- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER / ANALYST II - 42005684 Date: Feb 11, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 846603 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER / ANALYST II - 42005684 Pay Plan: Career Service Position… more
- MyFlorida (Tallahassee, FL)
- 68061952 - FINANCIAL EXAMINER / ANALYST II Date: Feb 13, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Agency: Agency for Health Care Administration Working Title: 68061952 - FINANCIAL EXAMINER / ANALYST II Pay Plan: Career Service Position Number: 68061952… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER / ANALYST II - 43005168 Date: Feb 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 846032 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER / ANALYST II - 43005168 Pay Plan: Career Service Position Number:… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... and Office of Financial Insitutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence of responsibility for performing the full range of… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …Safety & Soundness The Iowa Division of Banking is seeking candidates for a Financial Services (Bank) Examiner position who will conduct safety and soundness ... financial functions (eg, treasurer, comptroller, accountant, auditor, budget analyst , etc.) equals thirty semester hours of education. Additional Qualification… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Budget, Division of Title Budget Examiner - Ref #EX-PP-05 Occupational Category No Preference Salary Grade 18 Bargaining Unit M/C - ... illustrating trends and projections, and synthesizing data.*Managing the State's Financial Plan including by projecting and monitoring spending trends, identifying… more
- BAE Systems (San Diego, CA)
- **Job Description** The Forensic Analyst will conduct comparisons of subject to candidate fingerprint images using both automated tools as well as manual ... discipline; International Association for Identification Certification as a Tenprint Examiner . **Pay Information** Full-Time Salary Range: $46680 - $74687 Please… more
- SGI Global, LLC (Washington, DC)
- …may be substituted with two (2) years of work experience as a Records Examiner Analyst . + Work independently with minimal supervision. + Retrieve and analyze ... United States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner / Analyst contract position will serve in a supervisory role… more
- State of Colorado (Denver, CO)
- Investigator (Rate/ Financial Analyst II): DORA/Division of Insurance - Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4827689) Apply ... Investigator (Rate/ Financial Analyst II): DORA/Division of Insurance -...a Certified Internal Auditor (CIA) or a Certified Fraud Examiner (CFE) will count for one (1) year of… more
- INTECON (Washington, DC)
- …(CI) Polygraph INTECON, LLC is seeking a highly skilled Lead Intelligence Financial Analyst to support the Federal Bureau of Investigation (FBI) ... activities posing national security threats. Roles and Responsibilities: The Lead Intelligence Financial Analyst will: + Leads a team of financial … more
- INTECON (Washington, DC)
- …(CI) Polygraph INTECON, LLC is seeking a highly skilled Junior Intelligence Financial Analyst to support the Federal Bureau of Investigation (FBI) ... posing national security threats. Roles and Responsibilities: The Junior Intelligence Financial Analyst will: + Apply knowledge of anti-money laundering… more
- CACI International (Alexandria, VA)
- Forensic Analyst II Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... US * * * CACI is seeking a **Forensic Analyst II** to work in a full-service ISO accredited...CompTIA (TM) Server+ certification; or IACIS(R) Certified Forensic Computer Examiner (CFCE), ISFCE Certified Computer Examiner (CCE)… more
- Truist (Charlotte, NC)
- …manager-level public accountant with extensive bank experience 4. Prior experience as an examiner of financial reports for either the Office of the Comptroller ... description:** Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, production and… more
- USAA (Colorado Springs, CO)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one...the Second Line of Defense's oversight of the Chief Financial Office (CFO) function with minimal direct supervision and… more
- Byline Bank (Chicago, IL)
- …Bank is a full-service commercial bank serving small- and medium-sized businesses, financial sponsors and consumers. Byline Bank has approximately $9.6 billion in ... thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud Analyst works… more
- Amentum (Washington, DC)
- …(TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department of Defense (DoD) and the Defense Intelligence ... descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network + (2) lists of interagency operations, activities, and… more
- Citigroup (Tampa, FL)
- …function at a large financial institution, or as financial regulatory examiner . **Other Requirements** (licenses, certifications, specialized training, ... Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for… more
- USAA (Colorado Springs, CO)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program methodology to ensure… more
- Amentum (Aiea, HI)
- …by terrorism as well as the trafficking of money, human trafficking, illicit financial flows, illegal trade in natural resources and wildlife, trade in illegal drugs ... descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network + (2) lists of interagency operations, activities, and… more
- Army National Guard Units (Camp Dodge, IA)
- …Title 5 Civilians). LOCATION: USPFO, Johnston, Iowa Responsibilities As a PROGRAM ANALYST (Title 5), GS-0343-9, you will perform the following duties. Develops ... work measurement, methods, or procedures. Incumbent reviews administrative audits, Financial Liability Investigation for Property Loss (FLIPL) reports, and Command… more