- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted: Apr...in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based ... classification levels that are based on experience and skills. Senior examiner positions are available for those...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… more
- Cipher Tech Solutions (Linthicum Heights, MD)
- …multi-year process. Location: Linthicum, MD Description: Cipher Tech is seeking a mid or senior level forensic examiner (media exploitation examiner ) to join ... encryption detection and analysis + Understanding of managing complex large data set analysis + In-depth experience with timeline...degree and have a minimum of 3 years' experience. Senior -Level: + The ideal candidate will possess a bachelor's… more
- Wells Fargo (Jersey City, NJ)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Senior Asset Based Lending Examiner as part of Commercial Banking. Learn more about ... that are cross-functional and which have broad impact + Participate in large -scale planning for Financial Collateral Examination functional area + Review and… more
- State of Indiana (Tell City, IN)
- …years of audit experience and will be assigned to more complicated audits. + Field Examiner 1 is a senior -level auditor with five or more years of experience ... Field Examiner Date Posted: Apr 29, 2025 Requisition ID:...and a broad knowledge base. They audit large institutions that have complex units. This role serves… more
- City of New York (New York, NY)
- …a standard of excellence in the representation of the Bronx community at large , which continues to grow stronger every day. In furtherance of this mission, ... the BXDA seeks experienced and enthusiastic Digital Forensic Examiner to perform forensic analyses, document their process and findings, and testify in court. The… more
- Lowe's (Mooresville, NC)
- …claims department and/or store for issues which cannot be satisfactorily resolved by the Claims Examiner or Sr . Claims Examiner + Serves in a supervisory ... to be used for new claims examiners as well as continuing claims examiner training including but not limited to: best practices, "lessons learned trainings, and… more
- MyFlorida (Tallahassee, FL)
- SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Apr 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 846724 Agency: Office of the Attorney General Working Title: SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Pay Plan: Career Service Position… more
- Capital One (Charlotte, NC)
- Senior Audit Manager, Financial Crimes Compliance (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Fraud and Internal Fraud.** **Responsibilities:** + **Plan, perform, and lead large /complex Financial Crime Compliance (FCC) audits at the enterprise level as… more
- American Express (New York, NY)
- …the global leader in payment solutions for Small, Medium (SME) and Global and Large (G&L) enterprises. The objective of the GCS Control Management Exam Response team ... exam results and timely closure of findings, educate GCS partners with examiner and regulator mindset, and streamline and enhance the efficiency and effectiveness… more
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Atlanta, Georgia; East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware ... responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains around ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- State of Michigan (MI)
- …(DIFS) is seeking an individual to work in public service as a Supervisory Examiner in the Office of Consumer Finance. This position is an opportunity to build ... + The desire to work closely with colleagues and senior leaders to solve problems. + The ability to...effectively both orally and in writing. At the Supervisory Examiner level, you will manage a team of professional… more
- Deloitte (Columbus, OH)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2025 Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...your technical knowledge in state taxation by working on large , complex tax projects, have access to exceptional training… more
- Schnabel Engineering (Seattle, WA)
- …successfully tackled projects in remote locations, challenging environments, and for communities large and small across the US and in over 130 countries. Recognized ... reimbursement Schnabel Engineering is seeking a motivated candidate, Project or Senior Level Geophysicist/Geologist (8+ years), in our Lakewood or Longmont, CO… more
- City of Detroit (Detroit, MI)
- Senior Tree Artisan Print (https://www.governmentjobs.com/careers/detroit/jobs/newprint/4897615) Apply Senior Tree Artisan Salary $38,034.00 - $47,543.00 ... involved. + Plants and transplants young trees and moves large trees. + Prunes trees by cutting off dead...and must possess and carry a valid current Medical Examiner 's Certificate certifying physical fitness for driving in accordance… more
- Corewell Health (Grand Rapids, MI)
- …as directed by IA management, as outlined in the audit plan. The IA Senior Auditor is expected to demonstrate a high level of proficiency and productivity in ... ability to work independently with minimal supervision. The IA Senior Auditor will also participate actively and assist the...(CIA) - Institute of Internal Auditors or + Fraud Examiner (CFE) - Association of Certified Fraud Examiners or… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused ... Sanctions, or a combination. **Preferred Qualifications:** + Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified… more
- Walmart (Miami, FL)
- …investigations. + You can manage the successful resolution and prosecution of large -scale merchandise theft and fraud schemes executed against retail businesses. + ... findings and identified risk. + You can leverage proactive analytics and large datasets to proactively develop investigations. + You demonstrate advance proficiency… more
- Truist (Richmond, VA)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... as appropriate. Project or Program Management: Must be able to handle a large portfolio of complex/levered clients in addition to taking a leadership role in… more
- Truist (Charlotte, NC)
- …Credit Review partners, Technology, and other internal and external audit and examiner functions. Decision-Making and Autonomy: Teammates in this role are charged ... partners as appropriate. Project or Program Management: Must be able to handle a large portfolio of Middle Market clients in addition to taking a leadership role in… more