- Intelliswift Software, Inc (Austin, TX)
- …Requirements: . Four (4) + years of experience in the investigation and research of money laundering and/or terrorist financing in a BSA/AML compliance, federal law ... able to mitigate those risks at the client. . Analytical, investigative research and documentation skills. . Advanced Microsoft Office skills (Excel, Word,… more
- Intelliswift Software, Inc (Austin, TX)
- …. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner , or related professional certification required. . Bachelor's degree ... functions within Excel. SQL programming skills a plus. . Advanced writing and research skills and ability to abstract and interpret complex data from multiple… more
- Lennar Homes (Salt Lake City, UT)
- …are completed in a timely manner and are of the highest quality. The examiner should determine order priority, the specific needs of our clients, and the ... our clients by completing the specific tasks associated with the Title Examiner position and assisting others with their duties whenever possible. RequirementsAt… more
- Lennar Homes (Pleasanton, CA)
- …requirements and issuance of title insurance. Your Responsibilities on the Team Research and verify the accuracy of documentation such as property title records, ... the transaction is recorded and any outstanding issues are resolvedWork with title examiner and underwriter to prepare title insurance policy and binders and title… more
- HCA Healthcare (Campbell, CA)
- …our HCA Healthcare colleagues invested over 156,000 hours volunteering in our communities. As a(an) Research Examiner with HCA Healthcare you can be a part of an ... need to succeed in our organization. We are looking for an enthusiastic Research Examiner to help us reach our goals. Unlock your potential! **Job Summary and… more
- Ventura County (Ventura, CA)
- Medical Examiner Investigator I/II/Senior - Temporary Assignment Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4598126) Apply Medical ... Examiner Investigator I/II/Senior - Temporary Assignment Salary $70,371.17 -...answering phones, assisting with preparation of departmental statistical and research data collection; + Transfers care of remains to… more
- City of Boynton Beach (Boynton Beach, FL)
- Inspector/Plans Examiner Levels I-IV (Structural) (Career Path) Salary $77,084.80 - $121,492.80 Annually Location Boynton Beach, FL Job Type Full Time Job Number ... the following levels below. Hourly Range at each levels listed below A. Inspector/Plans Examiner I: $37.06 - $44.47 B. Inspector/Plans Examiner II: $39.18 -… more
- MTA (Brooklyn, NY)
- Claim Examiner Series Job ID: 6473 Business Unit: MABSTOA Location: Brooklyn, NY, United States Regular/Temporary: Regular Department: Date Posted: Jul 3, 2024 ... Description Job Information Claim Examiner Series - Law - JVN 6473 First date...volume of work. 2. General computer proficiency. 3. Computer research proficiency using internet and other computer resources. 4.… more
- Patent and Trademark Office (IN)
- …mathematics, and medicine. Responsibilities EXPLORE what it means to become a patent examiner , MEET our diverse employees, and LEARN key details about the role! Not ... your education fits within the qualification requirements? Please review the Patent Examiner Disciplines list to see where your education and experience will fit… more
- Patent and Trademark Office (IN)
- …mathematics, and medicine. Responsibilities EXPLORE what it means to become a patent examiner , MEET our diverse employees, and LEARN key details about the role! Not ... your education fits within the qualification requirements? Please review the Patent Examiner Disciplines list to see where your education and experience will fit… more
- Patent and Trademark Office (IN)
- …mathematics, and medicine. Responsibilities EXPLORE what it means to become a patent examiner , MEET our diverse employees, and LEARN key details about the role! Not ... your education fits within the qualification requirements? Please review the Patent Examiner Disciplines list to see where your education and experience will fit… more
- Patent and Trademark Office (IN)
- …mathematics, and medicine. Responsibilities EXPLORE what it means to become a patent examiner , MEET our diverse employees, and LEARN key details about the role! Not ... your education fits within the qualification requirements? Please review the Patent Examiner Disciplines list to see where your education and experience will fit… more
- Commonwealth of Pennsylvania (PA)
- Senior Depository Financial Institutions Examiner Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4623292) Apply Senior Depository Financial ... Institutions Examiner Salary $75,678.00 - $114,915.00 Annually Location *Home Headquartered,...successfully completed college-level coursework related to auditing, investigations, or research . + D. I have NO experience or coursework… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted: Aug 7, 2024 Requisition ID: 447685 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will be responsible for working individually and collectively to perform a… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency State Comptroller, Office of the Title Employees' Retirement System Examiner 1, SG-9, Employees' Retirement System Examiner Trainee, equated to ... under the NYHELPS Program: For appointment to an Employees' Retirement System Examiner Trainee you must have:There are no minimum qualifications for this level.… more
- Federal Reserve Bank (Cleveland, OH)
- …follow-up testing of corrective actions. If QC reviews are assigned to another examiner , provide effective oversight and guidance to assigned examiner . + Develop ... line leadership to implement operational changes. + Periodically, serve as Examiner -In-Charge of complex or problematic community and regional financial institutions… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 41500299 Date: Aug 21, 2024 Location: TALLAHASSEE, FL, US, 32399 The State Personnel System is an E-Verify employer. For more ... No: 835912 Agency: Florida Gaming Control Commission Working Title: FINANCIAL EXAMINER /ANALYST II - 41500299 Pay Plan: Career Service Position Number: 41500299… more
- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted: Aug 7, 2024 Requisition ID: 447680 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the State ... primarily in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on previous relevant experience is $77,500… more
- Federal Reserve Bank (Cleveland, OH)
- …workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge of ... training. Note: Individuals in this role either have an examiner commission or are in the process of obtaining...of bank examination + Advanced ability to perform independent research + Advanced knowledge of project management + Intermediate… more
- UTMB Health (Galveston, TX)
- HCSS Sexual Assault Nurse Examiner (Registered Nurse) **Galveston, Texas, United States** **Hot** 1 additional location United States Nursing & Care Management ... of the Attorney General of Texas (OAG) requirements for Sexual Assault Nurse Examiner (SANE) certification and re-certification + Submit paperwork to the OAG prior… more
