Financial Institutions Examiner I — Regulatory Banking Auditor
Illinois Comptroller
Department of Financial and Professional Regulation in Illinois seeks a Financial Institutions Examiner Trainee to independently conduct statutory exams of small, non-complex state-chartered credit unions and assist higher level examiners on larger examinations. The role involves compiling comprehensive reports, discussing results with management, and collaborating with Federal counterparts as needed, with travel and licensing requirements to be met. #J-18808-Ljbffr Illinois Comptroller
$5,085.44 - $5,237.96 per month
...6 (11:59 PM ET) 2604190 Financial Institutions Examiner I Pay Grade: 13 Salary:... ...related to the operation of banks and trust companies.... ...institution or securities regulatory agency will substitute for... ...accountant, analyst, internal auditor, compliance officer, or related...RegulatoryFull timeWork at officeRemote workWork from homeFlexible hoursNight shift$5,572 per month
...often (in days) to receive an alert: FINANCIAL INSTITUTIONS EXAMINER I - DFI CREDIT UNION SANGAMON We... ...in accounting, finance, economics or banking, or a master’s degree in business administration... .... Agency Statement IDFPR is a regulatory licensing and enforcement agency...RegulatoryPermanent employmentFull timeContract workTraineeshipH1bWork at officeImmediate startMonday to FridayFlexible hours- ...fraud prevention), external auditors, and regulators,... ...date with evolving industry/regulatory changes impacting the business... ...JPMorganChase, one of the oldest financial institutions, offers innovative financial... ...are a leader in investment banking, consumer and small...RegulatoryVisa sponsorshipFlexible hours
- ...the most modern and globally accessible financial infrastructure platforms in the... ...trusted by over 10 million individuals and institutions across the globe. It offers spot trading... ...controls, data protection, monitoring, and regulatory and policy compliance Assess...RegulatoryLocal area
$4,922 per month
Search by keyword (e.g. County, Job Title etc.) Select how often (in days) to receive an alert: FINANCIAL INSTITUTIONS EXAMINER TRAINEE - DFI CREDIT UNION SANGAMON We continually strive for a workforce that reflects the growing diversity within the State of Illinois. A...SuggestedPermanent employmentFull timeContract workTraineeshipH1bFlexible hours- Commonwealth of Kentucky invites applications for a Financial Institutions Examiner I in the Department of Financial Institutions. You will conduct examinations of depository institutions, assess safety and soundness, and evaluate capital adequacy, asset quality, and risk...Remote jobNight shift
- ...general objective consists of evaluation of financial and operational internal controls over... ...management and staff, NIGC and external auditors. Essential Duties and Responsibilities... ...Operating Procedures, Indian Gaming Regulatory Act and related Gaming Regulations as applied...Regulatory
$88k - $132k
...Job Overview About the Role The Senior Financial Systems Analyst serves as the end-to-end... ...for litigation, investigations, regulatory inquiries, data breach responses, and other... ...expanding access to technology for academic institutions and supporting pro‑bono legal work....RegulatoryRemote workHome office$105.4k - $124k
## Risk Manager - Institutional ServicesApplylocations: Minneapolis, MN... ...id: 2026-0022406At U.S. Bank, we’re on a journey to do our... ...to make better and smarter financial decisions and enabling the communities... ..., financial services, and regulatory trends that impact their...RegulatoryTemporary workWork at officeLocal area3 days per week- A local financial institution in Oklahoma seeks an Internal Auditor to assess and ensure compliance with banking regulations. The role demands a Bachelor's degree in accounting or finance and at least one year of relevant experience. Preferred certifications include CIA...Work at officeLocal area
- ...maintain current knowledge of changes in banking and financial services related laws and regulations*... ...encouraged - Certified Internal Auditor (CIA), Certified Public Accountant (CPA... ...Standards and Guidance established by the Institute of Internal Auditors and ability to...Night shift
- Internal Auditor III page is loaded## Internal Auditor IIIlocations... ...Standards published by the Institute of Internal Auditors (IIA).**... ...accuracy and reliability of financial and operational information,... ...internal auditor, certified fraud examiner, certified information system...Permanent employmentTemporary workWork at office
$194k - $200k
...coverage strategy for Category I Banking Institution's finance, risk, and... ...Research and monitor evolving regulatory and market events impacting... ..., Audit lead, Finance Lead Auditor, Auditor, or related... ...that cover asset classes and financial services, including product...Regulatory- ...JPMorganChase's Private Bank/Wealth Management Solutions... ..., compliance), external auditors, and regulators. Establish... ..., external news, and regulatory changes affecting the financial industry, and analyze their... ...of the oldest financial institutions, offers innovative financial...RegulatoryVisa sponsorship
- ...risk is managed across complex financial systems. You will work at... ...risk management frameworks and regulatory expectationsExperience... ...one of the oldest financial institutions, offers innovative financial... ...are a leader in investment banking, consumer and small business...Regulatory
- ...President, within the Consumer & Community Banking (CCB) Technology Audit Team, you will... ...up to date with evolving industry and regulatory developments Find ways to drive... ....** JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions...RegulatoryVisa sponsorship
- ...strategy for relevant business function while meeting business and regulatory expectations. Oversees the timely and proper execution of the... ...Risk, Organizational Governance, Regulatory Environment - Financial Services. Higher level education such as a Masters degree, PhD...Regulatory
- ...our Consumer Community Banking, Wealth Management... ...prevention), external auditors, and regulators, establishing... ..., external news and regulatory changes, and analyze... ...degree (or relevant financial services experience)... ...the oldest financial institutions, offers innovative...Regulatory
- Join our Private Bank/Wealth Management Solutions... ...which delivers tailored financial advice to high-net-... ...platform.As a Senior Auditor on the Private Bank/Wealth... ..., external news, and regulatory changes affecting the... ...the oldest financial institutions, offers innovative financial...RegulatoryVisa sponsorship
- ...across consumer banking products and the... ...equivalent relevant financial services... ...Information Systems Auditor (CISA), Certified... ...Internal Auditor (CIA).Regulatory coordination... ...experience supporting examinations and related... ...oldest financial institutions, offers innovative...Regulatory
$90k - $115k
Company Overview At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every... ...Quality Assurance Regulatory Compliance Investigation Management... ...related to retail and/or institutional brokerage products and services...RegulatoryWork at officeShift workDay shift- ...audits to ensure accurate claims payments and denials Ensure regulatory compliance and overall quality and efficiency by utilizing... ...processing rules and regulations Current experience with both Institutional and Professional claim payments Knowledge of automated claims...RegulatoryWork at office2 days per week3 days per week
- ...our Commercial & Investment Bank Finance Audit team. This is... ...Commercial and Investment Bank’s financial controls, including... ...compliance with various external/regulatory reporting requirements. You... ...one of the oldest financial institutions, offers innovative financial...Regulatory
$61.5k - $98.3k
...servicing, asset management and banking services, Northern Trust (... ...families, corporations and institutions. Since 1889, we have aligned... ...With more than 135 years of financial experience and over 24,000... ...risks, controls, and relevant regulatory requirements within Asset...RegulatoryH1bWork at officeWork from homeWorldwideFlexible hours- ...globally accessible financial infrastructure platforms... ...individuals and institutions across the globe. It... ...controls across governance, regulatory, financial, and... ...specialists, and mentor junior auditors to ensure quality and... ..., or regulatory examination within financial...RegulatoryLocal areaImmediate start
- ...forefront of innovation in the financial markets. We are committed to... ...and ongoing enhancement of regulatory and economic capital... ...financial market infrastructure or banking-related capital frameworks.... ...Interact with external financial institutions and partners on corporate...RegulatoryRemote workFlexible hours
- ...within Commercial & Investment Banking, you will lead and execute... ...activities (e.g., audits, regulatory validations, risk assessments... ...audit experience or relevant financial services business experience... ...one of the oldest financial institutions, offers innovative financial...RegulatoryVisa sponsorship
- ...Sr. Internal Auditor Hybrid - 3x a week in Secaucus, NJ Job Summary We are seeking a highly motivated Senior Internal Auditor... ...leading and executing risk-based internal audits that evaluate financial, operational, and compliance processes across the organization....
- ...Sr. Internal Auditor Pay Range: $96,000 - $120,000 / year Hybrid 3x a week on-site in Secaucus Salary offers are based on a wide... ...designed to promote employee health in all respects – physical, financial, and developmental. Depending on whether it is a part-time or...Full timePart timeWork at officeFlexible hours
- ...the performance of integrated financial, operational, and... ...Internal Audit Charter, the Global Institute of Internal Audit (IIA) Standards... .... Coordinates with external auditors, internal groups, and others... ...audit, public accounting, regulatory compliance, finance, fraud...RegulatoryFull timeWork at officeWork visa
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