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Results based on filters ( 39 jobs found )
National Bank Examiner (Analyst to Deputy Comptroller), NB-0570-VI.2
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Department of the Treasury
Washington, DC
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Help Help Duties As a National Bank Examiner (Analyst to Deputy
...
Details
Summary
About the job:
Comptroller), you will: - Provide input and expertise on numerous safety and soundness, operational, and administrative issues in the unit. - Serve as a liaison for the Deputy Comptroller by acting as an advisor to, and interfacing with, managers within the Division on a variety of supervision and administrative issues to ensure open communications and consistency with MCBS and Deputy Comptroller expectations. - As part of the Senior Management Group (SMG), will be involved in discussions and debates of key issues, bringing...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Examination Specialist (Internal Control & Review), CG-0570-13/14 (Temporary NTE 6 Months)
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Other Agencies and Independent Organizations
Washington, DC
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Help Help Duties At the full performance level, major duties include: -
...
Details
Summary
About the job:
Directs and/or participates in nationwide or regional internal control reviews of Washington, Regional, and Field Territories, identifying efficient and effective business practices and identifying areas where operations are weak and improvements are required. - Designs, develops, and implements visitation guidelines to insure a thorough, consistent, impartial, and accurate review of operations and report of review findings. - Conducts program compliance and performance reviews, management control reviews, and evaluations...
Location:
Washington, DC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Associate Principal Investigator, Enforcement
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Financial Industry Regulatory Authority, Inc.
Washington, DC
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FINRA’s Department of Enforcement (Enforcement) is tasked with investigating
...
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Summary
About the job:
potential FINRA Rules and securities law violations and, when warranted, bringing formal disciplinary actions against firms and their associated persons. The Associate Principal Investigator performs investigative functions for non-complex securities cases in order to develop complete and factual investigative records and make meaningful contributions to more complex securities matters. Essential Job Functions: Develop a complete and accurate factual record with input from managers. - Determine and execute an...
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:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Records Examiner / Analyst Supporting the FBI
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Forfeiture Support Associates, LLC
Washington, DC
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Published Job Title Records Examiner / Analyst Supporting the FBI Worksite:
...
Details
Summary
About the job:
FBI Description: Eligible for 20% pay differential** Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises. EnProVera, owned and operated by government veterans with extensive backgrounds in Homeland Security, Law Enforcement, the Military, and the Intelligence Community has a vacancy for a Records Examiner/Analyst. In this role, you will be supporting...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Secret security clearance
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Fraud&BPS Analyst Business Execution I (Legal) - Financial Crime Prevention
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BBVA Compass
Washington, DC
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Sobre el área - Harás parte del equipo de Financial Crime Prevention en la
...
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About the job:
Vicepresidencia de Ingeniería & HoD. - Una nueva área en BBVA Colombia que nace debido a la importancia creciente de la lucha contra el crimen financiero en el sector bancario y que integra el área de Fraude y AML. Sobre el puesto Misión del cargo - Serás el(la) encargado(a) de preparar informes detallados con los hallazgos, evidencias y conclusiones de las Investigaciones de Fraude para su presentación a los interesados. Responsabilidades - Recolectarás y preservarás evidencia digital y documental relevante para...
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:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Principal Analyst, MRTS Regulatory Compliance
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Financial Industry Regulatory Authority, Inc.
Washington, DC
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The Principal Analyst in MRTS Regulatory Compliance is responsible for a
...
Details
Summary
About the job:
wide range of tasks in support of various regulatory compliance functions for Market Regulation and Transparency Services (MRTS), including those related to responding to government access and data requests, coordinating former employee reviews, and administering department-wide policies and procedures. Essential Job Functions: - Prepares responses to access and data requests from federal and state civil and criminal authorities, Self-Regulatory Organizations (SROs), and foreign regulators seeking the production of...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Senior Director, Special Investigations Unit - Any Finra Location
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Financial Industry Regulatory Authority, Inc.
Washington, DC
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The Senior Director within FINRA’s Special Investigations Unit (SIU)
...
Details
Summary
About the job:
oversees the anti-money laundering (AML) and anti-fraud investigative functions to include leadership of the specialist AML Investigations teams and Anti-Fraud Investigations (AFI) team. These SIU teams conduct investigations and examinations, provide advice and consult to support other FINRA components dealing with AML and fraud issues, assist in the development of training for FINRA staff and industry in the areas of AML and fraud, and share intelligence with internal and external stakeholders to mitigate priority threats....
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
See less
Associate Principal Analyst, MRTS-Surveillance and Market Intelligence
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Financial Industry Regulatory Authority, Inc.
Washington, DC
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This Associate Principal Analyst position within the Surveillance and Market
...
Details
Summary
About the job:
Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews of moderate to high complexity to identify unusual market activity for evidence of violations of applicable federal securities, FINRA and/or RSA client rules and regulations and may work on more complex assignments under the direction of more senior staff. Essential Job Functions: - Analyzes trading activity in area of primary responsibility for indications of potential violations. - Researches and provides internal...
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:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
See less
Senior Principal Investigator, Crypto Asset Investigations Team - Any Finra Location
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Financial Industry Regulatory Authority, Inc.
Washington, DC
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The Senior Principal Investigator on the Crypto Asset Investigations (CAI)
...
Details
Summary
About the job:
team, utilizing their significant crypto and/or fintech investigative and risk management experience, independently conducts advanced high complexity crypto-related review and special investigations involving FINRA member firms and/or affiliates. This team of Crypto Asset Investigation Specialists provides consulting support to firm exam teams during all phases of relevant reviews, which includes conducting investigations, advising on examinations, providing staff training and other support, informing industry and...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
See less
Principal Analyst, MRTS-Surveillance Optimization and Innovation
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Financial Industry Regulatory Authority, Inc.
Washington, DC
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This Principal Analyst role on the Testing and Risk Optimization team in
...
Details
Summary
About the job:
Surveillance Optimization and Innovation is responsible for executing and addressing the development and optimization of surveillance patterns to ensure a center of surveillance excellence. This role also works under the guidance of management to innovate and communicate with peers across the organization to facilitate sharing of surveillance intelligence to improve our ability to meet FINRA’s mission. Essential Job Functions: - Executes the delivery of the team’s short term/long term strategic and operational plans. -...
Location:
Washington, DC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Accounting Technician
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
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