- Federal Deposit Insurance Corporation (Wilmington, DE)
- … examiner counterparts. Requirements Conditions of Employment Completion Of Financial Disclosure May Be Required. Minimum Background Investigation (MBI) required. ... in Part 336 of the FDIC's Rules and Regulations, (Employee Responsibilities and Conduct ). Financial Institution Examiners must comply with Section 3201.102 of… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner /Bank Examiner ( Market Risk Specialist), you will serve as a senior staff member responsible for providing technical ... present briefings and training at conferences, seminars and district meetings on current market risks industry practices and policies. Conduct outreach to the… more
- Federal Reserve Bank (Minneapolis, MN)
- …looking for financial professionals to fill an Information Technology (IT) Examiner position in its Safety & Soundness business line in the Supervision, ... a safe, sound, and accessible banking system and stable financial markets. In this role you will conduct...assigned. **Qualifications:** + Bachelor's degree in related field. + Examiner : At least 4 years of financial … more
- Federal Reserve Bank (Minneapolis, MN)
- …is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness business ... Valid driver's license with acceptable driving record. + Acceptable statement of financial interests. **Preferred Qualifications:** For the Examiner and Senior … 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. ... the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to...District. **Your role as a Capital Markets Risk Supervising Examiner :** As a Capital Markets Risk Supervising Examiner… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner /Bank Examiner (Capital Markets), you will conduct and assist with capital markets supervision activities such as balance ... identify systemic market changes, potential supervisory issues, and emerging market developments. Conduct or participate in discussions with bank management… more
- Federal Reserve Bank (New York, NY)
- …financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated ... New York positions you at the center of the financial world with a unique perspective on national and...across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring,… more
- Banc of California (Santa Ana, CA)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- MyFlorida (Fort Myers, FL)
- …. Requisition No: 840382 Agency: Financial Services Working Title: INSURANCE ... INSURANCE EXAMINER II - 43000924 Date: Oct 30, 2024...base salary of $51,500.04. Employees of the Department of Financial Services are paid on a monthly pay cycle.… more
- Securities and Exchange Commission (Boston, MA)
- …1933, and other laws and regulations related to securities and the financial industry; Conduct interviews of registrant personnel, review examination-related ... Summary The Division of Examinations is hiring a Supervisory Securities Compliance Examiner in the Boston Regional Office. Responsibilities At the Securities and… more
- USAA (San Antonio, TX)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... us so special! **The Opportunity** As a dedicated injury examiner , you will adjust complex bodily injury claims and...offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain… more
- Morgan Stanley (Miami, FL)
- Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities,investment management and wealth management ... governments and individuals from more than 1,200 offices in 43 countries. As a market leader, the talent and passion of our people is critical to our success.… more
- USAA (Colorado Springs, CO)
- …that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all ... job. **What we offer:** **Compensation:** USAA has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are… more
- HCA Healthcare (Campbell, CA)
- …support services fulfillment colleagues' workflow and activities. Provide feedback to examiner (s) and support services personnel and conduct additional training, ... Qualified candidates must reside in the San Jose, CA market area Do you want to join an organization...Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match… more
- MyFlorida (Fort Lauderdale, FL)
- …of this position include, but are not limited to the following: + Conduct complex fraud and/or financial investigations concerning allegations of unfair and ... reasoning + Ability to write accurate investigative reports. + Ability to conduct complex financial investigations + Ability to draft complex investigator… 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. ... to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work… more
- Federal Reserve Bank (San Francisco, CA)
- …risk management controls, including monitoring/surveillance systems such as trade surveillance and market conduct risk programs, is a plus. + Strong ... financial institution legal and/or compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + An active … more
- Federal Reserve Bank (Chicago, IL)
- …filings from supervised firms in efforts to combat money laundering and other financial crimes. The CRSB Examiners review banking market definitions, market ... market . **Your Responsibilities:** + Leads the evaluation, performs financial analysis, reviews statutory factors for expansionary proposals and legal… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Director Financial Services Program 1, SG-31 Occupational Category Other Professional Careers Salary ... consumer sciences, criminal justice, cyber security, econometrics, economics, finance, financial administration, health, health administration, information systems, information systems… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Upstate Team Lead (Director Financial Services Programs 2, SG-33) Occupational Category Other ... consumer sciences, criminal justice, cyber security, econometrics, economics, finance, financial administration, health, health administration, information systems, information systems… more