- State of Maine, Bureau of Human Resources (Gardiner, ME)
- Senior Compliance Examiner ( Senior Securities Examiner ) Gardiner , Maine , United States | Professional & Technical | Full-time Apply by: May 30, ... an agency within the Department of Professional and Financial Regulation. The Senior Compliance Examiner conducts examinations of licensed investment… more
- The Arc Mid-Hudson (Catskill, NY)
- Senior Transportation Supervisor/19A Examiner - Catskill Overview Requisition Number: 7772 Date Posted: 5/21/2025 Location: Catskill Center Address: 311 W. ... available on our Transportation team in Catskill for a Senior Transportation Supervisor/19A Examiner . This position reports...Traffic Law. This includes filing of annual Affidavit of Compliance with the NYSDMV in the absence of the… more
- Commonwealth of Pennsylvania (PA)
- Non-Depository and Securities Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4933339) Apply Non-Depository and ... Securities Compliance Examiner 1 Salary $50,836.00 - $77,321.00...work under the guidance of higher-level examiners and/or investigators (" senior staff"), who provide instruction and assistance on work… more
- Zions Bancorporation (Midvale, UT)
- …significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial loan examinations and ongoing monitoring ... across and within divisions of the bank. The Credit Examiner will evaluate credit structures, underwriting analysis, cash flow...as well as accuracy of risk grades. + Test compliance with company policies, procedures, and banking regulations. +… more
- State of Colorado (CO)
- …then "re-review" construction documents as necessary. Recommendations will be made to the BCS Senior Plans Examiner . Job Duties The job duties of this position ... DOLA Plans Examiner Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4945409) Apply DOLA Plans Examiner Salary $60,600.00 - $84,840.00… more
- State of Indiana (Indianapolis, IN)
- …overnight travel), primarily in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on previous relevant ... classification levels that are based on experience and skills. Senior examiner positions are available for those...Lenders, and Money Transmitter Licensees. + Serve as an Examiner -In-Charge (EIC) to evaluate the degree of compliance… more
- State of Indiana (Tell City, IN)
- …years of audit experience and will be assigned to more complicated audits. + Field Examiner 1 is a senior -level auditor with five or more years of experience ... Field Examiner Date Posted: Apr 29, 2025 Requisition ID:...locations. Role Overview: Field Examiners audit government institutions, determine compliance with federal and state laws and regulations, and… more
- New York State Civil Service (Schenectady, NY)
- … Examiner and direct supervision of the Senior Workers' Compensation Examiner , within the Insurance Compliance Unit, the incumbent of this position will ... NY HELP No Agency Workers' Compensation Board Title Workers' Compensation Examiner , WCB Items #8740 and #8447 Occupational Category No Preference Salary Grade 14… more
- State of Massachusetts (Boston, MA)
- … addressing any material adverse findings and listing current assignment of each examiner . Participates with senior examination staff, in the development of ... to serve our citizens. *_About the Role:_* A Supervising Examiner (SE) is assigned to direct the team of...laws, rules, procedures (MGL c. 175, 176, et al, compliance with the NAIC Financial Condition Examiners Handbook, other… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Examiner to perform forensic analyses, document their process and findings, and testify ... and maintaining internal Lab policies and procedures and ensuring its compliance with accreditation requirements. -Asist Lab Director in conducting technical reviews… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments by analyzing individual loan transactions for risk ... rating accuracy, policy compliance , and prudent credit risk management practices. **Primary Responsibilities** + Maintains a basic knowledge of sound lending… more
- Grant Thornton (New York, NY)
- As a Financial Services Internal Audit Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... regulations and help organizations leverage efficiencies within the Risk, Regulatory Compliance & Controls Practice - all with the resources, environment, and… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Truist is looking for an Audit Senior Director who will cover the Truist Enterprise Risk Management domains around ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Capital One (Mclean, VA)
- Senior Risk Associate- Anti-Money Laundering (AML) **As a Senior Risk Associate in Capital One's Anti-Money Laundering (AML),** you will apply your AML subject ... Capital One's continued stability and success in identifying unusual account activity. Senior Risk Associate partners with various teams to improve our AML detection… more
- USAA (San Antonio, TX)
- …special and impactful. **The Opportunity** As a dedicated **Bank Disputes Specialist Senior ** , you will within defined guidelines and framework, protect the ... filed by members on their credit cards, debit cards and deposit accounts in compliance with federal and state Laws, Rules, and Regulations (LRRs). This group is… more
- Wells Fargo (Philadelphia, PA)
- **About this role:** Wells Fargo is seeking a Senior Auditor, Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team. The ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication skills **Job… more
- The Davey Tree Expert Company (Kent, OH)
- …NA **Work Site:** Hybrid **Req ID:** 210684 **Position Overview** The ** Senior Internal Auditor** is responsible for leading and executing risk-based audit ... with management to assess risk and support key initiatives. **Job Classification:** The Senior Internal Auditor is an exempt position that reports to the Manager of… more
- MTA (New York, NY)
- Senior Accessibility Manager (DSO) Job ID: 11832 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... apply 30 days after their effective hire dat e. JOB TITLE: Senior Accessibility Manager AGENCY: Construction & Development DEPT/DIV: Delivery /Delivery Services… more
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