- Louisiana Department of State Civil Service (LA)
- …quantitative methods, or statistics; OR A Certified Public Accountant (CPA) license, Certified Financial Examiner (CFE), Certified Fraud Examiner (CFE), or ... Alexandria, Shreveport and Monroe. Compliance Examiners employed by the Office of Financial Institutions may conduct examinations of the following types of… more
- Patent and Trademark Office (Alexandria, VA)
- …and standards of ethical conduct that may affect you as a patent examiner . Carefully review the conflict of interest laws and standards of ethical conduct , ... examine ideas that benefit society and bring innovation to market . You'll shape the future of patent examination, advance...shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk… more
- Patent and Trademark Office (Alexandria, VA)
- …and standards of ethical conduct that may affect you as a patent examiner . Carefully review the conflict of interest laws and standards of ethical conduct , ... examine ideas that benefit society and bring innovation to market . You'll shape the future of patent examination, advance...shape what's next. Learn how to become a patent examiner , explore the patent examiner disciplines crosswalk… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 43005068 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 858586 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST I - 43005182 Date: Aug 12, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 849131 Agency: Financial Services Working Title: FINANCIAL EXAMINER… more
- Comerica (San Jose, CA)
- …new, 2) poor performing and/or 3)select specialized industries. Position Responsibilities: Conduct Collateral Exams; Performance of due diligence (over $5MM or ... recommendations for improvement for lender communication with borrowers. Assist CEG Market Manager in monitoring the effectiveness of current market /industry… more
- MyFlorida (Orlando, FL)
- FINANCIAL CONTROL ANALYST - 43004286 Date: Aug 15, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 858303 Agency: Office of Financial Regulation Working Title: FINANCIAL CONTROL ANALYST… more
- CIBC (New York, NY)
- …businesses and key support functions; + Analyzing proposed/new rules as well as market and internal business developments to assess the overall impact on the global ... Act (eg real-time/SDR reporting, large trader reporting, external business conduct rules, etc.); + Assisting in the preparation of...derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC… more
- Banc of California (Santa Ana, CA)
- …preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), ... banks focused on providing banking and treasury management services to small, middle- market , and venture-backed businesses. Banc of California offers a broad range… more
- Highmark Health (Atlanta, GA)
- …and affiliated companies and work with Finance to ensure proper recording the financial statements. + Conduct audits for proactive and investigative purposes to ... work with those agencies through closure of the case. Conduct audits for proactive and investigative purposes to comply...and/or healthcare fraud investigations **Preferred** + 1 year in Financial Analysis in an acute care hospital or health… more