• Senior Audit Manager, Executive Director…

    Wells Fargo (Minneapolis, MN)
    …in one or more of the following: CPA, CRCM, CIA, or Commissioned Bank Examiner designation. + Excellent verbal, written, and interpersonal communication skills. ... without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally… more
    Wells Fargo (10/02/25)
    - Related Jobs

  • First Line Risk Sr Manager - Treasury Management…

    Citizens (Chicago, IL)
    …Management: Ensure fintech partners are identified and evidenced within the Bank 's Third-Party Risk Management program. Confirm due diligence activities at ... Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours and… more
    Citizens (10/02/25)
    - Related Jobs

  • RN Fne/SANE

    UCHealth (Aurora, CO)
    …nursing approved Registered/Professional Nursing program and completion of Sexual Assault Nurse Examiner training within 3 months of hire. State licensure as a ... leaves of absence; start your employment at UCHealth with PTO in your bank + Employer-paid basic life and accidental death and dismemberment coverage with buy-up… more
    UCHealth (10/02/25)
    - Related Jobs

  • Pension Representative

    City of New York (New York, NY)
    …over 56,000 payments each month to retirees/beneficiaries in addition to handling bank and address changes and federal tax withholding. Under the supervision of ... be permanent or on viable civil service list in the Associate Retirement Benefits Examiner title to be considered for this position unless you are applying through… more
    City of New York (09/25/25)
    - Related Jobs

  • Analyst - Wholesale Credit Delivery - Dealer…

    Truist (Atlanta, GA)
    …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more
    Truist (09/23/25)
    - Related Jobs

  • Counter Threat Finance Analyst

    CACI International (Davis Monthan AFB, AZ)
    …tailored Intelligence products. + Familiarity and experience with employing the Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SARs). ... + Certified Anti-Money Laundering Specialist (CAMS) certification + Certified Fraud Examiner certification (CFE) This position is contingent on funding and may… more
    CACI International (09/20/25)
    - Related Jobs

  • Medicaid Fraud Investigator (Special Agent III)

    State of Colorado (Denver, CO)
    …cases from intake to completion; + Experience working with medical records and bank records during the course of an investigation; + Work experience with database ... or federal agency partners; + Experience conducting public outreach; + Certified Fraud Examiner ; + Experience/training as a FTO or as a LE instructor; +… more
    State of Colorado (08/27/25)
    - Related Jobs

  • First Line Risk Sr Manager - Personal Loans (Perl)

    Citizens (Westwood, MA)
    Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to ... Preferred Certifications - Certified Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours &… more
    Citizens (08/17/25)
    - Related Jobs