• Financial Intel Analyst IV

    Navy Federal Credit Union (Winchester, VA)
    …+ Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act, USA Patriot Act, and OFAC regulations) + Experience in leading, ... laundering and/or risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's degree in… more
    Navy Federal Credit Union (10/02/25)
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  • Investigator II

    Citizens (New York, NY)
    …participate in a variety of investigations and support investigations across the bank and primary responsibilities include: + Conducting investigations in all areas ... of the bank in a timely, professional and accurate manner +...in Criminal Justice or related field + Certified Fraud Examiner certification preferred Hours & Work Schedule Hours per… more
    Citizens (09/21/25)
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  • Senior Portfolio Manager - Wholesale Credit…

    Truist (Atlanta, GA)
    …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
    Truist (09/12/25)
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  • Internal Audit Summer Internship Program

    Citizens (Johnston, RI)
    …with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. Internal Audit provides ... effectiveness of risk management and internal control processes that mitigate the bank 's key risks, provides advice to improve the organization's governance and risk… more
    Citizens (09/09/25)
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  • First Line Risk Sr Manager - Embedded Banking

    Citizens (Chicago, IL)
    …assessment of the likelihood and impact of a risk event and understanding the bank 's risk appetite. You will serve as a trusted risk advisor, interfacing with ... Ensure embedded banking partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at onboarding… more
    Citizens (10/02/25)
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  • Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience 3. Prior experience as an examiner of ... timely preparation, review, production and distribution of external corporate and bank regulatory reports and data submissions, including reports distributed to or… more
    Truist (09/23/25)
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  • Financial Reporting Manager

    Truist (Charlotte, NC)
    …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
    Truist (09/13/25)
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  • Planning Manager (Open & Promotional)

    Spokane County (Spokane, WA)
    …direct and evaluate planning services for recommendation to Planning Commission, Hearing Examiner , and Board of County Commissioners. + Ability to lead, motivate and ... and a select group of represented employees receive a bank of hours that combine both vacation and sick...nutrition and stress reduction. Discounts There are local and national discounts available to Spokane County employees. Employer Spokane… more
    Spokane County (09/01/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Aiea, HI)
    …targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. This isn't just a contract - it's a commitment ... of Defense missions targeting financial networks tied to criminal and national security threats. + Create high-quality intelligence products including Action Plans,… more
    Amentum (09/20/25)
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  • Counter Threat Finance Analyst (B25)

    Amentum (Vienna, VA)
    …in its mission to enable US Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
    Amentum (09/16/25)
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