- State of Maine, Bureau of Human Resources (Augusta, ME)
- Senior Tax Examiner - Compliance Division-Collections Unit Augusta , Maine , United States | Supervisory | Full-time Apply by: July 25, 2025 Apply with ... Linkedin Apply Maine Revenue Services Compliance Division - Collections Unit Senior Tax Examiner Opening Date: July 3, 2025 Closing Date: July25, 2025… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner 9 - 12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4971192) Apply Financial Institution Examiner 9 - 12 ... and ensure companies comply with state and federal regulations. The financial institution examiner is a position offering the incumbent the opportunity to grow and… more
- State of Michigan (Saginaw, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4985610) Apply Financial Institution Examiner 9-P11 ... (DIFS) is seeking an individual to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is an opportunity to build a… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Examiner to perform forensic analyses, document their process and findings, and testify ... and maintaining internal Lab policies and procedures and ensuring its compliance with accreditation requirements. -Asist Lab Director in conducting technical reviews… more
- Deloitte (San Diego, CA)
- … 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 ... ends on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property ...member on tax engagements and provide state tax consulting and compliance services to a… more
- Truist (Charlotte, NC)
- …review the following job description:** Truist is looking for an Audit Services Senior Director who will cover the Truist Enterprise Risk Management domain to ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- University of Colorado (Denver, CO)
- … compliance , or fraud investigation experience. + Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), ... ** Senior Auditor** **University of Colorado Denver** Senior...403b plan and a 457 deferred compensation plan. + Pre- tax savings plans, such as Health care and Dependent… more
- State of Colorado (Denver, CO)
- … compliance , or fraud investigation experience. + Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), ... Senior Auditor Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4980951) Senior ...403b plan and a 457 deferred compensation plan. + Pre- tax savings plans, such as Health care and Dependent… more
- Truist (Charlotte, NC)
- …financial statement risk to provide input on initiatives to enhance control compliance with US GAAP and Sarbanes-Oxley Act (SOX) **Required Qualifications:** The ... Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior… more
- Truist (Atlanta, GA)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Truist (Birmingham, AL)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and… more
- Truist (Charlotte, NC)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author… more
- Spokane County (Spokane, WA)
- …office and field construction code inspection and enforcement work to secure compliance with County codes and ordinances. The position allocated to this class ... construction works for new and existing structures/appurtenances ensuring code compliance ; notification and correction of violations; application of technical… more
- Banc of California (Los Angeles, CA)
- …condition and values, loan structure, and guarantor personal financial statements and tax returns + Ensures credit review examiner workpapers/linesheets are ... groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President, Credit Review Director is responsible for...the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing the annual… more
- Sacramento County (Sacramento, CA)
- …classes in Sacramento County service: an Assistant Engineer - Civil (Level I), Senior Engineering Technician or higher. A Master's Degree in Civil Engineering may be ... continuously employed by the County as an inspector, plans examiner or building official, for not less than two...phase of the hiring process, please contact our Disability Compliance Office at ###@saccounty.gov or ###, CA Relay 711… more
- Truist (Charlotte, NC)
- …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well as quarterly updates… more
- Truist (Charlotte, NC)
- …GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release ... queries related to financial reports. + Prepare and review materials to senior leadership summarizing issues and communicating solutions as well as quarterly updates… more
- Truist (Charlotte, NC)
- …Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Director ... staff. 3. Proactively develop and maintain mutually beneficial working relationships with senior management of assigned BUs. 4. Supervise and participate in the… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure ... and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk-weighted assets and...financial regulatory reports to ensure that Truist remains in compliance with federal, FDIC and state reporting requirements. 5.… more
- Truist (Charlotte, NC)
- …W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to subordinates ... for open risk, audit, and regulatory issues. Draft materials to senior leadership summarizing issues and communicating solutions. Support reporting and analysis… more