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Financial Institutions Examiner (Licensing Examiner) - Los Angeles

California Department of Financial Protection & Innovation
Los Angeles, CA
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About the DFPI The Department of Financial Protection and Innovation (DFPI) ...
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Summary
About the job:
protects consumers and oversees financial service providers and products. The DFPI supervises the operations of state-licensed financial institutions, including banks, credit unions and money transmitters. Additionally, the DFPI licenses and regulates a variety of financial service providers, including securities brokers and dealers, investment advisers, payday lenders and other consumer finance lenders. The DFPI offers benefit packages, competitive salary, a robust training program and opportunities for advancement....
Location:
Los Angeles, CA
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Anti-Money Laundering Analyst (AML)

Forrest Solutions
San Antonio, TX
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Job Description: Anti-Money Laundering Analyst Forrest Solutions San Antonio ...
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Summary
About the job:
(Remote/On-site) A reputable global management consulting firm is seeking AML Analysts to join their team in San Antonio, TX. This position is within the cryptocurrency and fintech sector, focusing on ensuring compliance and security within dynamic financial landscapes. It offers a long-term, permanent opportunity for individuals looking to establish themselves in a leading management consulting firm. Responsibilities: - Develop, execute, and uphold AML compliance initiatives aligned with regulatory standards and...
Location:
San Antonio, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Forensic Data and Financial Analyst (Financial Examiner 3), Medicaid Fraud Control Division

State of Washington
Olympia, WA
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Description Persons requiring reasonable accommodation in the application ...
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Summary
About the job:
process or requiring information in an alternative format may contact the recruitment team at HREmployment@atg.wa.gov . Those with a hearing impairment in need of accommodation are encouraged to contact the Washington Relay Service at 1-800-676-3777 or www.washingtonrelay.com . Position and Salary Information The Attorney General’s Office is recruiting for a permanent full time Forensic Data and Financial Analyst (Financial Examiner 3) in the Medicaid Fraud Control Division. This position is located in Olympia,...
Location:
Olympia, WA
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Driver's License
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory Examiner, CM-0570-00, (Chicago Region) (Temporary Promotion)

Other Agencies and Independent Organizations
Downers Grove, IL
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Help Help Duties - Serves as part of the Field Territory management team ...
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Summary
About the job:
and, as a first-line supervisor, is responsible for planning, directing, and coordinating the work of a team of Examiners. Responsible for: planning work to be accomplished, setting and adjusting short-term priorities and preparing schedules for completion of work, assigning work to subordinates based on priorities, the requirements of assignments, and the capabilities and developmental needs of employees; giving advice, counsel, or instructions to employees on both examination and administrative matters; and, hearing...
Location:
Downers Grove, IL
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory Examiner, CM-0570-00 (Dallas Region) (Temporary Promotion)

Other Agencies and Independent Organizations
Little Rock, AR
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Help Help Duties - Under the supervision of a Field Supervisor, performs ...
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Summary
About the job:
activities related to the review, analysis, and processing of reports of examination; applications; and other duties of an administrative nature involving financial institutions in the Field Territory. This would include, among other things, the preparation of a summary of findings, memoranda and recommendations for the Regional Director, as well as miscellaneous correspondence directed to the Washington Office, State Banking Departments/Divisions, other Federal regulatory agencies, and financial institutions or holding...
Location:
Little Rock, AR
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Financial Institution Examiner (Compliance) CG-0570-11 (ICTAP)

Other Agencies and Independent Organizations
Little Rock, AR
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Help Help Duties - Conducts risk-based examinations of financial ...
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Summary
About the job:
institutions, and evaluates compliance with applicable consumer protection laws and regulations, fair lending and civil rights laws and regulations. - Reviews work products of examiners including draft violation(s), CRA performance evaluations, Fair Lending Scope and Conclusions (FLSCs), and work papers; makes notes on examiners' findings; and schedules meetings (entrance, status, exit, and Board, when applicable). - Drafts examination-related documents, such as the formal report of examination (including examiner’s comments and...
Location:
Little Rock, AR
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Senior Analyst, AML

TOYOTA
Plano, TX
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Toyota remote work United States, Texas, Plano 6565 Headquarters Drive ( ...
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Summary
About the job:
Show on map ) April 24, 2024 Overview Who we are Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world's most admired brands, Toyota is growing and leading the future of mobility through innovative, high-quality solutions designed to enhance lives and delight those we serve. We're looking for diverse, talented team members who want to Dream. Do. Grow. with us. This position is based in Plano, TX with a hybrid mix of some in-office...
Location:
Plano, TX
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Fraud AML Analyst (AML, USA PATRIOT Act, ACH)

Aditi Consulting
Chicago, IL
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Summary: Candidate will be joining the Second Line team focusing on ...
Details
Summary
About the job:
sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and mitigation of risk for all US Lines of Business. Responsibilities: - Make decisions on sanctions-related line of business referrals including wire payments, international ACH transactions (IAT’s) and client onboarding. - Conduct thorough investigations of possible OFAC risks, including research, interviews, data collection, and...
Location:
Chicago, IL
Job Type:
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Compliance Analyst

Cardless
Located in Ohio
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Cardless , we’re building a credit card and loyalty platform that consumer ...
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Summary
About the job:
businesses use to engage their customers. We’ve launched 9 credit cards, including for the largest mall operator in the U.S. and the largest airline in South America . We help businesses bring imaginative card programs to life, and have pioneered technology to embed credit card features natively into their products. We value curiosity, humility, and intensity — we move fast and take ownership. This is a place where a motivated, resourceful individual can have an enormous impact on our trajectory. We're headquartered in...
Location:
Located in Ohio
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Operational Risk (Payments), NB-0570-V.2

U.S. Department of the Treasury
Cincinnati, OH
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Summary As a National Bank Examiner/Bank Examiner (Large Banks Field ...
Details
Summary
About the job:
Examiner) with emphasis in Operational Risk (Payments), you will be responsible for supervisory oversight requiring extensive investigation for the payments-related operational risk functional specialty area. Large Bank Supervision Cincinnati, OH Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: - Oversee ongoing supervisory efforts of payments-related operational risk activities. - Plan, coordinate, and monitor payments-related operational...
Location:
Cincinnati, OH
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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