- Louisiana Department of State Civil Service (LA)
- …Statewide, LA Job Type Classified Job Number OFI-010225-YK Department GOV-Office of Financial Institutions Opening Date 01/16/2025 Closing Date Continuous + ... job posting will be used by the Office of Financial Institutions to fill vacancies in the...statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner… more
- State of Georgia (Tift County, GA)
- Financial Examiner 1 for Tifton, GA Georgia - Tift - Tifton (https://careers.georgia.gov/jobs/63568/other-jobs-matching/location-only) Hot ▾ ▸ 1 additional ... laws, rules, and regulatory guidance. Reviews audit records, transactions, reports, and financial data for regulated financial institutions . Analyzes… more
- Clark County, NV (Las Vegas, NV)
- PLANS EXAMINER SPECIALIST Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4786021) Apply PLANS EXAMINER SPECIALIST Salary $35.38 - ... seeking qualified candidates to apply for the position Plans Examiner Specialist with an emphasis in Commercial Architectural and/or...techniques for dealing with the public, in person, via e -mail and over the telephone. + Drives a personal… more
- City of Boynton Beach (Boynton Beach, FL)
- …care expenses. Direct Deposit Employees may have their bi-weekly paycheck deposited to the financial institution of their choice. 01 What is the highest level of ... Inspector/Plans Examiner Levels I-IV (Structural) (Career Path) Salary $77,084.80...to employees and peers using multiple communication platforms including e -mail and social media. Effectively communicates with supervisor, employees,… more
- Clark County, NV (Las Vegas, NV)
- PLANS EXAMINER I/II Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4790204) Apply PLANS EXAMINER I/II Salary $30.32 - $50.81 Hourly ... seeking qualified candidates to apply for the Building Plans Examiner I/II position. As a member of the team,...Permanent Life Insurance benefits and long-term care. + Sunlife Financial - Basic and Voluntary Life Insurance, AD&D, and… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner (Jeannette) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4795648) Apply Driver License Examiner (Jeannette) ... + One year of experience as a Driver License Examiner Assistant (commonwealth title); or + Two years of...health coverage, vision, dental, and wellness programs.* Compensation & Financial Planning We invest in our employees by providing… more
- Umpqua Bank (Hillsboro, OR)
- …preferred. + 2-4 years previous experience as a Credit Review Officer with a financial institution or regulatory agency or equivalent work in a commercial ... Credit Risk Review Examiner ll Audit and Loan Review Hillsboro, Oregon...risk rating system. + Performs risk analyses to determine financial integrity and identifies potential credit problems. + Examines… more
- Federal Reserve Bank (New York, NY)
- …Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. ... foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank's flexible work model supports balancing the demands of work… more
- Federal Reserve Bank (New York, NY)
- …to lead and/or participate on supervisory activities and examinations at large complex financial institutions and/or an ability and willingness to learn about ... New York positions you at the center of the financial world with a unique perspective on national and...and promote the overall safety and soundness of supervised institutions + Ensure supervised institutions ' compliance with… more
- Federal Aviation Administration (Duty, AR)
- …(AVS). The programs include Airman Medical Certification, the Aviation Medical Examiner Program, Air Traffic Control Specialist, Applicant Examination Program, and ... civilian airmen medical certification Oversight of the Aviation Medical Examiner Program and the OSHA program The incumbent assists...of a residency program in a hospital or an institution accredited for such training. For purposes of this… more
- Robert Half (Austin, TX)
- …a leading provider of consulting services across the three lines of defense for financial institutions . We empower our clients to be more effective and efficient ... ensure compliance with regulations and best practices. + Support audits and investigations related to financial crime . + E valuat ing , summariz ing , organiz… more
- Truist (Charlotte, NC)
- …accounting knowledge 3. Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive ... bank experience 4. Prior experience as an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC 5. Proficient… more
- Truist (Charlotte, NC)
- …accounting knowledge. + Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive ... bank experience. + Prior experience as an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC. + Proficient… more
- Truist (Charlotte, NC)
- …supervisory experience. + Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive ... bank experience. + Prior experience as an examiner of financial reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC. + Proficient… more
- US Bank (Charlotte, NC)
- …Board's Large Financial Institution Rating System) at large financial institutions - Ability to conduct research, analyze technical regulatory papers ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...years of managerial experience. - Credentialed as commissioned bank examiner , CPA, CFA or other relevant professional designation -… 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 ... functions in accordance with an annual plan of coverage based on an institution -wide risk assessment. The OIA also coordinates audit activities with the internal… more
- BECU (AZ)
- Is it surprising to hear that a financial institution of 1.5 million members and over $30 billion in managed assets say that success comes from focusing on ... hours required, with additional hours as necessary. **Desired Qualifications:** . Certified Financial Crime Specialist (CFCS) or Certified Fraud Examiner (CFE)… more
- Truist (Charlotte, NC)
- …**Preferred Qualifications:** + Has successfully held similar role with commercial financial institution or like experience. + Industry or sub-sector ... of clients and prospects. Provides independent, in-depth analysis of financial statements, projections and business plans; identifies and mitigates key… more
- Truist (San Antonio, TX)
- …**Preferred Qualifications:** + Has successfully held similar role with commercial financial institution or like experience. + Industry or sub-sector ... Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks.… more
- Truist (Atlanta, GA)
- …new Corporate operational fraud risk programs or initiatives with large, complex financial institutions . 3. 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