Financial Examiner V

3 weeks ago

Metairie, United States TEXAS DEPARTMENT OF BANKING Full time
Job Title: Financial Examiner V - BSA AML Specialist

Join the Texas Department of Banking as a Financial Examiner V - BSA AML Specialist and contribute to ensuring the state has a safe, sound, and competitive financial services system.

Job Summary:

This role involves performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or large, complex, or problem financial institutions and their affiliates. The successful candidate will effectively communicate examination results through established written report procedures and verbally through meetings with bank management and personnel.

Key Responsibilities:
  • Perform BSA/AML and OFAC examinations on financial institutions and their affiliates.
  • Communicate examination results through written reports and verbal meetings with bank management and personnel.
  • Develop and maintain expertise in BSA/AML and OFAC topics.
  • Provide guidance and support to less experienced examiners.
  • Participate in ongoing training and professional development to stay up-to-date on industry developments and best practices.
Requirements:
  • Graduation from an accredited four-year college or university with major course work in finance, accounting, business administration, economics, or job-related field.
  • At least six years of progressive banking or regulatory experience in the regulation, examination, and analysis of financial institutions.
  • Two years of current or recent regulatory or banking experience relating to BSA/AML and OFAC.
Preferred Qualifications:
  • Work experience with a financial institution.
  • Hold an Association of Certified Anti-Money Laundering Specialist (ACAMS) certification.
  • Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing.
Special Requirements:
  • Position requires at least 50% overnight travel.
  • Must possess or obtain within six months a valid Texas Driver's license.
  • Satisfactory driving records are required for driving any vehicle to conduct agency business.
Knowledge, Skills, and Abilities:
  • Possess and exhibit excellent oral and written communication skills.
  • Possess working knowledge in the use of personal computers, including Microsoft Word and Excel.
  • Ability to maintain effective working relationships with supervisors, co-workers, team members, regulated entity employees and the public.
  • Ability to be self-motivated and exercise initiative and independent judgment.
  • Ability to maintain confidentiality and handle sensitive information.

  • Financial Examiner IV-V Commercial Bank Examiner

    3 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Title: Financial Examiner IV-V Commercial Bank ExaminerJob Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner IV-V Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting examinations of financial institutions to ensure compliance with regulatory...

  • Financial Examiner V

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V - BSA/AML Specialist to join our team. As a key member of our examination team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or...

  • Financial Examiner V

    2 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job SummaryWe are seeking a highly skilled Financial Examiner V - BSA AML Specialist to join our team at the Texas Department of Banking. As a key member of our regulatory team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex,...

  • Financial Examiner V Credit Review Specialist

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

  • Banking Examiner IV-V Commercial Bank Examiner

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner IV-V Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting examinations of financial institutions to ensure compliance with regulatory requirements.Key Responsibilities:Interpret and apply regulatory...

  • Banking Examiner V Credit Review Specialist

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

  • BSA/AML Compliance Examiner

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V - BSA/AML Specialist to join our team. As a key member of our examination team, you will be responsible for performing medium to advanced Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) work on moderately complex, or...

  • Financial Examiner VI-VII Commercial Bank Examiner

    3 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job SummaryWe are seeking a highly skilled and experienced Financial Examiner VI-VII Commercial Bank Examiner to join our team at the Texas Department of Banking. As a key member of our team, you will be responsible for conducting examinations of commercial banks to ensure their safety and soundness, as well as their compliance with state and federal...

  • Senior Banking Examiner

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner VI-VII Commercial Bank Examiner to join our team. As a key member of our organization, you will be responsible for conducting examinations of commercial banks to ensure compliance with state and federal regulations.Key Responsibilities:Conduct thorough examinations of...

  • Credit Risk Examiner

    3 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job SummaryWe are seeking a highly skilled Credit Risk Examiner to join our team at the Texas Department of Banking. As a key member of our team, you will be responsible for conducting credit reviews during onsite examinations, analyzing internal reports, and researching risk topics affecting the financial services industry.Key ResponsibilitiesPlan and...

  • Financial Institution Compliance Officer

    1 month ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Position Overview: The Texas Department of Banking is seeking a qualified candidate for the role of Financial Institution Compliance Officer. This position is integral to maintaining the integrity and stability of the financial services sector in Texas. Mission: Our mission is to uphold a secure, sound, and competitive financial services environment within...

  • Credit Risk Measurement and Risk Management Specialist

    4 weeks ago

    Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Job Summary:The Texas Department of Banking is seeking a highly skilled Financial Examiner V Credit Review Specialist to join our team. As a key member of our banking examination team, you will be responsible for conducting credit reviews, analyzing financial data, and ensuring compliance with state and federal regulations.Key Responsibilities:Conduct credit...

  • General Ledger Accountant

    1 month ago

    Metairie, United States Armstrong Receivable Management Full time

    Job OverviewARMStrong Receivable Management stands as a premier name in the realm of debt recovery and financial solutions. With a legacy of trust and excellence, we have effectively supported businesses across diverse sectors for many years, delivering efficient B2B collections and customized debt recovery strategies.We are currently in search of a GL...

  • General Ledger Accountant

    1 month ago

    Metairie, United States Armstrong Receivable Management Full time

    Job DescriptionARMStrong Receivable Management stands as a premier entity in the realm of debt recovery and financial solutions. With a legacy of excellence, we have diligently served a multitude of businesses across diverse sectors, ensuring effective B2B collections and customized debt recovery strategies.As part of our esteemed organization, Altus...

  • Test Audit Analyst

    4 weeks ago

    Metairie, United States Armstrong Receivable Management Full time

    Job DescriptionArmstrong Receivable Management is a leading debt recovery and financial solutions company, serving businesses across various industries for decades. As a parent company, we own and operate several specialized debt management and financial services companies, including Altus Receivables Management, Amalgamated Financial Group, Brown & Joseph,...

  • Premium Audit Quality Assurance Specialist

    4 weeks ago

    Metairie, United States Armstrong Receivable Management Full time

    Job DescriptionArmstrong Receivable Management is a leading debt recovery and financial solutions company, serving businesses across various industries for decades. As a parent company, we own and operate several specialized debt management and financial services companies, including Altus Receivables Management, Amalgamated Financial Group, Brown & Joseph,...

  • Medical Billing Specialist

    1 month ago

    Metairie, United States GULF SOUTH FOOT AND ANKLE Full time

    Job OverviewPosition: Medical Billing SpecialistSummary: We are looking for a meticulous and proficient individual to fill the role of Medical Billing Specialist at our reputable podiatric practice. In this position, you will be integral to the effective management of medical billing processes, insurance claims, and patient financial accounts. If you have...

  • Branch Bilingual Customer Service Representative

    5 months ago

    Metairie, United States Metairie Bank Full time

    METAIRIE BANK is an EEO employer - M/F/Vets/Disabled Position Summary Responsible for providing financial services to customers and non-customers. This position will serve primarily in a teller role but will also assist on the Front Desk (platform) as needed. Qualifications Spanish/English Speaking (Required) Essential Job Functions Receives checks and...

  • Part-Time Branch Customer Service Representative

    4 months ago

    Metairie, United States Metairie Bank Full time

    METAIRIE BANK is an EEO employer - M/F/Vets/Disabled Part-Time Schedule Monday through Friday (Saturday Rotation) Position Summary Responsible for providing financial services to customers and non-customers. This position will serve primarily in a teller role but will also assist on the Front Desk (platform) as needed. Essential Job Functions Receives...

  • Bank Reconciliation Specialist

    7 days ago

    Metairie, United States Armstrong Receivable Management Full time

    Job Title: Bank Reconciliation SpecialistArmstrong Receivable Management is seeking a highly skilled Bank Reconciliation Specialist to join our team. As a Bank Reconciliation Specialist, you will be responsible for examining the company's accounting records, reviewing them with banking documentation, and reporting any discrepancies in the reports.Key...