Financial Examiner V

6 days 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 large, complex, or problem financial institutions and their affiliates.

Key Responsibilities:

  • Perform BSA/AML and OFAC examinations on financial institutions and their affiliates.
  • Effectively communicate examination results through established written report procedures and verbally through meetings with bank management and personnel.
  • Develop and maintain expertise in BSA/AML and OFAC topics.
  • Provide training and guidance to less experienced examiners.
  • Collaborate with federal regulators to ensure examination activities are conducted in a well-coordinated manner.

Requirements:

  • Graduation from an accredited four-year college or university with major course work in finance, accounting, business administration, economics, or job-related field.
  • 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.

Working Conditions:

  • Position requires at least 50% overnight travel.
  • Must possess or obtain within six months a valid Texas Driver's license.


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • 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...


  • Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

    Organization: TEXAS DEPARTMENT OF BANKING Primary Location: Texas Job Category: Business and Financial Operations Employee Status: Regular Schedule: Full-time (Standard Hours Per Week: 40.00) Travel: Yes, 50% of the Time Salary: $8,055.50 (Monthly) Number of Openings: 2 Overtime Status: Exempt Mission: The Texas Department of Banking is dedicated to...


  • 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...


  • Metairie, United States Armstrong Receivable Management Full time

    Job OverviewARMStrong Receivable Management stands as a premier entity in the realm of debt recovery and financial solutions. With decades of unwavering service across diverse sectors, we ensure effective B2B collections and customized debt recovery strategies. Our esteemed organization encompasses several subsidiaries, including Altus Receivables...


  • 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

    6 days 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,...


  • 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,...


  • Metairie, United States Armstrong Receivable Management Full time

    Job DescriptionJob 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, ensuring efficient B2B collections and tailored debt recovery solutions. As the...


  • 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...


  • 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...

  • HVAC Technician

    2 weeks ago


    Metairie, Louisiana, United States Johnson Controls International Full time

    Position OverviewAre you an experienced HVAC professional? We are seeking talented Journeymen to join our organization, specializing in residential, light commercial, and heavy commercial sectors, working with state-of-the-art heavy commercial and industrial equipment.Our company offers comprehensive factory training through our Service Technical Academy...


  • 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...


  • Metairie, Louisiana, United States M S Benbow and Associates Full time

    Job OverviewM S Benbow and Associates is seeking a highly qualified Wireless Communications Engineer with extensive expertise in telecommunications, specifically in In-Building Cellular and Public Safety Radio Distributed Antenna Systems. This role is crucial for the design and development phases of various projects.Key Responsibilities:Oversee the selection...

  • Veterinarian

    1 week ago


    Metairie, United States Pet Care Center Full time

    About This Location:Please read the information in this job post thoroughly to understand exactly what is expected of potential candidates.Pet Care Center is located in Metairie, Louisiana and has been serving the community since 1958. We are a 24-hour animal hospital providing veterinary care to dogs and cats. We welcome both emergency treatment cases as...