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Examiner Assistant / Examiner Associate

Federal Reserve Bank (FRB) $87,000.00 per year
Cleveland, OH
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Job Description: Company Federal Reserve Bank of Cleveland The Federal ...
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Reserve Bank of Cleveland is part of the nation’s central bank and we’ve provided many opportunities for professional growth during our history. We’ve been named “One of Northeast Ohio’s Best Places to Work” by North Coast 99. This prestigious award honors organizations with outstanding employment practices, including compensation, benefits, training, recruitment, retention, community services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers...
Location:
Cleveland, OH
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

FINANCIAL EXAMINER/ANALYST II - 43000113

MyFlorida
Tallahassee, FL
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FINANCIAL EXAMINER/ANALYST II - 43000113 Date: Apr 3, 2024 Location: ...
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TALLAHASSEE, FL, US, 32399 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: 820075 Agency: Office of Insurance Regulation Working FINANCIAL EXAMINER/ANALYST II - 43000113 Position Number: 43000113 Salary: 50,000.04 Posting Closing Date: 04/16/2024 Total Compensation Estimator Tool (https://compcalculator.myflorida.com/) *****OPEN COMPETITIVE...
Location:
Tallahassee, FL
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Certified Property Casualty Underwriter
Certified Fraud Examiner
Fellow, Life Management Institute
Certified Financial Examiner
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

Compliance Analyst

Confidential
San Juan, PR
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AtPopular,we offer a wide variety of services and financial solutions to ...
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About the job:
serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate, reach for the right solutions and strongly support the communities we serve; therefore, we value their diverse skills, experiences and backgrounds.Are you ready for a rewarding career?Over 8,000 people in Puerto Rico,...
Location:
San Juan, PR
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Middle Income Jobs ($30K-$49K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

Program Analyst II

Confidential
Yakima, WA
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Program Analyst II Pay Range: $34.10 - $43.25 per hour (Non-Bargaining Pay ...
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Plan C43, Step 1-13) Hiring Range: $34.10 - $36.19 per hour (Non-Bargaining Pay Plan C43, Step 1-4 DOQ) Job Closing Date: April 22, 2024 There is one Program Analyst II opening with the Yakima County Prosecuting Attorney's Office. This position is responsible for the development and administration of the day-to-day operations of the County’s risk management programs and claims administration to ensure a safe work environment for employees and to eliminate or reduce loss exposure through property, liability, and...
Location:
Yakima, WA
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
High school diploma or equivalent
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Occupational Safety & Health Administration Certification
First Aid certification
Certified Property Casualty Underwriter
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
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Detailed Job Information

IRS CI Various

Confidential
San Diego, CA
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3248342 No 6090 5369 1 08-Apr-2024 Auto req ID 410555BR Company Internal ...
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Revenue Service Criminal Investigation Job Code Law_Enforcement Law_Enforcement Job Description Criminal Investigation (CI) classifies its investigations into the following program and emphasis areas. Abusive Return Preparer Enforcement Return preparer fraud generally involves the orchestrated preparation and filing of false income tax returns (in either paper or electronic form) by unscrupulous preparers who may claim, for example: inflated personal or business expenses, false deductions, unallowable credits or...
Location:
San Diego, CA
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Lead Large Bank Examiner - Corporate Compliance and Legal

Federal Reserve Bank (FRB) $183,500.00 per year
Chicago, IL
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Job Description: Company Federal Reserve Bank of Chicago Job Summary The ...
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About the job:
Federal Reserve Bank of Chicago is one of 12 regional reserve banks in the United States, along with the Federal Reserve Board of Governors in Washington, D.C., which make up the nation's central bank. The Bank is committed to adhering to a culture of excellence, respect, integrity, and responsibility. As part of its core mission, the Supervision & Regulation (S&R) Department of the Federal Reserve Bank of Chicago is responsible for supervising and regulating state-chartered banks that are members of the Federal Reserve...
Location:
Chicago, IL
Job Type:
Part-Time
Full-Time
Permanent
Temporary
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
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Detailed Job Information

Market Compliance Monitoring Analyst (Power)

Confidential
Coffeyville, KS
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Candidate Profile You are someone who possesses the following experience and ...
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About the job:
credentials: - Undergraduate degree in business, economics, accounting, finance, or similar quantitative discipline; Advanced degree is a plus. - Minimum of 3 years' in an Energy Trading Firm, with 2 years' experience in a Market Compliance role or an equivalent market compliance role at an exchange, RTO/ISO or governmental regulatory oversight body. - Strong, working understanding of Energy markets and products (Natural Gas and Liquefied Natural Gas); experience with day to day operations, risk management and...
Location:
Coffeyville, KS
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

ERCOT Regulatory Analyst

Confidential
Coffeyville, KS
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Candidate Profile - Undergraduate degree in business, economics, finance, or ...
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Summary
About the job:
similar quantitative discipline; Advanced degree (MBA/JD/PE) is a plus. - Minimum of 3 years' experience in an Energy Trading Firm, with 2 years' experience in an ERCOT Market compliance role or an equivalent market compliance role in another ISO/RTO and/or applicable market regulator. - Detailed, working knowledge of industry laws, regulations, and standards applicable to Energy Trading. - Detailed, working knowledge of the ERCOT market, which includes DAM, CRRs, resource adequacy requirements, ancillary services,...
Location:
Coffeyville, KS
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
High school diploma or equivalent
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A
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Detailed Job Information

Risk Specialist

Federal Reserve Bank (FRB) $195,600.00 per year
Boston, MA
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Job Description: Company Federal Reserve Bank of Boston As an employee of ...
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About the job:
the Boston Fed, you will work to promote sound growth and financial stability in New England and the nation. You will contribute to communities, the region, and the nation by conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and supporting economic well-being in communities through a variety of efforts. The Boston Fed is one of 12 Reserve Banks and we serve all...
Location:
Boston, MA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
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

Compliance Analyst (Junior to Senior level)

Anonymous Employer
Washington, DC
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Today Secret $90000 - $160000 per annum Unspecified DC (On-Site/Office) ...
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About the job:
***This position requires an active SECRET clearance to be considered. *** Conduct license request reviews to ensure appropriate compliance with registration requirements. Initiate inquiries and prepare final action for senior staff approval. Update and maintain the State Department’s Watch List database of entities of concern, both to comply with the AECA and to support foreign policy implementation via arms export licensing. Responsibilities Include: • Review license requests referred to from DTCL to ensure compliance...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Secret security clearance
Workkeys
Applied Math
3
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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