- Wells Fargo (Charlotte, NC)
- …this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the career ... moderately complex initiatives and deliverables within Risk Asset Review Examination . + Contribute, initiate, and recommend changes to the...4+ years recent experience working for a large US bank or large regional US bank in… more
- 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)
- …our partners. Location: #LI- Hybrid **About the Role:** We are looking for a **Risk Specialist or Bank Examiner** to serve as a full-time member of a dedicated ... **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)
- 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
- 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
- Federal Reserve System (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... Location: #LI-Hybrid **About the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team responsible for supervising a… 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
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Revenue Tax Specialist 1/2 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4508351) Apply Revenue Tax Specialist 1/2 Salary $3,083.60 - ... taxes owed to the State of Louisiana. This includes examination of delinquent accounts and supporting documentation to verify...(CPG) and may be filled as a Revenue Tax Specialist 1 or 2 depending upon the qualifications of… 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
- Commonwealth of Pennsylvania (PA)
- Retirement Benefits Specialist (Multiple Vacancies) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4490720) Apply Retirement Benefits ... Specialist (Multiple Vacancies) Salary $49,839.00 - $75,795.00 Annually Location...state law. All diverse candidates are encouraged to apply. EXAMINATION INFORMATION + Completing the application, including all supplemental… 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
- 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
- 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
- New York State Civil Service (New York, NY)
- …of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes ... Association of Certified Financial Crime Specialists: Certified Financial Crime Specialist .* Association of Certified Fraud Examiners: Certified Fraud Examiner.*… more