Regulatory Financial Institutions Examiner
California Department of Financial Protection and Innovation
The California Department of Financial Protection and Innovation is looking for a Financial Institutions Examiner. This role involves supervising compliance with the California Consumer Financial Protection Law, conducting examinations, and preparing reports. The position is based in either Los Angeles or San Diego and is a permanent, full-time role with competitive salary and benefits. Candidates must have a specialization in accounting or related fields. Join DFPI for a rewarding career in consumer protection! #J-18808-Ljbffr California Department of Financial Protection and Innovation
$69.26k
The California Department of Financial Protection and Innovation (DFPI) is recruiting for Financial Institutions Examiners (FIEs). The DFPI has office locations in Los Angeles, Sacramento, San Diego, and San Francisco. Help us protect California consumers by performing...SuggestedWork at officeNight shift$4,928 - $6,556 per month
The Department of Financial Protection and Innovation (DFPI) protects consumers and oversees... ...operations of state-licensed financial institutions, including banks, credit unions and... ...Working Title Financial Institutions Examiner Classification FINANCIAL INSTITUTIONS...SuggestedPermanent employmentFull timeWork at officeRemote work$88k - $132k
...Job Overview About the Role The Senior Financial Systems Analyst serves as the end-to-... ...insights for litigation, investigations, regulatory inquiries, data breach responses, and... ...expanding access to technology for academic institutions and supporting pro‑bono legal work....RegulatoryRemote workHome office- ...position supports audits, investigations, and financial monitoring across three potential... ...’ compliance with their contracts and regulatory requirements. Assist in reviewing and evaluating... ...Bachelor’s degree from an accredited institution with 21 semester units (or 32 quarter...RegulatoryContract workFor contractorsWork at office
- ...departments including compliance audits of financial procedures and internal controls,... ...compliance with their County contract and other regulatory requirements. Assist in reviewing and... ...official transcript from an accredited institution or email it to ****@*****.***....RegulatoryContract workFor contractorsWork at office
- ...opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the... ...The Middle Office Financial Institutions Utility (“FIU”) is responsible... ...adjust delivery for local regulatory requirements and expectations... ...and external audits (Credit Examination, JFSA / MAS / BoJ / RBI /...RegulatoryWork at officeLocal area
- ...Tax Attorney, or Enrolled Agent credential, or significant US tax law experience. Exceptional ability to interpret statutory and regulatory text, including conditions, thresholds, logic operators, exceptions, and defined terms. Proven experience reviewing legal...RegulatoryFor contractorsRemote work
$64.38k - $96.58k
...leadership and cross‑functional teams to help ensure coding accuracy, regulatory compliance, audit readiness, and corrective action follow‑... ...federal, state & and local regulations, as well as institutional/organizational standards, practices, policies & procedures. Works...RegulatoryRemote jobFull timeLocal areaMonday to FridayFlexible hours- ...Purpose of role As the Global Corporate & Institutional Banking (GCIB) Asia franchise matures... ...with the Head of Sovereign Coverage, Financial Institutions; (2) implement and execute... ...prevailing Regulations, resulting in zero regulatory or compliance breaches; Proactively...RegulatoryLocal areaWorldwide
$26.23 - $43.71 per hour
...Understand and adhere to the Company’s risk and regulatory standards, policies, and controls in... ...we serve**. M&T Bank Corporation is a financial holding company headquartered in... ...services with the wealth management and institutional capabilities offered by Wilmington Trust...RegulatoryHourly pay- ...with Spanish companies and government institutions. Responsibilities Prepare and manage accounting reports to ensure accurate financial records for the Economic and Commercial... ...documentation to comply with Embassy standards and regulatory requirements Preferred competencies...RegulatoryWork at office
$88k - $107.5k
Overview Is it surprising to hear that a financial institution of 1.5 million members and over $30 billion in managed assets say that success... ...: You\'ll prepare reports and schedules for audits and regulatory requirements, while also supporting ad hoc reporting needs....RegulatoryRemote work$26 - $28 per hour
An educational institution is seeking a Compliance Coordinator to support the implementation of compliance policies and practices. This... ...and communication skills to ensure adherence to regulatory requirements. The ideal candidate will have a Bachelor's degree...RegulatoryHourly payRemote work- ...The Institute of Internal Auditors is looking for an Internal Audit Principal to lead and manage complex audits across financial, operational, and integrated areas. The candidate must have at least 10 years of relevant experience and a bachelor's degree. Responsibilities...Work at officeRemote work
$89.2k
...audit reports and findings, and following through on corrective actions—while also supporting and managing external audits with regulatory bodies such as the FDA and notified bodies. The position requires deep knowledge of quality systems within the medical device or...RegulatoryHourly payShift work- ...Accountant II performs the day‑to‑day financial and managerial accounting and financial... ...external constituents. Adhere to legal, regulatory, and/or policy requirements, ensuring... ...Demonstrated skills in a higher education institutional/educational environment utilizing a...RegulatoryFull timeTemporary workCasual workWork at officeLocal areaImmediate start
$3,844 - $4,811 per month
...from the State Treasury. Verify that legal authority to incur financial obligations exists and is proper with regard to the agency’s programs... ...and comply with contract terms, CalHR, and other regulatory and statutory provisions. Verify claims are supported by proper...RegulatoryContract workWork at office$71.6k - $115k
...Supervisor for the Altman Clinical and Translational Research Institute. This role involves overseeing the operations and laboratory services... ...staff, and ensuring compliance with research protocols and regulatory standards. The ideal candidate will have a Bachelor’s degree...Regulatory- ...Senior Director. In this role, you will be leading and managing financial, operational, and integrated audits and advisory engagements.... ...status and any other classification protected by Federal, State and local laws. #J-18808-Ljbffr The Institute of Internal AuditorsFull timePart timeWork at officeLocal areaWork from homeHome office
- The Monterey Bay Aquarium Research Institute is seeking a Port Engineer to oversee and ensure the maintenance, repair, and operational... ...team, troubleshoot technical issues, and ensure compliance with regulatory standards. The ideal candidate will hold a Bachelor’s degree...Regulatory
$90k - $110k
...looking fraud risk management aligned with regulatory expectations. This is a full-time... ...essential to our Mission [We build lifelong financial relationships with the people in... ...fintech, or other regulated financial institutions highly preferred. Familiarity with GRC...RegulatoryFull timeWork at office$165k
Job Description Job Description Are you a dynamic financial leader ready to take charge and make an impact? We're seeking a Controller... ...executives and business partners Ensure compliance with GAAP and regulatory laws, and manage external audits Supervise the Accounting and...RegulatoryTemporary workLocal area$230k - $260k
...and annual (10-K) filings, ensuring timely, accurate filing of financial statements and compliance with GAAP, SEC and stock-exchange... ...organizations to solve complex challenges where environmental pressures, regulatory expectations and operational risks intersect. Guided by our...RegulatoryWork at officeLocal area2 days per week- ...fundamental goals: Delivering a wide variety of financial services with a superior customer... .... Attend continuing education in regulatory compliance related to their assigned job... ...analysis, preferably within a financial institution: Bachelor's degree in accounting, Industrial...RegulatoryWork experience placement
- ...in Ventura, CA, to lead card operations, ensure compliance with regulatory standards, and drive team performance. The ideal candidate will have at least five years of experience in financial institution operations and a strong knowledge of card processing systems. Responsibilities...Regulatory
$102k - $115k
...conditions. Identify and analyze implications of key changes to the regulatory & policy environment on provider organizations in the areas... ...and Member Incentive Programs. Recover dx codes from institutional encounters through hospitalists/encounters. Roll out new regional...RegulatoryWork at officeRemote work$183k - $228.8k
...position is a remote role. What's the role? The Senior Advisor,Regulatory and Clinical Affairs,USis responsible... ...theVision Council in support of the American National Standards Institute (ANSI). The individual maycontributetothedevelopment ofSOPs...RegulatoryLocal areaRemote work- ...of leading End-to-End (E2E) Zelle implementations within a financial institution or fintech environment. You will serve as the primary Subject... ...payment rails, bridging the gap between business strategy, regulatory compliance, and technical execution. The ideal candidate...Regulatory
$7.67k - $9.17k
...requirements. Reconcile payroll‑related financial records, including revolving fund... ...resulting from changes in union contracts and regulatory requirements; recommend operational... ...related policies. Demonstrated skills in an institutional/educational environment possessing a...RegulatoryFull timeCasual workWork at officeImmediate start- Position Summary Under the general direction from the Financial Controller, organizes, plans and manages all accounting activities and... ...Control Policies, GASB, State Compacts, NIGC MICS, Tribal Gaming Regulatory, etc., are enforced throughout the property. Coordinate,...RegulatoryTemporary workCasual workWork at officeShift workNight shiftWeekend work
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