- Office of the Comptroller of the Currency (Arlington, VA)
- Summary As a Supervisory National Bank Examiner or Supervisory Bank Examiner , you will manage the operations of the Federal Financial Institutions ... with the goals, priorities, and guidance of Council members. Federal Financial Institutions Examination Council Arlington, VA Responsibilities As a Supervisory… more
- State of Indiana (Indianapolis, IN)
- Financial Licensing Analyst Date Posted: Oct 7, 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
- Charles Schwab (Southlake, TX)
- …and valid Series 7/63 & 9/10 is a plus (but not required). + Certified Financial Crime Specialist and/or Certified Fraud Examiner Certification is a plus (but ... **Your opportunity** Located within the Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI)… 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
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …mitigation, compliance, or similar program. 9) Applicable certification such as Certified Financial Crimes Specialist (CFCS), Certified Fraud Examiner (CFE), or ... to support their conclusions. Research time sensitive alerts for potential financial crime activity resulting from transactions and applications that present… more
- State of Michigan (Lansing, MI)
- …Job Number 6501-25-DIFS-123 ALS 13-P15 Department Department of Insurance and Financial Services Opening Date 10/10/2025 Closing Date 10/24/2025 5:00 PM Eastern ... + Questions Job Description The Department of Insurance and Financial Services (DIFS) is seeking an individual to work...to an Administrative Law Specialist 13 or Administrative Law Examiner 13, or as an attorney. Administrative Law Specialist… more
- CDM Smith (Raleigh, NC)
- …* Certification such as CPA (Certified Public Accountant), CFE (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We ... fraud claims. This role is critical in evaluating and analyzing financial data related to disaster-related claims, including property damage, business interruption,… 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
- Robert Half (New York, NY)
- JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely recognized… 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