- Ankura (Los Angeles, CA)
- …both accounting (CPA strongly preferred), and fraud examination (Certified Fraud Examiner , Certified in Financial Forensics designations considered positively) + ... degree in Accounting, with strong technical and research skills, and expertise in financial reporting, disclosure and ICFR awareness + Minimum 20+ years of relevant… more
- Spokane County (Spokane, WA)
- …Spokane WA 99202, WA Job Type Intern Job Number 25-00013 Department Medical Examiner Opening Date 01/07/2025 Closing Date Continuous FLSA Non-Exempt + Description + ... is an UNPAID INTERNSHIP. Questions may be directed to the Medical Examiner 's Office directly at ###@spokanecounty.org or ###. SPOKANE COUNTY INTERNSHIP PROGRAM… more
- MyFlorida (West Palm Beach, FL)
- FINANCIAL SPECIALIST - 43001921 Date: Nov 14, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 864458 Agency: Office of Financial Regulation Working Title: FINANCIAL SPECIALIST -… more
- State of Colorado (Denver, CO)
- Financial Fraud Investigator (Special Agent III) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5155250) Apply Financial Fraud ... rewarding career making a difference: Join the Office of the Attorney General! The Financial Fraud Unit within the Colorado Department of Law (DOL) is seeking a… more
- State of Indiana (Indianapolis, IN)
- Financial Licensing Analyst Date Posted: Nov 5, 2025 Requisition ID: 466233 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... lives of Hoosiers across Indiana. About the Department of Financial Institutions : The Indiana Department of Financial...of large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… more
- SGI Global, LLC (Washington, DC)
- …States Attorneys' Office in Washington, DC. Responsibilities The Senior Records Examiner /Analyst contract position will serve in a supervisory role responsible for ... directing the work of Records Examiner /Analyst and Data Analyst contractor personnel that will be...contractor personnel providing major office support to the USAOs' financial litigation programs, including creating new data records in… more
- KeyBank (Brooklyn, OH)
- …Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP), Certified Fraud Examiner (CFE), etc.). + Prior financial services compliance testing ... working knowledge of BSA/AML (KYC, CIP, CDD, EDD), OFAC, Fraud and financial services compliance and operations including the related rules and regulations of… more
- LA Care Health Plan (Los Angeles, CA)
- Manager, Financial Compliance Audit, $10,000 SIGN ON BONUS Job Category: Accounting/Finance Department: Financial Compliance Location: Los Angeles, CA, US, 90017 ... support the safety net required to achieve that purpose. Job Summary Manager, Financial Compliance Audit (Finance) has a $10,000 SIGN-ON BONUS. This role is… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- City of Baytown (Baytown, TX)
- …or Superintendent of Construction, or related experience. + ICC B3 or R3 Plans Examiner Certification, or the ability to obtain within one year of hire date. + ... FREE counseling sessions per issue per year, legal and financial assistance, will generator tools, and more! + Sick...Do you posses a ICC B3 or R3 Plans Examiner Certification? + Yes, I currently possess a ICC… more