- 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
- 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
- State of Michigan (Lansing, MI)
- Financial Institution Examiner E Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4646254) Apply Financial Institution Examiner E Salary ... is seeking an individual to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This position is an opportunity to build… 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
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech ... and welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Examine the IT records, practices, and policies of… 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 (Los Angeles, CA)
- …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
- Amazon (Bellevue, WA)
- …Last Mile Claims team, a successful candidate will support and report to a Senior Risk Manager and be enthusiastic about driving change, enjoy working hard, and ... . Assist in developing business proposals and case studies for presentation to senior leaders. -Work across teams to share ideas, influence change, and deliver… more
- Grant Thornton (Dallas, TX)
- As a Regulatory Compliance Risk 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
- USAA (Phoenix, AZ)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst, you will execute independent testing under ... do:** + Develop the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Conduct appropriate, independent testing… 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
- Wells Fargo (Charlotte, NC)
- **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
- Corewell Health (Grand Rapids, MI)
- …structure is operating effectively and efficiently to reduce financial, operational and compliance risks to an acceptable level. IA's objectives are to provide these ... as directed by IA management, as outlined in the audit plan. The IA Senior Auditor is expected to demonstrate a high level of proficiency and productivity in… more
- Deloitte (San Diego, CA)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2025 Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...on tax engagements and provide state tax consulting and compliance services to a diverse client base in various… more