- State of Maine, Bureau of Human Resources (Gardiner, ME)
- …involving the examination and evaluation of financial institutions. The individual provides financial analysis services to the Bureau in the areas of bank ... 2025Closing Date: September 4, 2025 The Maine Bureau of Financial Institutions is seeking a Principal Bank Examiner...four (4) years of progressively responsible experience in the financial analysis of banking institutions. Experience must… more
- State of Massachusetts (Boston, MA)
- …with internal scheduling procedures and as a result of market analysis . Specifically, the Market Conduct Section is responsible for: Conducting comprehensive ... and limited scope market conduct examinations; Conducting market analysis on certain lines of business; Determining whether multi-state regulatory settlement… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and… more
- KeyBank (Brooklyn, OH)
- …and communication with Compliance/LOB partners.Identify and escalate information stemming from analysis and review that appears to be conflicting or inconsistent ... Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented… more
- Sedgwick (San Diego, CA)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead - Workers Compensation (California) ... Access diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **ARE YOU AN IDEAL CANDIDATE?** We are looking for… more
- Sedgwick (Hartford, CT)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead , Liability **PRIMARY PURPOSE** : ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- Sedgwick (Dublin, OH)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Workforce Absence Team Lead **PRIMARY PURPOSE** **:** ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- PNC (New York, NY)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit… more
- Capital One (Wilmington, DE)
- AML Quality Lead The Anti-Money Laundering (AML) Quality Lead serves as a team lead for a team of seasoned AML Quality Assurance / Control associates engaged ... consistent with the Bank Secrecy Act (BSA)/other regulatory requirements. AML Quality Lead primary responsibility is to guide the largely self-directed team toward… more
- Truist (Charlotte, NC)
- …Director level public accountant with extensive bank experience 3. Prior experience as an examiner of financial reports for either the Office of the Comptroller ... timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the Truist Board of Directors… more