Latest Financial Examiner jobs in Texas - JobisJob United States Mobile

14 Financial Examiner Jobs in Texas

Chief Financial Officer Harrison Gray Search - Uvalde, TX, United States department staff. Assume additional responsibilities as requested, including but not limited to the following: Assists with special projects and assignments related to financial decisions; Serves 4 days ago
Anti-Money Laundering Investigator BayOne Solutions - Austin, TX, United States Experience required. Ability to work on confidential and sensitive matters with a high degree of professionalism and discretion. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud 7 days ago
24-96 - Financial Compliance Examiner (Financial Examiner I) Texas Water Development Board (TWDB) - Austin, Texas Performs entry-level financial examination, analysis, and compliance monitoring work. Work involves conducting examinations to determine... 3 days ago
Anti-Money Laundering Analyst Intelliswift Software - Austin, TX, United States Experience preferred. Microsoft Visio or (Mac) omniGraffle Experience required. Anti-Money Laundering Specialist, Financial Crimes Specialist, Certified Fraud Examiner, or related professional certification 7 days ago
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24-96 - Financial Compliance Examiner (Financial Examiner I) Texas Water Development Board - Austin, TX, US and/or Math. One or more years of experience as a financial examiner. Certification in one or more of the following areas: Accredited Financial Examiner (AFE), Certified Financial Examiner (CFE), Certified 9 days ago
Financial Examiner I (posting #20-24) - Dallas Dallas, TX Job Posting 20-24 Financial Examiner I Classification Number: 1100 Starting Wage: $4,416.67/Month Opening Date: 5/23/2024 Closing Date: Until filled Agency: STATE SECURITIES BOARD Mailing Address $4,416.67 Monthly 9 days ago
Fraud Prevention and Detection Specialist Senior USAA - San Antonio, United States , or REG Z Certificates and Designations Association of Certified Fraud Examiners (ACFE) preferred fraudulent activities for a wide range of enterprise financial products and services. Knowledge of federal Competitive 4 days ago
Chief Financial Officer Raiz FCU - El Paso, Texas with established legal, regulatory, and Credit Union procedures and serves as a key point of contact for financial auditors and examiners. . Serves as the Investment Officer. Assigns, directs, and appraises 3 days ago
Examiner-in-Charge / Financial Examiner Lewis & Ellis Inc. - Plano, TX 75023, USA of examiners, promoting a culture of professionalism and continuous improvement. Analyze financial data to support informed regulatory actions and maintain insurer's financial health. Facilitate collaboration More than 30 days ago
Manager, Financial Intelligence Unit eBay - Austin, Texas (CAMS), ACFE Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. Ability to succeed in a in a fast paced, and dynamic environment 5 days ago

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