- Truist (Charlotte, NC)
- …manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial reports for either the Office of the Comptroller ... the quarterly earnings release process and addressing investor queries related to financial reports. + Prepare and review materials to senior leadership summarizing… more
- CHS (Clearwater, FL)
- **Overview** **Claims Manager** **Servicing** **Health Insurance Policies or Benefits** **Summary:** Premier Administrative Solutions (PAS) is a Third-Party ... (TPA) which provides a wide range of administrative services to insurance companies, sharing organizations, insurance marketing organizations, and employers.… more
- State of Montana (Helena, MT)
- The Montana State Auditor, Commissioner of Securities and Insurance (CSI) is seeking applicants for an *Attorney *in our Legal Bureau. *Why Work with Us?* The CSI is ... all Montanans by regulating two of the state's largest industries-securities and insurance . We strive to foster a thriving Montana industry marketplace through… more
- Wells Fargo (Chandler, AZ)
- …preferably at a large bank or Big 4 accounting firm. + Experience at a financial institution or accounting firm + Experience with integrated audits - ie working with ... financial processes/LOB auditors + A BS/BA degree or higher...following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience with Issue Validation and Remediation… more
- Wells Fargo (St. Louis, MO)
- …area + Demonstrate comprehensive knowledge and understanding of the financial , operational, technical, and regulatory environment across multiple businesses or ... of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively communicate complex security concepts to stakeholders… more
- Huntington National Bank (Columbus, OH)
- …Job Description Summary Internal Investigator will investigate suspected internal fraud/ financial crimes and all reported occurrences of internal fraud and ... defalcation. Ability to understand all types of financial transactions and related rules and statutes is key...Activity Reports Preferred: + Bachelor's Degree + Certified Fraud Examiner + Certified in conducting interviews #Hybrid #LI-SG1 #LI-BM1… more
- Walmart (Miami, FL)
- …Examiner - Certification, CPP - Certified Protection Professional - Certification, Financial & Insurance - Certified Public Accountant - Certification ... highly complex investigations (with a focus on Organized Retail Crime ORC), Consumer/ Financial Fraud, and other significant risks to Walmarts business that could… more
- Enviri Corporation (Philadelphia, PA)
- …to global locations (on average 15-20%.) **Key Responsibilities** + Plan financial , operational and compliance audit engagements utilizing a risk-based framework and ... data analytics techniques. + Execute financial , operational and compliance audits at worldwide locations consistent with Enviri's audit approach. + Identify/Report… more
- Regions Bank (Panama City, FL)
- …law enforcement officials, prosecutors, and other security professionals + Participates in financial crimes task forces and outside training + Monitors fraud and ... degree and ten (10) years of experience in law enforcement with a focus on Financial Crimes investigations + Or High School Diploma or GED and fourteen (14) years of… more
- Truist (Fredericksburg, VA)
- …Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks. ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more