- Iowa Department of Administrative Services (State Of Iowa, IA)
- Financial Services Examiner - Trust Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5054254) Financial Services Examiner - ... Job Number 26-00488 Agency 213 Department of Insurance & Financial Services - Banking Opening Date 08/22/2025...pm Monday, October 6, 2025. Please include the phrase " Trust Examiner Position" in the email subject… more
- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... in any field. Job Specification Function of Work: Examines the accounting systems and financial status of financial service providers or insurance companies… more
- Idaho Division of Human Resources (Boise, ID)
- UI TAX EXAMINER Posting Begin Date: 2025/10/01 Posting End Date: 2025/10/15 Work Type: Full Time Location: Boise, ID, United States Minimum Salary: 27.12 Maximum ... an exciting opportunity for multiple full -time UI Tax Examiner positions. The UI Tax Examiner is...investigations and ensuring the integrity of the Unemployment Insurance Trust Fund. The incumbent determines compliance with the tax… more
- Banc of California (Santa Ana, CA)
- …Banc of California offers a broad range of loan and deposit products and services , with full- service branches throughout California and Denver, Colorado, as well ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- Comerica (San Jose, CA)
- …in accordance with the SAFE Act. Comerica Incorporated (NYSE: CMA) is a financial services company headquartered in Dallas, Texas, and strategically aligned into ... incumbents have strong business acumen analytical skills, attention to detail, trust and judgment, have excellent communication skills, the ability to independently… more
- KeyBank (NY)
- …Minimum of 5 years of experience in banking compliance, internal audit, or as a financial institution examiner . + Strong understanding of 12 CFR 9 and related ... Road, Brooklyn Ohio **About the Job** The Sr. Compliance Manager - Trust & Fiduciary is responsible for leading and executing independent compliance oversight… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- Capital One (Mclean, VA)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities:** + Lead ... develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate Audit's...At least 5 years of experience in banking or financial services + At least 3 years… more
- Capital One (Charlotte, NC)
- …(CPA), or relevant certification + 1+ year of experience in banking, in the financial services industry, in a professional services firm serving clients ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
- Capital One (Charlotte, NC)
- …(CIA), or relevant certification + 4+ years of experience in banking, in the financial services industry, in a professional services firm serving clients ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- CACI International (Alexandria, VA)
- …Travel: Continental US * * * **The Opportunity** + Work in a full- service ISO accredited digital forensics laboratory + Support law enforcement investigations and ... (TM) Network+, CompTIA (TM) Server+ certification; or IACIS(R) Certified Forensic Computer Examiner (CFCE), ISFCE Certified Computer Examiner (CCE) , or similar… more
- Navy Federal Credit Union (Winchester, VA)
- …of OFAC history, regulations, and industry guidance. Work is under general direction. Financial Crimes Quality Control To perform research and analysis of Navy ... timeline from identification/notification of fraudulent/suspicious activity to closure, ensuring service level agreements and regulatory requirements are met +… more
- Charles Schwab (Westlake, TX)
- …of audit, risk, compliance, or examiner experience in public accounting, financial services , and/or regulatory agency with a working knowledge of internal ... compliance, or examiner experience in public accounting, financial services , and/or regulatory agency with a...through meaningful work, continuous learning, and a culture of trust and collaboration-so you can build the skills to… more
- MyFlorida (Tampa, FL)
- …skills or training in technology and investigations. + CFE (Certified Fraud Examiner ), CFCI (Certified Financial Crimes Investigator), or CFCS (Certified ... General Working Title: FINTECH INVESTIGATOR - 41000172 Pay Plan: Career Service Position Number: 41000172 Salary: $57,457 to $64,890 annually, commensurate with… more
- Sacramento County (Sacramento, CA)
- …be required prior to appointment. CONFLICT OF INTEREST CODE: Some County Civil Service positions are covered by financial disclosure requirements intended to ... Permanent Full-Time Job Number 27725-B Department Development & Code Services Opening Date 09/26/2025 Closing Date 11/7/2025 5:00 PM...continuously employed by the County as an inspector, plans examiner or building official, for not less than two… more
- Sacramento County (Sacramento, CA)
- …be required prior to appointment. CONFLICT OF INTEREST CODE: Some County Civil Service positions are covered by financial disclosure requirements intended to ... to one of the following classes in Sacramento County service : an Assistant Engineer - Civil (Level I), Senior...continuously employed by the County as an inspector, plans examiner or building official, for not less than two… more
- TD Bank (Mount Laurel, NJ)
- …in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in managing and ... of modern identity frameworks, protocols, and tools-such as zero trust principles, password-less access, and decentralized identity models +...banking experience or are just starting your career in financial services , we can help you realize… more
- Amazon (San Francisco, CA)
- …- that's why customers from the most successful startups to Global 500 companies trust our robust suite of products and services to power their businesses. ... and safety team to promote standards that maintain consistency and reliability in services delivered. - Develop innovative solutions for AWS's data centers. - Work… more
- Capital One (Mclean, VA)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. **Responsibilities include:** ... a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced,… more
- CHS (Clearwater, FL)
- …Administrator (TPA) which provides a wide range of administrative services to insurance companies, sharing organizations, insurance marketing organizations, and ... employers. One core service , claims administration, is where submissions for payment/reimbursement/sharing from medical providers and covered individuals are… more