- Louisiana Department of State Civil Service (LA)
- …Primarily used by the Department of Insurance and Office of Financial Institutions (OFI). Job Distinctions: Differs from Compliance Examiner 2 by the absence ... Job Type Classified Job Number OFI-208444-GH Department GOV-Office of Financial Institutions Opening Date 05/06/2025 Closing Date...as a Compliance Examiner 1, a Compliance Examiner 2, a Compliance Examiner 3… more
- State of Indiana (Indianapolis, IN)
- …impact on the lives of Hoosiers across Indiana. About the Indiana Department of Financial Institutions (DFI): The Indiana Department of Financial ... and consumers. Promotes safety and soundness in Indiana's state chartered financial institutions . Advocates and enforces compliance with applicable state… more
- State of Indiana (Bloomington, IN)
- …and state laws and regulations, and report on the financial condition of the institutions . Most new hires begin as level 3 Examiners and progress to Level 1 ... of Indiana with complete confidence in the integrity and financial accountability of state and local government. We also...based on competencies and acquired skills. + Field Examiner 3 is an entry-level role with… more
- State of Indiana (Vincennes, IN)
- …and state laws and regulations, and report on the financial condition of the institutions . Most new hires begin as level 3 Examiners and progress to Level 1 ... of Indiana with complete confidence in the integrity and financial accountability of state and local government. The Indiana...based on competencies and acquired skills. + Field Examiner 3 is an entry-level role with… more
- State of Massachusetts (Boston, MA)
- …**Accounting and Finance* **Organization:** **Division of Insurance* **Title:** * Financial Examiner /Analyst* **Location:** *Massachusetts-Boston - 1 Federal ... examination cycle. 8. Conferswithagency personnel,companypersonnelandotherstoobtaindataand/orsupportivedocumentation. 9. Prepares financial reportsandstatements based onfindingsofaudits/examinations todescribethefinancialcondition of … more
- Commonwealth of Pennsylvania (PA)
- Non-Depository and Securities Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4937888) Apply Non-Depository and ... Securities Compliance Examiner 1 Salary $50,836.00 - $77,321.00 Annually Location *Home...their team. This professional examines, investigates, and audits non-depository institutions to ensure compliance with laws and regulations. If… more
- JPMorgan Chase (Plano, TX)
- …CFE (Certified Fraud Examiner ) a plus JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of ... + Obtaining an overview and understanding of the client's collateral and financial performance + Preparing (new credit facility) or verifying (existing credit… more
- Federal Aviation Administration (Oklahoma City, OK)
- …policies, and operations. Manages the regional Aviation Medical Examiner (AME) Surveillance programs including selection, training, designation, re-designation, ... and pediatrics). Such programs are in hospitals or other institutions accredited for internship training by a recognized body...training. AND Experience: All successful applicants must have three ( 3 ) years of graduate training in the specialty of… more
- Harvard University (Cambridge, MA)
- …related field. Must have and maintain a valid driver's license and DOT Medical Examiner 's Certificate, which will be paid by the Arboretum as part of the ... As part of the pre-hire process, a DOT Medical Examiner 's Certificate, Drug Screening, and an RMV check for...required at Harvard's expense. + This position has a 3 -month orientation and review period. + Harvard University does… more
- New York State Civil Service (New York, NY)
- …the day-to-day duties and responsibilities of Financial Services Manager I, Financial Services Examiners 1- 3 , and various levels of clerical support staff;* ... NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent...Registry on enforcement and legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and… more
- City National Bank (Los Angeles, CA)
- …Minimum 3 year of experience conducting internal audits within financial institutions . *Additional Qualifications* * Strong verbal and written communication ... * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *WHAT'S IN IT FOR YOU?* *Compensation*Starting base salary: $101,231 - $172,355… more
- MyFlorida (Tallahassee, FL)
- …information and utilize correspondence from victims, applicants, attorneys, centers, financial institutions , insurance carriers, medical providers, and/or ... daily activities in the claims process. Pay: $41,200.00 Annually Qualifications: + Three ( 3 ) years of relevant clerical or administrative experience in the areas of:… more
- New York State Civil Service (Albany, NY)
- …of the State of New York Title Investigative Auditor Occupational Category Financial , Accounting, Auditing Salary Grade NS Bargaining Unit None listed Salary Range ... Must possess a valid driver's license. Current Certified Fraud Examiner , Certified Fraud Specialist, Certified Public Accountant, Certified Internal Auditor,… more