- Idaho Division of Human Resources (Boise, ID)
- Examiner Market Analyst Posting Begin Date: 2025/06/18 Posting End Date: 2025/07/02 Category: Insurance Work Type: Full Time Location: Boise, ID, United States ... Department of Insurance (https://doi.idaho.gov/) is seeking to fill an Examiner Market Analyst to join our dynamic...Chief, this position is responsible for a variety of market conduct activities including analysis, investigations, and… more
- Idaho Division of Human Resources (Boise, ID)
- FINANCIAL INSTITUTION EXAMINER 1 - DOF Posting Begin Date: 2025/06/25 Posting End Date: 2025/07/09 Work Type: Full Time Location: Boise, ID, United States ... Department of Finance has an amazing opportunity for a professional to join our Financial Institutions Bureau as aFinancial Institutions Examiner 1. This is the… 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 ... Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may conduct examinations of the following types of… more
- Patent and Trademark Office (Alexandria, VA)
- …and standards of ethical conduct that may affect you as a patent examiner . Carefully review the conflict of interest laws and standards of ethical conduct , ... examine ideas that benefit society and bring innovation to market . You'll shape the future of patent examination, advance...shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk… more
- Patent and Trademark Office (Alexandria, VA)
- …and standards of ethical conduct that may affect you as a patent examiner . Carefully review the conflict of interest laws and standards of ethical conduct , ... examine ideas that benefit society and bring innovation to market . You'll shape the future of patent examination, advance...shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk… more
- MyFlorida (Tampa, FL)
- FINANCIAL EXAMINER /ANALYST II - 79001487 Date: Jul 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 855949 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER /ANALYST II - 79001487 Pay Plan: Career Service Position… more
- State of Montana (Helena, MT)
- …We are currently seeking a candidate to fill the role of a Securities Financial Examiner in our Securities Division. The CSI advocates for the citizens ... generate an email with instructions on how to submit preference documents. **Title:** * Financial Examiner * **Location:** *Helena* **Requisition ID:** *25141414* more
- MyFlorida (Tallahassee, FL)
- …. Requisition No: 854932 Agency: Financial Services Working Title: SENIOR WORKERS' ... SENIOR WORKERS' COMPENSATION EXAMINER - 43000429 Date: Jun 18, 2025 The...a salary of $39,104.04. Employees of the Department of Financial Services are paid on a monthly pay cycle.… more
- Comerica (San Jose, CA)
- …new, 2) poor performing and/or 3)select specialized industries. Position Responsibilities: Conduct Collateral Exams; Performance of due diligence (over $5MM or ... recommendations for improvement for lender communication with borrowers. Assist CEG Market Manager in monitoring the effectiveness of current market /industry… more
- MyFlorida (Tampa, FL)
- FINANCIAL CONTROL ANALYST - 43001938 Date: Jun 24, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 855344 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST… more
- Amalgamated Bank (New York, NY)
- …America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the bank-wide BSA/AML/OFAC ... Assessment, and reporting Suspicious Activity Reports (SARs) to OFAC and the Financial Crimes Enforcement Network (FinCEN) for Board review and approval. + Perform… more
- Banc of California (Los Angeles, CA)
- …banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range ... is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and… more
- State of Colorado (Canon City, CO)
- …commitment. Responsibilities include but are not limited to: + Plans and directs market research, product sampling, retail cost comparisons, and analysis to meet the ... + Oversees subordinate staff for compliance with policy, rules, and guidelines; + Conduct inspections of assigned area(s) on a regular basis to ascertain policy… more
- Highmark Health (Dover, DE)
- …and affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to ... work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply...and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more
- Regions Bank (Orlando, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud and ... loss trends, and shares the information with market managers and makes important recommendations for countermeasures +...of experience in law enforcement with a focus on Financial Crimes investigations + Or High School Diploma or… more
- USAA (San Antonio, TX)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... & casualty and life insurance) payment channels. Protects the organization's financial assets and reputation by monitoring inbound and outbound payment transactions,… more
- Cisco (Research Triangle Park, NC)
- …compliance risks. + Experience in brand protection, supply chain investigations, or market intelligence. + Financial or audit-related experience. + Proficiency ... and compliance violations. This position offers the opportunity to lead investigations, conduct compliance audits, and collaborate with global teams to maintain the… more
- Highmark Health (Harrisburg, PA)
- …developing audit criteria, reviewing and analyzing evidence, and documenting the financial status and operating procedures of the organization. Leads and provides ... customer needs and acquiring a detailed understanding of business objectives. + Conduct execution of multiple engagements in progress at various stages of completion… more
- Highmark Health (Harrisburg, PA)
- …and functioning. Analyzes and evaluates the performance of the organization's financial , information technology and operational processes to identify risks, areas ... about the Organization's processes by reviewing manuals, policies, reports, financial statements, and other written materials, and by interviewing organizational… more
- MyFlorida (Tallahassee, FL)
- …a program integrity related professional certification, such as: Certified Fraud Examiner ; Accredited Healthcare Fraud Investigator; Certified Financial Crimes ... will also be responsible for utilizing open-source and proprietary resources to conduct the audits and investigations and related administrative actions, as well as… more