6 Jobs für Financial Examiner
Stellenangebote Financial Examiner Jobs
Neu Job vor 3 Std. bei F.A.Z. Stellenmarkt gefunden
GVB Genossenschaftsverband Bayern e. V.
• Ingolstadt, Rosenheim, Regensburg, Kempten, Würzburg, Erlangen, Augsburg, Passau, Coburg, Garmisch, Aschaffenburg, Hof, Ulm, Nürnberg, Münch [...]
Beratungs-/ Consultingtätigkeiten
[. .. ] w/d) ausbilden zu lassen Du bist ein echter Teamplayer und freust Dich darauf, eigenverantwortlich, zielorientiert und mit motivierten Kolleginnen und Kollegen zu arbeiten. Bankprüfer Spezialist Assistant Audit [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] Specialist im Bankwesen Financial Exam Examiner Banking Examination Specialist Wirtschaftsprüfung Financial Audit Assistant Banking Audit Assistance Support Assistant für Finanzüberprüfungen Kontroll- und Prüfungsassistent im Bankwesen Finanzinstitutsprüfungsmitarbeiter Bankprüfungsassistent. Fachhochschulstudium. Berufsausbildung. Universitätsstudium 96491483 [. .. ]
Job vor 3 Tagen bei Jobleads gefunden
• Genf
[. .. ] conformit forte au sein de lorganisation. Vos principales responsabilits: Supervision des dossiers sensibles et expertise AML Encadrer et accompagner une quipe spcialise dans lanalyse de dossiers complexes [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] et risque lev. Examiner les situations ncessitant une valuation approfondie des risques de blanchiment dargent et de criminalit financire. Formuler des recommandations fondes sur une analyse rigoureuse des risques et des facteurs de mitigation. Assurer la qualit et la cohrence des revues ralises sur les dossiers sensibles. Participer la supervision consolide de certaines catgories [. .. ] des actions dcides dans le cadre des revues et des processus de gouvernance concerns. Qualifications Diplme universitaire en droit, finance, conomie ou domaine quivalent. Une certification professionnelle en Compliance ou Financial Crime (ACAMS, ICA ou quivalent) constitue un atout. Minimum 10 annes dexprience en Compliance, AML et Financial Crime Compliance au sein dun environnement bancaire international. Excellente connaissance des rglementations AML, KYC et des enjeux lis la criminalit financire. Exprience avre dans lanalyse et la revue de dossiers clients complexes. Premire [. .. ]
Job am 31.05.2026 bei Jobleads gefunden
• Stuttgart, Baden- Württemberg
[. .. ] This long-term opportunity offers unmatched stability, purpose-driven work, and the chance to directly impact global security. As a part of this program, youll help identify and disrupt [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] illicit financial networks that fund terrorism, counter narcotics operations, organized crime and state-based threats. Whether youre tracking money flows across borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. This isnt just a contract its a commitment [. .. ] understanding of interagency processes, intelligence oversight, and analytical methodologies. Solid skills in Microsoft Office and data exploitation tools. Preferred Qualifications CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This role is an opportunity to be on the front line of financial intelligencewhere your analysis drives real-world impact. If you are passionate about uncovering hidden networks and strengthening national security, wed love to have you on our team. #TAMOD Compensation Details: 112, 500.00-119, 500. [. .. ]
Job am 31.03.2026 bei Jobleads gefunden
[. .. ] government agencies. This longterm opportunity offers unmatched stability, purposedriven work, and the chance to directly impact global security. As a part of this program, youll help identify [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] and disrupt illicit financial networks that fund terrorism, counter narcotics operations, organized crime and statebased threats. Whether youre tracking money flows across borders, conducting deepdive analysis on highvalue targets, or briefing senior leaders, your work directly supports operational success and national defense priorities. This isnt just a contract its a commitment to global impact. [. .. ] understanding of interagency processes, intelligence oversight, and analytical methodologies. Solid skills in Microsoft Office and data exploitation tools. Preferred Qualifications CAMS (Certified Anti Money Laundering Specialist) or CFE (Certified Fraud Examiner) certification. This role is an opportunity to be on the front line of financial intelligence where your analysis drives realworld impact. If you are passionate about uncovering hidden networks and strengthening national security, wed love to have you on our team. If you are passionate about uncovering hidden networks and [. .. ]
Job am 14.03.2026 bei Jobleads gefunden
• Frankfurt, Hesse
[. .. ] primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. We ensure that Goldman Sachs maintains effective controls by assessing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the reliability of financial reports, monitoring the firms compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. IA assists the firms Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the [. .. ] processes quickly Accurate, accountable and able to multitask while managing both time and workload Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (i. e. , Compliance Officer or Legal coverage) 4year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject Relevant certification or industry accreditation (e. g. , CAMS, CIA) is a plus [. .. ]
Job am 12.02.2026 bei Neuvoo gefunden
Goldman Sachs
Internal Audit, Regional Auditor (Anti Money Laundering) , Associate, Frankfurt
• Frankfurt, Hessen
[. .. ] primary role of Internal Audit is to help protect the assets, reputation and sustainability of the organization. We ensure that Goldman Sachs maintains effective controls by assessing [...]
MEHR INFOS ZUM STELLENANGEBOT
[...] the reliability of financial reports, monitoring the firms compliance with laws and regulations, and advising management on developing smart control solutions. Our group has unique insight on the financial industry and its products and operations. IA assists the firms Board of Directors Audit Committee in fulfilling its oversight responsibilities and regularly interacts with the [. .. ] quickly Accurate, accountable and able to multitask while managing both time and work load Approximately 4 years of experience in a public accounting, consulting, internal audit and/or regulatory agency examiner role within the financial services industry or a related control function (. , Compliance Officer or Legal coverage) 4-year degree in a finance, accounting, or quantitative discipline, and ideally a graduate degree in a related subject Relevant certification or industry accreditation (. , CAMS, CIA) is a plus ABOUT [. .. ]
Häufig gestellte Fragen
Wieviel verdient man als Financial Examiner pro Jahr?
Als Financial Examiner verdient man zwischen EUR 60.000,- bis EUR 90.000,- im Jahr.
Wieviele offene Stellenangebote gibt es für Financial Examiner Jobs bei unserer Jobsuche?
Aktuell gibt es auf JobRobot 6 offene Stellenanzeigen für Financial Examiner Jobs.
In welchen Bundesländern werden die meisten Financial Examiner Jobs angeboten?
Die meisten Stellenanzeigen für Financial Examiner Jobs werden derzeit in Baden-Württemberg (3 Jobs), Bayern (1 Jobs) und Hessen (1 Jobs) angeboten.
Zu welchem Berufsfeld gehören Financial Examiner Jobs?
Financial Examiner Jobs gehören zum Berufsfeld Compliance & Datenschutz.
