- WSFS Bank (Wilmington, DE)
- …the BankThe Investigator will partner and coordinate with law enforcement, other financial institutions , and merchants to mitigate fraud lossesThe Investigator ... (61), Delaware (39), New Jersey (17), Virginia ( 1 ) and Nevada ( 1 ) and provides comprehensive financial services including commercial banking, retail banking,… more
- State of Nevada (NV)
- FINANCIAL INSTITUTIONS EXAMINER 1 APPROXIMATE ANNUAL SALARY - $53,390.16 to $78,884.64 PAY GRADE: 33 For more information on benefit and retirement ... and Industry, Financial Institutions is filling multiple Financial Institutions Examiner I positions. The incumbent participates in the annual… more
- Federal Deposit Insurance Corporation (Cedar Rapids, IA)
- …examinations, enforcement matters and/or regulatory applications of insured financial institutions . Applicants must be a Commissioned Risk Examiner in the ... of one of the nation's largest and most complex financial institutions . Additional selections may be made...Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …examinations, enforcement matters and/or regulatory applications of insured financial institutions . Applicants must be a Commissioned Risk Examiner in the ... performing a review of supervisory matters to examine large financial institutions using tools and techniques, including...Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit… more
- State of Georgia (Dekalb County, GA)
- Financial Examiner 1 for...under the direct supervision of the Director of Non-Depository Financial Institutions and the Supervisory Examiner ... establishment and determines scope of investigation required for non-depository financial institutions . Examiners would have a more...Logo: + Requisition ID: REG03VD + Number of Openings: 1 + Advertised Salary: 43,400.00 + Shift: Day Job… more
- State of Georgia (Cherokee County, GA)
- Financial Examiner 1 Georgia - Cherokee - Woodstock (https://careers.georgia.gov/jobs/39101/other-jobs-matching/location-only) Hot ... and regulatory guidance. Reviews audit records, transactions, reports, and financial data for regulated financial institutions...What we offer: This is a hybrid position. The Financial Examiner position will operate out of… more
- New York State Civil Service (New York, NY)
- …innovation; and preserve the stability of the global financial system.DUTIES:As a Financial Services Examiner 1 , you would monitor various types of ... Yes Agency Financial Services, Department of Title Financial Services Examiner Trainee 1 ...rules, and regulations; assist parties such as consumers and financial services institutions in resolving problems by… more
- Federal Deposit Insurance Corporation (Monroe, NJ)
- …and assists, conducts, and directs the examination of insured depository institutions to determine their financial condition, evaluate management, and ... as experience performing at least one of the following: 1 ) determining an insured depository institutions ' compliance...Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit… more
- Patent and Trademark Office (Alexandria, VA)
- …the first to examine new inventions to determine and grant patents as a Patent Examiner at America's Innovation Agency! >> EXPLORE becoming a patent examiner >> ... >> LEARN key details about the role The Patent Examiner (Computer Science) position may include a $20,000 recruitment...circumstances. You may be required to file a confidential financial disclosure report, OGE 450, within 30 days of… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1 -4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply Compliance Examiner 1 -4 Salary $3,186.00 - ... Job Type Classified Job Number OFI-180002-GH Department GOV-Office of Financial Institutions Opening Date 11/06/2023 Closing Date...may be filled from this recruitment as a Compliance Examiner , 1 , 2, 3,or 4 depending on… more
- Patent and Trademark Office (Alexandria County, VA)
- …the first to examine new inventions to determine and grant patents as a Patent Examiner at America's Innovation Agency! >> EXPLORE becoming a patent examiner >> ... >> LEARN key details about the role The Patent Examiner (Electrical Engineer) position may include a $20,000 recruitment...circumstances. You may be required to file a confidential financial disclosure report, OGE 450, within 30 days of… more
- Patent and Trademark Office (Alexandria County, VA)
- …first to examine new inventions to determine and grant patents as a Patent Examiner at America's Innovation Agency! >> ATTEND our virtual webinar series >> EXPLORE ... becoming a patent examiner >> MEET our diverse group of employees >>...circumstances. You may be required to file a confidential financial disclosure report, OGE 450, within 30 days of… more
- Commonwealth of Pennsylvania (PA)
- Non-Depository and Securities Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4500440) Apply Non-Depository and ... Securities Compliance Examiner 1 Salary $49,839.00 - $75,795.00 Annually...in joining a highly motivated team focused on examining financial non-depository institutions within the Commonwealth of… more
- Federal Reserve System (Cleveland, OH)
- …of financial system stability. Conducts examinations of community and regional financial institutions of increasing size and complexity, as well as large ... and complex financial institutions and some problem CBO and...Associate: 3+ years of related work experience required or 1 + year as an Assistant Examiner **Knowledge… more
- Patent and Trademark Office (Alexandria, VA)
- …first to examine new inventions to determine and grant patents as a Patent Examiner at America's Innovation Agency! >> ATTEND our virtual webinar series >> EXPLORE ... becoming a patent examiner >> MEET our diverse group of employees >>...circumstances. You may be required to file a confidential financial disclosure report, OGE 450, within 30 days of… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Financial Inst Asst Examiner ** **Job Class: Financial Institutions Assistant Examiner ** **Agency: Commerce Department** + **Job ID** ... in the inspection and verification of the records of financial institutions in order to discover and/or...Administration, Economics, or related field is equivalent to one ( 1 ) year of experience. + An Advanced degree Accounting,… more
- Patent and Trademark Office (Alexandria, VA)
- …first to examine new inventions to determine and grant patents as a Patent Examiner at America's Innovation Agency. >> ATTEND our virtual webinar series >> EXPLORE ... becoming a patent examiner >> MEET our diverse group of employees >>...circumstances. You may be required to file a confidential financial disclosure report, OGE 450, within 30 days of… more
- Patent and Trademark Office (Alexandria, VA)
- …first to examine new inventions to determine and grant patents as a Patent Examiner at America's Innovation Agency! >> ATTEND our virtual webinar series >> EXPLORE ... becoming a patent examiner >> MEET our diverse group of employees >>...circumstances. You may be required to file a confidential financial disclosure report, OGE 450, within 30 days of… more
- Federal Reserve System (New York, NY)
- …the Federal Reserve's national supervisory program for the nation's largest most systemic financial institutions . The Program is overseen by the LISCC Operating ... **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ...inherent risk level and risk management/control frameworks of complex financial institutions with respect to trading activities.… more
- State of Colorado (Lakewood, CO)
- …Reversals - + Investigate and track returned payments (checks and EFT's) from financial institutions . + Reverse payments in GenTax confirming the correct payment ... Tax Examiner I - Research Unit - Hybrid -...Department Department of Revenue Division Office of Budget and Financial Services - Accounting & Financial Opening… more
