• Large Financial Institution Supervision…

    Federal Reserve Bank (Charlotte, NC)
    …Truist Financial Corporation (Truist) Dedicated Supervisory Team (DST). These examiner positions are open at the Intermediate, Senior, and Advanced levels. The ... /An applicant posting for employment as a Federal Reserve examiner / analyst must be a US citizen or...relationships (Appendix B Parts I.1, II .1 and II .2),/ * /if a financial institution employs… more
    Federal Reserve Bank (12/05/19)
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  • Cyber Intelligence Analyst I/ II

    Federal Reserve Bank (Cleveland, OH)
    …field. * 5 years of related work experience required. 7 years required for Cyber Analyst II , 10 years required for the Cyber Analyst Senior. *Knowledge ... financial institutions. This individual may also serves as examiner -in-charge or lead cybersecurity risk specialist for supervisory activities at small-to-medium… more
    Federal Reserve Bank (11/27/19)
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  • CLOUD Cyber Intelligence Analyst I/…

    Federal Reserve Bank (Cleveland, OH)
    …field. * 5 years of related work experience required, 7 years required for a Cyber Analyst II , 10 years required for a Cyber Analyst Senior *Knowledge and ... financial institutions. This individual may also serves as examiner -in-charge or lead cybersecurity risk specialist for supervisory activities at small-to-medium… more
    Federal Reserve Bank (11/27/19)
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  • Client Inteligence Unit - AML Analyst

    TIAA (Denver, CO)
    …as the first line of defense against Fraud and AML for the Business. The CIU Analyst II is primarily responsible for client fraud reviews focused on first level ... **COMPANY OVERVIEW:** TIAA is a unique financial partner. With an award-winning track record for...+ CertifiedAnti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Experiencewith mitigating risk and working alerts… more
    TIAA (12/11/19)
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  • Audit Manager II (Banking and Compliance)

    City National Bank (Los Angeles, CA)
    …Compliance Manager (CRCM) + Certified Information Systems Auditor (CISA) + Chartered Financial Analyst (CFA) + Certified Anti-Money Laundering Specialist (CAMS) ... The Compliance & Banking Services Audit Manager II assesses risks, develops detailed audit programs, executes...at least 3 years' experience conducting internal audits within financial institutions. + Certification in at least one or… more
    City National Bank (10/27/19)
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  • Auditor II - Banking Operations

    City National Bank (Los Angeles, CA)
    …Internal Auditor (CIA) + Certified Information Systems Auditor (CISA) + Chartered Financial Analyst (CFA) + Certified Anti-Money Laundering Specialist (CAMS) + ... internal control audits and risk assessments within Banking and Financial Services, public accounting and/or private industry experience with...Certified Fraud Examiner (CFE) **Skills and Knowledge** + Understanding of risks,… more
    City National Bank (12/06/19)
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  • Inspector, Oig

    The County of Los Angeles (Los Angeles, CA)
    …of large amounts of data + Certified Public Accountant, Certified Fraud Examiner or/and Certified Internal Auditor** Special Requirement Information: *At the level ... of Intermediate Accountant-Auditor is defined as: Conducts management, performance, financial , and compliance audits and other studies of County...Part I will be invited to participate in Part II of the examination process. Part II :… more
    The County of Los Angeles (11/25/19)
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