- Federal Reserve System (Dallas, TX)
- …our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner/Risk Specialist ** to lead and participate in examinations and ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...develop others + Build and maintain strong relationships with examination team members and business lines + Participate in,… more
- Federal Reserve System (San Antonio, TX)
- …solutions for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner or Risk Specialist ** to serve as a full-time member of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Antonio branch office and report to the Director - Examination (DE)/ Central Point of Contact (CPC) of the… more
- Sacramento County (Sacramento, CA)
- Senior Personnel Specialist Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/3578041) Apply Senior Personnel Specialist Salary $75,314.16 ... cut-offs are at 5:00 pm on: 4/4/24, 4/18/24, 5/16/24 (final) The Senior Personnel Specialist is the lead worker level in the Personnel Specialist series. This… more
- Sacramento County (Sacramento, CA)
- Sheriff's Records Specialist Level I/II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/1630596) Apply Sheriff's Records Specialist ... - $4,3100.00/month Level 2 - $3,984.58 - $4,840.68/month The Sheriff's Records Specialist class performs a range of specialized technical clerical support duties in… more
- Iowa Department of Administrative Services (Des Moines, IA)
- …from high school or GED equivalency and two years of clerical accounting experience which involved the compilation, tabulation, examination , verification or ... in the EFT payment journal, reconcile EFT payments to bank deposit. Locates scanned checks and correspondence to return,...- How many years do you have of clerical accounting experience which involved the compilation, tabulation, examination… more
- Federal Reserve System (Philadelphia, PA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...largest banking organizations in the country. A Senior Risk Specialist serves as a technical subject matter expert on… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG18) Occupational Category Financial, Accounting , ... to be eligible for appointment.Non-Competitive: A Bachelor's Degree in Accounting , Actuarial Science, Auditing, Business, Business Administration, Business and… more
- Federal Reserve System (St. Louis, MO)
- …or examination staff. **Qualifications** + Bachelor's degree in business, accounting , economics, finance, or related field. + 5+ years of work-related experience ... Certified AML and Fraud Professional (CAFP), Certified BSA/AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA/AML-related… more
- First International Bank and Trust (Edina, MN)
- …YOUR APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=2972612&source=2972612-CJB-0) First International Bank and Trust is a ... detail-oriented Wealth Management Compliance Officer to join our team at First International Bank and Trust. This role is crucial to ensuring that our company… more
- Federal Reserve System (Philadelphia, PA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related… more
- Federal Reserve System (St. Louis, MO)
- …Risk Management (ERM) to join our Safety & Soundness team. As an ERM Specialist , you will assess a bank 's overall risk management function, including the ... life as a part of the Safety and Soundness Examination Team (https://www.stlouisfed.org/careers/yourcareer/opportunities/ bank -examiners) . The Federal Reserve … more
- SMBC (Tallahassee, FL)
- …absence of the Head of Sanctions and ensure compliance of all transaction examination activities in accordance with regulatory requirements Bank Secrecy Act/Anti ... to its employees. Our mission is to be "the bank of choice" for middle market and professional service...policies, statutory and compliance regulations. + Strong knowledge of accounting principles and practices. + Expertise and experience in… more
- Federal Reserve System (San Francisco, CA)
- …Align supervisory strategy and work processes of examination or risk specialist teams to broader Reserve Bank and/or System-level directives, which includes ... the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and...Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States… more
- Federal Reserve System (San Francisco, CA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...and risk monitoring systems. + Leading projects within an examination work cycle and/or acting as an Examiner-in-Charge, which… more
- State of Michigan (Detroit, MI)
- …station in southeastern Michigan (ie, home). This position is responsible for examination in the southeastern metropolitan Detroit area - Wayne, Oakland, Washtenaw, ... in either marketing or economics, and 6 semester (9 term) credits in accounting . Experience Financial Institution Examiner 9 No specific type or amount is required.… more
- Louisiana Department of State Civil Service (LA)
- …Analysist ###@ofi.la.gov or ### Or YaVonya Kelley Human Resources Specialist ###@ofi.la.gov or ### Minimum Qualifications MINIMUM QUALIFICATIONS: A baccalaureate ... degree with nine semester hours in accounting and an additional fifteen semester hours in ...OF SPECIALIZED COLLEGE COURSEWORK: Professional level experience in regulatory examination with the Federal Deposit Insurance Corporation (FDIC), the… more
- Commonwealth of Pennsylvania (PA)
- …exciting career path in which you can exercise your experience in accounting while providing valuable services within the Commonwealth? The Pennsylvania State Police ... be extensively trained so a thorough knowledge of Commonwealth auditing, accounting , and budgeting guidelines and procedures are developed. Upon successful… more
- CUNY (New York, NY)
- … statement import process, manual reconciliation, semi- manual reconciliation, auto-reconciliation, bank statement accounting , EFT Transfers, and other important ... SIS Production Support Engineer will be a techno-functional application support specialist responsible for day-to-day application support. They will support Cash… more