- Louisiana Department of State Civil Service (LA)
- …Entry. Supervision Received: Direct from a Compliance Examiner Assistant Manager , Compliance Examiner Manager , or other higher-level supervisor. ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- State of Michigan (Jackson, MI)
- Medical Record Examiner Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4375663) Apply Medical Record Examiner Salary $23.79 - $34.52 ... makes MDOC a Gold-Level Veteran Friendly Employer here. The Health Information Manager independently manages the health information (medical record) services for the… more
- Minnesota Visiting Nurse Agency (Minneapolis, MN)
- …receive assistance through area hospitals 24 hours a day. *_RESPONSIBILITIES_* * The Examiner will respond to the Call Center within fifteen (15) minutes of the ... Depending on the totality of the circumstances, the Forensic Examiner may decide that an acute exam is still...decision will be determined with the assistance of the Manager of the Day and/or the Medical Director *… more
- EPSILON SYSTEMS (Portsmouth, VA)
- Epsilon Systems is seeking a full time Weld Program Manager /NDT Level III Examiner in Portsmouth, VA. Summary: Prepares Welding, Brazing and NDT procedures for ... Reviews work packages prior to start-work for completeness, accuracy and compliance with technical specifications and customer requirements for welding, brazing and… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Accounts Examiner Recruitment # 250604-0030AR-001 Location Hartford, CT Date Opened 7/21/2025 12:00:00 AM Salary $78,296* - $101,215/year (*New to state service to ... now accepting applications from experienced individuals for two Accounts Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=0030AR&R1=&R3=) positions, within the Program Integrity Unit of… more
- State of Nevada (NV)
- FINANCIAL INSTITUTION EXAMINER 5 APPROXIMATE ANNUAL SALARY - $73,309.68 to $109,640.88 PAY GRADE: 38 The salary range indicated in this announcement is based on the ... completed within established timeframes. Incumbents are responsible for verifying licensee compliance with state and federal laws and regulations. This position is… more
- First Horizon Bank (Nashville, TN)
- …of company's seeking or receiving lines of credits or loans to ensure compliance in lending procedures, assessment of the adequacy and quality of collateral and ... or borrower limitations to deal team and Field Exam Manager on how the exam is progressing and provide...vendor as needed. For exams with more than one examiner , determine if it is necessary for both examiners… more
- State of Georgia (Dekalb County, GA)
- Financial Examiner 1 for Dublin, GA Georgia - Dekalb - Atlanta (https://ga.referrals.selectminds.com/jobs/70066/other-jobs-matching/location-only) Hot ... Apply for Job Share this Job Sign Up for Job Alerts Financial Examiner for District 4 (Dublin/Savannah) Division: Depository Job Summary: Under supervision, confirms… more
- JB Hunt Transport (Lowell, AR)
- **Job Title:** Sr Claims Examiner **Department:** Insurance **Country:** United States of America **State/Province:** Arkansas **City:** Lowell **Full/Part Time:** ... incidents involving damages up to $50,000 (greater than $50,000 with manager approval/discretion). Manage claims made under our auto liability, general liability,… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 10+ years of ... Senior Audit Manager , Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Capital One (Mclean, VA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + 6+ years of ... Audit Manager , FCC/AML Capital One's Audit function is a...team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role will be… more
- KeyBank (Buffalo, NY)
- …knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... 44144 **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program (the "REA Program")… more
- Wolters Kluwer (St. Cloud, MN)
- …interpret and communicate regulatory changes. + Proficiency in Spanish + Certified Regulatory Compliance Manager (CRCM) or equivalent ( Examiner Commission) + ... to assist clients in their efforts to meet responsibilities under consumer compliance laws and regulations, including consumer protection and Fair Lending laws, CRA,… more
- State of Michigan (Lansing, MI)
- Financial Institution Manager 14 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5023016) Apply Financial Institution Manager 14 Salary ... public service as a Corporate Activities and Risk Assessment Manager in the Office of Credit Unions. This position...in supervising/examination credit union safety and soundness and regulatory compliance , and in dealing with complex issues. + The… more
- American Express (Phoenix, AZ)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... Find your place in risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk… more
- KeyBank (Brooklyn, OH)
- **Location:** 4900 Tiedeman Road, Brooklyn Ohio **About the Job** The Compliance Manager - Testing (Fiduciary & Trust) is responsible for leading and executing ... independent compliance testing reviews across KeyBank's Wealth and Fiduciary business... testing, internal audit, or as a financial institution examiner . + Strong understanding of 12 CFR 9 and… more
- Danaher Corporation (Boston, MA)
- …System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. The Regional Compliance Manager Americas is responsible as ... and support functions, participating in management and team meetings, providing compliance support for daily business operations, clinical activities and strategic… more
- TXNM Energy (Albuquerque, NM)
- Manager , SOX Compliance Location: Albuquerque, NM, United States Job ID: 6088888 Date Posted:Feb 10, 2025 **POSTING DEADLINE** This position is posted until ... Department: Audit Services **PREFERENCES** Experience working with AuditBoard **JOB DESCRIPTION** ** Manager SOX Compliance ** Salary Grade: G04 Minimum Midpoint… more
- The Walt Disney Company (Celebration, FL)
- Technical Safety Audit and Compliance Manager This position will be responsible for supporting the Safety Compliance team of Disney Cruise Line, assisting ... the Manager of Safety in compliance of the Disney Cruise Line(R) Safety Management System,...(Cruise ship national center of expertise) foreign passenger ship examiner training. + United States Public Health Vessel Sanitation… more
- Walmart (Bentonville, AR)
- **Position Summary ** Join the Financial Services Compliance team to be a key leader in the Financial Intelligence Unit (FIU) for the world's largest retailer. The ... AML Investigator, Specialty Compliance and Ethics role is critical to ensure that...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) certification (preferred). + SAR investigative (writing and… more