- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Allied Universal (Washington, DC)
- …security, fire protection, and safety programs integrated across the World Bank Group (WBG) organizational lines. **Principle Duties and Accountabilities** The Fire ... Marshal works under the guidance and supervision of the Senior Fire Marshal and has responsibility for the below...obtained within the first 2years of employment. 4. Plans Examiner I/II preferred, or must be obtained within the… more
- Charles Schwab (Indianapolis, IN)
- …Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior ... elder financial exploitation or diminished financial capacity with respect to senior clients. These investigations are often sophisticated and require excellent… more
- Huntington National Bank (Addison, TX)
- …quality results and findings to the Governance Manager, Governance Manager Senior , and Director of Security QC/QA Director. Works independently to manage ... r + Certified Anti Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), and/or Physical… more
- Truist (Mclean, VA)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- Capital One (Wilmington, DE)
- …investigative outcomes useful to law enforcement and consistent with the Bank Secrecy Act (BSA)/other regulatory requirements. AML Quality Lead primary ... Anti-Money Laundering Specialist (CAMS), Certified Protection Professional (CPP), Certified Fraud Examiner (CFE) or host-nation equivalent At this time, Capital One… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC...regulatory matters and provide clear and insightful guidance to senior management and trading personnel; + Ability to manage… more
- Truist (Charlotte, NC)
- …a large, SEC-registered financial institution or Director level public accountant with extensive bank experience 3. Prior experience as an examiner of financial ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed with… more
- Truist (Charlotte, NC)
- …financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… 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
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