- State of Massachusetts (Boston, MA)
- …examinations * Gain knowledge of other examination areas * Attend state and federal regulatory training programs *Consider joining our examiner team if you:* * ... Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech… more
- State of Massachusetts (Boston, MA)
- …examinations to gain knowledge of the examination areas * Attend state and federal regulatory training programs *Consider joining our examiner team if you:* * ... Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - Consumer… more
- Grant Thornton (New York, NY)
- …risk management or internal audit departments at commercial/retail banks or other financial institutions, or in a similar consulting practice + Proven ... As a Regulatory Compliance Risk Senior Associate, you will get...compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred… more
- TIAA (Frisco, TX)
- …+ 3+ years of experience in fraud risk management gained in the financial services industry or in counter-fraud consulting **Preferred Qualifications:** + 5+ ... years of experience in fraud risk management gained in the financial services industry or in counter-fraud consulting + Bachelor's Degree in Finance, Accounting,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent for Supervision, NS Occupational Category Administrative or General ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- WSP USA (Portland, OR)
- **Our Business** We are a global leader in environmental consulting with world-class expertise in environmental, social and governance (ESG), climate resiliency & ... with undertaking any resulting corrective strategies. + Project management and regulatory agency communications, with responsibilities appropriate to the level of… more
- Eastern Bank (Lynn, MA)
- … financial crimes investigation, fraud analytics or risk at a Financial Institution or Consulting Firm **Skills/Knowledge** (Include licenses, registrations ... languages, etc., required to perform the job.) + Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) professional designation… more
- The Davey Tree Expert Company (Kent, OH)
- …plan by identifying key processes and potential audit areas. + Perform operation, financial , and compliance audits in accordance with the internal audit plan. + ... and evaluate the design and operating effectiveness of internal controls over financial reporting to support compliance with Sarbanes-Oxley Section 404. + Evaluate… more
- Huntington National Bank (Cleveland, OH)
- …adequacy of the system of internal controls, fair presentation of the financial statements, adherence to bank policies and procedures and compliance with ... participates in special projects, management requested reviews, due diligence reviews, consulting engagements, and technical projects. + Develops and implements a… more
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