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Case Manager (Special Activities) CG-0570-13/14 (Temporary Assignment NTE 6 Months)

Other Agencies and Independent Organizations
San Francisco, CA
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Help Help Duties At the full performance level, major duties include: - ...
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Summary
About the job:
Serves as a point of contact with the Washington Office Special Activities Section, the local OIG office, and Legal Division, and provides guidance to bank personnel regarding BSA/AML matters including FDIC, US Treasury and BSA regulations and guidelines. - Keeps informed of current events related to money laundering, terrorist financing, and other suspicious activity. - Reviews and analyzes staff-prepared Civil Money Penalties (CMP) referrals, reports of investigations where BSA/AML issues were identified and...
Location:
San Francisco, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Jacksonville, FL
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
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Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Jacksonville, FL
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Birmingham, AL
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
Details
Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Birmingham, AL
Job Type:
Part-Time
Full-Time
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

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Atlanta, GA
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
Details
Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Atlanta, GA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Miami, FL
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
Details
Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Miami, FL
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory National Bank Examiner (Team Leader), NB-0570-VI (TEMP NTE 1 YEAR)

Department of the Treasury
Edison, NJ
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Help Help Duties As a Supervisory National Bank Examiner (Team Leader), you ...
Details
Summary
About the job:
will: - Lead a staff of pre-commissioned examiners assigned to the field office including monitoring the progress of their assignments, evaluating their training and developmental needs, assessing their performance objectives, and evaluating their performance. - Lead and guide the non-commissioned bank/thrift examiners to prepare them for the Uniform Commission Examination (UCE) and to ensure that they have the necessary knowledge and skills to pass the examination. - Participate in the planning, scheduling and...
Location:
Edison, NJ
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory Examiner, CM-0570-00 (Eau Claire, WI or Appleton, WI)(Temporary Promotion)

Other Agencies and Independent Organizations
Appleton, WI
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Help Help Duties - Under the supervision of a Field Supervisor, performs ...
Details
Summary
About the job:
activities related to the review, analysis, and processing of reports of examination; applications; and other duties of an administrative nature involving financial institutions in the Field Territory. This would include, among other things, the preparation of a summary of findings, memoranda and recommendations for the Regional Director, as well as miscellaneous correspondence directed to the Washington Office, State Banking Departments/Divisions, other Federal regulatory agencies, and financial institutions or holding...
Location:
Appleton, WI
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

CASE MANAGER, CG-570-13/14 (Temporary Assignment NTE 6 Months)

Other Agencies and Independent Organizations
San Francisco, CA
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Help Help Duties At the full performance level, major duties include: - ...
Details
Summary
About the job:
Assists in the direction of financial institution supervision and examination functions, with a view toward assessing risk, as well as strengthening and improving the condition of the institutions within a portfolio. Appraises the financial condition, business initiatives, and further prospects of financial organizations and affiliates to assess the potential risk to deposit insurance funds. - Performs activities related to the review, analysis and processing of reports of examination, applications, and investigations. -...
Location:
San Francisco, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

KYC

Michael Page
Located in Ohio
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- Ability to work within the legal and compliance department - Gain ...
Details
Summary
About the job:
experience with a large global bank About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description - Focusing on correspondent banking customers and performing EDD reviews in adherence to the bank's procedures - Monitoring activity and identifying any AML and/or sanctions risks -...
Location:
Located in Ohio
Job Type:
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Junior Compliance Analyst, Corporate Compliance (Temporary, Part-time)

Christie's
New York
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Junior Compliance Analyst, Corporate Compliance (Temporary, Part-time) *This ...
Details
Summary
About the job:
is a hybrid opportunity and the anticipated hours would be Monday - Thursday 9am - 1:00pm EST with some flexibility* The Company Christie’s, the world’s largest Art Business, is an incredibly exciting & enriching place to start or continue your career. Whether you work within one of our Specialist Art Departments or in our more Operational focused teams we are all working together with one common goal in mind: to continue the success of this 250 year old company, steeped in history, bringing constant innovation...
Location:
New York
Job Type:
Part-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Job Type: Temporary
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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