- Banco Popular Puerto Rico (San Juan, PR)
- …investigative efforts. Prepare detailed investigation reports and present findings to senior management and relevant stakeholders. + Risk Management, Compliance, and ... with at least 5 years of experience managing others. Knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with unusual situations, including compliance with… more
- Truist (Charlotte, NC)
- …SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release… more
- Truist (Charlotte, NC)
- …SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC. + Proficient in Essbase/Hyperion, EPM/BPC, and Workiva. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular… more
- New York State Civil Service (Albany, NY)
- …Wholesale Banks. Duties include, but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and large sized institutions with ... of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);*… more
- Sacramento County (Sacramento, CA)
- …classes in Sacramento County service: an Assistant Engineer - Civil (Level I), Senior Engineering Technician or higher. A Master's Degree in Civil Engineering may be ... continuously employed by the County as an inspector, plans examiner or building official, for not less than two...are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar… more