- Office of the Comptroller of the Currency (Tulsa, OK)
- Summary As a National Bank Examiner ( Analyst to MBS Examiner -in-Charge), you will be advising and assisting the EIC in planning, organizing, and ... an alternative location - See "Additional Information" below. Responsibilities As a National Bank Examiner ( Analyst to Midsize Examiner -in-Charge),… more
- Office of the Comptroller of the Currency (Longview, TX)
- Summary As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to ... and Community Bank Supervision/South Region Longview, TX Responsibilities As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you… more
- Bank of America (Atlanta, GA)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; ... Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common...operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject matter expert in the identification… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Suitland, MD; New York, NY; Colorado Springs, ... to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,...affect DoD activities to counter-threat finance challenges to US national security + Assist DoD's work with the law… more
- City National Bank (Los Angeles, CA)
- …+ Bachelor's Degree or equivalent + Minimum 10 years of credit examination, bank examiner or manager in credit (loan) risk review, credit administration ... Perks (https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf) . **INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT** City National Bank is an equal opportunity employer… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- Amentum (Washington, DC)
- …(TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department of Defense (DoD) and the Defense Intelligence ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from one of our regional ... activities align with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- USAA (Phoenix, AZ)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- USAA (Plano, TX)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program methodology to ensure ... Statements, Corporate Accounting/Finance, Internal Controls over Financial Reporting (ICFR), SOX, Bank Call Report, CECL, Insurance Reserves, Tax, Stress Testing, or… more