- Iowa Department of Administrative Services (Des Moines, IA)
- …Law Associate (FCLA), Senior Claim Law Associate (SCLA) or Certified Fraud Examiner - CFE). Why Join the Iowa Insurance Division? * Impact: Directly contribute ... join our Market Regulation Bureau. This crucial position is dedicated to consumer protection by investigating and enforcing Iowa insurance statutes and regulations… more
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... requirements and ensure best practices. + Will act as examiner in charge (EIC) and lead examinations including ...exam report within established guidelines and conducts meeting with Senior Management to present conclusions and findings. + Provides… more
- SMBC (Jersey City, NJ)
- … Examiner , CPA-Certified Public Accountant, and Certified Regulatory + Compliance Manager-CRCM). Software Systems / Programming Languages + Experience with ... range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees… more
- Federal Reserve Bank (Atlanta, GA)
- …the President and administratively to the First Vice President._** The Executive/ Senior Vice President (E/SVP), Supervision and Regulation Division (Division), is ... critical judgement and decision-making and influences policy direction with peers and senior officials throughout the Federal Reserve System, Board of Governors, and… more
- JPMorgan Chase (Wilmington, DE)
- …controls by technical and social engineering attacks, and preparation of deliverables for senior stakeholders + Design and execute testing and simulations - such as ... frameworks to ensure alignment with the firm's strategy and compliance with regulatory requirements + Evaluate controls for effectiveness...technical and fraud subject matter to a wide and senior audience + Ability to analyze and produce reports… more
- New York State Civil Service (Albany, NY)
- …Innovation Division. The Virtual Currency Manager serves as a commissioned examiner for regulated Virtual Currency entities, including companies holding licenses to ... Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance , risk management, etc. policies and procedures.* Leads aspects… more