Financial Examiner jobs in dallas USA
9 financial examiner jobs found in dallas: showing 1 - 9
Regulatory Compliance Risk Manager
Company: Grant Thornton |
experience working in compliance, risk or internal audit departments at commercial/retail banks or other financial institutions..., or in a similar consulting practice Certification required, CRCM certification preferred and/or former commissioned bank examiner...Location: Dallas, TX, USA
| Salary: $138200 per year | Date posted: 27 Feb 2025
Regulatory Compliance Risk Senior Associate
Company: Grant Thornton |
/retail banks or other financial institutions, or in a similar consulting practice Proven technical ability handling... compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB...Location: Dallas, TX, USA
| Salary: $103700 - 155500 per year | Date posted: 27 Feb 2025
Business Auditor, Aml
Company: Genesis10 |
in a public accounting, consulting, audit and/or regulatory agency examiner role within the financial services industry...Genesis10 is seeking an Business Auditor, AML for a contract position with a financial services client located...Location: Dallas, TX, USA
| Salary: $65 - 75 per hour | Date posted: 20 Feb 2025
Sr.,information System Auditor
Company: Parkland Health |
(CISSP) Epic Clarity Reporting Certified Certified Fraud Examiner (CFE); OR Obtain a required certification within two..., and maintains an accounting of project time. Performs research, analyzes, and organizes qualitative and quantitative financial...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 14 Feb 2025
Registered Nurse Training Specialist Trafficking Persons
Company: International SOS Government Medical Services |
Assault Forensic Examiner (SAFE) Certification preferred. Advanced Cardiac Life Support (ACLS) preferred. Proficiency.... Additional Information Pay range is based on several factors and may vary in addition to a full range of medical, financial...Location: Dallas, TX, USA
| Salary: $35 per hour | Date posted: 03 Feb 2025
Prevention Of Sexual Abuse Coordinator
Company: International SOS Government Medical Services |
be required or preferred. Current Basic Life Support (BLS). Current Sexual Assault Forensic Examiner (SAFE) Certification preferred... on several factors and may vary in addition to a full range of medical, financial, and/or other benefits. Final salary...Location: Dallas, TX, USA
| Salary: $45000 - 120000 per year | Date posted: 02 Feb 2025
Senior Commercial Credit Risk Review Officer
Company: Bank OZK |
fundamentals, and financial statement analysis. Knowledge of commercial lending and capital market products. Strong knowledge... Review, or commensurate Bank Examiner work experience, required. Commercial Credit Officer experience, preferred. Workout...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Commercial Credit Risk Review Officer
Company: Bank OZK |
, and guidelines. Knowledge, Skills & Abilities: * Advanced knowledge of loan documentation, credit fundamentals, and financial... of commercial lending work experience, required. 2+ years of Commercial Credit Risk Review, or commensurate Bank Examiner work...Location: Dallas, TX, USA
| Salary: unspecified | Date posted: 18 Jan 2025
Investigations, Compliance & Privacy | Senior Vice President
Company: AlixPartners |
such as a Chartered Financial Analyst and Certified Fraud Examiner is viewed favorably. Well-developed analytical abilities. Ability... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...