VP Financial and Strategic Risk Management United Nations Federal Credit UnionVP Financial and Strategic Risk ManagementNew York, NY$200,000 / yearFull timeFinancial Risk Oversight• Provide second-line oversight of key financial risks, including capital, liquidity, interest rate, credit, and funding risks, while overseeing KRIs and risk metrics to ensure alignment with risk appetite, consistent reporting, and timely escalation of threshold breaches.• Strategic Risk Oversight• Oversee and independently challenge strategic risks arising from business initiatives, growth plans, funding strategies, external dependencies, and changing market conditions, ensuring risks are identified early and incorporated into decision-making.•
Claims Examiner Farm Bureau Financial ServicesClaims ExaminerWest Des Moines, IAFull timeWhat You'll Do : As a Claims Examiner, you will be responsible for reviewing files to gather current beneficiary information and other necessary documents needed to process the claim, and then process the claim according to system guidelines, contract language and state statutes. Work Authorization/Sponsorship: At this time, we are not considering candidates that need any type of immigration sponsorship now or in the future, such as additional or permanent work authorization.
NewCasualty Claims Examiner GEICOCasualty Claims ExaminerDallas, TXWe’re in search of highly motivated Casualty Claims Examiners with prior casualty and bodily injury experience, in private passenger automotive liability claims, looking to help deliver world-class service to our clients. Negotiate claims settlements for evaluated damages with insureds, claimants and/or attorneys as assigned from letter of representation through settlement or verdict.
NewInjury Claims Examiner (East Region) USAAInjury Claims Examiner (East Region)Chesapeake, VA$85,040–$162,550 / yearAs a dedicated Injury Claims Examiner (East Region), you will be responsible to adjust complex auto and homeowner bodily injury claims, UM/UIM , and small business claims to include confirming coverage, determining liability, investigating, evaluating, negotiating, and adjudicating claims in compliance with state laws and regulations. Investigates loss details, determines legal liability, evaluates, negotiates, and adjudicates claims appropriately and timely; within appropriate authority guidelines with clear documentation to support accurate outcomes.
NewInjury Claims Examiner (Central to West Region) USAAInjury Claims Examiner (Central to West Region)San Antonio, TX$85,040–$162,550 / yearAs a dedicated Injury Claims Examiner (Central to West regions), you will be responsible to adjust complex auto and homeowner bodily injury claims, UM/UIM , and small business claims to include confirming coverage, determining liability, investigating, evaluating, negotiating, and adjudicating claims in compliance with state laws and regulations. After making a conditional offer and running a background check, if USAA is concerned about a conviction(s) that is directly related to the job, you will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report.
Jr. Franchise Compliance Auditor II Servpro Industries, LLCJr. Franchise Compliance Auditor IINashville, TNWe strive to cultivate a professional community that respects and celebrates the things that make us unique, the things we share, and the collaborative spirit we bring to the work we pursue together. Certified fraud examiner (CFE), certified internal auditor (CIA), or certified public accountant (CPA) considered a plus.
NewSenior Compliance Investigator CenteneSenior Compliance InvestigatorNewport News, VA$70,100–$126,200 / yearLeads and conducts compliance and ethics investigations across all business units and health plans, including but not limited to assessment of allegations, review of relevant documents, witness interviews, analysis of facts, root cause analysis, and preparation of investigation reports with recommended remedial or disciplinary actions. Position Purpose: Under the general direction of the VP of Compliance Investigations this position assists with the development, implementation, and continuous monitoring of an enterprise-wide Compliance Investigations Program and leads the Company's Compliance Investigations for all Business Units, Health Plans, and Corporate functions.
Audit Analyst CollaberaAudit AnalystHouston$90,000–$95,000 / yearExamples- researching variance anomalies, doing procurement investigation, knowledge of fraud trends in the industry, knowing what "Red flags" are, rationalization vs. All compensation and benefits, including but not limited to medical insurance, retirement plans, paid time off, and other perks, will be provided by the client in accordance with their internal policies and subject to applicable laws and eligibility requirements.
NewGeriatric Medicine, Internal Medicine / Family Medicine Physician Summit Medical ConsultantsGeriatric Medicine, Internal Medicine / Family Medicine PhysicianPueblo, CO$275,000–$315,000 / yearRequires commitment to healthcare and concern for people in distress, critical listening skills, the ability to communicate clearly, a desire to work with all types of people, the ability to work as a team member, and excellent interpersonal skills. Our mission is to provide patients and their families with robust clinical services throughout their Acute Inpatient Rehab, Skilled Nursing, Long Term Care and Assisted and Independent Living stays.
Records Examiner / Analyst Supporting the USMS FORFEITURE SUPPORTRecords Examiner / Analyst Supporting the USMSSpokane, WAFull timeThe Marshals Service manages various types of assets, including real estate, vehicles, commercial businesses, cash, financial instruments, jewelry, art, antiques, collectibles, vessels and aircraft. A package providing employee only coverage can be built around our basic plans at $0 employee cost for: Medical, Dental, Vision, Term Life Insurance, Accidental Death & Dismemberment Insurance, Short-Term Disability, and Employee Assistance Program.
OR/WA Title Examiner (Remote) First American Title Insurance CompanyOR/WA Title Examiner (Remote)Seattle, WARemote$23.37–$31.15 / hourFull timeFirst American reasonably believes that a criminal history may have a direct, adverse and negative relationship with the following material job duties for this position potentially resulting in the withdrawal of the conditional offer of employment: handling of confidential, proprietary or trade secret information belonging to First American or its customers, administrating or facilitating financial transactions, and the ability to meet customer-imposed criminal history requirements. First American's National Production Services division provides global title and escrow production support across all channels within First American Title including the Mortgage Services, Commercial, Direct, and Agency divisions.
AL/MS Commercial Title Examiner (Remote) First American Title Insurance CompanyAL/MS Commercial Title Examiner (Remote)Seattle, WARemote$26.88–$35.82 / hourFull timeFirst American reasonably believes that a criminal history may have a direct, adverse and negative relationship with the following material job duties for this position potentially resulting in the withdrawal of the conditional offer of employment: handling of confidential, proprietary or trade secret information belonging to First American or its customers, administrating or facilitating financial transactions, and the ability to meet customer-imposed criminal history requirements. First American's National Production Services division provides global title and escrow production support across all channels within First American Title including the Mortgage Services, Commercial, Direct, and Agency divisions.
Multi State Commercial Title Examiner (Remote) First American Title Insurance CompanyMulti State Commercial Title Examiner (Remote)Seattle, WARemote$26.88–$35.82 / hourFull timeFirst American reasonably believes that a criminal history may have a direct, adverse and negative relationship with the following material job duties for this position potentially resulting in the withdrawal of the conditional offer of employment: handling of confidential, proprietary or trade secret information belonging to First American or its customers, administrating or facilitating financial transactions, and the ability to meet customer-imposed criminal history requirements. First American's National Production Services division provides global title and escrow production support across all channels within First American Title including the Mortgage Services, Commercial, Direct, and Agency divisions.
Associate Financial Analyst (Financial Examiner 2) Non- Permanent State of WashingtonAssociate Financial Analyst (Financial Examiner 2) Non- PermanentTumwater, WA$5,928–$7,973ADVANCED: Insert content using quick parts; control text flow; perform mail merge function; uses macros for tasks; insert cover pages and table of contents; track changes and comments; insert bookmarks, footnotes and endnotes; add hyperlinks; cross-references and citations; link documents to excel worksheets; send document to PowerPoint; merge documents; redaction function; hide text; add digital signature, restrict access and use passwords; create, protect and automate forms. ADVANCED: Create and edit macros; conditional formatting; apply data validation criteria; able to protect, share and merge files; trace cells and troubleshoot formula errors; uses data list outline; consolidate data and link workbooks; export and import text files and XML data; import data from the Web and create Web queries; analyze data using trend lines, Sparklines and scenarios.
Associate Financial Analyst (Financial Examiner 2) State of WashingtonAssociate Financial Analyst (Financial Examiner 2)Tumwater, WA$5,928–$7,973ADVANCED: Insert content using quick parts; control text flow; perform mail merge function; uses macros for tasks; insert cover pages and table of contents; track changes and comments; insert bookmarks, footnotes and endnotes; add hyperlinks; cross-references and citations; link documents to excel worksheets; send document to PowerPoint; merge documents; redaction function; hide text; add digital signature, restrict access and use passwords; create, protect and automate forms. ADVANCED: Create and edit macros; conditional formatting; apply data validation criteria; able to protect, share and merge files; trace cells and troubleshoot formula errors; uses data list outline; consolidate data and link workbooks; export and import text files and XML data; import data from the Web and create Web queries; analyze data using trend lines, Sparklines and scenarios.
Financial Examiner - EIC RSMFinancial Examiner - EICTexasConsistently enhance knowledge of: principles, practices, techniques, and methods of accounting and auditing; insurance examination and regulation; insurance laws and Insurance Commissioner's rulings; and related Attorney General opinions and court decisions; insurance company practices; statistical sampling procedures; basic actuarial mathematics; principles and practice of effective supervision, insurance companies and health care organizations. We offer services in the following regulatory areas: financial examinations, market conduct examinations, insolvency and receiverships, actuarial services and valuations, investment analysis, reinsurance expertise, market analysis and compliance, and special projects.
Financial Examiner RSMFinancial ExaminerMississippiConsistently enhance knowledge of: principles, practices, techniques, and methods of accounting and auditing; insurance examination and regulation; insurance laws and Insurance Commissioner's rulings; and related Attorney General opinions and court decisions; insurance company practices; statistical sampling procedures; basic actuarial mathematics; principles and practice of effective supervision, insurance companies and health care organizations. RRC offers services in the following regulatory areas: financial examinations, market conduct examinations, insolvency and receiverships, actuarial services and valuations, investment analysis, reinsurance expertise, market analysis and compliance, and special projects.
Financial Examiner Lead (Director/MD/Partner) RSMFinancial Examiner Lead (Director/MD/Partner)NebraskaResponsibilities will include developing relationships with and selling regulatory services to clients; preparing and performing QA reviews of proposals; serving as an Examiner-in-Charge (EIC) on examinations; ensuring work is delivered with high quality, on time, and within budget; supervising/developing staff; recruiting; and leading thought leadership initiatives, among other responsibilities. Take the lead on drafting key examination deliverables (e.g., Report on Examination, Management Letter, Summary Review Memorandum, etc.), exhibits, and other supporting documentation and schedules and recommend solutions for inclusion in Management Letters or other communications to the client.
FINANCIAL INSUR EXAMINER SENIOR - 07282026-79197 State of TennesseeFINANCIAL INSUR EXAMINER SENIOR - 07282026-79197Nashville, TNExecutes examinations which include: review and testing of internal controls and risk mitigation, assessing inherent and residual risk levels, perform substantive testing as needed, review and analyze substantive testing, work and communicate with specialists such as actuaries and IT specialists, reviews for compliance with state laws, rules, Statements of Statutory Accounting Principles and other guidance as needed, works with the assigned market conduct examiner and supervisor, provides updates to Company and Department on progress of examination. Plans examinations which includes: communication with other regulatory bodies if appropriate, budgeting, assigning work appropriately, analytical reviews, review of corporate governance, review of reinsurance and holding company transactions, review of independent auditors work and credentials, identifies key activities, identifies significant risks, review of legal contracts such as reinsurance and holding company transactions, reviews analyst's files and communicates with others in Department.
Financial Examiner RSM US LLPFinancial ExaminerMS$94,400–$178,800 / yearConsistently enhance knowledge of: principles, practices, techniques, and methods of accounting and auditing; insurance examination and regulation; insurance laws and Insurance Commissioner's rulings; and related Attorney General opinions and court decisions; insurance company practices; statistical sampling procedures; basic actuarial mathematics; principles and practice of effective supervision, insurance companies and health care organizations. RRC offers services in the following regulatory areas: financial examinations, market conduct examinations, insolvency and receiverships, actuarial services and valuations, investment analysis, reinsurance expertise, market analysis and compliance, and special projects.
Assistant Chief Financial Examiner Arizona Department of AdministrationAssistant Chief Financial ExaminerPhoenix, ArizonaThe Department also helps resolve consumer complaints against financial-services and insurance entities; takes action in response to violations of law; encourages competition, innovation, and economic development; collects taxes and assessments that support State government operations; combats auto theft and insurance fraud through public awareness campaigns, and funding for law enforcement and dedicated prosecutors. • Supervises and cross trains other Financial Examiners regarding the aspects of the Assistant Chief Financial Examiner duties and functions that do not require considerable amount of judgment and introduce others to the thought processes behind the judgments that need to be made during the preparation for and execution of risk focused examinations.
Senior Vice President, Portfolio Management (Native American Financial Services KeyBankSenior Vice President, Portfolio Management (Native American Financial ServicesSeattle, WAFull timeAdditionally, the Senior Vice President, Portfolio Management will be assigned a portfolio of high-value corporate clients (often with a significant number of Left Lead and highly complex deals) for which they will take ownership of ongoing credit monitoring and risk rating, negotiating and reviewing legal documentation, and assisting product partners in cross-selling additional bank products. Gather and analyze all relevant financial and industry data for high value clients or prospects, including collaborating with third party vendor to ensure accuracy of financial spreads statements, analyzing historical performance, accurately calculating credit metrics, identifying risks and mitigants, assessing creditworthiness, etc., while effectively utilizing, and providing feedback to, third party resources.
Climate Change: Cap-and-Invest Finance Monitoring Team Lead (Financial Examiner 4) State of WashingtonClimate Change: Cap-and-Invest Finance Monitoring Team Lead (Financial Examiner 4)Lacey, WA$91,104–$122,460 / yearEcology employees may be eligible for the following: Medical/Dental/Vision for employee & dependent(s), Public Employees Retirement System (PERS), Vacation, Sick, and other Leave , 11 Paid Holidays per year , Public Service Loan Forgiveness, Tuition Waiver, Long Term Disability & Life Insurance, Deferred Compensation Programs, Dependent Care Assistance Program (DCAP), Flexible Spending Arrangement (FSA), Employee Assistance Program, Commute Trip Reduction Incentive, Combined Fund Drive, SmartHealth *Click here for more information. Required Qualifications: Nine years of experience and/or education related to the duties of the position, which includes the following: Leadership & Team Development - demonstrated competence in leading, mentoring, and developing diverse analytical teams to build a collaborative, emotionally intelligent, and high performing finance monitoring unit.
Financial Examiner: Consumer Credit State of IndianaFinancial Examiner: Consumer CreditIndianapolis, INThe position will be in training to learn how to conduct examinations for compliance with state consumer lending and applicable federal regulations in the following types of institutions: State Chartered Depository Institutions, Licensed Lenders, Non-Lenders (such as car dealerships and other sellers of retail goods that offer financing), Rental Purchase Entities, Pawnbrokers, Debt Management Companies, Mortgage Lenders, Check Cashing, and Money Transmitter Licensees. As a Financial Examiner in the Consumer Credit Division, your day-to-day responsibilities include, but not limited to: Performing various examination duties related to regulatory compliance for state-chartered Depository Institutions, Licensed Lenders, Non-Lenders, Rental Purchase Entities, Pawnbrokers, Debt Management Companies, Mortgage Lenders, Check Cashing Companies, and Money Transmitter Licensees.
Large Bank Financial Examiner State of IndianaLarge Bank Financial ExaminerIndianapolis, INNumber and timing of work hours may vary daily or weekly to accommodate operational needs and staffing concerns at the client's or customer's worksite, minimize expenditures for repeated visits to complete the work, and allocate resources to complete assigned work effectively. These reviews focus on an organization's risk tolerance and risk management activities, encompassing concepts such as enterprise risk management, corporate governance, model risk management, and advanced reviews of each institution's critical financial and operational functions.
FINANCIAL INSTITUTION EXAMINER 5 State of NevadaFINANCIAL INSTITUTION EXAMINER 5Las Vegas, NV$73,309.68–$109,640.88 / yearAbility to: manage program(s) relevant to assigned area(s) to achieve performance indicators and fiscal goals and objectives; plan, coordinate, and expedite work projects; provide presentations of complex ideas and information to senior managers, state officials, legislators, industry representatives and public forums; communicate and interact effectively with representatives of a broad variety of federal and State offices, associations and conferences; manage, develop, implement and continuously review the examination process and outcomes; ensure proper training of subordinate staff including both on-the-job training and formal training. Analyze key safety and soundness components, ratios and trends; review adequacy of capital to assets and liabilities; determine the viability of loans and investments; evaluate the adequacy of management policy and procedures, earnings, and liquidity; determine market and interest rate sensitivity; examine interest rates and fees applied; verify cash, deposit and share account balances.
FINANCIAL INSTITUTIONS EXAMINER 3 State of NevadaFINANCIAL INSTITUTIONS EXAMINER 3Las Vegas, NV$67,296.24–$100,098.72 / yearIncumbents serve as a lead position that oversees day-to-day activities in the examination of a financial institution; coordinate team members' overall work assignments and/or specific work assignments in the specialty area; coordinate team members' on-the-job training; ensure compliance with established procedures for collecting and correlating information produced by other team members; analyze collected information to write the Report of Examination as required by established policies and procedures and regulatory partners, and present the examination report to the institution's management and board of directors. The incumbent will coordinate team members' overall work assignments and/or specific work assignments in the specialty area, coordinates team members' on-the-job training, ensure compliance with established procedures for collecting and correlating information produced by other team members, analyzes collected information to write the Report of Examination as required by established policies and procedures and regulatory partners, and presents the examination report to the institution's management and board of directors.
Financial Institution Examiner State of South DakotaFinancial Institution ExaminerPierre, SD$27.86–$29.25 / hourSkill to: communicate concisely and effectively with co-workers, financial institution personnel, and examiners from other agencies; gather, interpret, report, and use financial information; understand and interpret state and federal statutes and regulations; effectively manage time and prioritize tasks. Knowledge of: accounting and auditing principles and procedures; the organization of companies; financial and fiduciary work environments; state and federal statutes and regulations; consumer protection statutes and regulations; Microsoft Office products and management information systems.
FINANCIAL INSTITUTION EXAMINER I AND II - DOWNTOWN, OAHU State of HawaiiFINANCIAL INSTITUTION EXAMINER I AND II - DOWNTOWN, OAHUHonolulu, HI$5,527–$6,728Examples of qualifying experience include: (1) professional experience in reviewing, analyzing and recommending or approving loan applications or investments; (2) professional experience in accounting or auditing related to the internal operations of a financial institution which provided the knowledge described above; (3) professional experience in reviewing, analyzing and recommending or approving investments or other actions involving the properties or monies of others held in trust by the institution; (4) professional accounting and/or auditing experience with an accounting firm where a substantial portion of the experience provided emphasis in auditing the business operations of financial institutions; and (5) professional experience which involved the technical supervisor of any one of the several departments or activities of a financial institution (e.g., consumer loan department supervisor) which required an overall knowledge of the policies and procedures of the financial institution and which provided the knowledge described above. Professional experience in reviewing, analyzing and recommending or approving investments or other actions involving the properties or monies of others held in trust by the institution; D. Professional accounting and/or auditing experience with an accounting firm where a substantial portion of the experience provided emphasis in auditing the business operations of financial institutions; E. Professional experience which involved the technical supervision of any one of the several departments or activities of a financial institution (e.g., consumer loan department supervisor) which required an overall knowledge of the policies and procedures of the financial institution and which provided the knowledge described in Question #10.
Senior Financial Analyst - Insurance Company Examiner II State of North CarolinaSenior Financial Analyst - Insurance Company Examiner IIWake County, NC$60,881–$83,000 / yearBachelor's degree from an appropriately accredited college or university, with the appropriate courses in accounting as defined in 21 NCAC 8A.0309 and other courses required to qualify as a candidate for the uniform certified public accountant examination, based on the examination requirements in effect at the time of graduation and two years of experience in auditing insurance company operations or closely related accounting or auditing work; or an equivalent combination of training and experience. This position also renders an opinion on the financial health of each assigned company; recommends any appropriate corrective actions; and evaluates company proposals such as changes of control, mergers, re-domestications, business plans, reinsurance transactions, and other material changes in operations, which require the approval of the Commissioner.
Financial Institution Examiner South Dakota State GovernmentFinancial Institution ExaminerSioux Falls, SD$27.86–$29.25 / hourcommunicate concisely and effectively with co-workers, financial institution personnel, and examiners from other agencies; gather, interpret, report, and use financial information; understand and interpret state and federal statutes and regulations; effectively manage time and prioritize tasks. accounting and auditing principles and procedures; the organization of companies; financial and fiduciary work environments; state and federal statutes and regulations; consumer protection statutes and regulations; Microsoft Office products and management information systems.
FINANCIAL DEPOSITORY EXAMINER SUPERVISOR State of MarylandFINANCIAL DEPOSITORY EXAMINER SUPERVISORBaltimore City, MDNotes: Candidates may substitute the possession of a bachelor''s degree from an accredited college or university, including or supplemented by a total of 24 credit hours in business administration, finance, economics, law or accounting and five years of experience examining the accounts, records, and business practices of depository financial institutions or in examination, managerial, or professional accounting or auditing work for the required experience. Examiners at this level are expected to be assigned to conduct the assessment and evaluation of the information technology programs on examinations of large state-chartered financial institutions with complex issues, critical problems, and deficiencies and weaknesses; that are under an enforcement action; and/or are part of multi-bank holding companies, and to monitor compliance with policies and procedures, enforcement actions, and applicable federal and state laws, rules, and regulations.
Financial Services Examiner Trainee 1, NS New York State Thruway AuthorityFinancial Services Examiner Trainee 1, NSNY$53,764–$85,138 / yearEither 1. a bachelor's degree or higher in accounting, auditing, economics, econometrics, business economics, finance, financial administration, mathematics, applied mathematics, mathematical sciences, statistics, actuarial science, or taxation; Or 2. a bachelor's degree or higher including or supplemented by 24 semester credit hours in accounting, auditing, economics, econometrics, business economics, finance, financial administration, mathematics, applied mathematics, mathematical sciences, statistics, actuarial science, or taxation. ABOUT THE DEPARTMENT OF FINANCIAL SERVICES: DFS is recruiting for Financial Services Examiners to help the Department protect consumers from financial harm; ensure the health of the financial entities we regulate; drive economic growth in New York through responsible innovation; and preserve the stability of the global financial system.
State Program Examiner 1, (SG-18), State Program Examiner Trainee 2 (SG-16), State Program Examiner Trainee 1, (SG-14)(NYHELPS) Item# 03233 New York State Thruway AuthorityState Program Examiner 1, (SG-18), State Program Examiner Trainee 2 (SG-16), State Program Examiner Trainee 1, (SG-14)(NYHELPS) Item# 03233Albany, NY$53,764–$85,138 / yearNon-Competitive Qualifications for appointment under the NY HELPS Program: For appointment to a State Program Examiner Trainee 1, you must have: A bachelors or graduate degree in accounting, business administration, business management, computer science, computer information systems, or related IT field; criminal justice, economics, engineering, finance, mathematics, public administration, public or community health, public policy, political science, or statistics. For appointment to a State Program Examiner Trainee 2, you must have: A bachelors or graduate degree in accounting, business administration, business management, computer science, computer information systems, or related IT field; criminal justice, economics, engineering, finance, mathematics, public administration, public or community health, public policy, political science, or statistics and one year of professional accounting and/or auditing experience.
NewFinancial Examiner IV Texas Health and Human Services CommissionFinancial Examiner IVAustin, TX$5,098.66–$7,321.02As a team member of the PFD Cost Report Review Unit (CRRU), the Financial Examiner IV position conducts financial examinations of cost reports in accordance with the Texas Administrative Code, program specific cost report instructions, generally accepted accounting principles (GAAP), which are those principles approved by the American Institute of Certified Public Accountants (AICPA), and state and federal regulations. Financial examination includes reviewing certain Medicaid and non-Medicaid contracted providers' submitted cost reports and supporting documentation, which may include the contracted providers' trial balance, general ledger, allocation worksheets, payroll, and billing reports.
Financial Institution Examiner 9-12 State of MichiganFinancial Institution Examiner 9-12MIRemote$24.96–$48.11 / hourGreat Lakes and Great Times: Michigan boasts four Great Lakes, 11,000 inland lakes, 36,000 miles of rivers and streams, 20 million acres of forests, 100 state and national parks and recreation areas, 1,300 miles of bike trails, 6,500 miles of snowmobile trails, the second-most ski areas in the nation, 650 public golf courses, 600 campgrounds, and an international dark-sky park-just for starters. Three years of professional experience evaluating and determining safe and sound operating practices through examinations, visitations or investigations of state chartered depository or state licensed non-depository financial institutions or financial examinations of state licensed insurance companies in accordance with state and federal statutes equivalent to a Financial Institution Examiner, including one year equivalent to a Financial Institution Examiner P11.
Compliance Examiner 1/2 State Of LouisianaCompliance Examiner 1/2Baton Rouge, LA$3,345–$6,566In this role, youll help protect the financial stability of Louisianas insurance and financial services industries by conducting in-depth financial examinations, reviewing regulatory filings, and working directly with industry professionals to ensure compliance with state and federal laws. If you indicated that you possess the additional 15 semester hours in accounting, economics, finance, insurance, statistics, financial analysis, business law or money and banking in the question above, please type the accredited institution where these hours were earned, qualifying course titles, and hours of credit.
SENIOR EXAMINER/ EXAMINER-IN-CHARGE I (MIA Administrator III/ MIA Administrator IV) State of MarylandSENIOR EXAMINER/ EXAMINER-IN-CHARGE I (MIA Administrator III/ MIA Administrator IV)Baltimore City, MDRemote$81,750–$128,924 / yearThe Maryland Insurance Administration (MIA) is an independent State agency that regulates Marylandâs $49 billion insurance industry and protects consumers by monitoring and enforcing insurersâ and insurance professionalsâ compliance with State law. Staff members are subject matter experts who serve as a resource for lawmakers, consumers, and other public and private entities.Â. Special Requirements: An employee in this classification possessing a Certified Internal Auditor (CIA) designation, or Certified Public Accountant (CPA) license must obtain the Society of Financial Examinersâ Accredited Financial Examiner (AFE) designation within three years of employment.
SUPERVISING INSURANCE EXAMINER State Of CaliforniaSUPERVISING INSURANCE EXAMINERSacramento, CA$9,043–$11,813 / yearUnder general direction of the Division Chief, Field Examination Division (FED), the Supervising Insurance Examiner determines staff requirements and schedules for examinations assigned to the Bureau. The California Department of Insurance (CDI) is seeking a dynamic Supervising Insurance Examiner who supervises, plans, directs and reviews the work of staff engaged in conducting financial examinations of insurance company operations.
INSURANCE EXAMINER I - DOWNTOWN, OAHU State of HawaiiINSURANCE EXAMINER I - DOWNTOWN, OAHUHonolulu, HI$5,527–$6,728Conducts examinations of insurance companies, fraternal organizations, mutual benefit, hospital and medical associations and domestic insurance rating organizations to determine solvency, soundness of management and policies and compliance under the law; supervises examinations and audits of insurance agencies to assure compliance with insurance laws; supervises the annual audit of all insurance organizations' premium tax, financial and operating statements, collection of all premium taxes, and preparation of annual reports; assigns work and consolidates and analyzes results of all examinations, audits and investigations; prepares examination and audit reports; and performs other duties as required. Participating employees may increase their take-home pay by having the State deduct qualified transportation expenses (i.e. eligible parking fees, monthly bus passes for TheBus, fare coupons for The Handi-Van, Vanpool Hawaii participation fee, etc.) through pre-tax payroll deductions.
Senior Manager, Dealer Credit Examiner Hyundai Capital America, Inc.Senior Manager, Dealer Credit ExaminerIrvine, CAThe posted salary range for this job takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; geographic location, and other business and organizational needs. Your work will support both new loan originations and existing credit relationships by providing clear, objective financial insight to Commercial Risk and Credit leadership-while remaining independent of underwriting and approval decisions.
NewINSURANCE EXAMINER II State of ArkansasINSURANCE EXAMINER IILittle Rock, AR$71,027–$105,120 / yearInsurance Examiner II performs highly complex financial reviews and surveillance techniques on the approximately 77 Arkansas domiciled (domestic) and 1635 non-domiciled (foreign) insurance entities that conduct business in the state of Arkansas. The Insurance Examiner II plays a vital role in protecting policyholders and maintaining public confidence in the insurance industry by identifying risks and recommending corrective actions.
NewInsurance Examiner II State of ArkansasInsurance Examiner IILittle Rock, AR$71,027–$105,120 / yearInsurance Examiner II performs highly complex financial reviews and surveillance techniques on the approximately 77 Arkansas domiciled (domestic) and 1635 non-domiciled (foreign) insurance entities that conduct business in the state of Arkansas. The Insurance Examiner II plays a vital role in protecting policyholders and maintaining public confidence in the insurance industry by identifying risks and recommending corrective actions.
Field Examiner II Renasant CorpField Examiner IINew Orleans, LAConduct On-Site and Remote Field Examinations: Independently plan, scope, and execute in-depth evaluations of a borrower''s financial records, collateral (primarily accounts receivable and inventory), and operational practices, serving as the examiner of record from kickoff through final report issuance without day-to-day supervision, with a focus on complex engagements such as new business surveys (initial exams), inventory-intensive collateral, larger commitments, and problem credits. Mentoring/Training: Actively train and mentor Field Examiner I staff, including reviewing their workpapers and providing on-the-job guidance during joint examinations; may lead complex examinations and participate in strategic planning.
NewInsurance Examiner III State of VermontInsurance Examiner IIIVTUtilizing a risk-focused approach, an Examiner will evaluate areas of captive insurance company operations and business practices, including corporate governance, strategy, business plan, IT systems, internal controls, financial reporting and regulatory compliance to ensure that the captive insurance company is able to meet it''s obligations to insureds and is compliant with Vermont regulations. Master''s degree in finance, accounting, business administration, or an equally relevant field AND two (2) or more years of experience at or above a technical level in accounting, auditing, or financial examination, INCLUDING at least one (1) year of experience in financial accounting for insurance enterprises.
NewBank Examiner State of North CarolinaBank ExaminerWake County, NCCompletion of the FDIC Introduction to Examinations School or CSBS Certified Operations Examiner School, FDIC Financial Institution Analysis School or CSBS BANK Dynamics School, FDIC Asset Liability Management School or the FRB Principles of Asset Liability Management, and the FDIC Loan Analysis School or CSBS Credit Evaluation School. In addition to the above knowledge, skills, and abilities, candidate must possess a bachelor degree in a related field (banking, finance, business) and minimum of two courses of accounting AND at least two (2) years of RECENT professional experience in the banking industry, or an equivalent combination of education and industry experience.
Fraud Examiner LGE Community Credit UnionFraud ExaminerProvide support to Technology areas to ensure new hardware and software installations utilized to conduct member transactions are designed with safety and fraud prevention considerations. Investigates internal and external fraud and criminal acts against the credit union or its members including violations of laws, regulations, and business practices.
Market Conduct Examiner (Health and PBM) RSMMarket Conduct Examiner (Health and PBM)MarylandThe Market Conduct Examiner will be responsible for performing reviews of major insurance companies’ operations, marketing, underwriting, mental health parity quantitative and non-quantitative treatment limits, pharmacy benefit management practices, rating, policyholder service, producer licensing, complaint handling and claims handling processes to verify compliance with states’ insurance statutes and regulations. This includes, but is not limited to, analyzing compliance pertaining to review of pharmacy audits conducted by PBMs, spread pricing, pharmacy reimbursement, dispensing fee requirements, annual reports, contract review, financial review, internal and external appeals, claims processing, and network adequacy.
Senior Manager, Dealer Credit Examiner Hyundai Capital AmericaSenior Manager, Dealer Credit ExaminerIrvine, CaliforniaYour work will support both new loan originations and existing credit relationships by providing clear, objective financial insight to Commercial Risk and Credit leadership-while remaining independent of underwriting and approval decisions. In this role, you'll travel extensively across the U.S. to assess dealer cash flow, liquidity, working capital, and overall financial condition through hands on reviews of books, records, and bank activity.
Market Conduct Examiner Montana GovernmentMarket Conduct ExaminerHelena, MTApplicants claiming employment preference are required to provide proper documentation, i.e. Vet Preference (DD214), Disabled Vet document from U.S. Veterans Administration certifying service-connected disability or purple heart medal, disable (DPHHS Disability Certification), by the closing date. This position helps protect consumers by analyzing insurer market activity, conducting market conduct examinations, reviewing health insurance carrier network adequacy, and assisting with pharmacy benefit manager licensing compliance work.