- Federal Reserve Bank (Chicago, IL)
- …have a deep knowledge of their functional or risk area. LFBO is seeking a Lead Large Bank Examiner to work within a dedicated supervisory team responsible for ... are members of the Federal Reserve System, bank holding companies, and financial holding companies. Organizations within the boundaries of the Seventh District are… more
- State of Maine, Bureau of Human Resources (Gardiner, ME)
- …Professional and Financial Regulation (and Boards) - Bureau of Insurance/ Financial Analysis Division Job Class Code: 0366 Grade: 22 (Professional/Technical) ... strategies, residual risk, and prospective risks in order to determine appropriate financial analysis procedures. + Evaluates investment portfolios to assess… more
- Federal Reserve Bank (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 Bank (Cleveland, OH)
- …and Federal Reserve System leadership, and/or other regulators). + Serve as Examiner -In-Charge (EIC) for reviews of large financial institutions and complex ... - Cleveland Fed This position supports the Federal Reserve's mission of financial system stability. Executes the supervisory program for firms with total… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …in a team environment. The ideal candidate will have experience in account reconciliations, financial analysis , and auditing procedures. WHAT WE CAN OFFER YOU + ... shift + Location: Hartford, CT THE ROLE The Accounts Examiner , under the direct supervision of a lead...records; + Utilizes electronic data processing (EDP) systems for financial records, reports and analysis ; + Examines… 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 ... Pennsylvania, southern New Jersey, and Delaware. This job description is for the Examiner Job Family and is intended primarily for positions within the Safety and… more
- TD Bank (Burlington, VT)
- …Description:** As an expert credit professional, the **Loan Review Senior Commercial Examiner ** serves as both a team leader and individual contributor within the ... the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates and responds to reviews… more
- Federal Reserve Bank (Chicago, IL)
- …assessment of corporate compliance and legal practices within a large and complex financial institution. The Senior Large Bank Examiner will be responsible for ... are members of the Federal Reserve System, bank holding companies, and financial holding companies. Organizations within the boundaries of the Seventh District are… more
- National Association of Insurance Commissioners (Kansas City, MO)
- …insurance industry trends indicating adverse factors that could lead to financial issues and submit comprehensive insurer analysis reports and specialized ... Lead and oversee work performed by internal analysis staff on health insurer financial solvency...related experience and/or solvency regulatory experience, either as an Examiner or Analyst, or equivalent combination of education and… more
- Federal Reserve Bank (San Francisco, CA)
- …banks (SMBs), bank holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, and foreign banking ... some of the largest banking organizations in the country The Risk, Policy, and Analysis (RPA) team in S+C provides data, analytics, and risk subject matter expertise… more
- Federal Reserve Bank (New York, NY)
- …Horizontal review teams in a portfolio of large foreign banks. As a Supervising or Lead Examiner , you will assist in executing the assigned elements of the ... New York positions you at the center of the financial world with a unique perspective on national and... Examiner ** **$118900 - $174000 / year - Lead Examiner ** _We believe in transparency at… more
- Sedgwick (Dublin, 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 Workforce Absence Team Lead **Our teams connect! We collaborate onsite and have a hybrid work… more
- Sedgwick (Albany, NY)
- …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 | NY, MA, NJ, VA Jurisdictions | Remote **JURISDICTIONS: NY, MA,… more
- Sedgwick (Memphis, TN)
- …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 - Workers Compensation **PRIMARY PURPOSE:** To supervise the operation of… more
- Henry Ford Health System (Detroit, MI)
- GENERAL SUMMARY: The Information Security Forensic Lead position is a valued member of the IPSO department and will work closely with other members of the SOC, IPSO ... the management of security risks and forensics. The Information Security Forensic Lead conducts thorough investigations into the nature of the attack. The… more
- MD Anderson Cancer Center (Houston, TX)
- …Required: Five years of experience in auditing, accounting, process improvement, financial analysis , data analytics, or financial /business/patient care ... area and available to work onsite as needed. The Lead Auditor plans, coordinates, administers, and communicates results of...by The Institute of Internal Auditors (IIA) Certified Fraud Examiner (CFE) by the Association of Certified Fraud Examiners… more
- CACI International (Alexandria, VA)
- …You will assist supported customers with the collection, preservation, processing, and analysis of electronic data from desktop and laptop computers, mobile devices, ... and Cloud storage locations. **More About the Role** Functions in a lead capacity assuming responsibilities as a technical specialist. Duties include: + Case… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Capital One (Mclean, VA)
- …at least 3 years of experience in accounting, at least 3 years of experience in financial analysis , at least 3 years of experience in compliance, at least 3 ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit...+ Participate in major components of business units and lead small to medium size BSA / AML, Sanctions,… more
- SMBC (NC)
- …such as CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner ), preferred. ... of SMBC Group, is being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together for the challenge of… more