- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Associate Examiner Working at the Federal Reserve Bank positions you at the center of the financial world ... and professional growth. The position and job description posted is for a senior associate examiner . However, you will be placed into an appropriate level… more
- Federal Reserve Bank (Minneapolis, MN)
- …(4) years of progressive related professional experience. + To be considered for ** Senior Examiner ** + Highschool diploma **AND** twelve (12) years of ... record. + Acceptable statement of financial interests. **Preferred Qualifications:** For the Examiner and Senior Examiner position, credentials and… more
- Lowe's (Mooresville, NC)
- …Examiners on issues that cannot be satisfactorily resolved by the Claims Examiner , this position investigates complaints made by customers or stores against claims ... High School or GED and 5-7 Years 6 Years Experience as a Claims Examiner or materially relevant knowledge, skills and abilities from other professions (eg, loss… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …For state employees this experience is interpreted at the level of an Associate Financial Examiner . MINIMUM QUALIFICATIONS - SUBSTITUTIONS ALLOWED + College ... Principal Financial Examiner Recruitment # 241024-1160AR-001 Location Hartford, CT Date...area; + Acts as liaison with other regulators, entity's senior management and agency managers; + Reviews or conducts… more
- Monroe County, NY (Rochester, NY)
- …(HELP Program) and program specialists. This position differs from the higher, Senior Examiner , in its responsibility for basic client management activities. ... to, and works under the general supervision of a Senior Examiner or other higher-level staff member....an equivalency diploma, plus EITHER: (A) Graduation with an Associate 's degree; OR, (B) Two (2) years paid full-time… more
- SUNY Westchester Community College (Yonkers, NY)
- …Under the general supervision of the Assistant Dean of Academic Affairs, the Senior Technical Assistant/ HSE Examiner performs various academic duties to support ... daily operations of the Academic Affairs department at the WEOC. The hourly HSE- Examiner / Senior Technical Assistant assists in the administration of the New York… more
- New York State Civil Service (Schenectady, NY)
- …full-time experience described in #1. Duties Description Under the direction of the Senior Workers Compensation Examiner , Examiner 's duties will include but ... NY HELP No Agency Workers' Compensation Board Title Workers' Compensation Examiner , WCB Items #2361 Occupational Category No Preference Salary Grade 14 Bargaining… more
- KPMG (New York, NY)
- **Business Title:** Senior Associate , Consumer Compliance **Requisition Number:** 118208 - 68 **Function:** Advisory **Area of Interest:** **State:** NY ... a career in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our...regulations, (such as a compliance manager and/or officer, auditor, examiner , advisor, consultant, or regulatory counselor) at a large… more
- Capital One (Wilmington, DE)
- …Delaware Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II, Senior Associate The Compliance Tester II ( Senior Associate ... but not limited to: Regulations CC, D, DD, E, and FCRA. As a Compliance Senior Associate , you will execute Compliance testing based on the line of business,… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate , Financial Crimes Analytics **Requisition Number:** 119351 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... a career in Advisory. KPMG is currently seeking a Senior Associate , Financial Crimes Analytics to join...AMLCA Certification, or similar certification such as Certified Fraud Examiner (CFE) preferred + Solid understanding of common money… more
- Truist (Atlanta, GA)
- …provides analytical support assigned to Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and projections, ... Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- City of Detroit (Detroit, MI)
- Senior Tree Artisan Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4685999) Apply Senior Tree Artisan Salary $38,034.00 - $47,543.00 ... and must possess and carry a valid current Medical Examiner 's Certificate certifying physical fitness for driving in accordance...level of education completed + High School Diploma/GED + Associate 's Degree + Bachelor's Degree + Master's Degree +… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified Information… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical… more
- TIAA (Frisco, TX)
- **Financial Crimes Compliance Associate ** This role supports the planning for enterprise compliance programs related to financial crimes prevention, to ensure the ... Degree + Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Experience conducting thorough assessments of high-risk clients to… more
- M&T Bank (Amherst, NY)
- …Responsibilities:** No supervisory responsibilities. **Education and Experience Required:** + Associate 's degree in a related discipline and a minimum of ... Preferred:** + Criminal Justice or Management degree + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) and/or Certified Financial… more
- Subaru of America (Camden, NJ)
- …to create exceptional vehicles that inspire and delight our customers. SUMMARY The Associate Director of Internal Audit is the senior auditor responsible for ... audits for retailers, as well as financial and compliance audits. The Associate Director collaborates with various stakeholders to identify audit risks, implement… more
- Federal Aviation Administration (Washington, DC)
- …the help of more than 7,400 employees across the globe. Responsibilities The Associate Administrator for Aviation Safety is the key advisor to the FAA Administrator ... impacting every facet of domestic and international civil aviation safety. The Associate Administrator executes the work of the Office of Aviation Safety through… more
- City of New York (New York, NY)
- Job Description DIVISION: Health and Social Services JOB TITLE: One (1) Associate Director / Deputy Director CONTROL CODE: EXE-24-01 JOB DESCRIPTION: The Mayor's ... Veteran's Services, and the Office of the Chief Medical Examiner . - Ensure that agency expense, revenue, and capital...human services is required. - Extensive background in a senior positon in health and social services a strong… more