- City National Bank (Phoenix, AZ)
- …fraud risk. The role also provides fraud risk management leadership to the Bank which includes provision of expertise, advice and counsel to executives and senior ... profile and risk appetite. * Provide oversight, analysis, and monitoring of the Bank 's internal and external fraud & payments risks. * Support the reporting of… more
- First State Bank (Gainesville, TX)
- First State Bank 's mission is to treat the community as our home, customers as our neighbors, employees as our family, and by so doing, create value for our ... principles in all aspects. Essential Job Duties & Responsibilities: + Support Bank compliance with federal, state, and local legal regulations by studying existing… more
- City National Bank (Jersey City, NJ)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills to… more
- Commerce Bank (Kansas City, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... required + Professional certifications such as CFE (Certified Fraud Examiner ) or CAMS (Certified Anti-Money Laundering Specialist) preferred *Hybrid Schedule:… more
- Regions Bank (Hoover, AL)
- …of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + ... Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified Information Systems Security… more
- Truist (Charlotte, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...requirements and ensure best practices. + Will act as examiner in charge (EIC) and lead examinations including … more
- City of Bellingham (Bellingham, WA)
- …achieves step placement commensurate with their continuous experience at hire. Sick leave bank and vacation leave bank adjustments will be provided according to ... a protest may be filed in writing with the Examiner within five (5) days following the date of...a protest may be filed in writing with the Examiner within five (5) days of notification of the… more
- Truist (Winston Salem, NC)
- …Department of Agriculture (USDA)) and Truist portfolio, state/federal regulation and Bank policy. Provide support for investor/insurer and examiner -related audit ... to ensure adherence with investor/insurer guidelines, state/federal regulatory requirements and bank policies. + Lead and perform comprehensive, loan level analysis… more
- Penn State Health (Reading, PA)
- …(MAILTO://###@pennstatehealth.psu.edu) **SUMMARY OF POSITION:** The Sexual Assault Nurse Examiner (SANE) Coordinator is responsible for the overall coordination, ... Clinical management experience preferred + Experience as a Sexual Assault Nurse Examiner preferred **WHY PENN STATE HEALTH?** Penn State Health offers exceptional… more