activities. Provide feedback ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...to examiner (s) and support services personnel and conduct additional training,… more