- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted: Jan 14, 2025 Requisition ID: 453756 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with ... on institutions of large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions of the largest size… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner E Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4646254) Apply Financial Institution Examiner E Salary ... to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is...employer by new graduates from 2021-2023 and a best large US and state employer. Recognized on the international… more
- US Bank (Charlotte, NC)
- …proposed new activities or transactions - Direct experience in regulatory policy making or large bank supervision function at regulatory banking agency - Five or ... Comptroller of Currency's Heightened Standards and Federal Reserve Board's Large Financial Institution Rating System) at large ...more years of managerial experience. - Credentialed as commissioned bank examiner , CPA, CFA or other relevant… more
- Truist (Charlotte, NC)
- …skills leading teams or large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with the ability to ... picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter...experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial… more
- Banc of California (Santa Ana, CA)
- …research and analysis on potentially suspicious activity. + Experience working at a large bank or financial services firm preferred. + Certified Anti-Money ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- State of Nevada (NV)
- …0 Hrs 1 Mins The Position Revenue Officers research and investigate public and bank records and locate real property, lien information, credit, and tax history from ... a variety of sources such as bank records, court records, and credit bureaus;examine real property,...business or a branch or major activity in a large business with responsibility for collection of delinquent accounts… more
- Wells Fargo (Wilmington, DE)
- …**Desired Qualifications:** + 5+ years of increasing responsibilities within IT audit, preferably at a large bank or Big 4 accounting firm. + A BS/BA degree or ... Lead multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively… more
- City of Henderson (Henderson, KY)
- …Board Certified in their respective disciplines + Henderson is ranked the 2nd safest large City in the United States Salary and Benefits: + Competitive Salary Range; ... + Latent Print/Footwear Discipline: Must possess the Latent Print Examiner certification or Footwear Examiner certification through...on or after July 1st) + The ability to bank holidays, up to 152 hours, that fall on… more
- Wells Fargo (Addison, TX)
- …Qualifications:** + 4+ years of increasing responsibilities within IT audit, preferably at a large bank or Big 4 accounting firm. + Experience at a financial ... more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience with Issue Validation and Remediation + Excellent… more
- SMBC (White Plains, NY)
- …the development of fraud analysis reporting; assist with data pulls and monitor large data sets. Assist the VP of Anti-Fraud Governance in identifying emerging ... standards. Review and assess potential risks on new products presented to the Bank ; new product reviews will consist of meetings with product sponsors, the… more