NewCompany Licensing and Compliance Examiner (FPA 4) State of WashingtonCompany Licensing and Compliance Examiner (FPA 4)Tumwater, WA$5,666–$7,622Industry professional designations, such as, Accredited Financial Examiner (AFE), Chartered Property Casualty Underwriter (CPCU), Fellow Life Management Institute (FLMI), Certified Insurance Examiner (CIE), Accredited Insurance Examiner (AIE), Associate, Insurance Regulatory Compliance (AIRC), Associate Professional in Insurance Regulation (APIR), or Professional in Insurance Regulation (PIR). Prior experience as a Functional Program Analyst 3 with the Washington Office of the Insurance Commissioner (OIC), particularly with responsibilities involving financial analysis, financial examinations, solvency monitoring, contract analysis, or licensing review for insurers or regulated entities; or comparable experience at another state insurance department.
NewPIP Examiner GEICOPIP ExaminerRonkonkoma, NY$29–$45.28We are looking for Personal Injury Protection (PIP) Claims Examiners in our Melville, NY office to deliver our promise to be there and assist our customers throughout the often-complicated medical aspects of auto insurance claims. Factors include, but are not limited to, the scope and responsibilities of the role, the selected candidate’s work experience, education and training, the work location as well as market and business considerations.
Registered Nurse Examiner AscensionRegistered Nurse ExaminerIndianapolis, INCompletion of Sexual Assault Nurse Examiner training SANE-A within 12 months and completion of Sexual Assault Nurse Examiner training SANE-P within 16 months, if applicable. Our legitimate email communications will always come from an @ascension.org email address; do not trust other domains, and an official offer will only be extended to candidates who have completed a job application through our authorized applicant tracking system.
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.•
PRN Sexual Assault Nurse Examiner (SANE) RN – CSO BJC HealthCarePRN Sexual Assault Nurse Examiner (SANE) RN – CSOSaint Louis, MOServing hundreds of area employers as well as BJC HealthCare, BJC Corporate Health Services specializes in improving worker health, safety and productivity and reducing costs associated with work-related illness/injury and absenteeism. Uses the nursing process to develop and implement the plan of care, collect assessment data for each patient, determine appropriate nursing diagnoses, identify expected patient outcomes, determine the plan of care, implement interventions, and evaluate patient outcomes.
NewCasualty Claims Examiner ($2,500 Sign-On) GEICOCasualty Claims Examiner ($2,500 Sign-On)Sunnyvale, 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. Our teams are led by dynamic, multi-faceted teams led by supportive leaders, driven by performance excellence and unified under a shared purpose.
NewCFO Vaco LLCCFOMonmouth Junction, NJ$200,000–$300,000Determining compensation for this role (and others) at Vaco by Highspring depends upon a wide array of factors including but not limited to: the individual’s skill sets, experience and training; licensure and certification requirements; office location and other geographic considerations; other business and organizational needs. Determining compensation for this role (and others) at Vaco/Highspring depends upon a wide array of factors including but not limited to the individual’s skill sets, experience and training, licensure and certifications, office location and other geographic considerations, as well as other business and organizational needs.
Senior Business Analyst JobotSenior Business AnalystIrving, TX$100,000–$120,000 / yearThis position will act as a Compliance Manager and primary Compliance Stakeholder to company initiatives and products by participating in business partner meetings, gathering, reviewing, and approving business requirements, and facilitating user acceptance testing through the entire project lifecycle. Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.
NewChief Financial Officer Prairie Band, LLCChief Financial OfficerHolton, KSPreparation of all financial statements and regulatory reports, including income statements, balance sheets, shareholder reports, tax returns, bank call reports, Federal Reserve reports and other governmental or regulatory agency reports. Description:The Chief Financial Officer (“CFO”) is responsible for administration and financial duties for the organization, including developing strategic plans based on the organization’s goals that will promote growth and customer satisfaction, through collaboration with the senior leadership team.
Special Investigation Unit Investigator II Solugenix CorpSpecial Investigation Unit Investigator IILos Angeles, CA$43.29–$48.29 / hourTemporaryContractorFull timeAfter making a conditional offer and running a background check, if we are concerned about conviction that is directly related to the job, applicants will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report. Minimum of 3 years of experience in healthcare fraud investigation/detection and/or healthcare related specialty including but not limited to; Pharmacy, DME, Mental Health, Behavioral Health, Hospice, Home Health, Dental etc.
Special Investigation Unit Investigator III Solugenix CorpSpecial Investigation Unit Investigator IIILos Angeles, CA$42.71–$55.53 / hourTemporaryContractorFull timeThe Special Investigation Unit Investigator III performs in-depth evaluation of potential fraud & abuse cases and develops complex investigations that involve high dollar amounts, sensitive issues, or that otherwise meet criteria for fraud, waste & abuse. After making a conditional offer and running a background check, if we are concerned about conviction that is directly related to the job, applicants will be given the chance to explain the circumstances surrounding the conviction, provide mitigating evidence, or challenge the accuracy of the background report.
SIU Clinical Healthcare Fraud Investigator III Solugenix CorpSIU Clinical Healthcare Fraud Investigator IIILos Angeles, CA$45–$55.53 / hourTemporaryContractorFull timeThis position independently manages full-cycle investigations from intake through closure, develops investigative strategies, prepares evidentiary packages for regulatory or law enforcement referral, and provides clinical and operational insight into healthcare billing patterns and provider behaviors. Strong understanding of coding and reimbursement structures (including Current Procedural Terminology (CPT), Healthcare Common Procedure Coding Systems (HCPCS), International Classification of Diseases (ICD-10)), medical billing, and claims review processes.
Company Licensing and Compliance Examiner (FPA 4) Washington State Insurance CommissionerCompany Licensing and Compliance Examiner (FPA 4)Tumwater, WA$5,666–$7,622 / monthFull timeIn this critical role, you will serve as a subject matter expert responsible for conducting complex financial, operational, and regulatory analyses of insurance companies and auxiliary (non-insurance) entities seeking authorization to operate in Washington state. The Washington State Office of the Insurance Commissioner (OIC) is seeking a highly skilled and analytical professional to serve as a Company Licensing & Compliance Examiner (FPA4) within the Company Supervision Division.
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.
California Commercial Title Examiner (remote) First American Title Insurance CompanyCalifornia 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.
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.
California Sr. Commercial Title Examiner (Remote Opportunity) First American Title Insurance CompanyCalifornia Sr. Commercial Title Examiner (Remote Opportunity)Seattle, WARemoteFull 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.
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.
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 Examiner 2 State of WashingtonFinancial Examiner 2Tumwater, WARemote$5,812–$7,817Collectively and independently, the Departments nearly 250 employees within its 5 divisions - Administration, Banks, Consumer Services, Credit Unions, and Securities - work together to create a stronger economic future and secure financial environment for Washingtons consumers and businesses alike. Other duties of this position include eventually leading an examination team, under supervision, as the Operations Manager, which includes the planning, coordination and directing of examinations of financial institutions, and the mentoring and training of less experienced examiners on exam responsibilities.
Financial Examiner IV Texas Health and Human Services CommissionFinancial Examiner IVAustin, TX$5,098.66–$8,304.83Brief Job Description: Financial Examiner IV performs highly complex (senior-level) financial examination of Medicaid and Non-Medicaid cost report desk reviews for the Health and Human Services Commission (HHSC), Financial Services Division (FSD), Provider Finance Department (PFD), Cost Report Review Unit (CRRU). Financial examination of cost reports involves examining, investigating, and reviewing HHSC contractors cost reports, trial balance, general ledger, payroll, and billing reports.
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.
Quality Review Unit Financial Examiner V Texas Health and Human Services CommissionQuality Review Unit Financial Examiner VAustin, TX$5,797.66–$9,508.25Ability to: Ability to audit financial statements, reports, records, budgets, operational procedures, and forms; Ability to manage projects for timely completion; Ability to summarize findings for process improvement and improved quality; Ability to prepare concise reports and correspondence; Ability to apply relevant rules, regulations, and statutes for compliance purposes; Ability to communicate effectively and to guide the work of others. Oversees and/or conducts review and evaluation of fiscal impact documentation, supplemental payment estimates, cost report calculations, Texas Administrative Code Rules, State Plan Amendments, legislative requests, industry requests, external or internal audit requests, and other financial files produced by PFD staff.
Financial Examiner 1/2 (PCN 083099) State of AlaskaFinancial Examiner 1/2 (PCN 083099)Anchorage, AK$2,458.50–$2,833.50 / weekFinancial Examination: Knowledge of the laws, regulations, principles, and practices that govern financial institutions (depository and non-depository) handling financial services transactions; analyzes financial statements, lending or loan portfolios, client/customer files, investment portfolios, and/or management policies and operations; examine for safety and soundness, and/or compliance; identifies any discrepancies and determines necessary corrective actions. Under direct supervision, assist in conducting examinations of various types of financial institutions including, but not limited to banks, trust companies, credit unions, mortgage companies, money transmitters and loan entities; periodically conduct investigations regarding alleged violations, respond to inquiries from the public; Provide educational outreach on a variety of financial topics to educate Alaskan consumers on financial literacy.
Financial Examiner V Texas Health and Human Services CommissionFinancial Examiner VAustin, TX$5,797.66–$7,916.67Prepares training materials to assist team members with improved knowledge about fiscal analysis and reporting, high quality written project reports, advanced policy research, analysis, and evaluation of complex policy and operations issues, summaries, issue papers, correspondence, bill analyses, and memorandum for senior and executive management review and decision-making documents as assigned or as needed. EJF 1 - With direction from the Grants Manager, this position develops tools and dashboards to provide leadership and team members with the ability to monitor various stages of the grant life cycle, grant budgets, reporting compliance, and other data that may document and/or demonstrate the grant programs' operations.
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.
Certified Financial Examiner (Contract) Lewis & Ellis Inc.Certified Financial Examiner (Contract)Plano, TXContractorAt Lewis & Ellis Actuaries and Consultants, we know your expertise matters-and we make sure you have the tools and support to do your best work. We provide the tools:TeamMate+, Microsoft 365, and a company laptop (for Lewis & Ellis work only) so you can hit the ground running.
Financial Examiner 1 for Northwest Georgia State of GeorgiaFinancial Examiner 1 for Northwest GeorgiaWoodstock, GAEssential Job Functions: Performs operations examination duties, including financial statement analysis; analysis of earnings, capital, liquidity, asset/liability management, and securities; classification of other real estate and assets other than loans, review and analysis of Call Reports, internal controls, audit oversight, and policies and procedures to ensure compliance with laws, rules, and regulations. Note: An equivalent combination of knowledge, education, job or intern experience, training, or certifications that provides the necessary knowledge and skills to successfully perform the job at the level listed may be substituted year-over-year.
Financial Examiner for Tifton, Georgia State of GeorgiaFinancial Examiner for Tifton, GeorgiaTifton, GAEssential Job Functions: Performs operations examination duties, including financial statement analysis; analysis of earnings, capital, liquidity, asset/liability management, and securities; classification of other real estate and assets other than loans, review and analysis of Call Reports, internal controls, audit oversight, and policies and procedures to ensure compliance with laws, rules, and regulations. Note: An equivalent combination of knowledge, education, job or intern experience, training, or certifications that provides the necessary knowledge and skills to successfully perform the job at the level listed may be substituted year-over-year.
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.
NewFinancial Services Examiner ( reposted 6-15-26) Government of the Virgin IslandsFinancial Services Examiner ( reposted 6-15-26)Saint Croix, VIUnder the direct supervision of the Chief Financial Services Examiner and/or Director, the incumbent in this position examines, investigates, reviews, and monitors insurance agencies and companies. This position involves examination, evaluation and investigation of the eligibility of financial services institutions to conduct business in the Territory, and verification of solvency in accordance with Title 9 and Title 22 of the Virgin Islands Code.
FINANCIAL INSTITUTION EXAMINER I AND II - DOWNTOWN, OAHU State of HawaiiFINANCIAL INSTITUTION EXAMINER I AND II - DOWNTOWN, OAHUHonolulu, HI$5,369–$6,535Examples 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.
Financial/Credit Examiner I State of ColoradoFinancial/Credit Examiner IDenver, CO$61,812–$80,364 / yearThe Consumer Credit Unit exists to enforce the Colorado Uniform Consumer Credit Code (UCCC), the Deferred Deposit Loan Act (DDLA), the Colorado Consumer Equity Protection Act (CCEPA), the Colorado Rental Purchase Agreement Act (RPAA), the Credit Services Organization Act (CSOA), the Colorado Uniform Debt Management Services Act (DMSA), the Colorado Fair Debt Collection Practices Act (CFDCPA), and the Colorado Student Loan Equity Act (CSLEA). We empower an active Diversity Equity & Inclusion Impact Team that creates approaches to ensure safe spaces and a culture supportive of people being their authentic selves, hosts events and programs on DEI areas important to our employees, enables development and sustainability of resource groups that give a voice to historically marginalized populations, focuses on retaining our incredible talent, and more!
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 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.
FINANCIAL INSTITUTION EXAMINER 1 - DOF State of IdahoFINANCIAL INSTITUTION EXAMINER 1 - DOFBoise, IDTypically met by completion of six (6) college credit hours of finance or accounting AND approximately one (1) year of professional work experience applying accounting principles to examine financial reports for completeness and accuracy, identify trends, compute and verify statistical relationships, and reconcile accounts; OR completion of the core requirements for a bachelor's degree in a business-related discipline, including six (6) college credit hours of accounting or finance; OR at least three (3) years of professional work experience applying accounting principles to reconcile accounts, compute and verify statistical relationships, identify trends, or examine financial reports for completeness and accuracy. Typically met by completion of twelve (12) college credit hours of finance/accounting AND approximately one (1) year of professional work experience in a management, finance, banking, or audit capacity that would provide good knowledge of finance or accounting theory; OR completion of the core requirements of a bachelor's degree in finance, accounting, or other business field; OR at least five (5) years of work experience in finance, banking, or financial auditing capacity; OR at least three (3) years of financial regulatory experience.
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 INSTITUTIONS EXAMINER State Of CaliforniaFINANCIAL INSTITUTIONS EXAMINERSacramento, CA$4,928–$9,600To be admitted into the FIE exam/assessment, applicants must meet the minimum qualifications (Four-year Bachelor's degree in accounting, business administration, economics, finance, or a related business/management specialization or a minimum of 16 semester units of professional accounting courses in elementary and advanced or intermediate accounting, auditing, and cost accounting; and 3 semester hours of business law). This position is subject to Title 10, § 250.30 of the California Code of Regulations, the Department of Financial Protection and Innovation's Conflict of Interest Regulations, the incumbent is required to submit a Statements of Economic Interests (Form 700) within 30 days of assuming office, annually by April 1st and within 30 days of leaving office.
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 institutions 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 institutions management and board of directors.
State Program Examiner 1 (SG-18), State Program Examiner Trainee 2 (SG-16), State Program Examiner Trainee 1 (SG-14)(NYHELPS) Item#01488 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#01488Albany, 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.
Claims Examiner II, Lawyers and Financial Advisors Markel Group IncClaims Examiner II, Lawyers and Financial AdvisorsBoston, MAThis includes race; color; sex; religion; creed; national origin or place of birth; ancestry; age; disability; affectional or sexual orientation; gender expression or identity; genetic information, sickle cell trait, or atypical hereditary cellular or blood trait; refusal to submit to genetic tests or make genetic test results available; medical condition; citizenship status; pregnancy, childbirth, or related medical conditions; marital status, civil union status, domestic partnership status, familial status, or family responsibilities; military or veteran status, including unfavorable discharge from military service; personal appearance, height, or weight; matriculation or political affiliation; expunged juvenile records; arrest and court records where prohibited by applicable law; status as a victim of domestic or sexual violence; public assistance status; order of protection status; status as a smoker or nonsmoker; membership or activity in local commissions; the use or nonuse of lawful products off employer premises during non-work hours; declining to attend meetings or participate in communications about religious or political matters; or any other classification protected by applicable law. Manage litigation filed nationwide against insureds; appoint, direct and manage defense counsel; proactively work toward expeditious and economical resolution of claims; assist Company claims vendor management, disbursement and legal collections teams with defense counsel, bill payment and collection issues.
FINANCIAL EXAMINER/ANALYST II - 43004869 Government of FloridaFINANCIAL EXAMINER/ANALYST II - 43004869TAMPA, FL$59,000–$62,000 / yearThe Office of Financial Regulation (OFR) is responsible for licensing, chartering, examining, and regulating depository and non-depository financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities dealers, investment advisors, consumer collection agencies and money transmitters throughout the state of Florida. One (1) or more years of recent professional experience in analyzing, investigating, examining, or auditing financial data within the consumer finance, banking, insurance, or securities industry, supervision of consumer finance industry personnel or regulations of consumer finance industry or similar experience in another financial services industry subject to complex review, including similar experience within federal, state, or local government.
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.
Fraud Investigtor III BECUFraud Investigtor IIISeattle, WAFull timeAdvanced Fraud Investigations: You'll analyze, monitor, and investigate complex fraud activity, including highdollar transactions, account takeovers, identity theft, fraud rings, and elder abuse cases across multiple products and services. Collaboration & Knowledge Sharing: You'll actively participate in-and often lead-knowledgesharing sessions, working closely with peers, strategy partners, and leadership to improve fraud detection and investigations.
Insurance Examiner-In-Charge State of VermontInsurance Examiner-In-ChargeVTUtilizing a risk-focused approach, an EIC leads a team of examiners in evaluating areas of captive insurance company operations and business practices, including corporate governance, strategy, business plan, IT systems, internal controls, financial reporting and regulatory compliance. Graduate degree in Finance, Accounting, Business Administration, or a related field AND two (2) or more years of experience at or above a technical level in accounting, auditing, or financial examination, INCLUDING two (2) or more years involving insurance operations and supervisory responsibilities.
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.
INSURANCE EXAMINER III State of ArkansasINSURANCE EXAMINER IIILittle Rock, AR$94,537–$139,915 / yearThe Insurance Examiner III plays a vital role in protecting policyholders and maintaining public confidence in the insurance industry by identifying risks and recommending corrective actions. Promotion to the next classification level is at the discretion of the department and the Office of Personnel Management, taking into consideration the employee's demonstrated skills, competencies, performance, workload responsibilities, and organizational needs.