DHS/OIG - Financial Examiner 1 (Junior Auditor) - Atlanta, United States - State of Georgia

Financial Examiner 1 for NDFI

2 hours ago

Job Summary: · Under close to general supervision, performs a variety of tasks assisting in the management of non-depository institution licensees including, but not limited to, conducting examinations, investigations and visitations of licensed companies, conducting investigat ...

DHS/OIG -Financial Examiner 2 (Senior Auditor)

6 days ago

Pay Grade: L · Salary: $47, $63,351.55 Annually · (Salary Commensurate with Experience) · Current Georgia state government employees will be subject to State Personnel Board rule provisions. · TO APPLY PLEASE VISIT THE LINK BELOW · DHSJOBS LINK: · Financial Examiner 2 (Senior Aud ...

DHS/OIG -Financial Examiner 2 (Senior Auditor)

1 week ago

Pay Grade: L · Salary: · $47, $63,351.55 Annually · (Salary Commensurate with Experience) · Current Georgia state government employees will be subject to State Personnel Board rule provisions. · TO APPLY PLEASE VISIT THE LINK BELOW · DHSJOBS LINK · : · Financial Examiner ...

DHS/OIG - Financial Examiner 1 (Junior Auditor)

2 days ago

Pay Grade: J · Salary: $ 54,101.41 Annually · (Salary Commensurate with Experience) · Current Georgia state government employees will be subject to State Personnel Board rule provisions. · TO APPLY PLEASE VISIT THE LINK BELOW · DHSJOBS LINK : · Financial Examiner , , , · A ...

Financial Examiner 1

2 days ago

The Georgia Department of Banking and Finance (Department) is the state agency that regulates and examines Georgia state-chartered banks, state-chartered credit unions, and state-chartered trust companies. The Department also has responsibility for the supervision, regulation, an ...

Tax Examiner 1, Lobby

3 days ago

**This Recruitment is Open to the Public** · The Department of Revenue has multiple Tax Examiner I openings in the Motor Vehicle Division's Title Processing Unit. If you are enthusiastic about providing top notch customer service while digging into the details of issues to find t ...

Assistant General Manager

3 days ago

The Assistant General Manager (AGM) supports the General Manager (GM) in directing the daily operations of a Hardee's restaurant in support of the Brand Vision, Mission, and Promise while role modeling CKE's Core Values. The AGM assists in ensuring compliance with company standar ...

SIU Analyst

1 day ago

Our Company · At AssuranceAmerica, we are more than a unique blend of insurance assets. We believe in creating a culture where every associate can learn and grow. We strive to create a work environment to meet associate needs and we are determined to achieve excellence in everyth ...

Plant Manager

1 day ago

**Title**: General Manager · **Location**:Riverdale, IL (on-site) · **Terms**: Full-time · **Responsibilities**: · **Site Operations**: · - Create a culture of hazard identification and compliance to standards in the workforce. · - Manage operations to achieve high equipment util ...

Examiner/Sr. Examiner

4 days ago

**Company** · Federal Reserve Bank of Atlanta · As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the ...

Service Provider Examiner/Specialist OR Sr. Examiner

6 days ago

**Company** · Federal Reserve Bank of Atlanta · Under supervision, executes or leads on-and off-site Information Technology (IT) risk management examinations and continuous monitoring for technology service providers and financial institutions. Will provide subject matter experti ...

Accounts Payable Specialist

1 week ago

Accounts Payable Specialist · Full-Time Regular · Real Estate, Atlanta · Job Description · A fully-integrated Atlanta-based multifamily real estate property management company is now looking for an Accounts Payable Specialist for its Atlanta office. Ideal candidate should have 1+ ...

Examiner/Sr. Examiner

1 week ago

**Company** · Federal Reserve Bank of Atlanta · As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the ...

Investigative Auditor

1 week ago

Office of the Attorney General · Department of Law · Medicaid Fraud - Investigative Auditor · * To move forward in the recruiting process ALL applicants are required to: · * Attach a current Resume · * Cover Letter · * Attach "Department of Law Employment Application" (click link ...

Accounts Payable Specialist

3 days ago

Job Description · Job Description · Accounts Payable Specialist · Full-Time Regular · Real Estate, Atlanta · Job Description · A fully-integrated Atlanta-based multifamily real estate property management · company is now looking for an Accounts Payable Specialist for its Atlan ...

Aml Investigator

1 week ago

Description: · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of responsibility. · Candi ...

Verified Phone Specialist

2 days ago

Job Description · Job DescriptionARMStrong Receivable Management is the leading and most trusted name in the world of debt recovery and financial solutions. With a track record of excellence and reliability, we have proudly served businesses across various industries for decades, ...

AML Investigator

1 week ago

Our client is looking to add multiple AML Investigators to their team. The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to th ...

Sr. AML Investigator

1 week ago

Description: · Job Description · The Global Financial Crimes (GFC) Investigator performs end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business relevant to the Investigators specific area of respo ...

AML Investigator

1 week ago

Top Skills' Details · • Needs to be an expert within AML investigations, working simple to complex AML · cases with multiple entities involved. Comfortable writing 5+ SARs per day. · • They need to have done AML Investigations and SAR writing in their most recent · role. · Job D ...