- US Bank (St. Paul, MN)
- …**Job Description** Partners with their assigned Line of Business, other Risk/ Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their function, ... risk management framework. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... comprehension skills, along with good judgement, are skills necessary to be an effective Compliance Examiner . Compliance Examiner applicants should be… more
- City of Boynton Beach (Boynton Beach, FL)
- Inspector/Plans Examiner Levels I-IV (Structural) (Career Path) Salary $77,084.80 - $121,492.80 Annually Location Boynton Beach, FL Job Type Full Time Job Number ... permit applications, building plans, and construction documents to ensure compliance with applicable codes, ordinances, plans, and specifications. *Depending upon… more
- Commonwealth of Pennsylvania (PA)
- Life and Health Insurance Policy Examiner 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4959583) Apply Life and Health Insurance ... take on the vital role of Life and Health Insurance Policy Examiner 1. This is an...to analyze credit, accident and health, annuity, and life insurance policies and related forms to ensure compliance… more
- Commonwealth of Pennsylvania (PA)
- Driver License Examiner (Butler) Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4954142) Apply Driver License Examiner (Butler) Salary ... Department of Transportation is actively looking to hire a Driver License Examiner , a vital role within PennDOT that significantly contributes to enhancing highway… more
- PNC (Dallas, TX)
- …and have an opportunity to contribute to the company's success. As a Field Examiner Sr within PNC's Business Credit organization, you will be based in Dallas, TX. ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… more
- Lee County Board of County Commissioners (Fort Myers, FL)
- …be responsible for reviewing residential and/or commercial building plans for compliance with all applicable building codes and other applicable County ordinances. ... code applications, interpretations, and/or violations. Duties and Responsibilities + Code Compliance : Reviews plans for compliance with all applicable building… more
- Federal Reserve Bank (Richmond, VA)
- …and Savings and Loan Holding Companies; Nonbank Subsidiaries (ex: mortgage, insurance , etc.) Provides insights for effective compliance monitoring, financial ... compliance with conflict of interest rules and personal investment restrictions. + If you need assistance or an...examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate… more
- New York State Civil Service (Albany, NY)
- …to ascertain safety and soundness of regulated institutions and for compliance with the relevant laws and regulations, including the Department's first-in-the-nation ... the systems supporting back-office operations (ie, systems for trading and investment activities and other financial and insurer functions), and the automated… more
- Truist (Charlotte, NC)
- …negotiation. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized underwriting skills for Commercial and ... risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and waivers in the assigned… more
- CBRE (Los Angeles, CA)
- …Global Trust & Investigations and partners closely with senior stakeholders including Legal, Compliance , HR, and Global Security. In your dual role, you will lead a ... assignment, and closure processes. - Partner closely with Legal, HR, Compliance , Security, and regional business leaders to coordinate investigative efforts and… more
- Regions Bank (Birmingham, AL)
- …experience in internal audit, external audit, banking, or risk management/ compliance **Preferences** + Professional certification or progression towards one, ... Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) +… more
- Commerce Bank (Kansas City, MO)
- …resources to grow into the best version of yourself. Because our number one investment is you. Creating an award-winning culture doesn't come easy. And after 160 ... and experience required + 3+ years banking and/or investigations experience in Compliance , Audit, Deposit Operations, or retail banking required + 2+ years of… more