- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency State Comptroller, Office of the Title State Program Examiner 1, SG-18, State Program Examiner Trainee 1 equated to SG-16, State Program ... Examiner Trainee 2 equated to SG-14, Item #052501 Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional,… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …Accounts Examiner with responsibility for the exercise of independent analysis and judgement in the application of professional accounting principles and ... Associate Accounts Examiner Recruitment # 250801-0946AR-001 Location Hartford, CT Date...regular audits across agency functions. + Planning and performing financial and operational audits. + Conducting special projects and… more
- State of Michigan (Lansing, MI)
- …including mergers and acquisitions. You would be integral in research, regulatory analysis , financial analytics, and otherwise assisting in the overall ... the State of Michigan and make a difference in financial services. + The ability to lead ...accordance with state and federal statutes equivalent to a Financial Institution Examiner , including two years equivalent… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and...but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and… more
- Wells Fargo (Minneapolis, MN)
- …talent. It all begins with you. **About this role:** Wells Fargo is seeking a Lead Financial Crimes Officer to join the Financial Crimes Intelligence (FC ... career areas and business divisions at wellsfargojobs.com (https://https/www.wellsfargojobs.com/) . Financial Crimes Intel team provides Financial Crimes Risk… more
- KeyBank (Brooklyn, OH)
- …and communication with Compliance/LOB partners.Identify and escalate information stemming from analysis and review that appears to be conflicting or inconsistent ... Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other accredited related industrycertification)Key has implemented… more
- Sedgwick (San Diego, CA)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead - Workers Compensation (California) ... Access diverse and comprehensive benefits to take care of your mental, physical, financial and professional needs. **ARE YOU AN IDEAL CANDIDATE?** We are looking for… more
- Sedgwick (Riverside, CA)
- …Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance Claims Team Lead (Supervisor) Workers Compensation ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking an Emerging Risks & Initiatives Lead ( Lead Business Accountability Specialist) in Consumer and Small Business Banking ... This role will work with CSBB, Product, Operations, Control, Financial Crimes Risk Management (FCRM), and the Chief Risk...crimes related programs, initiatives and issues. The position may lead projects/virtual teams and may mentor but does not… more
- PNC (New York, NY)
- …tactical initiatives. Strong understanding of technology, general controls, and other financial product controls Certified Fraud Examiner (CFE), Certified ... have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit… more