- Regions Bank (Birmingham, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments by analyzing ... for risk rating accuracy, policy compliance, and prudent credit risk management practices. **Primary Responsibilities** + Maintains a basic knowledge of sound… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position ... assesses and reports the status and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates… more
- McAfee, Inc. (Frisco, TX)
- …is a strong plus. + Certifications: Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Manager) are a plus. **_Company Overview_** McAfee ... **_Job Title:_** Director of Fraud and Risk Management **_Role Overview:_** We are seeking a...ability to present complex information clearly, resulting in influencing senior leaders. + Team Player: Proven ability to work… more
- Capital One (Richmond, VA)
- …+ At least 3 years experience of compliance risk management, risk management, legal, audit, or regulatory examiner experience Preferred Qualifications: + ... Degree or Juris Doctor + 6+ years of compliance risk management, risk management, legal, regulatory examiner , audit, or regulatory examiner experience… more
- TD Bank (Cherry Hill, NJ)
- …Risk Management **Job Description:** As an expert credit professional, the Loan Review Senior Commercial Examiner serves as both a team leader and individual ... the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file...well-formed and supported opinions of process, procedure and credit risk condition to senior business management +… more
- Citizens (Boston, MA)
- Description Citizens is seeking a Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated with the use of Artificial ... in AI/GenAI, Certified Internal Auditor, Regulatory Compliance Manager, Fraud Examiner , Public Accountant, Project Management Professional, Risk and… more
- RTX Corporation (Farmington, CT)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certification in Risk Management Assurance (CRMA), Project ... or BBN team:** RTX is looking for a talented Sr . Manager, Internal Audit. This is an individual contributor...to evaluate and improve the efficiency and effectiveness of risk management, governance, and financial and operational controls in… more
- Truist (Charlotte, NC)
- …looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains around Operational Risk , RCSA, 3rd Party Risk ... education and related training or experience. 2. Twelve years of progressive audit, risk , or examiner experience with a significant portion in the financial… more
- MyFlorida (Tallahassee, FL)
- SENIOR WORKERS' COMPENSATION EXAMINER - 43000216 Date: Apr 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... . Requisition No: 851618 Agency: Financial Services Working Title: SENIOR WORKERS' COMPENSATION EXAMINER - 43000216 Pay Plan:… 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 ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- State of Indiana (Indianapolis, IN)
- …overnight travel), primarily in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on previous relevant ... banks and credit unions, including assessing financial performance, inherent risk levels, and risk management practices. The...classification levels that are based on experience and skills. Senior examiner positions are available for those… more
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech ... more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Examine the IT...to ensure appropriate standards are met * Assess technology risk at financial institutions by analyzing the information security… more
- Capital One (Richmond, VA)
- …One's continued stability and success in ensuring we have very high data quality Sr Risk Specialists partner with various teams to ensure high quality Customer ... new ideas and solutions are both welcomed and rewarded. Sr Risk Specialists at Capital One are...presentations that communicate recommendations, proposals, or project statuses to senior leaders and key stakeholder + Support data management… more
- State of Massachusetts (Chelsea, MA)
- … Risk Management Committee, and the Policy Workgroup by promoting an awareness of risk management and educating senior staff on the principles of risk ... o Certified Government Financial Manager (CGFM) o Certified Fraud Examiner (CFE) o Certified in Risk and Information Systems Control (CRISC) o Certified in the… more
- Honeywell (Phoenix, AZ)
- …Accountant (CPA), Certified Internal Auditor (CIA), or equivalent qualification. + Certified Fraud Examiner (CFE) or a Risk Management qualification is a plus + ... in ensuring the effectiveness of our internal audit processes and enhancing our risk management practices. Honeywell is a global leader in innovation and technology… more
- TIAA (Frisco, TX)
- **Fraud Risk Sr Advisor** The Fraud Risk Senior Advisor supports the leaders of the Fraud Risk Management program in the identification, measurement, ... management of existing and emerging fraud risks and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk . This… 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 ... purpose of this role is to serve as a high- risk claims analyst for the Legal department, handling high...for new claims examiners as well as continuing claims examiner training including but not limited to: best practices,… more
- Bank OZK (Dallas, TX)
- …years of commercial lending work experience, required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + ... on identifying the strength of loan underwriting, loan structuring, loan monitoring, risk rating accuracy, and workout and recovery plans. Essential Job Functions +… more
- Sedgwick (Columbus, OH)
- …Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Estimate Review Specialist Sr . (Repair Solutions) **PRIMARY PURPOSE:** To review all estimates and ... on property restoration scope. **ESSENTIAL RESPONSIBLITIES MAY INCLUDE** + Apply your examiner knowledge and experience to adjudicate complex customer claims in the… more
- YMCA of Greater Seattle (Seattle, WA)
- …our communities in a culturally versatile and respectful manner. Job Summary The Senior Financial Analyst plays a key role in driving financial planning, analysis, ... variance analyses for key stakeholders. + Deliver insights to support senior leadership on strategic resource allocation, cost management, and investment tradeoffs.… more