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Financial Examiner jobs in iowa state USA

9 financial examiner jobs found in iowa state: showing 1 - 9

Insurance Examiner 3
Company: State of Iowa |

Location: Polk County, IA, USA

| Salary: $78041.6 - 120036.8 per year | Date posted: 22 Dec 2024
Examiner (AFE), Certified Financial Examiner (CFE), Automated Examination Specialist (AES), Certified Information Systems... Services - Human Resources Enterprise. The Company Regulation Bureau is looking for an Insurance Examiner 3. This position...
Staff Auditor - Financial Division
Company: State of Iowa |

Location: Polk County, IA, USA

| Salary: $61110.4 - 94806.4 per year | Date posted: 17 Dec 2024
State of Iowa with overall responsibility for the financial and compliance audits of state and local governmental units... to obtain the professional certification of Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) by providing...
Assistant Auditor - Financial Division
Company: State of Iowa |

Location: Polk County, IA, USA

| Salary: $56700.8 - 86340.8 per year | Date posted: 17 Dec 2024
State of Iowa with overall responsibility for the financial and compliance audits of state and local governmental units...) or Certified Fraud Examiner (CFE) by providing a tuition reimbursement program for courses or certificate review classes related...
Holding Company Specialist
Company: State of Iowa |

Location: Polk County, IA, USA

| Salary: $96096 - 136822.4 per year | Date posted: 15 Dec 2024
as an Insurance Company Examiner Specialist 2 (Holding Company Specialist) in the Company Regulation Bureau. The Holding Company... and financial statements on insurance groups to ensure compliance with Iowa statutes and regulations. The analysis performed focuses...
Investigator 2
Company: State of Iowa |

Location: Boone County, IA, USA

| Salary: $51750.4 - 78624 per year | Date posted: 12 Dec 2024
as a Warehouse and Grain Dealer Examiner. For additional information, please click on this Additional Qualification Requirements... same monthly benefit for the remainder of your life (once vested). We invest in your long-term financial well-being, so...
Financial Crimes Risk Director
Company: MidWestOne Bank |

Location: Dubuque, IA, USA

| Salary: unspecified | Date posted: 07 Nov 2024
Financial Crimes Risk Director supports and lead the Financial Crimes Risk Management Team as the designated Corporate BSA/AML.../OFAC Officer. The incumbent will provide day-to-day coverage, advice, and oversight to the banks Financial Crimes Risk...
Financial Crimes Risk Director
Company: MidWestOne Bank |

Location: West Des Moines, IA, USA

| Salary: unspecified | Date posted: 07 Nov 2024
Financial Crimes Risk Director supports and lead the Financial Crimes Risk Management Team as the designated Corporate BSA/AML.../OFAC Officer. The incumbent will provide day-to-day coverage, advice, and oversight to the banks Financial Crimes Risk...
Financial Crimes Risk Director
Company: MidWestOne Bank |

Location: West Des Moines, IA, USA

| Salary: unspecified | Date posted: 06 Nov 2024
. Monitor the regulatory and political landscape for emerging risk that would influence the Financial Crimes Risk Management.../OFAC compliance policies and procedures. Develop content and deliver Financial Crimes Risk Management Team trainings...
Financial Crimes Risk Director
Company: MidWestOne Bank |

Location: Dubuque, IA, USA

| Salary: unspecified | Date posted: 05 Nov 2024
. Monitor the regulatory and political landscape for emerging risk that would influence the Financial Crimes Risk Management.../OFAC compliance policies and procedures. Develop content and deliver Financial Crimes Risk Management Team trainings...