Examiner Resume Samples

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A Cruickshank

Aron

Cruickshank

6002 Leffler River

San Francisco

+1 (555) 362 6396

6002 Leffler River

San Francisco

Phone

p +1 (555) 362 6396

Experience Experience

Philadelphia, PA

Examiner

Philadelphia, PA

Crist, Gleason and Price

Philadelphia, PA

Examiner

Heavy academic exposure in banking, accounting, economics, and finance
Maintain an anticipatory, proactive, and balanced posture concerning emerging risks and their impacts
Responsible for identifying any examination issues and problems
Performs monthly financial statement reviews, addresses issues with clearing member firms, and documents findings on edit checks and alerts
Knowledge of internal operating systems
Performs and is responsible for detailed audit testing and documentation of assigned areas
Accurately determine responsible parties and their correct information for billing

Phoenix, AZ

Fraud Examiner

Phoenix, AZ

McGlynn Group

Phoenix, AZ

Fraud Examiner

Meets regularly with Assistant Director regarding investigations are adhere to time lines as determined by the Assistant Director
Performs detailed investigations and examinations of alleged violations of public assistance fraud by conducting interviews of individuals, obtaining and reviewing records, and conducting photo arrays
Consults with Assistant Directors regarding cases ready for presentation to the prosecution team and make recommendations to team
Testifies in court proceeding, grand jury through trial, and works with prosecutors in preparing witnesses for trial
Responsible for investigating and resolving all assigned allegations of healthcare FWA by medical professional, facilities, and members
Conducts investigations on own initiative or at the request of management. Investigation includes data analysis, record review, cross company discussions, clinic inspections, member/provider interviews, coordination with legal representative, and legal case preparation
Performs data mining utilizing fraud, waste and abuse detection software to identify aberrancies and outliers

present

Dallas, TX

Branch Examiner

Dallas, TX

Reichel LLC

present

Dallas, TX

Branch Examiner

present

Maintains a working knowledge of company products and product processing procedures
Performs Audits and observe seminars and Opportunity Night presentations to ensure proper supervision and compliance
Willingness to travel and work on weekends
Synthesize the result of the testing program for communication to senior management
Coordinate and perform Regulatory Field Assistance audits and visits
Perform audits and observe Opportunity Night presentations to ensure proper supervision and compliance
Interview financial advisors, managers and sales support personnel regarding office procedures and advisor activity

Education Education

Bachelor’s Degree in Finance

Rowan University

Bachelor’s Degree in Finance

Skills Skills

Participate in examinations, special projects, sweeps and task forces as assigned. The Examiner possesses a competent level of knowledge of relevant rules, regulations, guidelines and industry practices. This activity may be conducted either in the field or in the office
Ascertaining compliance with laws and regulations related to bank holding companies and their subsidiaries, including but not limited to Sections 23A and B of the Federal Reserve Act; Regulations K, 0, and Y; and the Bank Secrecy Act
Participate in a variety of continuing professional development programs. Maintain knowledge of current regulations and industry issues
Examining institutions' IT operations to evaluate infrastructure, security, integrity, availability risk factors, oversight and management supervision for IT planning and operations, adequacy of policies and procedures, compliance with laws and regulations such as the Gramm-Leach-Bliley Act, etc.; and
Managerial experience in enterprise or operational risk management, corporate compliance, accounting, financial reporting, loan and deposit operations, or audit in a commercial bank, consulting, or accounting firm
Serve as Examiner-in-Charge (EIC) with possible focus on specialty functions which involves planning, coordinating, and monitoring supervisory activities. Prepare or assist in preparing schedules and budgets
Participate in a variety of continuing professional development programs. Maintain knowledge of current regulations, and emerging industry issues through various channels of communication (industry literature, conferences, and self-study efforts)
Conducts reviews of applications and supporting documentation of applicants and firms seeking new or continuing membership with FINRA and certain other self-regulatory organizations. Communicates regularly throughout the application process with firm/applicant management, consultants and counsel
Analyzes sales practices, investigates disclosure history, and reviews constituent documents (e.g. By-Laws, Operating Agreement, etc.), legal documents (e.g. purchase agreements), regulatory filings, qualifications and licenses, and sources of funding for applicants/ broker-dealers and their associated persons in the context of determining whether to grant, grant with restriction, or deny an application
Develop professional and effective relationships with all levels of Supervision and Regulation management, the Board and other Reserve Banks, other bank supervisors, and pertinent functional regulators

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Wealth Management Compliance Branch Examiner Resume Examples & Samples

Conduct retail branch office inspections. The process includes obtaining background information, a physical inspection of the branch, a review of various reports and other documents maintained at the branch, interviewing financial advisors, support staff and branch management
Test, assess, document and report on the adequacy and effectiveness of the control environment in the branch. Identify business risks and recommend improvements
Enthusiastic, self-motivated, independent, high energy individual

Branch Examiner Resume Examples & Samples

Conduct meetings with branch management to discuss preliminary findings and obtain formal management responses to exam items
Work with colleagues and branch examination management to determine whether a branch office is in compliance with regulatory and Firm policy and procedures
Manage multiple examinations and projects simultaneously
Stay up to date with industry and regulatory changes
Previous experience in Financial Services
Prior examination experience a plus
Ability to interact with diverse teams
Good analytical skills
Ability to travel approximately 30 to 40% domestically

Senior Branch Examiner Resume Examples & Samples

Knowledge of functions and processes within CitiFinancial
Experience with data analysis. Ability to conduct both exploratory and confirmatory data analysis reviews
Knowledgeable of federal and provincial regulations
Bilingual (French/English) preferred
BA/BS or equivalent preferred

Senior Auditor Branch Examiner Resume Examples & Samples

As a seasoned professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
Contributes to the development of audit processes improvements
Applies solid understanding of how internal audit collectively integrates with line management and control functions to accomplish the objectives of the function and overall business
Performs moderately complex audits related to Consumer Banking in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions
Completes assigned audits within budgeted timeframes, and budgeted costs
Recommends appropriate and pragmatic solutions to risk and control issues
Specific subject matter expertise regarding consumer deposit, lending and/or investment products
Experience auditing OCC, Fed and/or FINRA regulated businesses
Strong interpersonal skills for interfacing with all levels of internal and external audit and management

Auditor Iii Branch Examiner / San Jose Resume Examples & Samples

As a professional applies solid understanding of internal audit standards, policies, and local regulations to provide timely audit assurance
Independently performs audits related to Consumer Banking in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions
Independently completes assigned audits within budgeted timeframes, and budgeted costs
Provides coaching to team members in all phases of the audit process
Recommends appropriate and pragmatic solutions to risk and control issues. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices
Develops effective line management relationships to ensure strong understanding of the business
Pro-actively develops automated routines to help focus audit testing
Experience auditing OCC, Fed and/or FINRA regulated businesses and exposure to consumer deposit, lending and/or investment products is a plus

Branch Examiner Resume Examples & Samples

Interview financial advisors, managers and sales support personnel regarding office procedures and advisor activity
Review and research branch office activities to identify red flag issues and determine compliance with firm and regulatory rules and procedures
Prepare and present report findings of office visits
Travel to field offices (50% travel)
LI-LF1

Senior Credit Risk Examiner Resume Examples & Samples

Minimum of seven years proven and progressive commercial credit risk, lending or credit analysis experience or equivalent; loan review, loan workout, public accounting and/or federal bank examination experience strongly preferred
Minimum of a bachelor’s degree in accounting, finance, economics, related field or equivalent experience; professional certification preferred
Strong managerial, communications, analytical (credit/financial), problem-solving, organizational and interpersonal skills
Ability to exercise discretion, work independently within broad guidelines, tactfully handle sensitive and confidential data, deliver high quality results within tight timeframes, manage multiple projects simultaneously and assist the manager in motivating and developing a professional staff
Thorough knowledge of application of law as it applies to banking, business loans, bankruptcy, contracts, securities law, Uniform Commercial Code and real estate
Uniform Commercial Code and real estate
Demonstrated experience and understanding of Basel II framework to include Risk Rating Systems, Regulatory and Economic Capital concepts and practices Proficiency with personal computers as well as pertinent mainframe systems and software packages
Maintain current knowledge of new/emerging risk management frameworks such as Basil II, Basel III. Ability to travel

Control Management Examiner Resume Examples & Samples

College or above graduate
Good team-player, hardworking and self-motivated
Customer oriented, good interpersonal and communication skill
Work independently and able to work under pressure
Willing to work overtime
Fluent in Cantonese and English and good in Mandarin
Basic computer knowledge in Word and Excel

Lead Branch Examiner Resume Examples & Samples

Perform all relevant audit tasks (e.g. perform Russia Branch overview for identification of annual branch coverage) assigned to Lead Branch Examiner and contribute to necessary audit coverage of the Russia consumer branches based on Internal Audit Methodology
Maintain monitoring of assigned business areas to identify any changes in risk profiles or deterioration in control environment and ensure results are reflected in the quarterly plan refresh
Execute assigned branch examinations and risk based audits in accordance with relevant Internal Audit Methodology, expectations, budgeted timeframes, budgeted costs and other KPIs
Ensure that potential issues are raised promptly and collaboratively with a view to identifying the most viable, pragmatic and sustainable conclusion to mitigate the risk at the appropriate business level
Ensure that all audit related deliverables have no sustentative re-writes
Develop and maintain effective relationships with key business contacts, particularly in branch oversight and other consumer functions, to ensure strong understanding of the business
Validate Internal Audit and Regulator raised control issues in accordance with Internal Audit Methodology
Work collaboratively and proactively with Internal Audit teams in the Citi matrix for assigned audit work
8+ years of Russia banking/audit experience
Fair knowledge of Russian legal and regulatory environment in Consumer banking, Branches, Information security
Adequate knowledge of audit/risk assessment techniques and principles Skills
Fluent in Russian and English
Degree in Banking/ Finance/ Economics/Mathematics (or equivalent), degree in Mathematics is preferred

Property Damage Examiner Resume Examples & Samples

Compiling information through interviews and examining evidence to determine if it will support damages
Determining liability and gathering physical evidence
Following contract, property, or insurance laws and rules of evidence procedures in legal setting
Reviewing appraisals or estimates to determine damages
Interviewing all parties associated with the accident and investigating insurance claims
Maintaining insurance records, reports, or files
Recommending claim action and research property records
Reviewing data on insurance applications or policies and insurance policies to determine appropriate coverage
Verifying information for credit investigations and investigative information
Writing business correspondence
Degree in related field
Excellent negotiation tactics
Great communication skills (written and verbal)

Examiner Resume Examples & Samples

Responsible for most components of the regulatory financial and compliance examination, working from Joint Audit Committe approved programs, including bank statement, safekeeping, carrying broker, clearing organization and equity system analysis
Performs and is responsible for detailed audit testing and documentation of assigned areas
With guidance from senior members of the FRS team, sets reasonable scopes, identifies problems, researches the problems, and determines and obtains all necessary information from the firm for completion of their assigned areas
Responsible for identifying any examination issues and problems
Prepares any examination issues and findings in a clear and concise manner. The staff auditor, along with a more senior team member, is responsible for presenting their findings to the firm
Maintains the audit trail and ensures it is logical and organized. Follows the audit process from beginning to end
Performs monthly financial statement reviews, addresses issues with clearing member firms, and documents findings on edit checks and alerts
Performs biweekly SIDR (Segregated Investment Detail Report) reviews, addresses issues with clearing member firms, and documents findings on edit checks. 9. Learns and understands the 1-FR and FOCUS Report
Learns and understands firm reconciliations, equity system documents, and third party documents (e.g. bank statements, trade registers.)
Learns and understands audit testing procedures and requirements (e.g. completeness, verification.)
Learns and understands rules and regulations (e.g. financial statement filing requirements)

Credit Risk Examiner Resume Examples & Samples

Monitor and identify portfolio, product, and process risks through evaluating and investigating large and/or complex portfolios and business segments
Conduct a risk-based evaluation of the completeness and sustainability of the permanent control set-up (i.e. first and second lines of defense), both within the audited unit and across the related risk management functions
Audit the credit risk control processes and procedures for potential gaps and weaknesses in underwriting, approval, monitoring, and documentation processes
Assess and evaluate portfolio financial performance to identify potential misapplication of accounting standards
Analyze client default probabilities and losses given default and identify any improper risk assessments at the time of origination as well as in the current period
Verify accuracy of underlying loan documentation as well as portfolio related data in the various bank systems of record
Communicate with line officers, unit managers, and senior management on audit findings
Prepare audit reports for distribution to management
May direct team members during the audit of large and/or complex portfolios
Conduct special investigations in order to establish direct and indirect responsibilities related to certain incidents/events impacting credit or counterparty risk
Maintain thorough knowledge of bank policy, regulatory requirements, current trends, and specific industry problems
Bachelor’s Degree in with an emphasis in banking, finance, accounting or economic Required
Master’s/Advanced Degree in with an emphasis in banking, finance, accounting, economics or management Preferred
Preferred license(s) or certification(s) CFA, CPA, CIA, or CFSA
Years of functional/professional experience: Six to ten years of experience in underwriting, credit analysis, portfolio management, credit approval and/or loan review. One to 3 years of internal auditing experience, preferably with a Big 4 accounting firm or management consulting firm. Specialized lending expertise in Agriculture, Leasing or large portfolio experience
Thorough working knowledge in: Commercial & Industrial Lending, Commercial Real Estate, Trade Finance, Consumer Lending, Lending Rules and Regulations, Cash Flow Analysis, Loan Structure, Collateral Perfection, and Capital Markets (including Off-Balance Sheet Credit Risks
Experience in commercial loan portfolio management, with experience in: Assessing the financial performance and credit risks/exposure of the loan portfolio; Loan underwriting, structuring, and approval; Monitoring the overall management of past due or delinquent credits; and Assessing the efficiency and effectiveness of internal controls and monitoring framework
Solid understanding of US GAAP and Accounting Standards
Basic understanding of internal audit principles

Accounting Control Examiner Resume Examples & Samples

Performs examinations of account reconciliations and certifications to ensure policy guidelines and controls were followed
Prepares documentation that effectively communicates review findings/defects
Works with line of business contacts to communicate defects, develop remediation and follows up to ensure timely resolution
Reviews account activity including manual journal entries, general ledger tickets and other supporting documentation to ensure proper classification/approval of entries
Participates in the development of Bank of the West’s internal policies and procedures regarding account reconciliation and certification and other processes as needed
Participates in complex functional examination of processes to assess risk and exposure associated with bank activities
LI-RP1
Bachelor’s degree in Accounting or Business with an Accounting Concentration required
CPA or CIA certification a plus
5+ years of professional level accounting experience
3+ years of progressive accounting experience in the banking/financial services industry, ideally in retail banking or loan servicing with specific knowledge of related reconciliation processes
Working knowledge of U.S. Generally Accepted Accounting Principles (GAAP) and regulatory accounting practices in financial institutions
Experience in evaluating and implementing financial reporting controls
Experience evaluating Operational Risk with regard to Basel II
Strong system ability; Excel & Access a must
Analytical and research skills
Strong Communication, Negotiation & Presentation skills

Banking Examiner Resume Examples & Samples

4+ years of experience in working with a financial services industry regulator as a bank examiner, including FDIC, OCC, or the Federal Reserve
Experience with conducting detailed research and performing complex analyses leveraging multiple data sources and using advanced analytical techniques
Experience with presenting insightful conclusions and recommendations to senior-level audiences
Experience in working with highly productive teams on tight timelines
Experience with working in the commercial consulting industry a plus
BA or BS degree in Finance or a related field with a strong quantitative or computational focus preferred; MBA, MA, or MS degree a plus

Examiner Resume Examples & Samples

Conduct branch examinations and provide Branch manager (OSJ) with exit interview information. Assume a leading role in joint exams
Prepare for branch exam which includes scheduling, arranging travel, sending exam confirmation and questionnaires to branch office, completing Audit Worksheet; reviewing accounts, credit reports
OBAs, OBQs, complaints, CRD information etc
Pre-audit meetings are held with Manager
Prepare expense reports, conduct post audit wrap-up including review of branch exam letter, meet with Manager and upload kit to Oracle
Review branch exam responses for completeness. Follow up with branch managers as necessary
Review branch exam packages that have been completed by examiners before being presented to management or Sr Examiners for final approval

General Liability Examiner Resume Examples & Samples

Communicate with customers in a professional and purposeful manner to resolve their claims the Nordstrom way
Complete timely and full investigations, including securing video, photographs, and other physical evidence
Comfortably obtain tape recorded statements from customers and witnesses
Identify and document prevention at the store level
Identify and pursue third parties when appropriate
Accurately assess medical treatment and identify pre-existing conditions to make proper assessments of damages
Set reserves in a timely and appropriate manner
Negotiate claims in a timely, purposeful, and creative manner
Work with customers’ attorneys to successfully resolve represented claims
Maintain detailed claim notes and documentation of the file

Data Quality & Controls Examiner Resume Examples & Samples

Audit/Controls experience in financial industry
CCAR and FRY-9C accounting knowledge
Excellent verbal and written communication and documentation skills
Proficient in Microsoft Excel, PowerPoint, and Visio
Understanding of complex data management processes, relevant risks and controls

Branch Examiner Resume Examples & Samples

Knowledge of functions and processes within OneMain Financial / CitiFinancial Servicing
Knowledgeable of federal and state-specific regulations
Strong Microsoft Word, Excel, skills for writing reports
Self-starter and organized and have the ability to work independently, with minimal supervision
5+ years financial institution experience preferred
3+ years related Compliance, Audit and /or Control oversight work experience preferred
BA/BS or equivalent experience required

Branch Review Examiner Resume Examples & Samples

Conduct pre-exam preparation for branch exam
Respond to routine inquires from managers concerning their exam or the exam process
Remain familiar with current FINRA, SEC and state regulatory issues, as well as the company’s own written supervisory procedures
This position can sit in Weehawken, NJ or Cleveland, OH
LI-Recruiter

Fee Examiner Resume Examples & Samples

Responsible for most components of yearly clearing member fee examinations and periodic reviews of non-clearing member and incentive program participants in accordance with standardized examination programs
Responsible for detailed examination testing and documentation of assigned fee examinations
With guidance from senior members of the fee audit team, sets reasonable scopes, identifies problems, researches the problems, and determines and obtains the necessary information from the firm for completion of their assigned examination
Prepares any examination issues and findings in a clear and concise manner. The fee staff auditor, along with a more senior audit team member, is responsible for presenting their findings to the firm
Maintains the audit trail and ensures it is logical and organized. Follows the examination process from beginning to end
Review and approve member firm and incentive program participant applications
With minimal guidance from senior members of the fee audit team, review and approve use of automated trading systems for an individual member owned accounts
Learns and understands examination testing procedures and requirements (e.g. completeness, verification.)
Learn and understands various systems including Exchange Fee System (“EFS”), Enterprise Database (“EDB”) and InfoSource
Learn and understands equity system documents (e.g. account statements, account maintenance screenshots)
Learn and understands Exchange Fee Schedules (e.g. CBOT, CME, NYMEX/COMEX)
Learn and understands rules and regulations (e.g. fee policy bulletins, audit information bulletins, Exchange rules)

Accounting Control Examiner Resume Examples & Samples

Ensures performance of independent and objective evaluations of the adequacy, effectiveness and efficiency of the bank’s internal controls, disclosure controls, and operating systems in area(s) of responsibility
Performs examinations of manual journal entries, general ledger tickets, account reconciliations certifications, suspense accounts and certain specific bank activities or transactions to determine whether controls were appropriately followed, supporting documentation adequate, and posting correct
Responsible for recognizing potential issues in business practices and accounting that can be determined through examination work and effectively communicating findings to Accounting Policies and Internal Control department. Responsible for understanding emerging issues and proactively working with business units and other Controller Department teams to proactively adapt the bank’s policies to address as needed
Participates in complex functional examination processes that consists of
Assessment of risk and exposure associated with bank activities in the area(s) of control examination responsibility
Planning, design, performance, documentation, supervision and review of examination work
Reporting of the results of examination work; and d. monitoring and verification of management’s resolution of examination findings
Performs special studies and evaluations of bank activities as directed
Ensures compliance with changes in control examination requirements as a result of regulation or BNPP requirements
Prepares documentation and analysis to support accounting policy issue review
Identifies opportunities to streamline compliance activities and make them a seamless part of operations
LI-RP1
Bachelor’s degree required (degree in Accounting or Business with an Accounting Concentration preferred)
CPA, CIA or equivalent certifications highly preferred
3 or more years of experience in a professional level accounting experience with a Big 4 Accounting firm, or 4 or more years of professional level accounting experience
2 or more years of progressive accounting experience in the banking/financial services industry
Working knowledge of bank operations and information systems

Examinations Examiner Manager Resume Examples & Samples

Manages a team of examiners with skip level reports of the Ongoing Monitoring team
Education: Bachelors degree or equivalent work experience required
Four to six (4-6) years experience as Officer or role with commensurate duties
Computer/Technical: Demonstrates working or functional proficiency sufficient to apply the use of software applications (MicroSoft Office Suite) without assistance and minimal supervision
Able to understand and conceptualize basic statistical analysis and theories
Basic analytical skills required to gather, asses and present quantitative and qualitative data. Able to develop and support conclusions and make practical recommendations to the business lines and/or Affiliates
Strong Understanding of financial (mortgage, bankcard, deposit, etc…) products
Advanced understanding of consumer finance and of Fifth Third Banking products, business lines, Affiliate structure and operations, and Corporate support organization. Including, the bank's management teams and decision-making operations
Strong understanding of the Federal Reserve and Consumer Financial Protection Bureau (CFPB) examination standards and general regulatory issuances
Advanced understanding of the operations and interdependencies of the Affiliates and Bancorp. Including back-office operations related to credit products
Advanced understanding of Fair Lending and Responsible Banking laws and regulations and the technical requirements of the Community Reinvestment Act (CRA), Interagency Fair Lending Examination Procedures (IFLEP) and the Interagency CRA Examination Procedures(IEP)
Excellent oral and written communication skills. Effectively communicates upward, downward and laterally. Displays a positive business presence with management and external contacts
Must be able to demonstrate sound judgment and apply logical and critical thought processes when developing and recommending solutions

Data Quality & Governance Examiner Resume Examples & Samples

Bachelor’s Degree in Management, Finance, Economics, related field or equivalent experience
Eight years proven audit experienced with emphasis on Accounting knowledge as well as Finance, and/or Risk. Candidate should have audit experience involving transaction testing required and experience with Computer Assisted Audit Tools. Candidate should have experience in cross-functional audits or equivalent - reviewing policies and procedures, interviewing stakeholders and evaluating business process risks and controls
Experience in raw data analysis. Strong knowledge of Financial Transformation Platform (FTP), Hyperion essbase, business objects, and SAS
The prospective candidate should have knowledge of data quality and governance concepts, requirements, information standards and display sound critical thinking skills
The prospective candidate should have sound people skills with an ability to implement tactical solutions to meet DQG strategic objectives

Accident / DI Examiner Resume Examples & Samples

Provide customer service to obtain information needed to process claim
Take an active role in creating an environment of innovation, collaboration, transparency, accountability and trust
Minimum of 1year previous Disability/Accident claims processing experience required
Proficient in CK4, AWD, and ENCORR systems as well as Claims Mantis system preferred
Knowledge of state insurance laws and regulations preferred

Csirt Forensics Examiner Resume Examples & Samples

Privacy/Protection: Proved the necessary subject matter expertise and assist in the implementation of the information security architecture, risk management standards, best practices and systems/processes to ensure information privacy/protection
Risk Management: Interact with management to determine acceptable levels of risks as the business model and risk profile changes and align the security program accordingly
Monitoring of security procedures and practices: Review on a timely basis the various reports and logs available. Investigate, report on and make recommendations for noted irregularities
Security policies for the bank: Be aware of and review the security features of new information security practices, systems and business services to ensure that they meet the security requirements of the existing policies. Propose changes to existing policy as external emerging issues and conditions warrant
Maintain adequate documentation and reporting of team procedures and key performance indicators. Submit timely reports to senior-level Department management
Regulatory/Legal/Corporate Compliance: Stay abreast of all information security related laws and regulations to ensure compliance to them. Ensure compliance to corporate policies
Supervise/direct assigned personnel, providing performance evaluations and recommending promotions, transfers and terminations within established policies and guidelines
Plans and develop team budgets in accordance with established guidelines; administer compliance to meet budgetary goals and negotiates changes as required
Maintain awareness of changes in industry: Attend classes and seminars as required to maintain a high level of proficiency in the fields of information security and business resumption. Network with other information security professionals. Read about and be aware of the trends regarding BRP and Security in the industry
Bachelor's degree in computer science, business, or related discipline or equivalent education and related training
Certification in information security fundamentals (GISF or higher)
Five years experience in IS/IT, with some supervisory experience
Must demonstrate SME level knowledge in one of the following areas: Firewall Administration, Intrusion Detection, Communications, Incident Response, RACF, Encryption, Access Control, Threat Management, or any other security-related field
Familiarity with multi-platform environments and their operational/security risk considerations
Strong verbal and written communications skills; strong presentation and marketing skills
Highly adaptable to a constantly changing business and technology environment
20%/80% business/technology acumen

Control Management Examiner Resume Examples & Samples

College graduate or above
Good team player, hardworking and detail oriented
Fluent in Cantonese and proficient in English
Willing to overtime and shift duty including holidays
Customer service experience, bank and credit card knowledge is preferable

Information Security Cyber Forensics Examiner Resume Examples & Samples

Participate in the creation and maintenance of use cases for recurring investigation/incident triggers in support of the 24/7 Cyber Threat Operations and Cyber Threat Management program
Adhere to all policies and standards, as well as regulatory requirements regarding reporting and escalations
Provide mentoring for junior level analysts
Proactively engage in threat hunting activities for threats in the enterprise environment
Publish actionable threat intelligence for business and technology management
Bachelor’s degree in Computer Science or related field or equivalent education and related training
Experience with systems for automated threat intelligence sharing using industry standard protocols, such as Structured Threat Information Expression (STIX) and Trusted Automated Exchange of Indication Information (TAXII)
Advanced knowledge of processes, procedures and methods to research, analyze and disseminate threat intelligence information
Ongoing passion for learning about information security through self-education
Consistent history of delivering on commitments
Ability to work independently with limited supervision
Industry certifications in general technology (e.g. Microsoft Certified Professional (MCP), Microsoft Certified Solutions Expert (MCSE), Network+)

Branch Review Examiner Resume Examples & Samples

Remain familiar with current FINRA, SEC and state regulatory issues, as well as the company's own written supervisory procedures
Will need to travel 40 to 50% of the time
Bachelor’s Degree Must possess the ability to perform investigative, analytical and interviewing responsibilities Must have excellent verbal and written communication skills Must have a keen analytical mind and are able to work in a fast paced environment Requires excellent organizational, planning, and time management skills, as well as, proficiency in Microsoft Office – Word, Outlook, PowerPoint and Excel Requires a valid US driver's license *LI-LF1 *LI-Recruiter *LI-Priority

University Principal Examiner Resume Examples & Samples

Contributing as part of the HN team to developing the HN strategy in relation to universities
Developing Pearson’s strategic approach to licence HNs, in consultation with Pearson colleagues
Working with Pearson’s legal colleagues to revise the licence agreement
Managing the approval of Universities delivering HNs under licence, including review of their programme specifications
Managing the withdrawal of licence HN programmes whose approval has expired
Advising and introducing new monitoring systems for review of licence Higher National assessment, delivery and efficacy, in accordance with the expectations of the QAA Quality Code
Acting as the point of contact for universities for licence HNs
Contributing to training of Pearson’s HE External Examiners as required
Representing Pearson and HNU as required with external stakeholders
Coordinating and undertaking annual university visits on a rolling basis
Coordinating and delivering an annual Higher National Licence Conference
Reviewing and developing annual monitoring processes for Higher Nationals delivered under licence, analysing HN programme completions, grade achievement and student progression by university and preparing an annual consolidated Institutional Review Report for all universities offering HNs under licence

Credit Review Examiner Resume Examples & Samples

5-7 years of credit related experience, including an understanding of commercial lending
Demonstrated experience of influential leadership to improve performance
Strong organizational and communication skills, both written and verbal
Excellent partnership skills

Digital Forensics Examiner Resume Examples & Samples

Minimum of 5 years of progressive experience in digital forensics with 3 years of focus on CSIRT forensics
Experience working with commercial and/or open source digital forensics tools (AccessData FTK, EnCase, Autopsy, etc)
Conduct cyber investigations for escalated and challenging computer security incidents using computer forensics, network forensics, root cause analysis and malware analysis
Develop tactical and strategic cyber intelligence from acquired threat intelligence and technical indicators from external and internal sources
Participate in the creation and maintenance of playbooks used in response for investigation/incident triggers in support of 24/7 Cyber Threat Operations and Cyber Threat Management program
Interface with other teams in Information Security (e.g. network operations, Cyber Threat Operations Center (CTOC), vulnerability management) along with information and liability risk officers and technology management to help guide cyber security strategy
Work with team members to enhance and enrich security monitoring tools with contextual information
Deliver cyber intelligence services and material to information technology and business leaders
Identify new threat tactics, techniques and procedures used by cyber threat actors
Broad knowledge of general IT with mastery of one or more of the following areas: operating systems, networking, computer programing, web development or database administration
Demonstrated advanced knowledge of cyber security operations with mastery of one or more of the following: attack surface management, Security Operations Center (SOC) operations, Intrusion Detection/Intrusion Prevention Systems (IDS/IPS), Security Information and Event Management (SIEM) use, threats (including Advanced Persistent Threat (APT), insider), vulnerabilities, and exploits; incident response, investigations and remediation
Ability to lead and persuade individuals and large teams on ideas, concepts and opportunities
Critical thinking and problem solving skills
Knowledge of the incident handling procedures and intrusion analysis models
Proven communication skills, both written and verbal, to both business and technology audiences
Ten years of experience
Industry certifications in cyber security and forensics, such as Certified Information Systems Security Professional (CISSP), Certified Forensic Computer Examiner (CFCE), GIAC Certified Forensic Examiner (GCFE), GIAC Certified Forensic Analyst (GCFA), GIAC Certified Incident Handler (GCIH) and other related credentials
Industry certifications in networking, such as Cisco Certified Network Associate (CCNA), Certified Wireless Network Administrator (CWNA) and/or Net+
Experience in the Intelligence Community (IC)

Compliance Pcg Examiner Resume Examples & Samples

Series 7, 63 and 65/66 required and must complete the Series 9, and10, within one year of hire
Demonstrated skills in negotiating, conflict management, and decision making; with the ability to deal with all levels of branch and firm associates
Time Management – The ability to prioritize and manage one’s own time
Judgment and Decision Making – Considering the relative costs, benefits, and firm policy of potential actions and to choose the most appropriate action

Audit Examiner Support Resume Examples & Samples

University degree/college diploma or equivalent work experience
2 to 3 years of related experience
Banking experience or other financial services industry experience highly desired
Good knowledge of standard desktop applications used by the business unit
Good knowledge and understanding of the business unit’s key products and services, processes and controls
Good understanding of the business unit’s risk and regulatory requirements
Good knowledge of departmental systems and applications
Good analytical and problem-solving skills
Strong investigation skills
Strong prioritization skills
Good customer service and relationship management skills
Change leadership skills

Litigation Examiner Resume Examples & Samples

This position is part of a team that handles litigated claims including bodily injury, uninsured/ underinsured motorists, personal injury protection and home matters as well as other assigned cases across the 40+ states in which we do business
The individual will directly investigate, evaluate, negotiate and resolve claims, and is responsible for file strategy, direction and expense management. Additionally, the Litigation representative directs defense counsel to appropriately indemnify and defend our insured’s and the Company, up to and including trial. Travel to mediations, arbitrations and trials are also required in this position
Present cases to senior leadership dependent on financial exposure to company
1-3 years of progressive experience with bodily injury in a property/casualty setting or similar work experience
A Bachelor's degree or equivalent relevant work experience
Strong verbal, written, and interpersonal communication skills are required, as well as the ability to adapt to change
Strong negotiation and effective organization skills
High degree of accuracy and attention to detail
Ability to travel to mediations, arbitrations, trials, etc. and present information
Ability to obtain state specific property casualty claims licensing as required
Knowledge of personal injury protection is beneficial
One year or more of litigated claim handling experience
CPCU, AIC, and SCLA certification is preferred

Regional Chief Branch Examiner Resume Examples & Samples

Develops and executes a robust Audit Plan, by reviewable entity, for assigned businesses in accordance with Internal Audit standards, relevant government statutes and regulations and Citigroup and Citibank policies
Delivers on time high quality audit reports, Internal Audit and Regulatory issue validation and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting
Directs complex audit activities for a component of a product line, function, or legal entity at the regional or country level including a portion of the audit annual plan
Applies comprehensive expertise in one or more of the corporation's businesses and leverages this knowledge into a leadership role in one or more teams
Proactively advances integrated auditing concepts and use of technology. Closely follows latest trends in own field and adapts them for application within own job and the business
Manages a complex and critical unit within Internal Audit, including a medium sized team of Internal Audit professionals. Recruits staff, develops talent, builds effective teams, and manages a budget. Possesses a broad and comprehensive understanding of different Internal Audit standards, policies and local regulations; applies a broad and comprehensive knowledge of high risk areas including: Consumer or Investment Banking, technology management; project/program management; regulatory compliance or supplier management
Leads the professional development of Internal Audit staff
Develops effective senior line management relationships and has a strong understanding of the businesses
Applies an in-depth understanding of the inter-relationships of business and support units throughout the corporation and how they impact the overall control environment and the audit approach
Uses excellent communication skills in order to influence a wide range of internal audiences including respective product, function, or regional executive management partners. May negotiate internally often at higher levels on matters which will have a major impact on the area managed
Demonstrates strong judgment, political astuteness, and sensitivity to cultural diversity
Possesses strong project management and interpersonal skills, makes sound decisions, exhibiting initiative and intuitive thinking. Consulted often by others for advice and opinions and recognized as a leadership role model
Participates in major business initiatives and pro-actively advises and assists the business on change initiatives
Frequently involved in matters that require complex judgments and solutions based on sophisticated analytical thought such as identifying solutions for a variety of complex and novel audit control issues. Analyzes reporting findings; Recommends appropriate interventions where needed. Proposes creative and pragmatic solutions for risk and control problems. Partners with Directors and Managing Directors to develop approaches for addressing broader corporate emerging issues
Serves as lead reviewer for all types of reviews, including the most complex
Reviews and approves Business Monitoring Quarterly Summaries
BA/BS or equivalent. Related certifications (CPA, ACA, CFA, CIA, CISA or similar) are a plus
Senior level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for executing concurrently on a portfolio of high quality deliverables to stakeholders according to strict timetables
Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of products, especially those associated with the Retail\Branches business
Demonstrates experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment
Effective negotiation skills, a proactive and 'no surprises' approach in communicating issues and strength in sustaining independent views. This individual must be an articulate and effective communicator, both orally and in writing, with an energetic, charismatic and approachable style

Branch Examiner Resume Examples & Samples

Applies basic understanding of internal standards, policies, and local regulations to provide timely branch inspection assurance
May contribute to the development of branch inspection process improvements
Applies a basic understanding of how Branch Oversight Function collectively integrates with line management and control functions to accomplish the objectives of the function and overall business
Performs routine inspections related to Consumer or Investment Banking, in accordance with corporate methodologies and professional standards, including drafting of branch inspection reports, presenting issues to the business and discussing practical solutions
Monitors the risk environment and identifies the emerging risks through the Business Monitoring process
Applies basic knowledge of key regulations to influence branch inspection scope
Pro-actively develops automated routines to help focus branch testing
BS/BA degree or equivalent combination of education/experience
Branch operations & services experience 2 years
Basic level experience in a related role
Strong interpersonal skills for interfacing with all levels of internal and external branch inspections and management
English skills
Office skills (Excel )

Branch Examiner Resume Examples & Samples

As a professional, applies a basic understanding of internal standards, policies, and local regulations to provide timely branch inspection assurance
Independently performs audits related to Consumer or Investment Banking, technology management; project/program management; or supplier management in accordance with corporate methodologies and professional standards, including drafting of audit reports, presenting issues to the business and discussing practical solutions
Independently completes assigned branch inspections within budgeted timeframes, and budgeted costs
May provide coaching to team members in all phases of the branch inspection process
Monitors the risk environment and assesses the emerging risks through the Business Monitoring process
Recommends appropriate and pragmatic solutions to risk and control issues. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Applies knowledge of key regulations to influence branch inspection scope
Participates in the development of automated routines to help focus audit testing
Branch operations & services experience 4 years
Office skills (Excel)

Branch Examiner Resume Examples & Samples

As a professional applies solid understanding of internal branch inspection standards, policies, and local regulations to provide timely audit assurance
Independently contributes to the development of audit processes improvements
Independently performs audits related to Consumer or Investment Banking, technology management; project/program management; or supplier management in accordance with corporate methodologies and professional standards, including drafting of branch inspection reports, presenting issues to the business and discussing practical solutions
Applies knowledge of key regulations to influence audit scope
Pro-actively develops automated routines to help focus branch inspection testing
Basic to intermediate level experience in a related role with experience in business, functional and people management, with proven abilities in taking responsibility for issuing to stakeholders high quality deliverables according to strict timetables
Strong interpersonal skills for interfacing with all levels of internal and external branch inspection and management
Specific subject matter expertise regarding technology application control disciplines and a solid business understanding of products, especially those associated with the Retail / Branches business

Senior Digital Forensics Examiner Resume Examples & Samples

4-year Bachelor of Science degree in one or more of the following preferred concentrations: Computer Forensics, Computer Science, Computer Engineering, Information Technology, or Management of Information Systems
5+ years of direct forensics experience
Familiarity with industry standard forensic software such as EnCase, FTK, Cellebrite, Nuix, etc…
Experience with identification, preservation, and analysis of electronic data pertaining to laptops, desktops, servers, backup tapes, mobile devices, webmail providers, cloud services, etc..
Strong background with Microsoft Windows, Apple OS X, and Linux operating systems
Familiarity with network environments and computer and network administration protocols
Strong hardware and software troubleshooting technical experience
Ability to create exceptional, detail-oriented, client deliverables
Experience with scripting and programming languages such as: C#, Java, Python, Pearl, Bash scripting, PHP, etc... a plus
Master of Science degree in one of the above concentrations
Forensic concept/software certifications such as SCERS, CFCE, SANS, EnCE, CCME, etc

Digital Forensics Examiner Resume Examples & Samples

Managing and tracking electronic evidence
Utilizing leading forensic software to identify, collect, preserve and analyze electronic data from laptops, desktops, servers, backup tapes, cell phones, PDAs and a wide variety of other media
Recover deleted user data, hidden data, file fragments, and temporary files
Create customized reports of findings and observations; and
Email and e-file conversions, culling and keyword searching
A minimum of 3 years of direct computer forensic experience
Should possess SCERS, CFCE, CCE, EnCE, ACE, CEECS or comparable certification
Strong background with Microsoft Excel, Access, and Word
Familiarity with standard computer operating systems, networks and hardware
Strong written, oral, and interpersonal communication skills
Excellent analytical and investigative skills
Efficient multi-tasking abilities
Strong team oriented work ethic with client centric focus
Ability to create exceptional, detail oriented, client deliverables
Ability to program in languages such as: C#, Java, Python, Pearl, Bash scripting, PHP, etc
Flexibility to meet the travel requirements of client service projects
A 4-year BS or BA degree in the preferred concentrations: Computer Science, Engineering, Information Technology, or Management of Information Systems

Senior Digital Forensics Examiner Resume Examples & Samples

Manage client relationships and collection projects from inception to completion. Responsibilities would include, but are not limited to, project scoping, workflow conception, execution of forensically sound collections through proposed workflows, relevant data identification, and coordination of data handoffs to internal processing teams
Candidate would be required to provide depositions/testimony pertaining to all aspects of their managed projects and collections on an as-needed basis
Generate concise, forensically accurate, and unbiased findings reports on an as-needed basis
Work with and coordinate additional FT&C personnel to assist, as-needed, throughout project lifespans
Manage collected evidence documentation and chain-of-custody
Maintain highly detailed project-related notes and documentation
Generate project pricing and enter project-related monthly billing
Candidate should be comfortable with work-related travel as well as occasionally working extended hours

Cantonese Examiner Resume Examples & Samples

Maintain written record of grade for one semester after issuance of grade
Submit all grades and comments after each exam into D2L by specified dates
Revise/update syllabi and send to tutors and program coordinator one week prior to start of the semester
Interview tutor candidates as necessary
Native or near-native fluency in Cantonese
PhD degree in Education, Language, Administration, or closely related field and knowledge of organizational practice pertaining to Less Commonly Taught Languages (LCTLs)

Structures Inspection Examiner / Engineer Resume Examples & Samples

Inspecting bridges, underground structures and retaining walls to national and international standards, principally on highways and railways bridges, culverts, subways etc
Provide guidance on structures maintenance proposals
Provide information for estimates for bridge repairs
Carry out risk assessments for inspections and produce method statements
Preparing inspection reports including maintenance activity recommendations and other deliverables for Structures schemes

Examiner Resume Examples & Samples

Actively lead and participate in meetings on firms and/or examinations with minimal supervision
Lead classroom instruction on technical matters for the examination staff
Proactively identify ideas for in-house training
Serve as a mentor and coach to other staff
Moderate and/or present subject matter material at internal meeting and conferences including, new Examiner trainings or other FINRA training programs

Examiner Resume Examples & Samples

Conducts reviews of applications and supporting documentation of applicants and firms seeking new or continuing membership with FINRA and certain other self-regulatory organizations. Communicates regularly throughout the application process with firm/applicant management, consultants and counsel
Evaluates requests of firms seeking FINRA's position on whether a proposed activity would constitute a material change in business and thus require the filing of a continuing membership application
Assesses adequacy of member firms' financial condition and validates accuracy of regulatory filings, net capital computations and books and records
Develops evidence and analysis in support of membership application decisions; conducts or participates in interviews and depositions of customers, member firm personnel and others; partners with other member regulation staff, enforcement attorneys and other FINRA staff in the evaluation of applications; and testifies at appeal and administrative hearings
Creates supporting documentation to evidence the scope of reviews conducted and the accuracy of conclusions reached
Acquires, maintains and continues to develop core skills and knowledge of relevant rules, regulations, and guidelines through completion of FINRA's structured training programs, which may include attendance at instructor-led classroom training in and outside New York, self-paced learning (print-based and computer-based), and on-the-job training with the support of more experienced examiners or managers. Candidates may have opportunities to coach and guide less experienced examiners
Excellent interpersonal, written and verbal communication skills and competence with office software applications are essential
The specific grade level for a successful candidate will be determined based on FINRA's assessment of level of supervision and guidance required by the candidate; level of expertise in securities products, practices, rules and regulations; and level of ability to independently conduct complex work in a quality manner

Financial Operations Examiner Resume Examples & Samples

Lead or participate in, and provide guidance and advice on examinations of introducing and clearing firms. Identify key risks, develop strategies to review for those risks, and manage staffs who execute such strategies and prepare examination reports
Analyze member firms’ financial and operational books and records to identify areas of risk
Actively lead and participate in meetings with firms during examinations under minimal supervision
Participate in developing training content; advise the Business Solutions Training Group on the technical accuracy of classroom materials
Present exam related matters at internal meetings and conferences
Lead classroom training on technical matters for the Division’s staff, including at new examiner trainings, or other FINRA training programs
Participate on committees and special projects

Examiner, Program Risk Group Roor Resume Examples & Samples

Identify notable trends in industry practices, products and procedures with the guidance of senior team member
Create supporting documentation where applicable to evidence the scope of reviews conducted and the conclusions reached
Communicate observations, conclusions and recommendations to senior management, both verbally and in writing
Participate in the development and presentation of educational training programs on regulatory matters
Analyze processes used by the various divisions in ROOR to monitor and examine member firms
Conduct initial reviews of management reports to identify red flags, or possible supervisory concerns
Assist in the coordination and handling of various SEC requests for information; internal and external projects
Work to ensure regulatory programs serve departmental goals and FINRA’s mission in an efficient and effective manner
Assist on committees and special projects
Manage multiple assignments where appropriate to assist the division in meeting its goals
Make recommendations to Unit management for enhancements to examination scopes
Bachelor’s Degree in Accounting, Finance, or Economics with a minimum of 6 accounting credits preferred; equivalent experience in a directly related securities industry position may be substituted for Bachelor’s degree
Knowledge of financial and operational risks; and securities industry rules, regulations, guidelines and industry best practices
Knowledge of securities products, activities of member firms and the securities industry
Proficient critical thinking, research and quantitative skills

Principal IT Risk & Controls Examiner Resume Examples & Samples

Critically analyze, examine, and evaluate the internal controls and risks of technology processes and systems used by member firms’ to determine quality and reliability of their technology infrastructure that supports the trading, financial, operational and business conduct compliance of member organizations
Examines applications requiring the testing of data quality and integrity in member firms’ technology, infrastructure that supports trading, financial reporting, operations, books and records, risk management and compliance
Analyzes cybersecurity controls and processes in place at member firms designed to protect its customer’s personal information and critical firm data
Interacts with firm personnel in areas such as operations, trading, compliance, risk management and regulatory reporting and other key business, control and technology areas that support our examination program
Analyzes internal controls in key areas of risk and evaluates systems used by member firms to determine quality and reliability
Performs tests for compliance of internal control policies and procedures within business process and information technology environments resulting from major organizational changes, implementation of new technologies, new products or reliance on third party service providers
Supervises and provides guidance, training and technical support to examiners; evaluates examination team and acts as liaison with FINRA Management and staff
Reviews examination work papers and reports to determine the quality and accuracy of examination findings
Manages multiple assignments where appropriate to assist the division in meeting its goals
Bachelor degree in Cybersecruity, Information Technology or related field. Professional Certifications such Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) highly desirable
Two years of related experience within IT audit or dealing with the implementation of cybersecurity controls in the securities industry or financial or regulatory experience, including prior examination and/or auditing experience a plus
Knowledge of internal controls provisions and methodologies such as NIST, IT General and Application Controls, COBIT, and COSO
Demonstrated experience with internal controls, risk assessments, business process and internal IT control testing or operational auditing
Ability to evaluate new products and systems
Excellent interpersonal, organizational, written and verbal communication skills and computer proficiency in Microsoft Office suite applications is essential. (e.g., MS Word, Excel)
Ability to independently evaluate the Information Technology and Cybersecurity related controls of member firm

Financial Operations Examiner Resume Examples & Samples

Participate in the examinations of assigned member firms; assist in identifying key risks and developing strategies to review such risks; conduct move-the-line and risk reviews, and prepare examination reports while working under moderate supervision
Identify notable trends in industry practices, products and procedures with the guidance of senior team members
Actively participate in meetings with firms during examinations under moderate supervision and guidance

Associate Principal Examiner Resume Examples & Samples

Lead or participate in examinations to ensure efficient and timely regulatory responses are executed with high quality results. This includes identifying the strategy for examinations and executing the strategy with minimal supervision. Assimilate regulatory intelligence stemming from customer complaints, regulatory tips, member firm terminations of associated persons’ employment for regulatory cause, and activities of associated persons to build strategies for execution
Participate in, and sometimes lead, efforts relating to enhancements in the development and deployment of the identification efforts to identify the registered representatives possessing the highest risk to the investing public. Work closely with FINRA’s Advanced Analytics Team to bolster existing analytics and identify new and creative ways to leverage data for purposes of identifying high risk registered representatives
Prepare examination reports, supporting documents, and recommend appropriate disciplinary action resulting from examination activities to the Unit’s Exam Manager
Regularly present investigative output (orally and in writing) which detail relevant findings, potential violations and recommendations for next steps to the Unit’s Exam Manager
Ensure high risk matters involving customer harm are elevated to the Unit’s Exam Manager for immediate assessment
Provide recommendations to the Unit’s Exam Manager for operational improvements relating to the execution of the examination activities
Assist with recommendations and feedback relating to enhancements in the development and deployment of automated tools to ensure that the program effectively discharges its regulatory responsibilities
Proactively identify and share recommendations regarding notable trends
Participate in providing guidance and advice with regard to high risk examinations and any other special national projects, sweeps and task forces where expertise is needed
Demonstrate strong critical thinking, communication, research and quantitative skills
Provide guidance and assistance to other examiners in discharging their responsibilities
Actively participate, and sometimes lead meetings with firms and other FINRA departments with minimal supervision
The Associate Principal Examiner/Principal Examiner possesses a proficient level of knowledge of relevant rules, regulations, guidelines and industry practices
Participate in developing course content and advising the Member Regulation Training unit on technical accuracy of classroom material. Participate in developing or delivering training courses for all department employees
Participate in Peer and/or Quality Reviews for the district, regional or national program

Associate Examiner Resume Examples & Samples

Demonstrate proficient critical thinking, research and quantitative skills
Actively participates in meetings on firms and/or examinations with direct supervision and guidance
Major in Accounting, Finance, Business Administration, Economics or related field preferred; advanced degree/ certifications a plus

Financial Operations Examiner Market Regulation Resume Examples & Samples

Examine and analyze the financial, operational, trading and business conduct activities of FINRA and FINRA’s RSA Client organizations to ensure compliance with the Securities and Exchange Commission’s (“SEC”) and Self-Regulatory Organizations’ (“SRO”) rules and regulations
Interact with member firm personnel in areas such as regulatory reporting, risk management, operations, trading and compliance; review business records prepared in each area to verify that activities are properly recorded and are in compliance with applicable rules and regulations
Prepare written reports that detail the areas of risk included in the exam strategy, and the findings and concerns identified during the examination

Financial Operations Examiner Market Regulation Resume Examples & Samples

Manage the relationship with member firm personnel throughout the examination process
Supervise and provide guidance, training and technical support to lesser experienced examiners; evaluate examination teams and acts as a liaison with Examination Managers and office staff
Make recommendations to department management for enhancements to examination risk review content
Analyze and evaluate new products to determine compliance with established rules and regulations
Represent the Division on committees and participate on special projects
Bachelor's degree in Finance, Accounting, Business Administration or a related discipline. Credits in basic accounting are favorable
Ability to examine the financial, operational and business conduct of more complex member firms for compliance with securities regulations

Fixed Income Trading Examiner Resume Examples & Samples

Compiles and organizes information from a variety of sources to be used in the development of examinations of potential violative activity
Demonstrates a thorough understanding of the examination techniques utilized in the respective areas of primary responsibility and relevant FINRA/SEC rules and regulations
Utilizes electronic resources and applications for high-level data analysis pursuant to review/examination procedures
Examiner (Grade 44) - A minimum of three (3) years of directly related experience. Knowledge of relevant FINRA/SEC rules and regulations preferred. Excellent written and verbal skills required. Competence using a desktop computer with the full suite of office software applications
Associate Principal Examiner (Grade 46) - A minimum of seven (7) years of directly related experience. Substantial knowledge of relevant FINRA/SEC rules and regulations. Substantial knowledge of securities markets, member firm operations, books and records. Ability to initiate and complete quality reviews. Ability to conduct telephone interviews. Competence using a desktop computer with the full suite of office software applications

Examiner Resume Examples & Samples

Participate in examinations, sweeps and task forces as assigned. The Examiner possesses a basic level of knowledge of relevant rules, regulations, guidelines and industry practices. This activity may be conducted either in the field or in the office
Possess a basic level of knowledge of securities products, activities of member firms and the industry
Participate as a team member on examinations to assist with discovery/risk reviews and examination reports

Financial Operations Examiner Resume Examples & Samples

Bachelor’s Degree in Accounting, Finance, or Economics with a minimum of 6 credits preferred; equivalent experience in a directly related securities industry position may be substituted for Bachelor’s degree
Proficient level of knowledge of financial and operational risks; and securities industry rules, regulations, guidelines and industry best practices
Proficient knowledge of securities products, activities of member firms and the securities industry
Sound critical thinking, interviewing, research and quantitative skills
Strong analytical skills; proficient in analyzing data and identifying risk
Excellent oral and written communication and presentation skills

Financial Operations Examiner Resume Examples & Samples

Act as a lead on examinations of introducing and small clearing firms by identifying key risks, developing a strategy to review for those risks, and managing staff that execute such strategy and prepare examination reports while under supervision
Identify notable trends in industry practices, products and procedures
Actively lead and participate in meetings with firms during examinations while under supervision
Provide constructive feedback to exam staff
Minimum of one year of securities, compliance or financial regulatory experience

Examiner Resume Examples & Samples

Bachelor’s degree or an equivalent combination of education and experience required. Major in Accounting, Finance, Business Administration, Economics or related field preferred; advanced degree/ certifications a plus
Proficient level of knowledge of business conduct risk and industry practices, securities industry rules, regulations and best practices required
Demonstrate proficient knowledge of risk analysis and proactive risk identification. Possess strong analytical skills
Demonstrate a track record in developing appropriate regulatory responses and/or processes for managing risks
Minimum of five years of securities, compliance or financial regulatory experience

DNA Examiner Resume Examples & Samples

Conduct examinations of evidence related to DNA analysis
Perform technical and administrative reviews of other analysts’ casework
Interact and collaborate with other group/team members and other forensic staff to ensure a high quality and accurate product
Provide information to assist in profiling and signature analysis

Latent Print Examiner Resume Examples & Samples

Perform techniques to determine the existence of latent prints using documented wet and dry laboratory process
Examine evidence for latent prints using all means available, including, specialized lighting sources, conditions and magnification
Photograph all latent prints developed
Examine for quality to make comparison and/or submit to the Automated Biometric Identification System (ABIS)
Produce storyboards and technical reports on data obtained
Instrument maintenance
Maintain and document chain of custody of items and data

Test Examiner Resume Examples & Samples

Schedule testing for all unit personnel
Ensure test integrity by verifying examinee identity and preventing cheating. Report variances to GOVT
Assess and analyze language testing statistics regarding scheduling, duration, and other perspectives in order to increase efficiency of the testing program and reduce the percentage of untested personnel in the unit
Serve as the unit Language Test Examiner and be responsible for language testing at each unit’s language testing facility, assess and analyze language testing statistics to enhance the effectiveness of the 1st SFC Command LREC Training Program
Ensure testing is conducted IAW DA Pam 611-16 (Handbook of Army Personnel Tests) and AR 621-5 Rapid Action Review (RAR, Section II Testing)
A bachelor’s degree and 4 years of relevant experience
Be able to use all current Microsoft Office applications
A current SECRET clearance

CI Officer / Forensics Examiner Resume Examples & Samples

All applicants must have an active TS/SCI clearance and agree to undergo a polygraph examination to be considered for this position
A successful candidate will also have counterintelligence (CI) and analytical experience
Additional experience in lieu of degree may be considered
The applicant should have knowledge in the proper use of computer forensics and security compliance tools
The applicant should have knowledge of modern Windows Server platforms and desktop operating systems, as well as general understanding of respective file system internals
Applicants should have experience finding, retrieving, analyzing, preserving, and maintaining digital information from computers and network equipment
The applicant should also have experience maintaining "chain of custody" by following standard rules of digital evidence

Senior DNA Examiner Resume Examples & Samples

Collect potential DNA samples from evidence using approved procedures designed to minimize the possibility of sample contamination. All samples shall be properly packaged, marked and stored in preparation for extraction
Generate STR DNA profiles from evidence and reference samples
Analyze and interpret data from analysis which typically consists of complex mixtures and low level samples
Use photographic equipment to capture still images of each evidence item and relevant key portions of the evidence item, or other exhibits, to support further analysis, conclusions, and documentation
Annotate the case file documentation, detailing the processing techniques and the examination results
Perform administrative and/or technical reviews of reports and worksheets

DNA Examiner Resume Examples & Samples

Examine evidence in consultation with firearms and latent print analysts (as needed) to ensure proposed collection approach will not negatively impact collection of other forensic data from the evidence
Ensure proper chain of custody is maintained
Perform instrument maintenance
A minimum of a Bachelor’s degree coupled with 4+ years’ experience working in a forensic laboratory performing DNA analysis on criminal evidence. Experience must include the following
Professional certification such as American Board of Criminalistics (ABC) is desired

Review Examiner Resume Examples & Samples

Render written decisions based on the issues and evidence presented with detailed findings of facts and conclusions of law in support of the final classification and registration requirement of sex offenders for the hearings conducted
Issue decisions consistent with the timelines adopted by the agency
Perform legal research related to the issues that arise in the administrative hearings
Confer with management staff in order to insure accuracy and compliance of evidentiary rulings and final classification decisions with applicable laws, rules, regulations and facts presented
Other related duties as required

Financial Institutions Examiner Resume Examples & Samples

Preference will be given to individuals with Escrow, Accounting, Auditing or Consumer Lender experience
Preferred knowledge includes knowledge of State laws, rules and regulations
Skills needed: Computer and excellent written and verbal communication
The successful candidate will also have the ability to make sound judgments based on facts
Ability to travel 31-60% of the time

Chief GED Examiner Resume Examples & Samples

Instructional strategies and adult learning theory
Testing instruments
Personal computers and various software including Microsoft Word and Outlook
Research techniques and report generation
Verbal and written communications
Organizational and time management
Presenting/facilitating classes
Administer tests to inmates in a prison setting
Work autonomously
Effectively supervise employees
Oversee all aspects of the program and ensure compliance with Arizona Department of Education (ADE) mandates
Facilitate meetings
Travel throughout the state; drive for long distances
Conduct inventories and maintain control of testing materials and equipment
Learn AIMS

Financial Institution Examiner Entry Resume Examples & Samples

Knowledge: State laws, rules and regulations
Skills: Computer skills, excellent written and verbal communication
Abilities: To make sound judgements based on facts

Cause Examiner Resume Examples & Samples

Lead or participate in, and provide guidance and advice with regard to high risk examinations, special national projects, sweeps and task forces. The Examiner possesses a proficient level of knowledge of relevant rules, regulations, guidelines and industry practices. This activity may be conducted either in the field or in the office
Demonstrate strong critical thinking, interviewing, research and quantitative skills
Possess a proficient level of knowledge of securities products, activities of member firms and the industry
Assist other examiners on discovery/risk reviews and examination reports
Participate in developing course content and advising the Member Regulation Training unit on technical accuracy of classroom material
Participate in developing or delivering training courses for all department employees

Export Document Examiner Resume Examples & Samples

Travel for training and work assignments may be required
Producing and filing various routine correspondence, reports, contracts, permits, etc
Entering data into Excel spreadsheets and Access database. Retrieving information for reports and inquiries
Reviewing forms, documents, and letters for accuracy
Experience reviewing detailed information on applications, permit requests or certificates for accuracy. This would include researching information on the internet in order to respond to inquiries
Proficiency with Access and Excel to maintain databases
Experience responding directly to inquiries from the general public regarding technical information
Experience applying national and international rules regulations, guidelines, policies, directives, etc., related to veterinary accreditation, and import/export activities
Experience reviewing detailed information on applications, permit requests or certificates. This would include interpreting policies and regulation as it relates to animal health. (ex. applications that are submitted to meet regulations, animal health certificates for import/export)
Proficiency with Access and Excel to create and maintain databases. This would include retrieving and correcting information
General knowledge of veterinary terminology, animal health conditions, and industry practices regulated by import or export programs to identify unacceptable results, facilitate processes, recognize patterns of inappropriate activity, and respond to customer needs in solving problems
You are qualifying for the position based on education
You are qualifying for this position based on a combination of experience and education

Spec, Loan Examiner, Senior Resume Examples & Samples

Perform retrospective Quality Control Reviews on performing and default loans
Review and analyze data to verify adherence to established guidelines for transfers, collections, loss mitigation, escrows, and other standard functions
Answer questions within review module by auditing Client systems, data and documents
Complete accurate and timely loan reviews and data entry within an electronic environment
Adhere to all Federal regulations regarding the protection of Personally Identifiable Information (PII)
Bachelors degree in Finance, Business Admin, Economics, Accounting or
5+ years experience in Residential Mortgage Loans; experience in
Strong written and verbal communication skills. Must be able to understand
Familiarity with loan systems and intermediate knowledge of Microsoft Office including Excel
Must be self-motivated with a strong work ethic and the ability to research
Ability to adapt and quickly learn new systems

Coop Examiner Resume Examples & Samples

Assignments vary in complexity, depending upon experience
Escalates issues to more experienced COOP Examiners or supervisor/manager
No supervisory responsibilities
2+ years directly related experience; experience in research or title/coop examining preferred
Analytical review skills
Knowledge of legal terms helpful

Examiner, Title Resume Examples & Samples

Has some latitude for un-reviewed action or decision
Exercises judgment within defined policies and procedures
Escalates issues to more experienced Title Examiners
Research skills

Associate Examiner, Member Regulation, Roor Resume Examples & Samples

Participate in the examinations of assigned member firms; assist in identifying key risks and developing strategies to review such risks; conduct move-the-line and risk reviews, and prepare examination reports while working under close supervision and guidance
Assist team members in identifying trends in industry practices, products and procedures
Assist team members in analyzing member firms’ financial and operational books and records to identify areas of risk
Participate in meetings with firms during examinations under close supervision and guidance
Exemplify the FINRA Leadership Characteristics
Bachelor’s Degree in Accounting, Finance, or Economics with a minimum of 6 credit hours in Accounting preferred; equivalent experience in a directly related securities industry position may be substituted for Bachelor’s degree
Basic knowledge of financial and operational risks; and securities industry rules, regulations, guidelines and industry best practices
Basic knowledge of securities products, activities of member firms and the securities industry
Strong analytical skills; proficient at analyzing data and identifying risk
Strong excellent time management skills

Senior Forensic Latent Print Examiner Resume Examples & Samples

Understanding of basic fingerprint collection and examination concepts
Examine the photographic image and determine whether the print has sufficient quality to make a comparison
Examine and compare latent prints to known prints
Understanding and knowledge of AFIS, ABIS, and/or other National databases
A Bachelor’s degree coupled with 10 years directly relatable experience OR a Master’s degree
Five (5) years of experience working in the Intelligence Community (IC) environment
Previous experience working in a forensic laboratory
Deployment experience in an analytical/operational environment

Principal Latent Print Examiner Resume Examples & Samples

Duties may be executed in a CONUS or OCONUS laboratory and include performing analyses of samples that have been collected
Follow methods to support expansion of laboratory capabilities
Train junior examiners
Supervise junior examiners
A Ph.D. coupled with 5 years directly relatable experience
10 years of experience working in the Intelligence Community (IC) environment
Must be able to successfully pass all medical requirements for deployment, as needed
Must be able to successfully pass a skills assessment

Associate Forensic Latent Print Examiner Resume Examples & Samples

Process evidence to determine the presence of latent fingerprints using any documented wet and dry laboratory process at their location. Processing methods include, but are not limited to, Cyanoacrylate fuming, sticky side paste, and dyes
Assist in the execution of test plans
Ensure a proper chain-of-custody for all materials and samples is maintained
Maintain a clean laboratory and personal workspace environment, in accordance with laboratory procedures
Must possess, at a minimum, intermediate computer skills and experience with Microsoft Office applications including Word, Excel, PowerPoint, Access, Project and Outlook
A Bachelor’s degree OR five (5) years directly relatable experience
One (1) year of experience working in the Intelligence Community (IC) environment
Professional Certification by the International Association of Identification (IAI)
Currently have an active DoD Secret security clearance
An active DoD security clearance – Top Secret w/ SCI eligibility or TS/SCI

Mortgage Examiner Senior Resume Examples & Samples

Examine servicers’ execution of Freddie Mac loss mitigation programs and compliance with default servicing guidelines
Review loan servicing history records and other documents to determine services' compliance with HAMP, standard modification, standard short sale, forbearance, collections and foreclosure guidelines
Apply written instruction, training materials and policy-related direction to loan file reviews associated with Freddie Mac-approved servicers
Identify underwriting document defects as well as completing re-performance tests of settled workouts
Record complete detailed and accurate review results
7-10 years of related experience in the mortgage industry
Knowledge and expertise in mortgage default servicing (collections, foreclosure, bankruptcy, loss mitigation guidelines and business practices
Candidate can work out of our Carrollton, TX location or our McLean, VA offices
Strong analytical and written communication skills
Knowledgeable in Freddie Mac Seller Servicer Guide requirements for Non-Performing Loans
College Degree or equivalent experience
Prior experience servicing GSE portfolios
Prior QA and Audit experience

Attorney Examiner Resume Examples & Samples

Occasional travel will be required
*If you are found qualified for this position, you will ONLY be considered at the grade level(s) for which you apply.***
This position is designated a public trust position and is subject to satisfactory completion and favorable adjudication of initial background investigation as a condition of employment
Males born after 12/31/59 must be registered with the Selective Service
May be subject to satisfactory completion of a trial period

IT Risk & Controls Examiner Resume Examples & Samples

Participates on business process (integrated) examinations by evaluating the application controls and systems that support the business process or control function under review
Communicates examination findings and related issues both verbally and in written correspondence to senior management of FINRA, member firms and other regulatory agencies
Prepares final written examination reports and conducts exit interviews to provide member firms with information on regulatory concerns noted during exams for them to take corrective action
Works in a team environment, with opportunities to supervise others and interact with senior member firm and FINRA personnel
Bachelor degree in MIS, Information Technology, Accounting, Finance, or related field. Professional Certifications such as CIA, Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP) highly desirable
Minimum of seven years or related experience within IT audit or internal audit in the securities industry or financial or regulatory experience, including prior examination and/or auditing experience
Knowledge of SEC and FINRA rules and regulations, and generally accepted accounting principles a plus
Knowledge of auditing techniques and methodologies such as SSAE 16 reviews and SOX controls
Ability to independently evaluate the financial, operational, and supervisory systems and internal controls of major member firms

Commercial Driver License Examiner Resume Examples & Samples

(Rules), CDL Policy and Procedures and Federal Motor Carrier Safety Regulations CFR Tille-4g as they apply to the commercial motoring public
Will have knowledge of Medical Review requirements and have completed title license training with MVD and will have completed phase II reinstatements of Driver license training
Skilled in multiple computer programs and processes
Work outside the majority of the day, at times in extreme temperatures. *Ability to work in a changing environment
Travel
Relate and work with a diverse range of people
Explain and interpret work related information in order to carry out policies and maintain cooperation
Candidates for this position will also be subject to a comprehensive background check upon hire

Revenue Examiner Resume Examples & Samples

Candidates may substitute U.S. Armed Forces military service experience as a non-commissioned officer in accounting and budget classification or accounting and budget specialty codes in the financial clerical and technician field of work on a year-for-year basis for the required experience
For education obtained outside of the U.S., you will be required to provide proof of the equivalent American education as determined by a foreign credential evaluation service. If you possess a degree obtained outside of the United States, please submit a detailed, course-by-course evaluation report from one of the U.S. equivalency evaluating members identified at http://www.naces.org/members.html
Experience preparing federal and/or state tax returns
Experience working in a call center
Additional customer service experience
Personal computer experience
First and Last Name
Recruitment Number (located at the top of the bulletin)
The last 4 digits of your SS#

Utilities Attorney Examiner Resume Examples & Samples

Biennial renewal of license to practice law
Probationary period is one year
20069571 - Electric Section
20069572 - Gas Section
20069578 - Telecommunication Section
20084356 - Gas Section

Senior LP Examiner Resume Examples & Samples

Follow and properly use Standard Operating Procedures (SOPs)
Perform analysis techniques to determine the existence of latent prints, and identify, mark, photograph, determine suitability, submit, and perform comparisons
Support or develop experimental designs and test plans and participate and/or lead the execution of these
Collect potential fingerprint samples from materials using approved procedures designed to minimize the possibility of sample contamination

Latent Print Examiner Resume Examples & Samples

Perform analysis techniques to determine the existence of latent prints
Identify, mark, photograph, determine suitability, submit, and perform comparisons
Process evidence to determine the presence of latent fingerprints using any documented wet and dry laboratory process at their location. Processing methods include, but are not limited to, Cyanoacrylate fuming, stickyside paste, and dyes
Examine evidence for latent prints using all means available, including, specialized lighting sources, conditions, and magnification. All latent prints discovered shall be marked in a non-destructive manner
Photograph each latent print using photographic equipment capable of producing an image of 1000 dpi or greater. Each photograph of each latent print shall be separately serialized with each evidence item and case
Examine the photographic image and determine whether the print has sufficient quality to make a comparison, and/or to submit to the Automated Biometric Identification System (ABIS). This determination shall be in accordance with documented criteria
Examine and compare latent prints to known prints. Determining a match shall be based on best professional judgment of the examiner. Another examiner shall verify matches independently
Document all examination results/findings in the Weapons Technical Intelligence Exploitation Analysis Tool (WEAT) database
Ensure proper chain of custody is maintained at all times
Maintain a clean laboratory and personal workspace environment, in accordance with local laboratory procedures
A minimum of a Bachelor’s degree coupled with 2-4 years’ experience in the processing of material for latent prints, recovery of latents, examination, visualizing/recording latents, and evaluating latent prints in a forensics laboratory;OR an Associate’s degree coupled with 5-7 years related experience; OR a High School diploma coupled with 8-10 years related experience
Professional certification by the International Association of Identification (IAI) is required
Proficiency utilizing AFIS, ABIS, and/or other National databases
Must be able to successfully pass all medical requirements for deployment
Able to obtain and maintain a DoD Secret security clearance

Accountant / Examiner Supervisor Resume Examples & Samples

6 mos. as Accountant/Examiner Supervisor 1, 66115 with state government exp. commensurate with duties to be assigned
Or completion of undergraduate core coursework in accounting; 18 mos. trg. or 18 mos. exp. in supervisory principles/techniques; 24 mos. exp. in accounting or in other fiscal/financial activity with exp. to be commensurate with duties to be assigned
Or undergraduate core coursework in business administration, economics or computer science; 16 semester or 24 quarter hours in accounting, 24 mos. exp. in position involving accounting, billings, collections, payments or reimbursements with exp. commensurate with duties to be assigned; 18 mos. trg. or 18 mos. exp. in supervisory principles/techniques

Examiner Resume Examples & Samples

Participate in examinations, sweeps and task forces as assigned. The Associate Examiner possesses a basic level of knowledge of relevant rules, regulations, guidelines and industry practices. This activity may be conducted either in the field or in the office
Basic level of knowledge of business conduct risk and industry practices, securities industry rules, regulations and best practices required
Demonstrate a working knowledge of risk analysis and proactive risk identification. Possess strong analytical skills
Exemplifies the FINRA Leadership Characteristics

RN Sexual Assault Nurse Examiner Resume Examples & Samples

Two years acute care (ED, ICU, Women’s Health, or Pediatrics) experience required
Commitment to serving victims of Interpersonal violence
Ability to work independently with autonomy
Advanced assessment skills

Accountant Examiner Resume Examples & Samples

Or 24 mos. exp. in position involving review & processing of claims, collections, billings, payments or review of documents for accuracy, completeness &/or compliance with reporting guidelines, laws or rules with exp. commensurate to duties to be assigned
Or 16 semester or 24 quarter hours in accounting; 12 mos. exp. in accounting or other fiscal/financial activity
Or equivalent of Minimum Class Qualifications for Employment noted above

Loan Examiner Specialist Resume Examples & Samples

Manage queue of Client loans
Perform retrospective Quality Control Reviews on performing loans
Review and analyze servicing data to verify adherence to established servicing guidelines for servicing transfers, collections, loss mitigation, escrows, and other standard servicing functions
Research available online information related to taxes, taxing authorities and payments Re-calculate interest rates and re-amortize payments to ensure accuracy of ARM adjustments and payment application
Servicing experience required*
Experience with reviewing performing loans with audit review types of Escrow, Cash Management (payment processing), Loan Boarding and Payoffs (understanding of processes, procedures + timelines) Bankruptcy, Collections and Claims experience is highly desired, as well
2+ years experience in Residential Mortgage Loan Servicing; experience in Quality Control and/or Internal Auditing and Compliance strongly preferred. Experience in loan origination helpful
Strong written and verbal communication skills. Must be able to understand complex written regulations, policies and procedures and apply the rules to a review of mortgage loans for compliance
Strong understanding of RESPA, TILA, and ECOA as they relate to mortgage loan servicing, and familiarity with Investor/Agency guidelines
Familiarity with servicing systems (LPS/MSP, Fiserv, or other) and intermediate knowledge of Microsoft Office including Excel, strongly desired
Must be self-motivated with a strong work ethic and the ability to research independently as needed
Must be able to keep up in a fast-paced, deadline-driven environment that changes rapidly
Ability to manage and balance multiple projects

Examiner, Risk Management Resume Examples & Samples

Participate in examination planning activities and conduct reviews in accordance with the developed plan
Evaluate and document the adequacy and effectiveness of the firm’s risk management practices based on submitted information, interviews, and site visits
Follow-up to confirm remediation has taken place
Stay current with SEC and CFTC Rules and Regulations in regards to the examination of member firms’ risk management policies and procedures
Provide monthly and annual status updates on review process and adequacy of review program
Recommend new and improved processes for examining member firms
Knowledge of the financial services industry, including financial, operational and other types of risk
Basic knowledge of option pricing and option risk profiles
Basic understanding of securities markets, derivatives and options trading strategies
Knowledge of SEC and CFTC Rules and Regulations, preferred
Self-directed; Ability to work both independently with little direction or oversight and in a team-oriented, collaborative environment to deliver high quality results for high priority and time sensitive projects. Projects often require independent thinking and taking initiative to fully define the problem and recommend solutions
Ability to work on multiple projects and assignments at the same time and prioritize appropriately
Ability to adapt in a fast-paced highly dynamic work environment
Strong PC skills; comfortable with Windows environment
Bachelor's degree (or equivalent experience) required, graduate degree or demonstrable progress towards a graduate degree preferred
Minimum of 4 years of related work experience
Prior examiner or compliance/audit experience and/or risk management experience (Ex. trading, analyst), required

Accountant / Examiner Resume Examples & Samples

12 mos. experience as Accountant/Examiner 2, 66112 with state government experience commensurate with duties to be assigned
Or completion of undergraduate core coursework in accounting or 2 yrs. experience in accounting
Or completion of undergraduate core coursework in business administration, economics, computer science or related field; 16 semesters or 24 quarter hours in accounting

Hindi Examiner, Critical Languages Program Resume Examples & Samples

Conduct, assess, grade, and provide evaluative feedback for each student’s individual mid-term and final exam performance
Consult and provide curricular support to tutor(s)/staff as necessary
Maintain consistent communication with tutor(s)
Schedule exam dates within university guidelines
Native or near-native fluency in Hindi
MA degree in Education, Language, Administration, or closely related field and knowledge of organizational practice pertaining to Less Commonly Taught Languages (LCTLs)
Two years teaching and/or tutoring experience of a second-language

Principal Latent Print Examiner Resume Examples & Samples

Train junior personnel on equipment, instruments, methods, and procedures
Supervise junior staff and assign daily tasks and responsibilities
Deployed experience in an Analytical/Operational environment

Associate Latent Print Examiner Resume Examples & Samples

Photograph all items to document the original condition upon receipt
Provide technical support involving research and development and method development efforts (including laboratory work as needed)
All samples shall be properly packaged, marked and stored in preparation for extraction
Previous experience working with fingerprints/latent prints in a forensic laboratory

Examiner, Fixed Income Resume Examples & Samples

Routinely analyzes trading activity in areas of primary responsibility for indications of potential violative activity
Conducts routine reviews and examinations into possible violations of the FINRA rules and regulations relating to fixed income trading and/or federal securities laws
Through the review/examination process the Examiner resolves situations that may impact the integrity of the fixed income markets
Presents examination findings (orally and in writing) to management, and other constituents in an organized, concise, and timely fashion
Interfaces with members, peers, management and others and provides excellent internal/external customer service in a specialized area of regulatory responsibility
Senior Examiner (Grade 45) - A minimum of five (5) years of directly related experience. Knowledge of relevant FINRA/SEC rules and regulations preferred. Excellent written and verbal skills required. Ability to initiate and complete quality reviews. Competence using a desktop computer with the full suite of office software applications

Associate Examiner Resume Examples & Samples

Conducts reviews related to applicant firms' finances and operations; sales, underwriting and trading practices; and supervisory and compliance policies, procedures, internal controls and systems to determine compliance with established standards and rule requirements
Analyzes sales practices, investigates disclosure history, and reviews constituent documents (e.g. By-Laws, Operating Agreement, etc.), legal documents (e.g. purchase agreements), regulatory filings, qualifications and licenses, and sources of funding for applicants/ broker-dealers and their associated persons in the context of determining whether to grant, grant with restriction, or deny an application
Provides comprehensive written and oral reports to broker-dealer executives, consultants/ counsel and FINRA management, including information relating to regulatory concerns noted during application reviews. Prepares written recommendations regarding application decision or recommendation, formal decision letters citing the decision basis, and membership agreements
May participate in special projects and initiatives
Bachelor’s degree in Finance, Accounting, Business Administration or an equivalent combination of education and experience
Directly related experience in a securities, finance, regulatory or auditing role is highly preferred. Knowledge of FINRA and SEC rules and regulations is a plus

Cycle Examiner Resume Examples & Samples

Proactively identify notable trends in industry practices, products and procedures
Possess a competent level of knowledge of securities products, activities of member firms and the industry
Participate as a team member on examinations to assist with or conduct discovery/risk reviews and examination reports
Actively participate in meetings on firms and/or examinations with moderate supervision and guidance

Cboe Examiner Resume Examples & Samples

Ensure regulatory programs serve departmental goals and FINRA’s mission in an efficient and effective manner
Train less experienced examiners during examinations on conducting move-the-line and risk reviews and in preparing examination reports
Serve as a mentor and coach to less experienced staff
Exemplify the FINRA Leadership Characteristics and serve as a role model for staff in the department

100

Hearings Examiner Resume Examples & Samples

Analyzing facts and law, recommending the appropriate action or combinations of actions for the Commissioner to take to provide for reasonable adjustments between a PBM and Pharmacist
Performing telephonic hearings within 30 calendar days of receipt of petition to OIC, rendering timely and appropriately detailed decisions
Providing consultative expertise to inform and advise Healthcare Consumer Access Manager or Deputy Commissioner in potential decisions that will impact insurance marketplace and access
Developing procedures and instructions for the operation and maintenance of the Small Pharmacy Reimbursement Appeal's unit to follow brief adjudicative proceedings (BAP) policies and procedures
Communicating with interested parties about the petition process, procedures, and related and laws and rules
A juris doctorate from an accredited law school; and,
An active or judicial member of the Washington State Bar Association
Experience in pharmaceuticals, pharmaceutical pricing or practice
Experience presiding as a judge in a court of general jurisdiction, a court commissioner, and administrative law judge, or a judge in a military tribunal; and/or experience in trial practice or presiding over cases in which rules of evidence are followed
Advanced litigation management skills
Extensive knowledge of rules of evidence and procedural issues
Proficiency in Microsoft Word and Outlook
Excellent legal writing skills
A detailed letter of interest describing your skills and experience as they relate to the qualifications outlined in this job announcement; and,

101

Hearings Examiner Resume Examples & Samples

Graduation from an accredited school of law with J.D. degree
Admission in good standing to practice law in the State of Washington
Three (3) or more years (full-time equivalency) of experience as an attorney in a governmental agency OR as a member of an administrative tribunal empowered to issue findings of fact and law OR attorney with experience practicing administrative law
Demonstrated skills and experience in the following
Two (2) or more years (full-time equivalency) of experience making case presentations to governor appointees for decision and related settlement conference work
Working knowledge of the Washington State Medical Practice Act and the Uniform Disciplinary Act
Demonstrated computer software skills and experience in the following
Responses to the Supplemental Questions

102

Marijuana Examiner Administrator Resume Examples & Samples

Bachelor's degree and two or more years of experience conducting research and analyzing policies, laws, rules, or regulations or comparable combination of graduate education and experience
Strong ability to interpret Washington State Laws and Administrative Codes as they pertain to regulation of Marijuana
Two or more years of experience as a supervisor or lead worker
Master's degree in business administration, public administration, law, public health, health administration, or a related field or comparable combination of graduate education and experience
Advanced skills in Excel, including the ability to summarize and create charts and reports from data
Strong proficiency working with databases, including writing queries
Knowledge of Washington State law as it relates to the regulation of Marijuana and the requirements in rule for traceability, quality assurance testing, packaging, processing plant material into extracts and infused products, and pesticides
Knowledge of the marijuana industry at the producer, processor, and retail levels
Ability to read and understand a wide range of complex documents, polices, rules and law relating to the marijuana industry and Washington State law as it relates to the regulation of Marijuana
Ability to analyze and interpret complex data sets and present results in a concise and articulate manner to a range of audiences such as the Board, executive leadership, marijuana licensees, media, Gov's Office, Legislators, and other stakeholders
Familiarity with pesticide regulations, extraction engineering requirements, laboratory testing practices, and recall procedures
Experience with project management, and contract administration
A completed on-line application (available at www.careers.wa.gov); and
A resume and a letter of interest explaining how your experience, skills and abilities are aligned with the sought after qualifications (document may be attached during the on-line application process)
A resume will not substitute for completing the "work experience" section of the application

103

Driver License Examiner Resume Examples & Samples

Any person(s) who have been convicted of a felony within the last 10 years and/or have a conviction involving fraudulent activities will not be considered for this position*
This position may be filled by a layoff or certification eligibility list
A background check, tax check, and FBI & BCI fingerprint check will be required on all selected applicants
A comparative analysis and/or drug-test may be a requirement of the hiring process
This position will be filled in accordance with the bargaining agreement, if applicable

104

Payroll Examiner Resume Examples & Samples

Supervise employees performing payroll related functions
Develop, implement and monitor internal control procedures to ensure the timely submission of accurate payroll documents
Calculate and or verify salary calculations and related factors for agency employees
Provide customer service to agency employees and department managers on payroll and or personnel related issues
Supervise the preparation of the Regular, Lag and/or special payrolls
Will make related payroll determinations concerning salaries, miscellaneous payments, deductions, taxes and other similar matters
Will comply with detailed procedures, the use of multiple computer software programs, and adherence to strict deadlines
Will be required to be knowledgeable about various policies, rules and regulations issued by the Office of the State Comptroller, the Department of Civil Service, and the Division of the Budget; sections of multiple negotiated agreements between New York State and the Employee unions; and sections of the State Finance Law governing salaries, lump sum payments, deductions, leave credits and other factors which affect employee payrolls
Will handle the most complex payroll and salary issues
Will perform the full range of payroll processing tasks and activities as workload requires

105

Compliance Auditor / Examiner Resume Examples & Samples

Working knowledge of fundamental accounting principles and audit practices
Experience in either: (1) compliance auditing; or (2) program analysis; or (3) financial analysis and auditing
Examining documents, performing data analysis, and drafting reports
Ability to clearly summarize and support technical findings both orally and in writing
Demonstrate an aptitude for critical analysis
Comfortable in conducting interviews
Exceptional spreadsheet skills. Knowledge of audit software and/or database software is a plus
Two or more years of accounting or program review experience

106

Commercial Services Examiner Resume Examples & Samples

Perform title searches, as needed, verifying, reviewing and compiling information including but not limited to, geographic information, property plats/surveys and legal description, title orders, customer information, ownership histories, physical address, etc. which involves the return of an abstract, opinion and/or certificate reflecting the history of the title to a property including the compilation of a set of documents relating thereto
Ability to travel daily throughout the State of Georgia to examine the public records of each county
Ability to perform updates to title and judgment searches and ensure the timely processing of associated documents, etc
Ability to answer questions and inquiries regarding the title search/examination process relating to the history of the title to a property
Submits details relating to the examination of the title and, if needed, provide updates to appropriate parties, for the preparation of the title commitment or related endorsements
Utilizes various documents, files, websites and title-search processes to ensure that an accurate and complete search and examination of the title was performed
Ability to research, analyze and evaluate pertinent public record documents for determination of ownership, legal descriptions, and any conjunction to the title of the property being examined
Recognize title defects relating to the title of a property
Assess risks and liabilities that may jeopardize the company, and reflect those matters, as necessary, in the preparation of the abstract, opinion and/or certificate reflecting the history of the title to a property
Advanced knowledge of state-specific real estate laws (Georgia)
Ability to read and draw out metes and bounds legal description, and compare each proposed insured legal description against assessed legal descriptions, and determine if any discrepancies should be set forth in the abstract, opinion and/or certificate of title
Ability to review and read ALTA/NSPS surveys and compare to legal descriptions
Completion of an associate degree in any field is a plus
Completion of an undergraduate degree in any field is a plus
Minimum of 3+ years of experience in the title industry which includes experience in abstracting, examining and review of the title search product for the preparation of the title commitment

107

Examiner Resume Examples & Samples

Presents findings (orally and in writing) to management, and other constituents in an organized, concise and timely fashion
Previous employment in the financial industry with experience in one or more of the following areas: securities, commodities or banking regulatory compliance and/or securities or commodities futures trading, accounting, auditing, and investigations with experience in: equities analytical research, examinations, auditing, trading, back-office, or retail securities/Series 7 experience
Bachelor’s degree in Finance, Economics, or Business or equivalent work experience in the financial industry. Work experience in the equities area is preferred
Working knowledge of securities markets, combined with a good working knowledge of the broader financial analysis
Self-motivated, inquisitive and the ability to complete work assignments and projects both independently and as a member of a team
Proven PC skills within the work environment that includes frequent use of Microsoft Word and Excel. Experience with web-based applications is strongly preferred

108

Examiner Resume Examples & Samples

Previous employment in the financial industry with experience in one or more of the following areas: securities, commodities or banking regulatory compliance and/or securities or commodities futures trading with experience in: options analytical research, varied trading floor operations, back-office, or retail securities/Series 7 experience
Bachelor’s degree in Finance, Economics, or Business or equivalent work experience in the financial industry. Work experience in the options area is preferred
Working knowledge of securities and derivatives markets, combined with a good working knowledge of the broader financial analysis
44 - A minimum of one year of directly related experience. Knowledge of relevant rules and regulations enforced by FINRA. Knowledge of securities markets, member firm operations, books and records. Ability to communicate efficiently with corresponding parties. Ability to initiate and complete quality analysis and reporting of member firms’ options activity. Competence using a desktop computer with the full suite of office software applications
45 - A minimum of three years of directly related experience. Substantial knowledge of relevant rules and regulations enforced by FINRA. Substantial knowledge of securities markets, member firm operations, books and records. Ability to communicate efficiently with corresponding parties. Ability to initiate and complete quality analysis and reporting of member firms options activity. Competence using a desktop computer with the full suite of office software applications

109

Building Plan Examiner, Chief Resume Examples & Samples

2 years to less than 3 years
5 years to less than 6 years
6 years to less than 7 years
7 years to less than 8 years
10 years or more

110

Senior Personnel Examiner Resume Examples & Samples

Collect and analyze job information
Develop and document appropriate test plans
Write, edit, review, and proof test material
Prepare and proof test administration materials
Analyze test results and prepare scoring recommendations
Use electronic systems to complete job tasks
Communicate with others within and outside of the agency on testing matters

111

ANC Examiner Resume Examples & Samples

Bachelor's degree in Finance, Accounting, Business Administration or a related discipline with a minimum of 9 credits in Accounting
Directly related experience in a regulatory, compliance or investigative role is highly desired, with securities industry experience preferred
Excellent analytical and evaluation skills related to activities of floor members and member organizations for rule compliance
Excellent interpersonal, written and verbal communication skills and computer proficiency are essential
Knowledge of various computer applications (e.g., MS Word and Excel)

112

Commercial Services Examiner Resume Examples & Samples

Read and draw out metes and bounds legal description
Compare each insured legal description against assessed legal descriptions, search for discrepancies
Review ALTA/ACSM surveys and compare to legal descriptions
Review abstracts of title provided by external or internal abstractors
Retrieve zoning information
Review and evaluate requests for ALTA and Stewart-specific endorsements, and where appropriate, provide endorsements
Prepare pro forma title policies in anticipation of closing
Communicate directly with the clients (usually lawyers and paralegals) in order to clarify and/or clear title objections
Assist in preparation of final title policies and endorsements
Examine title orders within company guidelines to determine the conditions of the title and insurability by considering the effect of documents such as deeds, deeds of trust, mechanics liens, tax liens, judgments, assessments, probates, easements, rights of way, mineral interests and other matters of record
Recognize title defects and formulate curative requirements
Perform title searches as needed, verifying, reviewing and compiling information including but not limited to, geographic information, property surveys and legal description, title orders, customer information, ownership histories, physical address, etc. which involves the return of a set of documents reflecting the history of a property
Utilizes various documents, files, websites and title search software
Ability to read and draw legal descriptions, including metes and bounds and platted property
Familiarity with abstracting, plotting and title production software
Advanced knowledge of real estate conveyancing documents
Advanced knowledge of state-specific real estate laws
Advanced familiarity with survey concepts, including ALTA/ACSM survey standards
Advanced familiarity with policy forms
Advanced familiarity with ALTA and Stewart-specific endorsements and issuing requirements
Completion of a High School diploma - Yes and completion of an associate degree in any field
Completion of an undergraduate degree in in any field a plus

113

Payroll Examiner Resume Examples & Samples

Enter all payroll transactions in NYS Payroll System, PayServ, and certify that submissions are complete and prepared in accordance with applicable laws, rules and regulations. Payroll transactions include new hires, rehires, worker’s compensation, discretionary leaves, terminations, resignations, demotions, promotions, transfers, military leaves, voluntary reduction in work schedule, changes in percentages of work schedule, longevity payments, reallocations, lost time, overpayments, sick leave/half pay, traineeships transactions, salaries, and advance dates
Certify that payroll submissions are complete and prepared in accordance with applicable laws, rules and regulations
Supervise two payroll support staff who process time entry, payroll deductions, taxes, Time Attendance Distribution System (TADS) questions, direct deposits, electronic retirement forms
Answer employees’ inquiries via telephone and email
Answer questions from Office of State Comptroller (OSC) auditors
Calculate salaries for employees, Employee Relations, Personnel Bureau and Office of State Comptroller (OSC)
Compare New York State Electronic Personnel (NYSTEP) transaction report against PayServ transactions
Assist with time and attendance issues related to Maintenance Asset Management Information System (MAMIS)/TADS
Resolve reconciliation issues between timesheets and paychecks
Compare Human Resources Information System (HRIS) with PayServ and/or TADS
Cover for various payroll officers in their absence assisting various regions
Process – AC 230, Report of Check Returned for Refund or Exchange, AC 1476, Report of Check Exchange forms – and salary advances; and calculate and enter out-of-title grievance payments into PayServ

114

CDL Examiner Resume Examples & Samples

Knowledge of CDL Class A, B and C Commercial Driver license requirements as well as Special Performance Evaluation requirements in order to administer CDL road, skills and written tests to CDL applicants
Knowledge of commercial vehicle inspection procedures and equipment requirements including Gross Vehicle Weight Rating requirements and procedures
Written communication skills to prepare comprehensive, concise reports of the results for Special Performance Evaluations or various aspects of the CDL Program
Knowledge of Arizona Revised Statutes Title-28, Arizona Administrative Code
Extensive knowledge of CDL Federal and State requirements
Operate a wide range of Class A. B and C commercial vehicles and to maintain a Class A Commercial Driver license with the Passenger and School Bus endorsements
Must have the ability to perform in the capacity of the applicants being examined
Multi-task
4 years experience of Driver license transactions and reinstatements of records with customers
A high degree of PC Terminal experience reading Driver license records with problem resolution
2 or more years experience as a Certified CDL Examiner
Driver license Training Certified by the Motor Vehicle Division
Driver license phase II reinstatement training

115

Certified Forensic Document Examiner Resume Examples & Samples

Possess current American Board of Certified Forensic Document Examiners (ABFDE) Certification
Five (5)-Ten (10) years of experience working in an accredited forensic laboratory as a handwriting and document examiner/analyst
Demonstrated expertise in examination of handwriting, typewriting and document printing processes
Successfully passed Proficiency Exam within the last 2 years
Proficiency in the use of Electrostatic Detection Apparatus (ESDA)
Demonstrated expertise in the use of a Video Spectral Comparator
Demonstrated expertise in the use of an optical microscope
Strong communication skills: written and oral
Proficiency in MS Office programs
TS/SCI with Poly
Proficiency in Adobe Photoshop
Foreign Language Skills

116

Latent Print Examiner Resume Examples & Samples

Minimum of five years experience as a Latent Print Examiner – direct experience working in a forensic laboratory processing items for latent prints, recording latent impressions, and the application of the scientific methodology of ACE-V (Analysis, Comparison, Evaluation, and Verification)
Active certification by the International Association for Identification (IAI) as a Certified Latent Print Examiner (CLPE)
Current proficiency as measured by Latent Print Comparison Proficiency Exam within the past twelve months
Proficiency using an Automated Fingerprint Identification System (AFIS)
Proficiency using Adobe Photoshop
Proficiency using Universal Latent Workstation (ULW)
Strong oral, written and interpersonal communication skills
Proficiency using Microsoft Office programs such as Word, Excel and Powerpoint

117

Mobile Examiner Resume Examples & Samples

Employed as a regional, mobile, lifting equipment examiner you will examine various types of equipment to ascertain its serviceability status
Reporting direct to Inspection Services management team ensuring equipment is examined to current PUWER and LOLER regulations
Responsibilities include grading of defects found to allow follow up repairs to take place where necessary
Formally educated to HND, ONC, HNC, City and Guilds apprenticeship or NVQ standard in a relevant engineering discipline or equivalent qualifications
Additionally, 3 – 5 years in an engineering field, 1 of which must be employed directly in the lifting equipment field
Experience of LOLER / PUWER requirements
CAP certification

118

Hearings Examiner Resume Examples & Samples

Three (3) or more years (full-tie equivalency) of experience as a Hearings Examiner or attorney in a governmental agency OR as a member of an administrative tribunal empowered to issue findings of fact and law OR attorney with trial practice in private or public employment
Graduated in the top 50% of law school class
Working knowledge of case law in the area of administrative and health law
Familiarity with Washington state laws, Uniform Disciplinary Act, and Washington Administrative Procedure Act

119

Accountant / Examiner Resume Examples & Samples

12 months experience as Accountant/ Examiner 1, 66111, with state government experience commensurate with duties to be assigned
Or 24 months experience in position involving review & processing of claims, collections, billings, payments or review of documents for accuracy, completeness &/or compliance with reporting guidelines, laws or rules with experience commensurate to duties to be assigned
Or 16 semester or 24 quarter hours in accounting; 12 months experience in accounting or other fiscal/financial activity
developed after employment

120

Forensic Firearm Examiner, Supervisor Resume Examples & Samples

1) A Bachelor's Degree from an accredited college or university. Original college diploma or official college transcript must be presentedto the New Orleans Civil Service Department within two (2) weeks of application
2) Six (6) years of full-time professional experience in an accredited crime laboratory conducting Firearm and Toolmark examinations and analysis. One (1) year of which must have been in a lead or supervisory capacity
3) Completion of a related certification or equivalent e.g., AFTE (Firearms Evidence Examination and Identification) or the National Firearms Examiner Academy (NFEA/ATF)
8 years to less than 9 years
9 years to less than 10 years

121

Building Plan Examiner Resume Examples & Samples

Yes, less than one year
Yes, between one and four years
Yes, between four and seven years
Yes, more than seven years

122

First Party Examiner Resume Examples & Samples

Proficiency in the Microsoft Office suite of applications
Basic mathematical skills
Analytic capabilities for decision-making

123

Pediatric Sexual Assault Nurse Examiner Resume Examples & Samples

Provide overall direct patient care and consultation to pediatric patients (ages infant to 17) and their families when there are disclosures of sexual abuse
Utilize photo-documentation equipment and the MA Pediatric Sexual Assault Evidence Collection Kit (MA PEDI Kit); Manage all patient records/images created in the course of care in accordance with established policies and procedures
Collaborate with attending physician, social worker, and other members of the multidisciplinary team sharing information regarding forensic findings/interviews, case reviews and health needs
Assist in the development of a plan of care for the patient which meets their medicolegal, medical, emotional and social needs
Administer appropriate health analyses for children who have been sexually abused including pregnancy screening and sexually transmitted infection (STI) testing; prescribe appropriate medications for treatment
Maintain “chain of custody” for forensic evidence until custody is transferred to law enforcement
Complete comprehensive documentation of child sexual abuse examinations using the Pediatric SANE Electronic Medical Record (EMR) and other appropriate documents
Provide subject matter expertise and testimony in court proceedings as a fact witness, when needed, regarding the care rendered in the role of a Massachusetts Pediatric SANE Nurse
Conduct case management to ensure appropriate referral of a patient’s care to community resources including physicians/clinicians, mental health providers, the Department of Children and Families (DCF) and other support services
Facilitate training/outreach to local hospitals, providers, school nurses, DCF and other community partners regarding trauma-informed, evidence-based practices in the care of children who are sexually abused
Participate in professional development opportunities and projects including data collection, research and telenursing activities as needed
Commitment to evidence based practice and excellent clinical skills
Demonstrated knowledge of standard nursing policies, procedures, methods, techniques, safety practices and medical terminology/abbreviations
Demonstrated knowledge of child and adolescent growth and development
Ability to establish effective relationships with individuals, families, providers, physicians, team members and the community
Capability to provide culturally competent care and to work with patients of all abilities and collaboration with diverse professionals
Skilled in public speaking and facilitation of training, education and outreach to professionals and community partners
Thoroughness, independence and excellent written and oral communication skills
Ability to resolve problems/conflicts in a diplomatic and tactful manner
Capacity to maintain accurate records and exercise discretion in handling confidential information
Proficient usage of Microsoft Office products including Word, Excel, PowerPoint and Outlook
Applicants must have at least 5 years of experience as a Registered Nurse with practice in Pediatric Health Nursing, Adolescent Health Nursing, School Health Nursing, Family Health Nursing or Community Health Nursing. In lieu of this requirement, incumbents must have 3 years of experience as a Register Nurse and 2 or more years of experience in a health or victim service related field of practice
Applicants must have a graduate degree as a Nurse Practitioner or Clinical Nurse Specialist in Pediatrics, Adolescent or Family Health Nursing or a graduate degree in Forensic Nursing
Applicants at this level in this series will be required to complete MDPH Pediatric SANE certification within 1 year of employment
Following initial MDPH Pediatric SANE certification, incumbents must maintain current and valid MDPH Pediatric SANE Certification
Incumbents may be required to have a current and valid Motor Vehicle Driver’s License at a Class level specific to assignment

124

Examiner, Title, Senior Resume Examples & Samples

Examines chain of title primarily for residential properties but may expand into commercial and/or industrial
May have customer contact
Works independently for most aspects of the job
Typically exercises judgment within defined policies and procedures over a broad area

125

State Program Examiner Resume Examples & Samples

Meet the open competitive minimum qualifications of the position, and
Have standing on the open competitive decentralized exam list #20-722
Audit Concept – Candidate must: understand and embrace the concept of skepticism; embrace team concepts; be detail oriented; and show aptitude for organizing and analyzing data. Prior experience in auditing or with audit-related concepts is a plus
Communication – Candidate must: listen effectively; effectively answer questions; speak in a positive, professional tone; confidently speak about accomplishments/likes/dislikes/frustrations; and demonstrate ability to problem solve effectively
Leadership – Candidate must: demonstrate ability to overcome obstacles; willingly take on challenges and effect change; demonstrate ability for problem solving; understand basic problem solving concepts; understand own role/responsibility within a team
Self -Development – Candidate must be: receptive to improvement opportunities; enthusiastic about training opportunities; interested in career growth; and able to learn quickly from mistakes
Technology – Candidate must: display an aptitude for computer fundamentals; appear familiar with Microsoft applications and Internet resources; and adapt well to technological change
Work Ethic – Candidate must appear energetic and enthusiastic, interested in this particular position and not just a “state” job, professional and intelligent. Candidate must effectively articulate life goals and goals in line with the auditing position and demonstrate initiative

126

Payroll Examiner Resume Examples & Samples

Manage and assign work to staff, participate in and lead daily “huddles”
Process HR transactions in various HR systems including HCM and PayServ in accordance with BSC performance metrics and Office of the State Comptroller rules and regulations as well as employee collective bargaining agreements and customer agency internal guidelines
Perform salary calculations for assigned agency
Resolve problematic transactions by working with employee customer, agency personnel liaisons and, if appropriate, control agencies (i.e. Department of Civil Service, Governor’s Office of Employee Relations, Office of the State Comptroller)
Conduct both written and telephone communications and prepare correspondence to customers, personnel liaisons, and program administrators in response to their questions and requests
Give advice and assistance in the performance of complex tasks related to the assigned service line
Consistently provide quality customer service to all Business Service Center customers (i.e. customer agencies, state employees, personnel liaisons, etc.)

127

Risk Management Examiner Resume Examples & Samples

Experience in retail banking, credit unions, accounting, auditing or consulting in the financial services industry
Knowledge and experience in analyzing financial statements, performing financial analysis, and assessing risk
Familiarity with the Bank Secrecy Act, information security and technology, and/or trust operations

128

Consumer Protection Examiner Resume Examples & Samples

Experience in the mortgage, consumer finance, money services businesses, debt collection, and/or retail banking industries
Knowledge and experience with compliance with state and federal consumer protection regulations including RESPA, TIL, HMDA, Flood Insurance, ECOA, FHAct, SCRA and Homeownership Counseling, HOPA, RFPA, Privacy, FCRA, FACTA, and FDCPA
Familiarity of the proper oversight, training, monitoring and auditing of a financial company or depository institution’s compliance management system
Education toward such a degree will be prorated on the basis of the proportion of the requirements actually completed

129

Licensing Examiner Resume Examples & Samples

Experience in the mortgage, consumer finance, money services businesses, debt collection, and/or banking industries
Ability to read and interpret documents such as financial reports, and to analyze and summarize financial information as well as experience with compliance with state and federal consumer protection regulations
Strong written and oral communication skills, analytical skills, knowledge of word processing and spreadsheet applications are also essential

130

Principal Personnel Examiner Resume Examples & Samples

Serves as the section head to manage State and local exams in several occupational areas
Supervises, trains, develops and monitors Associate and Senior Personnel Examiners
Oversees the construction of tests in section and personally carries out exam planning, test development and test analysis for complex assignments
Performs job analyses, writes items, and simulation problems and evaluates test materials
Serves as part of TSD’s management team; collaborates with other TSD managers on projects and special work activities
Ensures that deadlines are met and unit’s work is coordinated with that of other sections, units, divisions, etc
Serves as a prime examiner in handling highly secure or sensitive examination assignments

131

Sexual Offence Examiner Resume Examples & Samples

To assist the Court in all relevant medico-legal matters relating to cases seen for serious sexual assault
To make themselves available for attendance at Court when requested remembering that this might cover several years following the period of service as an SOE
To be seen to be impartial, independent and without bias whether called by the Prosecution or Defence
To submit statements/reports to the Police Officer in charge of a case when requested in writing through G4S Forensic and Medical Services. A copy of the completed original statement should also be forwarded to G4S Forensic and Medical Services within 7 days and no copy of this document may be given to any other person or agency
To ensure that the environment of the examination area is suitable and adequate for the purpose of forensic examination or treatment as necessary
To give a clear explanation of the examination process to all complainants and to ensure they understand and consent to the following
No information given by them to the SOE during an examination can be treated ‘in total confidence&#8217
A full physical examination is required for forensic purposes but they do not have to be examined and can refuse at any time during the examination
To sign the consent form on the medical assessment form after full explanation of the different sections; any refusal to do so must be documented
To record all observations possible in the absence of consent, or refusal to be seen or examined, and document findings on the medical assessment form or other appropriate record
Not offer threats or promises to a complainant
Not discuss the matter under investigation without due consent from the Investigating Officer
Regard as confidential any information acquired concerning the practice, procedures or operation of the Police and must not disclose this to any person who is not a member of, or acting for, the Police
Inform G4S Forensic and Medical Services immediately if he/she is under investigation of a crime, under investigation by their professional body or if registration is removed by their professional body
Basic standard of numeracy and literacy
Good interpersonal skills and the ability to liaise effectively with a wide range of people
Must be able to work autonomously and on own initiative
Must be able to work in a calm, courteous and efficient manner at all times
Ability to work as part of team and provide necessary cover where appropriate
Organisational skills and the ability to prioritise workload
Car DriverAccess to a car (if driving must have current valid driving licence and appropriate insurance)

132

Retail Credit Examiner Resume Examples & Samples

Completes appropriate documentation to record the credit review detail and findings with reporting to Senior Management
Prepares monthly summary of examinations and findings for L & D Committee
Performs trend analysis and vintage analysis as directed by the Senior Risk Manager
Provides over-sight to the reviews of extension requests and other types of credit related functions
Monitors Credit Score tracking reports for Dealer Services, Branch, and Mortgage loans; monitors Credit Scores for Dealer Services, Branch and Mortgage loan production
Compiles and distributes monthly underwriting, financial statement, collateral and insurance exceptions data to lending department management and senior management
Regularly communicates with the Compliance and Auditing Departments concerning areas that affect regulatory compliance and credit quality of loans

133

Accountant / Examiner Resume Examples & Samples

12 mos. exp. as Accountant/ Examiner 3, 66113 with state government exp. commensurate with duties to be assigned
Or undergraduate core coursework in accounting or 2 yrs. exp. in accounting; 12 mos. additional exp. in accounting or in other fiscal/financial activity with exp. to be commensurate with duties to be assigned
Or undergraduate core coursework in business administration, economics or computer science or related field; 16 semester or 24 quarter hours in accounting; 12 mos. exp. in position involving accounting, billings, collections, payments or reimbursements with exp. to be commensurate with duties to be assigned

134

Title Officer / Examiner Resume Examples & Samples

Examine documents from Plant database for sufficiency in all types of transactions
Evaluate and compile documents from the plant database for the production of the commitment of title insurance
Answer questions from outside customers, as well as escrow and marketing personnel and produce any follow-up in a timely manner
Assist supervisor in assigning work and monitoring production of clerical and title support personnel
Complete necessary reports on a weekly and monthly basis
Bachelor's degree (B. A.) from four-year College or university; or three to five years related experience and/or training; or equivalent combination of education and experience
The employee should have knowledge of

135

Aquatics Examiner Resume Examples & Samples

Recording video of on-duty lifeguards both in an undercover capacity and while lifeguards demonstrate skills
Reviewing aquatic facility documentation related to lifeguard operations
Evaluating lifeguard performance in surveillance and emergency response skills on the job through on-site lifeguarding evaluations
Preparing reports and completing evaluation forms, as required
Identifying areas where aquatic facilities could improve lifeguarding operations and performance based on the American Red Cross Lifeguarding program
Conducting in-service training sessions and/or aquatic emergency action plan drills
Assisting the Aquatics Examiner Service Coordinators in conducting the annual lifeguarding operations assessment and report as needed
Mentoring new Aquatic Examiners in training
Current certifications: American Red Cross Lifeguarding Instructor, American Red Cross Lifeguarding/First Aid/CPR/AED
If Aquatic Examiners will evaluate lifeguards at a waterfront or water park, they must have the basic-level certification in the appropriate course
Three years experience teaching American Red Cross, or equivalent, Lifeguarding courses. Three years lifeguard experience. Knowledgeable about the American Red Cross Lifeguarding Program and Aquatic Examiner Service, local and state regulations regarding lifeguard operations
Have excellent organizational, interpersonal, verbal and written communication skills
Be customer-service oriented
Be dependable and reliable
Ability to travel locally and nationally up to 100% of the time
Current certifications: American Red Cross Administering Emergency Oxygen, American Red Cross Lifeguard Management
Instructor Trainer in Lifeguarding
Instructor Trainer in Water Safety
Two years supervisory experience preferred

136

Accountant / Examiner Resume Examples & Samples

Verifying enrollee information
Entering data into a computer system
Determining Medicaid eligibility
Researching and resolving eligibility errors
Monitoring and maintaining multiple cases in varying process stages
12 months experience as Accountant/ Examiner 1, 66111, with state government exp. commensurate with duties to be assigned

137

Health Examiner Resume Examples & Samples

Medical Terminology
CPT, HCPCS, and ICD9/ICD10 codes
10 key
Computer literate Multi-task
Written and verbal skills
Basic office skills, phone, fax and making copies

138

Associate Examiner Resume Examples & Samples

Review membership applications and other Map matters as assigned . The Associate Examiner possesses a basic level of knowledge of relevant rules, regulations, guidelines and industry practices
Demonstrate proficient issue spotting, critical thinking, research and quantitative skills
Ensures that applications and other matters are executed efficiently, with high quality, and in a timely manner
Communicates with applicants/consultants, member firms and district offices in a professional manner and with direct supervision and guidance
Demonstrate a working knowledge of risk analysis and proactive risk identification
Possess strong analytical skills
Possess excellent time management skills
Securities, compliance or financial regulatory experience a plus

139

Employee Retirement System Examiner Resume Examples & Samples

Participation in projects involving business process improvements
Experience in user acceptance testing of business process improvements, including developing test plans
Experience in assisting, developing or leading workforce training
Ability to translate user-defined business needs into detailed and comprehensive specifications
Partnering and collaboration skills

140

Driver License Examiner Civil Service Exam-cuyahoga County Resume Examples & Samples

Applicants selected for consideration will be required to travel to Columbus or Garfield Heights to take the examination which will take 90 minutes
Interviews will be conducted once vacancies has become available and the OCSEA agreement, Article 17 has been fulfilled
Any person(s) who have been convicted of a felony within the last 10 years and/or have a conviction involving fraudulent activities will not be considered for this position.**

141

Driver License Examiner Civil Service Exam-franklin County Resume Examples & Samples

If selected to move forward to the examination phase, dates will be emailed out for applicants to self-schedule a date/time
Applicants selected for consideration will be required to travel to Columbus to take the examination which will take 90 minutes
This position may be filled by a layoff or certification eligibility list if applicable
A background check, tax check, and FBI & BCI fingerprint check, will be required on all selected applicants
A comparative analysis and/or drug test may be a requirement of the hiring process

142

Financial Examiner In-training Resume Examples & Samples

Excellent interpersonal skills to include the ability to work closely with peers, division management, financial institution representatives, and federal examiners
Advanced level computer skills to include proficiency in Microsoft Office Products
Three professional references* (provide contact name, phone number, email address, company name, and job title)

143

Examiner, Claims Resume Examples & Samples

Evaluates the adjudication of claims using standard principles and state specific policies and regulations in order to identify incorrect coding, abuse and fraudulent billing practices, waste, overpayments, and processing errors of claims
Makes recommendations for further investigation or resolution
Reduces defects via pro-active identification of error issues as it relates to pre-payment of claims through adjudication and trends and recommending solutions to resolve these issues
Meets department quality and production standards
1-3 years

144

Dispute Examiner Resume Examples & Samples

Facilitates the solutions needed to improve any deficiencies detected in low or moderate-risk process or policies under moderate guidance of supervisor
Provides education to financial advisors and internal associates regarding firm policies and procedures as well as factors to mitigate potential risks. This includes oral presentations with visual aides to small to moderate groups
Handles client complaints and regulatory inquiries. Mitigates regulatory, litigation and reputation risk to the firm as it relates to addressing client grievances and regulatory inquiries. Works independently on complex cases requiring originality and ingenuity with some latitude for un-reviewed actions or decisions
Routinely interacts with Associate Compliance Directors, Regional Compliance Managers, Financial Advisors, Branch Operation Managers, Branch Managers, Sales Management, Legal Department, Regulators, various product and operational areas of the firm. Conduct reviews, interview relevant parties and resolve issues, etc
Rules and regulations of the Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); and, state and securities regulatory agencies. Fundamental investment concepts, practices and procedures used in the securities industry. Basic principles of banking and finance and securities industry operations knowledge. Basic financial markets and products knowledge
Investment concepts, practices and procedures of securities industry reviews for compliance with rules and regulations. (And annuities for the Annuities Specialist)
Researching compliance issues. Gathering information and preparing oral and written reports and presentations
Making rule-based and analytical decisions
Conducting and analyzing reviews and or materials to identifying irregularities. Researching complex issues
Strong analytical ability and able to identify potential areas of concern
Interpret and apply securities and or banking regulations and identify and recommend compliance changes as appropriate
Use appropriate interpersonal styles and communicate effectively, both orally and written, with all organizational levels
Work independently as well as collaboratively within a team environment
Establish and maintain effective working relationships at all levels of the organization
Maintain currency in organizational and regulatory agency rules and regulations
Bachelor’s Degree (BA/BS) and a minimum of two (2) years of experience in the financial services industry or banking required

145

Senior Branch Examiner Resume Examples & Samples

Responsible for independently performing all functions of branch exams, including thorough on-site evaluation of branch activities to assess/monitor compliance with company policies and procedures as well as applicable federal and state laws and regulations
Conduct in-person consultations with branch manager, advisors and support staff
Prepare audit letter based on deficiencies identified during branch exam and provide instructions, both verbally and in writing, to correct deficiencies and operate an office that is in compliance with all regulations. Branch exam deficiencies and investigative findings are reported to branch managers and all levels of management
Accountable for planning and preparation of pre-audit material, scheduling of exams, travel arrangements and managing associated expenses
Team leader on joint branch exams of large offices, including assignment and delegation of functions and manage the branch exam to completion
Perform quality assurance review of branch exam work papers of others within the Branch Exam team
Train new examiners on all aspects of branch exams
Test computers for compliance with specific security standards and conduct investigative reviews of computer content
Act as internal business partner to other business units, including relationship manager and designated principals, to address issues and provide feedback
Confidently present and articulate the work performed during branch exams during arbitration matters, to regulators and others
Remain current with FINRA and state regulatory issues as well as the company’s own written compliance policies and procedures
Participate in groups and/or committees for special projects to enhance audit processes and broader firm
Series 7, 24 and 63 required; additional licenses are a plus
5-7 years of related industry experience; preferably auditing, exams, and compliance experience
Demonstrated ability to perform investigative, analytical and interviewing functions and clearly document work performed
Must be detail oriented, have an inquisitive nature, strong organization skills and time management skills with the ability to meet deadlines in a fast paced environment
Strong working knowledge of regulatory rules and LPL Financial policies and procedures
Professional demeanor to represent LPL in a client facing role and across all levels within and outside the organization
Proven ability to assume a team lead role with proficiency in all aspects of branch exams
Demonstrated desire to coach/mentor examiners
Technical skills sufficient to test computers for security and controls of Windows and other applications and conduct investigative review of computer content
Proficient in Microsoft Office (Excel, Word, PowerPoint, Outlook)
Proven ability to work independently, self-motivate and work in a remote environment
Comfortable with up to 50% travel; ability to travel frequently and on short notice

146

RN / Registered Nurse Sexual Assault Examiner Resume Examples & Samples

Two letters of reference or knowledge of applicant’s standard conduct of practice by SANE coordinator
Meet all of Mercy Regional Medical Center’s conditions of employment
Achieve continuous, yearly education in area of sexual assault, forensic nursing, women/child health, etc

147

Forensic Firearm Examiner Resume Examples & Samples

A Bachelor's Degree from an accredited college or university with a major in Forensic Science, Chemistry, Biology, or a closely related scientific field.*
Two (2) years of full-time experience in an accredited crime laboratory conducting Firearm and Toolmark examinations and analysis
Completion of a related certification or equivalent e.g., AFTE (Firearms Evidence Examination and Identification) or the National Firearms Examiner Academy (NFEA/ATF).*
Less than 6 months
3 years to less than 4 years
4 years to less than 5 years

148

Materials Examiner & Identifier Resume Examples & Samples

464286000
9P-AFPC-1914574-892108-CWE
Knowledge of a wide range of materials, complete equipment items, technical components, parts, and commodities
Knowledge of warehousing or property reutilization and disposal procedures and plans, computerized listings/programs, and demilitarization procedures
Knowledge of safety and security practices and procedures
Knowledge of procedures, supply catalogs, technical manuals, and equipment drawings required for product and equipment verification
Knowledge of personal computers and other automated systems sufficient to input and extract needed information and reports in various formats
Ability to perform material and document research in a manual or automated system
Ability to interpret and apply technical manuals, drawings, blueprints, and complex equipment and subjective materials specifications when examining, identifying, and verifying incoming and outgoing materials, such as aircraft engine assemblies, computers, and transmitter and radio assemblies, at point of warehouse receipt or shipment
Ability to identify and process many items requiring special handling, such as strategic and precious metals, hazardous materials, and electronic equipment, employing appropriate safety procedures, and testing electronic equipment
The work may require the employee to drive a motor vehicle. An appropriate, valid driver's license may be required for the position
The employee may be required to work other than normal duty hours, which may include evenings, weekends, and/or holidays
As required, may train and/or guide other employees
DD214 or “Certification” of service (Document must reflect character of service)

149

Materials Examiner & Identifier Resume Examples & Samples

464221400
4V-AFPC-1914127-886573-SAT
The primary purpose of this position is to perform work involved in the checking, verifying, sorting, and classifying of limited types and narrow variety of materials and equipment
In a warehouse setting, receives, checks, verifies, sorts, and classifies materials and equipment by stock numbers, size, classification, and condition
Assists higher grade workers with turn-ins for property reutilization or disposal
Uses and maintains tools
Utilizes safety practices and procedures following established rules and regulations and maintains a safe and clean work area
Knowledge of code numbers, printouts, material conditions, and stock numbering systems
Knowledge of magnetic, spark, and chemical tests to test metal components of unusable equipment for salvage purposes. Knowledge of safety practices and procedures
Skill in using hammers, screwdrivers, pliers, and other related hand tools to unpack or disassemble equipment
Ability to recognize different types of parts and equipment, such as types of machine tools, office machines, electrical and electronic components, or medical supplies
Ability to use electronic and mechanical devices to separate equipment components prior to testing
Ability to identify and sort a limited number of basic metals such as copper, steel, stainless steel, aluminum, and bronze. Ability to interpret, apply, and follow directions/instructions

150

Financial Operations Examiner Resume Examples & Samples

Highly proficient level of knowledge of financial and operational risks; and securities industry rules, regulations, guidelines and industry best practices
Highly proficient knowledge of securities products, activities of member firms and the securities industry
Strong critical thinking, interviewing, research and quantitative skills

151

Materials Examiner & Identifier Resume Examples & Samples

Please do not send/fax/courier/email any applications or resumes to the National Guard Human Resource Office, you must apply on-line or fax your application to the fax number listed on this announcement with the prescribed Cover Letter. The Human Resource Office can only process materials received through USA Jobs
EQUAL OPPORTUNITY STATEMENT: The Tennessee National Guard is an Equal Employment Opportunity Employer. Soldiers and Airmen will not be assessed, classified, trained, promoted, or otherwise managed on the basis of race, color, religion, age, gender, national origin, reprisal, or non-disqualifying handicap. Discrimination due to age or disability are prohibited where not a factor of employment due to the military nature of the position. 29 CFR PART 1614. Discrimination due to gender is prohibited except as the direct combat probability coding policy applies to women
It is your responsibility to ensure your responses and appropriate documentation is submitted prior to the closing date
To verify your application is complete, log into your USAJOBS account, https://my.usajobs.gov/Account/Login, select the Application Status link and then select the more information link for this position. The Details page will display the status of your application, the documentation received and processed, and any correspondence the agency has sent related to this application. Your uploaded documents may take several hours to clear the virus scan process

152

Materials Examiner & Identifier Resume Examples & Samples

Receives or rejects materiel, equipment, including non-standard equipment, and complex assemblies for the facility based on their knowledge of products, equipment, and procedures as well as having the ability to determine subtle and inconspicuous defects. May be required to perform pre-receipt examination of property on site at the generation point. Schedules the receipt of property and assures that the property is identified to include identification of all contaminants. Handles damaged and unidentified shipments requiring repair/repacking or return to the supplier in accordance with established procedures. As appropriate, performs or initiates required testing, e.g. radioactive surveys/wipe tests, prepares sample for submission to environmental laboratories for analysis
Determines acceptance, serviceability and distribution requirements for perishable, classified, precious metals, textiles, clothing, complex electronic/mechanical equipment, assemblies and components. Uses catalog data/drawings, item specifications, or computerized data to verify/determine/classify items for turn-in, storage or distribution. Performs extensive research on equipment specifications using automated systems, technical manuals and supply bulletins to determine any special requirements for complex items passing through the storage and distribution area
Packs, cushions, apply preservatives and protect property as appropriate; ensures packaging meets regulatory requirements
May serve as a member of the USPFO Emergency Response Team. Ensures the required actions are taken to contain and clean up spills within assigned work area. Ensures lower graded workers are trained to act in his/her absence. Decontaminates and replenishes spill equipment and supplies within assigned work area. Ensures spill incident reports are prepared IAW applicable regulations
Assures adherence to storage compatibility and determines the need for special handling/storage of certain property (e.g. friable asbestos, PCB's, batteries, pesticides, etc.). Performs research of complex shipping and storage records, and commercial vendor contracts. Obtains Material Safety Data Sheets (MSDS) using the automated system for material identification and advises lower graded workers on specialized handling and packaging procedures. Initiates corrective action to resolve manifest discrepancies
Performs a full range of warehousing activities to include receiving, inspecting for defects, storing, selecting and shipping general or specialized bulk and bin materials and equipment. Develops, or assists in the development of plans for storage and arrangement of stock. Determines warehouse configuration, setup, movement, and space utilization plans, as regards to hazardous materiel, in accordance with regulations for a specific commodity or equipment group
May be required to prepare for and support the mission through the accomplishment of duties pertaining to military training, military readiness, force protection and other mission related assignments including, but not limited to, training of traditional Guard members, CWDE/NBC training, exercise participation (ORE/ORI/UCI/MEI/OCI/IG, etc.), mobility exercise participation, FSTA/ATSO exercise participation, SABC training, LOAC training, weapons qualification training, participation in military formations, and medical mobility processing within the guidelines of NGB/ARNG/ANG/State/TAG rules, regulations and laws
Accomplishes the full spectrum of support for state and Federal National Guard operations, training, readiness missions, natural disasters, and Homeland Defense/Defense Support of Civil Authorities (HLD/DSCA)
A current PQR (Personnel Qualification Record) uploaded to the required "OTHER" area of the online application manager. PQR must be no more than 90 days old at the time of application. An ORB/ERB is acceptable in the absence of a PQR
Knowledge of established supply regulations, policies, and procedures or other supply management guidelines to maintain an accurate accounting and reporting system for non expendable property and perform routine phases of property management
Experience in Warehouse Operation to conduct stock level maintenance and inventory control procedures and system to determine stock replenishment for supplies and other material within funding limitations
Experience in Warehouse Operations to investigate and reconcile routine and recurring discrepancies relating to actions such as receipt control, stock control, and inventory adjustments
Knowledge of GCSS-Army automated supply databases to enter, correct, and retrieve recurring reports and structure and retrieve specialized reports
Knowledge of established supply regulations, policies, and procedures to maintain a perpetual inventory of non expendable property
Knowledge of physical security regulation, policies, and procedures to maintain current programs ran by the SSA
Knowledge of ammunition regulations, policies, and procedures for storage of, issuing, receiving and maintaining the ammo for the ASP
Has the ability to work with minimal supervision or over sight
Your Resume - Your resume must show relevant educational and work experience fully supporting the required specialized experience including the dates (mm/yy) of each employment
Completed Assessment Questionnaire
PQR (Personnel Qualification Record dated within 90 days of application)
Copy of current Drivers License

153

Materials Examiner & Identifier Resume Examples & Samples

Knowledge of the policies, procedures and techniques in the examination and classification of standard, non-standard, unusual and highly specialized items
Knowledge of special handling policies, procedures and techniques for the handling of hazardous and toxic materials, precious metals and other sensitive materials or items
Skill and knowledge of serviceability and operation of the various types of required material handling equipment
Knowledge of technical specifications and regulations regarding the turn-in or issue of the various types of hazardous and toxic materials
Knowledge of shipping, handling and storage policies, procedures and techniques of the various types of hazardous and toxic materials
Knowledge of the comprehensive identification or catalog search policies, procedures and techniques of the various types of hazardous and toxic materials

154

Examiner Resume Examples & Samples

Education – High School Diploma or equivalent is required
License of Certification –Missouri Department of Insurance licensing or ability to meet the requirements for Missouri Department of Insurance licensing is required. Subject to required statutory continuing education requirements
Special Skills – Must have excellent customer service skills with both internal and external customers. Requires ability to work independently and/or within a team structure. Must also have ability to recognize the need to escalate matters when necessary. Positive, clear communication skills and strong organizational and time management skills. Ability to work in fast-paced organization with willingness to adapt quickly. Should possess good telephone and general computer skills. Proficient with Microsoft Office products is preferred. Must be proficient in the use of St. Charles County “Roam System” for indexes. Ability to bend/squat and reach on occasion. Able to lift items up to approximately 20 pounds
Work Experience – Prior knowledge of title examination and work experience as a title examiner within the title insurance industry is required. (1 year minimum, 2+ years preferred), with experience running St. Charles County records. Knowledge and experience with title exam in St. Charles, Warren, Lincoln, Franklin counties is preferred

155

Payroll Examiner Resume Examples & Samples

Certify payroll submissions are complete and prepared in accordance with applicable laws, rules and regulations
Supervise one-two payroll support staff who process time entry, payroll deductions, taxes, TADS questions, direct deposits, electronic retirement forms
Compare NYSTEP transaction report against PayServ transactions
Assist with time and attendance issues related to MAMIS/TADS
Compare HRIS with PayServ and/or TADS
Process – AC 230, Report of Check Returned for Refund or Exchange, AC 1476, Report of Check Exchange forms – and salary advances; and
Calculate and enter out-of-title grievance payments

156

Record Examiner / Analyst Resume Examples & Samples

Responsible for the day-to-day supervision of Contractor assignments
Provide on-site supervision for Contractor workforce
Provide on-the-job training for new personnel
Ensure Contractor personnel meet periodic training requirements
Schedule Contractor employees
Provide on-site quality assurance and quality control of work performed by
Contractor personnel
Conducts validation and verification of case files and case data system
Review data and information from multiple sources
Establish case/project files
Enter and retrieve data from data bases
Prepare and format management reports
Manipulate, transfer, compute and print information
Create and manipulate spreadsheets
Prepare and correct reports and correspondence using word processing software
Attention to detail and the ability to read and follow directions is very important
Good oral and written communications skills are highly desirable
Must have one years experience in a field related to law enforcement
Must possess a demonstrated ability to analyze documents to extract information

157

Review Examiner Cg Resume Examples & Samples

This position requires occasional overnight travel
Knowledge of the Division’s supervisory mission, objectives and strategies
Knowledge of regulatory theory and practice relating to financial institutions
Ability to analyze the financial condition and assess risk of insured financial institutions, including banks, bank holding companies, and institutions that are large, complex and/or troubled
Knowledge of financial institution examination and supervision
Knowledge of finance, accounting and economics

158

Materials Examiner & Identifier Resume Examples & Samples

Knowledge of specialized handling, storing, disposal, and safety procedures related to hazardous materials that can only be gained through formal course study and on-the-job training to ensure adherence to governing regulatory guidance, policies and procedures
Knowledge of Federal, State, DoD, OSHA and EPA rules/regulations sufficient to control, oversee, coordinate and implement the facility Hazardous Materials Management Program
Knowledge of warehouse activities to include receiving, inspecting for defects, storing, selecting and shipping general or specialized equipment and supplies
Knowledge of the overall facility supply, storage, distribution and inventory plan, including supply documentation requirements
Knowledge of inventory and production reports to screen and identify shipping and receiving documents for discrepancies, and direct shipments to shipping or storage areas
Knowledge of computer commands and controls to make data entries, update data and retrieve reports
CREDITING EXPERIENCE: NATIONAL GUARD SERVICE MAY BE CREDITED AS FULL-TIME EXPERIENCE WHEN EVALUATED AGAINST THE QUALIFICATION REQUIREMENTS FOR A MILITARY TECHNICIAN POSITION. EXPERIENCE MUST BE DIRECTLY RELATED TO THE POSITION AND MUST BE DESCRIBED IN THE WORK EXPERIENCE SECTION OF THE APPLICATION AND/OR résumé. THE LEVEL OF EXPERIENCE IS DETERMINED BY THE ACTUAL DUTIES AND RESPONSIBILITIES PERFORMED. BE DESCRIPTIVE, A SIMPLE LIST OF JOB TITLES AND DATES WILL NOT SUFFICE
PRIVACY ACT- Privacy Act Notice (PL 93-579): The information requested here is used to determine qualification for employment and is authorized under Title 5 U.S.C. 3302 and 3361
061974059 Los Alamitos, CA
1919826
Duties and accomplishments
If assigned additional duties in a position, include percentage of time spent performing the additional duties
Employer's name and address
Starting and ending dates of employment (month and year)
Indicate if your current supervisor may be contacts
MOSs/AFSCs

159

Supervisory Legal Instruments Examiner Resume Examples & Samples

465109400
17-MER-165-JLL
To qualify for the GS-11: You must have at least one year of specialized experience at, or equivalent to, the GS-10 Federal grade level. Specialized experience for the position is defined as: Experience supervising a diverse staff of employees performing the full range of functions relating to the examination, evaluation, processing, approval, restriction/disapproval of applications for firearms/explosives permits/licenses and also NFA weapons or imports; ability to identify training needs for staff on-the-job and required formal training; ability/knowledge to testify in District courts as the federal records custodian and federal expert on laws/regulations covering the various applications for firearms/explosives licenses and permits, NFA weapons or imports and also provide information to internal/external customers in reference to their application (s) status
Ability to supervise a diverse staff of employees performing the full range of functions relating to the examination, evaluation, processing, approval, restriction or disapproval of applications for firearms/explosives permits/licenses
Demonstrated ability to examine complex multi-purpose legal instruments and supporting documents to determine appropriate courses of action
Extensive knowledge of the laws and regulations relating to NFA and GCA applications; skill in researching records/files and relaying findings orally and in writing to internal/external customers
Demonstrated ability to operate a computerized data entry, storage and retrieval system in order to access, query, enter, and retrieve a large volume of coded data
Resume showing relevant experience (cover letter optional)
SF-50, Notification of Personnel Action, which shows career or career-conditional tenure and all award SF-50(s) in last 3 years
CTAP documentation, if applicable

160

Litigation Examiner Resume Examples & Samples

Manage litigation based on claims made under the Company’s auto liability, general liability, worker’s compensation, and/or cargo insurance coverage
Manage the Company’s exposure to risk by ensuring claims against it are thoroughly examined to minimize financial loss and diminished reputation
Provide professional assistance and direction to adjusters, attorneys, law enforcement, , etc. who are involved in the investigation of incidents where potential liability and claims exist against the Company
Work with outside counsel to evaluate legal liability, exposure to risk, and dollar value of damages for management review
Ensure regular review and monitoring of case files to determine if internal reserves are set accurately
Assess liability to apportion damages based on percentage of negligence for negotiating settlements with claimants, attorneys and insurance companies through outside counsel
Represent the Company at mediations, settlement conferences, trials, and other legal proceedings on a national level
Work closely with outside counsel in the development of litigation strategy for resolution or trial
Travel upon short notice nationwide to accident scenes to assist in directing investigation, visit with claimants and/or claimant representatives
Participate in after hours on call program
Develop an understanding of the Company’s insurance policies and assist with the application of and compliance with those policies
Juris Doctor degree from an accredited university
Five years experience relating directly to transportation claims

161

State Program Examiner Resume Examples & Samples

Developing audit ideas and objectives
Developing program steps to support objectives (e.g., audit filters, audit programs, team processes)
Selecting high risk transactions for audit (e.g., creating filters in various systems to identify high risk transactions for audit)
Researching criteria (e.g., contracts, laws, rules and regulations, guidelines) and testing transactions to determine if the agency complied with the applicable criteria
Obtaining and reviewing supporting evidence to determine if transactions are appropriate and free from fraud, waste and other abuse
Interviewing agency officials to obtain testimonial evidence, which may include determining how the agency deemed transactions to be appropriate and gaining an understanding of the agency’s internal controls
Evaluating agency processes to identify why inappropriate transactions were approved
Communicating information to team, SPEII and management
Using computer-assisted auditing tools and techniques across various platforms to meet audit objectives. This includes developing user story ideas to identify inappropriate transactions in an efficient and effective manner and identifying new data sets that can be used to identify inappropriate transactions
Preparing audit working papers, which includes documenting meeting minutes, analysis and methodologies
Documenting audit results to share with the auditee (e.g., writing preliminary audit findings, letters, and audit reports)
Discussing findings with auditee representatives, and participating in exit and entrance conferences

162

Examiner Cg Permanent Resume Examples & Samples

Knowledge of insured depository institution examination techniques and processes to perform examinations of large, complex institutions that may exhibit problem characteristics
Ability to communicate in writing
Ability to analyze tasks and assignments to determine appropriate work flow to meet established deadlines, providing training and direction when needed

163

Compliance Analyst Branch Examiner Resume Examples & Samples

Present and project a highly professional appearance and Compliance Home Office representation
Ability to adapt to different working environments and cultures
Ideal candidate would possess a Bachelor’s degree and a Series 7; and

164

Financial Examiner Resume Examples & Samples

Master's degree in qualifying field
Any of the following designations by the Information Systems Audit and Control Association
Three work related/professional references* (provide contact name, phone number, email address, company name, and job title)

165

Compliance Analyst Branch Examiner, City Resume Examples & Samples

Travel to and conduct on-site Field Examinations of Agencies and detached offices
Prep work ahead of examination, conduct interviews on-site, and issue written deficiency reports upon completion of the examination
Identify, develop and deploy compliance tools to the field
Further develop and update the Branch Examination Program to ensure compliance with regulatory and internal requirements; and
Perform other duties as assigned, including special investigations, projects, and assignments
High attention to detail and broad knowledge of securities industry rules and regulations
Ability to maximize and manage time effectively and demonstrate leadership abilities
Highly developed organizational, analytical and investigative skills
Ability to make presentations in large group settings
Excellent written and oral communication skills & technological proficiency
Comfort with travel and extended periods away from home; approximately 35% travel
Flexibility to work both independently and in a team environment
Completion of Series 24 and 65/66 exams expected if not already attained
Minimum 2 years experience, preferably with an insurance affiliated broker/dealer

166

Payroll Examiner Resume Examples & Samples

Candidates must have one year of permanent competitive or 55b/c service as a Payroll Assistant, or in a clerical, keyboarding or paraprofessional title allocated to grade 9 or higher
Candidates must be eligible to take and pass next available Payroll Examiner 1 exam and obtain a reachable score for contingent-permanent appointment
Applies applicable rules, regulations and laws governing payroll transactions
Reviews all transaction forms for completeness and accuracy and determines appropriate action
Performs PayServ updates or assigns to Payroll Assistant as appropriate
Calculates salaries and retroactive earnings, overtime, holiday pay, lost time, extra time and extra service payments, stipends, also receives, pre-shift briefing and other additional salary factors, balance of contract and lump sum payments
Identifies and calculates overpayments
Must recognize implications and process accordingly for both current and retroactive changes in bargaining unit, payroll agency, pay basis, and work schedule
Determines appropriate increment code for classified employees
May process tax withholding, deductions, retirement elections and address changes as workload requires
Audits work of other Payroll Examiner 1 for accuracy
Works with Human Resource professionals to determine appropriate actions on complex or unclear transactions
Works with OSC staff to resolve payroll related issues
Creates and/or runs PayServ data queries
Responds to departmental and employee inquiries
Responsible for training Payroll Assistant
Supervises Payroll Assistant
Directs work of student employees

167

Credentialing Examiner, Senior Resume Examples & Samples

Analyzes work processes for areas needing improvement and initiates changes including Credentialing Manual updates while ensuring compliance with departmental policies and procedures
Coordinates with Quality Management designee regarding quality trend issues on files submitted to Credentialing committee
Oversees the audit process for credentialing files and communicates deficiencies to the manager or CVO
Troubleshoots, intervenes and resolves issues independently within the department for clinicians and vendors
Reviews vendor contracts in collaboration with the manager to ensure that Credentialing Manual and NCQA standards are met
Manages the hospital applications and appointment process for employed clinicians by obtaining and forwarding dues and other fees
Writes CACTUS reports specific to the credentialing function and process
Follows up with clinicians to ensure credentialing applications are returned complete and on time in collaboration with the CVO
Maintains competencies in element verifications and documentation in the credentialing files for license, DEA, board certification, training, malpractice insurance, FSMB queries and NPDB queries
Audits all of the credentialing files including the Ambulatory Surgical Center files for compliance with NCQA standards, AAAHC standards, Ambulatory Center bylaws and HCP credentialing policies
Monitors clinicians with sanctions or accusations from the Medical Board and other monitored boards
Enters and verifies data in the credentialing system
Maintains strict confidentiality regarding information in the credentialing files and all discussions in credentialing meetings and credentialing discussions with clinicians
Provides ongoing training, orients new staff and reports to the manager on general department support functions
Collaborates with manager to complete employee evaluations
Provides coverage and backup for the department including the manager
Supports and assists the manager with department projects
Uses, protects, and discloses HCP patients’ protected health information (PHI) only in accordance with Health Insurance Portability and Accountability Act (HIPAA) standards
Knowledge of credentialing and medical terminology
Knowledge of NCQA and AAAHC credentialing standards
Strong attention to detail and accuracy
Experience with data entry and use of menu-driven computer applications
Ability to work collaboratively as part of a team
Able to demonstrate knowledge of the credential file audit process
Troubleshooting and problem resolution skills
Valid California driver’s license and the ability to commute between HealthCare Partners’ Sites

168

Branch Examiner Resume Examples & Samples

Develop annual plan to meet audit requirements for respective zone (BC, AB, SK and other provinces and/or territories as determined by Department needs) based on department criteria
Prepare and distribute notification packages for individual audits
Coordinate with the Field Force and establish monthly schedules in support of the Annual Audit Plan considering travel cost and efficient zone coverage
Prepare and conduct base shop and/or hierarchy compliance briefings and educate field personnel on proper methods and procedures
Conduct research and analyze data in support of Field Audits and Field Inquiries
Research and review compliance requirements
Analyze data obtained during audit and complete interviews and questionnaires to identify potential gaps and/or compliance deficiencies with respect to regulatory requirements and /or corporate policies and procedures
Understand and utilize proper reporting requirements
Perform audits and observe Opportunity Night presentations to ensure proper supervision and compliance
Conduct newly promoted Branch Manager, RVP and OSJ FAST Training
Perform ad hoc audits and investigations as required
Coordinate and perform Regulatory Field Assistance audits and visits
Identify and escalate potential high risk compliance issues with Region Supervisor or Vice President, Field Audit
Assess and report audit results after considering the review of all systems, office, documents/files, interviews, and audit history
Function as a communication channel for flow of information to and from the Head Office (Mississauga, ON)
Interact and establish rapport with field leaders and maintain a high degree of knowledge, proficiency and understanding of regulatory requirements and company policies
Relate company goals and objectives to the Field Force in a positive manner, obtain field input and observe field response to programs and changes in order to provide feedback to senior management
Willingness to travel and work on weekends
Minimum of 2 years’ experience as a Field Compliance Auditor, Inspector and/or Investigator within the financial services industry would be considered an asset; experience with an MFDA registered Dealer would be preferred
Must have successfully completed the IFIC Mutual Fund and the IFIC Branch Manager exams OR has obtained equivalent experience, training or education required to perform audits under MFDA rules. This may include having been actively involved in the compliance function of an MFDA registered Dealer or other equivalent supervisory role
Post-secondary education an asset or equivalent knowledge and skills acquired through related work experience
Excellent English written and verbal communication skills
Ability to work well independently to complete assigned tasks
Exceptional organizational skills, ability to prioritize assignments and strong attention to detail
Familiarity with financial services industry or regulatory or enforcement experience would be considered an asset
Working knowledge of regulatory requirements related to the business of life insurance and mutual fund industry an asset
Focused, highly motivated results-oriented individual with the strong ability to multi-task and perform under pressure and within strict timelines in a fast paced environment
Must be proficient in MS Office (Word, Excel)
Vancouver, BC based location

169

Branch Examiner Resume Examples & Samples

Communicate with branch managers and sales support personnel regarding office procedures and financial advisor activity in a high pressure environment
Prepare detailed work papers to support the results of the testing program
Synthesize the result of the testing program for communication to senior management
Maintain a working knowledge of current FINRA, SEC and state regulatory issues, as well as the company's own written supervisory procedures

170

Credit Examiner Resume Examples & Samples

Knowledge as a generalist or specialist of C&I, CRE, Residential, and SBA lending products and acceptable underwriting guidelines and practices,
Substantial experience evaluating credit process flows and controls,
Advanced ability to identify significant versus insignificant credit related issues or matters,
Excellent verbal and written communication skills, including the capacity and willingness to provide direct feedback on credit risk management deficiencies to Bank management
Proven track record of accomplishing defined project objectives in a timely manner
History of effectively challenging senior and executive level management to implement necessary policy, process, and/or control changes
Requires a Bachelor’s degree in business, finance, or related field
6-8+ years of credit analysis or credit examining experience
A combination of education and experience may meet requirements
Regulatory examining experience is a significant benefit, but not required for this position
Intermediate or better working knowledge of the Microsoft Office suite of software is required, as is a demonstrated capacity to identify and extract information from a variety of internal bank management information systems

171

Sexual Assault Nurse Examiner Resume Examples & Samples

Graduate of an accredited school of nursing
Current Registered Nurse (RN) licensure in Washington State
AHA Basic Life Support (BLS) Certification
Two years of experience in a nursing setting
Successful completion of Sexual Assault Examiner Training
Experience in women's health care or emergency care

172

Firearms & Toolmark Examiner, GS Resume Examples & Samples

Examination and comparison of handwriting, printing, typewriting, and other mechanical impressions in order to make determinations of identity or genuineness
Analysis of inks, papers, and other recording instruments and materials by chemical, microscopic, and other methods in order to develop information useful in determinations of genuineness, integrity, security, origin, validity of date, or for restoration of mutilated or obliterated matter
Specialized document photography and preparation of photographic exhibits to be used for court demonstration purposes, or supervision of such work

173

Sexual Assault Nurse Examiner Nurse IV Emergency Department Resume Examples & Samples

Independently provides for a complete forensic examination to the sexual assault/abuse patient that presents to the Emergency Center for care
Provide for both written and photograph documentation of injuries for the sexual assault patient
Must have completed the SANE training class provided by the Attorney Generals office and completed 16 courtroom observation hours
Must have completed 24 hours of adult genital inspection and speculum examinations with a preceptor
Must have completed clinical hours with trained preceptor, and be able to practice independently. If pulling full shifts must have completed ER orientation and assist in the ER as needed
Able to testify in court if called in as professional witness
Graduate of professional nursing school
Minimum of (2) two years experience as a Registered Nurse
Completed or scheduled for the Office of the Attorney General SANE training course
Practicing independently as SANE nurse

174

Examiner Resume Examples & Samples

Lead or participate in, and provide guidance and advice with regard to complex, novel, unique or high risk applications form membership and other membership matter types. The Examiner possesses a proficient level of knowledge of relevant rules, regulations, guidelines and industry practices
Demonstrate proficient issue spotting, strong critical thinking, interviewing, research and quantitative skills
Assist other examiners with the analysis of applications that may be complex, novel, unique or high risk
Actively lead and participate in meetings with member firms, consultants, attorney’s and district office staff with with minimal supervision
Bachelor’s degree or an equivalent combination of education and experience required. Finance, Business Administration, Economics or related field preferred; advanced degree/ certifications a plus

175

Dental Benefits Examiner Resume Examples & Samples

Prior authorization requests are reviewed within the established timeframes
Dental specialty referral requests are reviewed within the established timeframes
Knowledge of dental terminology
Read, write and verbally communicate at a professional level
At least two (2) years experience with dental claims processing or billing preferred

176

Wealth Management Compliance Targeted Assessments Examiner Resume Examples & Samples

Assisting in the preparation of audit planning memoranda
Identifying and evaluating key risks and contribute to establishing audit scope
Leading walkthrough meetings and discussions with the purpose of developing audit test programs and identifying control issues
Developing and executing audits in line with global monitoring and testing standards
Maintaining detailed and organized documentation of work product
Appropriately assessing potential findings for significance and root cause
Drafting audit reports; writing clear and concise findings
Communicating audit findings to Targeted Assessments Management and clients; assist with negotiating and finalization of findings and corrective action plans with senior client management
Tracking implementation of recommended corrective action plans designed to strengthen internal controls to completion
Performing validation testing of new or updated controls
Developing and maintaining strong working relationships with Business, Compliance, Legal and Risk groups
Experience in financial services is essential, with a preference for those with auditing experience
B.S. Degree, with a preference for those with accounting and finance majors
Knowledge of financial products
Able to process information quickly
Motivated and a self-starter
Ability to work with colleagues located throughout the US
Proven ability to manage projects
Bachelor’s degree in Business, Finance, Risk Management and/or a similar analytical- quantitative area of study, with a preference for those with accounting and finance majors
Minimum three years compliance testing/audit experience
Industry licenses or designations such as Series 3, 4, 14/24, 99, 7, 9/10, 65/66, CPA, CFE, CFP preferred, but not required

177

Examiner, Tfce Options Resume Examples & Samples

Utilizes computer resources and software applications for data analysis pursuant to review procedures. Interfaces with member firm personnel, peers, management and others and provides excellent internal/external assistance in specialized area of regulatory responsibility
Working knowledge or minimum of one year of directly related experience of securities and derivatives markets, combined with a good working knowledge of the broader financial analysis
Substantial knowledge of relevant rules and regulations enforced by FINRA
Substantial knowledge of securities markets, member firm operations, books and records
Ability to communicate efficiently with corresponding parties. Ability to initiate and complete quality analysis and reporting of member firms options activity
Competence using a desktop computer with the full suite of office software applications

178

Payroll Examiner Resume Examples & Samples

Manage and supervise Payroll staff, including delegating work, training staff and preparing performance evaluations
Oversee processing of payroll, ensuring it is performed accurately and adheres to set deadlines
Provide instruction to staff for special payment processing
Maintain knowledge of all aspects of Payroll, including salary calculations, miscellaneous payments, deductions and taxes, lump sum payments, and leave credits
Interpret and apply payroll rules and regulations issued by the Office of the State Comptroller (OSC) and Civil Service
Resolve complex payroll issues, working with control agency (OSC) liaisons
Certify payroll for submission to OSC
Monitor volume of transactions and assign workload to staff
Oversee distribution of paychecks statewide, ensuring employees receive them in a timely manner; oversee maintenance of drop codes; and work with Mailroom on delivery issues
Update pool code listings in PayServ
Oversee activity and responses in the Payroll unit mailbox
Coordinate payment or timesheet accrual adjustments involving grievance settlements and notices of discipline
Oversee Leave and Accrual Tracking System (LATS) project ensuring DOT Payroll’s needs are met upon implementation
Oversee RS-2050’s (fixing service credits for workers comp for retirements)
Monitor Civil Engineer 2 (CE2) waivers and payments
Troubleshoot complex problems involving Time Attendance Distribution System (TADS), working with IT and/or HR staff

179

Hearing Examiner Resume Examples & Samples

In a governmental regulatory agency as an: attorney, administrative law judge; hearing officer or official with policy responsibilities
As an attorney litigating and/or negotiating matters in governmental regulatory proceedings and/or court proceedings involving complex technical facts or policies
As a judge or judicial clerk or in a similar adjudicative capacity
As a legislator, legislative staff, lobbyist, or similar position requiring analysis of laws or regulations
As a mediator or arbitrator in cases involving complex financial and technical issues

180

Supervisor / Open Cut Examiner Resume Examples & Samples

Set and demonstrate a proactive approach to health, safety and environmental standards and ensure a safe working environment is maintained
Demonstrate safe behaviours and provide visible safe leadership to team members
Ensure that risk management tools and relevant procedures are in place when planning and executing work
Fulfil the statutory requirements for an Open Cut Examiner including inspections and reporting
Comply with Moorvale policies and procedures
Effective utilisation of shift personnel and equipment resources to achieve the mine plan and production targets
Conduct mining operations in an environmentally responsible manner
Responsible for supervision of all contractors that are operating in mining areas
Ensure all personnel on site are trained and competent for the duties assigned
Identify training requirements within crew and facilitate multi skilled crews
Conduct monthly Safety meetings with production operators
Be an active participant in the continuous improvement program
Liaise with Maintenance, Technical and other Support Services to establish Production priorities and ensure operations requirements and targets are incorporated into Production design and schedules
Liaise with maintenance department on breakdown issues and equipment requirements

181

Examiner Resume Examples & Samples

Performs examinations and inspections of financial institutions, ensures compliance with applicable laws and regulations, and produces a comprehensive report of findings within established deadlines. Support and influence the development of institution and/or horizontal risk assessments. Demonstrates balanced, well-reasoned judgment in decision making and is able to effectively communicate with Reserve Bank and institution senior management and/or boards of directors under potentially adversarial circumstances
Provides guidance, coaching, mentoring, training, and feedback as necessary to less experienced examiners. May also serve as an instructor at Federal Reserve System schools
Commercial bank or related financial institution examination, audit, or bank operations experience required. Designation as a commissioned bank examiner is a plus
Strong writing and presentation skills required, and the candidate must be a team player, a self-starter, and innovative
Managerial experience in enterprise or operational risk management, corporate compliance, accounting, financial reporting, loan and deposit operations, or audit in a commercial bank, consulting, or accounting firm a plus
Credit Analysis
Examining Commission preferred
A CPA, CBA, CISA, CIA or similar designation is a plus

182

Sars Examiner Resume Examples & Samples

The SANE will respond to the Call Center within fifteen (15) minutes of the page and supply an estimated time of arrival to the hospital. The goal is to arrive within 1 hour from the page
Provide acute (within 168 hours of a sexual assault) examination of adult and adolescent patients at all SARS contracted facilities
Provide acute (within 168 hours of a sexual assault) examination of pediatric patients at Hennepin County Medical Center and University of Minnesota Masonic Children's Hospital
Depending on the totality of the circumstances, the SANE may decide that an acute exam is still warranted even past the 168 hour mark. This decision will be determined with the assistance of the Manager of the Day and/or the SARS Medical Director
Functions of a medical forensic examination include the following
Follow the self-scheduling monthly process
Be responsible for any equipment provided by SARS (camera, memory cards, pager, badge)
SANE will adhere to all HCMC policies set forth by the organization
Graduation from an accredited school of nursing as a Registered Nurse
Bachelor’s degree in Nursing or enrollment in a BSN/BAN program
Six months of professional nursing experience within the past 5 years
Must be currently licensed and in good standing as a Registered Nurse in the State of Minnesota
Must be enrolled or have completed a Sexual Assault Nurse Examiner 40 hour training program prior start of position
SANE
SANE-A
SANE-P
Experience in Emergency Care, Critical Care, Pediatrics, and/or acute care setting

183

Operational Risk Cybersecurity Examiner Resume Examples & Samples

Leads or participates on cybersecurity examinations to determine the effectiveness of a LFBO/FMI/SSP cybersecurity program and validate their remediation efforts of identified issues
Leads or participates on Federal Reserve System and local cyber security initiatives related to training, committees and development of policy statements to enhance the supervision of LFBO/FMI/SSP
Perform continuous monitoring across the LFBO/FMI/SSP portfolio to understand micro (institution specific), horizontal (industry wide/peer), and macro (financial system supervision) cybersecurity risks
Prepares informative, well supported supervisory products and work papers, effectively communicating complex and problematic supervisory findings and required actions to senior management and board of directors
Prepare supervisory plans for relevant and effective risk based supervision factoring in the size and complexity of the target firm
Prepares and delivers written analyses and presentations on LFBO/FMI/SSP specific and industry trends or emerging risks related to cybersecurity
Analyze information and determine an estimated risk and potential impact to the financial institutions and financial services industry
Develop and maintain ongoing relationships with supervisory personnel at the Board of Governors and Reserve Banks, across other regulatory agencies, as well as senior management and directors of LFBO/FMI/SSP to ensure strong communication of supervisory expectations
Maintain a global awareness of relevant regulations, laws, emerging issues, trends, and ongoing developments in the financial services industry
A minimum of 5 years of direct work experience with auditing or managing security and technical controls using industry standard frameworks such as FFIEC, NIST, SANS, and ISO
Bachelor’s degree in computer science or related field
Currently holds an industry recognized information security certification (e.g., CISSP, CISA, CEH and / or vendor certifications)
Experience working in regulatory/government agencies or financial services is ideal
Regulatory IT Examiner Commission is preferred but not required
Advanced knowledge in information security/cyber security, risk management, end point and server technologies, network management/architecture, intrusion detection and prevention systems, vulnerability/pen testing management, and patch management systems. This individual serves as a subject matter expert within these areas
Ability to evaluate an institutions’ information security program and provide expert advice on its ability to identify, protect, respond, and recover from business disruptions
Ability to analyze threat intelligence reports to identify vulnerabilities, understand how they could be exploited, and the potential impact to the financial services industry
The ideal candidate makes good decisions based on a mixture of analysis, wisdom, experience and judgment
Strong analytical, written and oral communication including strong presentation and negotiation skills in dealing with all levels of management, boards of directors and other regulatory agencies
The ideal candidate is sought out by others for advice and solutions due to their expertise. Further, the ideal candidate recommends solutions and suggestions that turn out to be accurate when judged over time
Strong time management skills and ability to prioritize multiple work streams
Ability to work on cross functional teams with various stakeholders on assignments under tight deadlines
Ability to understand and translate complex technical issues into business implications for technical and business representatives
Maintains ongoing awareness of current and emerging information regarding security threats, techniques and landscape

184

Examiner Resume Examples & Samples

Commissioned Examiner credentials
Assessment of financial institutions' overall management effectiveness, policies and procedures related to safety and soundness (asset quality, capital, earnings, liquidity and interest rate risk)
Ascertaining compliance with laws and regulations related to bank holding companies and their subsidiaries, including but not limited to Sections 23A and B of the Federal Reserve Act; Regulations K, 0, and Y; and the Bank Secrecy Act
Assessing an institution's controls including internal audit, accounting, credit review, and other internal controls and routines
Conducting compliance, fair lending and Community Reinvestment Act assessments of institutions with growing diversity in products and delivery systems
Assessing risk and risk management strategies associated with institution portfolios (including wealth management and private banking)
Evaluating how institutions manage conflicts of interest and legal, reputational, operational and other risks presented by corporate trust activities
Reviewing investment management funds and evaluating how institutions benchmark the performances of proprietary and other mutual funds
Assessing risks associated with custody operations and securities lending
Examining institutions' IT operations to evaluate infrastructure, security, integrity, availability risk factors, oversight and management supervision for IT planning and operations, adequacy of policies and procedures, compliance with laws and regulations such as the Gramm-Leach-Bliley Act, etc.; and
Assessing specialized areas such as mortgage banking activities, fraud prevention, etc
Strong analytical, conceptual thinking, communication and interpersonal skills
Computer literacy, including a working knowledge of word processing, spreadsheet software and file management techniques; and
Effective organizational and planning capabilities

185

General Liability Examiner Resume Examples & Samples

Approves and makes timely claim payments and adjustments; and settles claims within designated authority level
Coordinates vendor referrals for additional investigation and/or litigation management
Manages claim recoveries, including but not limited to: subrogation, tenders and excess recoveries from any applicable source

186

Accident Benefits Examiner Resume Examples & Samples

Assesses liability and resolves claims within evaluation
Manages claim recoveries, including be not limited to subrogation, Loss Transfer, and all offsets
In-depth knowledge of appropriate insurance principles and laws for line of business handled, recoveries offsets and deductions, claim and disability duration, cost containment principles including medical management practices and Social Security and Medicare application procedure as applicable to line of business
Excellent oral and written communication, including presentation skills

187

NDT Engineering Examiner / Level Resume Examples & Samples

Review, administer and ensure shipyard compliance with fabrication, welding, and NDT military specifications
Maintain company standards, procedures, best practices, and process improvements in the field on NDT
Providing technical guidance and expertise with respect to on-site construction support and problem resolution, as well as off-site involvement with material suppliers
Serve as project or technical lead on both in-house and externally funded development and process improvement/cost reduction tasks
Evaluate new developments in the NDT field for possible application to current and future construction
Involvement with Quality Assurance, Design and Engineering departments as well as NAVSEA Customer representatives
High-school diploma or GED
Presently or previously certified in an NDT method is required, with a preference for experience in either RT or UT. Expectations are to be able to certify to Level III Examiner status within three years

188

Financial Depository Examiner Trainee Resume Examples & Samples

Prepare schedules and work papers detailing the financial institution's balance sheet, income and expense statements, and cash flow for various interim periods to assess the financial conditions of the institution
Evaluate various investments instruments, books and market values, cash flows, interest rate risk, restrictions and acceptability of investments
Be trained on quarterly Off-Site Bank monitoring reviews and Risk Assessment Spread Sheets for assigned institutions
Completes formal training by attending assigned schools, training courses, classes, and self-study programs with a passing/satisfactory rating
Candidates may substitute U.S. Armed Forces military service experience as a commissioned officer in logistics specialist classifications or administrative support specialty codes in the financial management or auditing fields of work on a year-for-year basis for the required education
Bank loan and accounting operational experience
Securities and trust experience
Information Technology experience as it relates to financial banking transaction platforms, management information systems, IT service providers and cyber security

189

Fraud Examiner Resume Examples & Samples

Investigates referrals of alleged fraudulent claims or complaints to determine if evidence is sufficient for prosecution or other appropriate actions, such as civil recovery
Meets regularly with Assistant Director regarding investigations are adhere to time lines as determined by the Assistant Director
Performs detailed investigations and examinations of alleged violations of public assistance fraud by conducting interviews of individuals, obtaining and reviewing records, and conducting photo arrays
Prepares reports, evidence, and correspondence concerning investigations of public assistance fraud to provide required information and makes appropriate recommendations concerning investigations
Consults with Assistant Directors regarding cases ready for presentation to the prosecution team and make recommendations to team
A bachelor’s degree in criminal justice or a related field
Ability to effectively manage workload and adjust to changing priorities
Competency in Microsoft and other software applications, as applicable to the division
Conduct comprehensive research and analysis
Knowledge in the law as it relates to fraud and fraud investigations
A familiarity with the principles, theories and techniques of investigation and detection of public assistance fraud, including a comprehensive knowledge of current standards, techniques, and methodologies of program evaluation and investigative analysis
A familiarity with legal and court procedures
Two to three years professional experience in the investigation of fraud in public benefits or other white collar crimes
Extensive knowledge of the State Auditor’s Policy & Procedures Manual and the BSI Policies & Procedures Manual
Extensive knowledge of the principles, theories and techniques of investigation and detection of public assistance fraud, including a comprehensive knowledge of current standards, techniques, and methodologies of program evaluation and investigative analysis
Professional licensure or certification in fraud-related field

190

Coop Examiner Resume Examples & Samples

Confirms title to cooperative building and runs name searches against all names involved on a coop transaction including the Cooperative Corporation
Abstracts and analyzes records, such as UCCs, liens, judgments, mortgages
Prepares abstracts for report production
Typically has heavy customer client contact via e-mail and phone
Resolves most issues such as missing information, incomplete, inaccurate or contradictory information contained in the report

191

Plans Examiner Resume Examples & Samples

Oregon Inspector Certification (OIC) (Note: The successful candidate must obtain the OIC within one week of hire. Employer will provide test materials and training)
AND EITHER
Performs duties of the position in a manner which promotes customer service including treating people with courtesy and respect
Follows through on promises/commitments; demonstrates promptness, approaches code application with consistency and flexibility
Demonstrates effective team participation by showing a willingness to assist and support others
Experience reviewing plans and other construction documents associated with one and two-family dwellings and assorted commercial buildings
Actively participates in a constructive manner to identify and resolve problems
Ability to communicate well including communicating technical requirements to non-technical customers
Preference may be given to candidates possessing additional plan review and /or building inspection certifications

192

PRN Sexual Assault Nurse Examiner Resume Examples & Samples

Conduct physical and forensic examination of individuals experiencing sexual assault for the purpose of detecting injury/disease and collecting evidence to be used in prosecution of the case
Maintains current knowledge of practices and standards of care for patients experiencing sexual assault
Demonstrates standards of professional practice
Coordinate care by all agencies involved in assisting the patient and coordinate referrals to appropriate medical and psychological follow up as needed for each patient
Maintain chain of custody for each sexual assault exam and adhere to evidence protocols
Provide testimony as witness for any/all cases performed while with SANE program and coordinate with attorneys during judicial process
Take 48 call hours per month or as determined by SANE program manager
Arrives to hospital within one hour of being called in for exam
Attend at least 50% of all scheduled SANE team meetings in person
Maintain open communication with SANE program manager
Maintain clinical expertise as SANE
Previous work experience (1+ years) as a clinical nurse is required
Graduation from an accredited Bachelor’s Degree in Nursing (or higher), Associate's Degree in Nursing or Nursing Diploma program is required
Current valid NC Registered Nurse License and completion of a Sexual Assault Nurse Examiner Training program required; national certification from IAFN preferred
BLS (or higher) certification required
Professional specialty certification (preferred)

193

UE Examiner Resume Examples & Samples

Performs cylinder requalification tests (ultrasonic examination (UE), visual inspection and hydrostatic testing), blasting, painting, handling and shipping in accordance with regulatory and procedure requirements
Executes daily work assignments in accordance with established priorities and orders and assure own work is accurate and correct and meets regulatory and existing procedure requirements and management’s expectations
Conducts equipment troubleshooting and minor maintenance and routine inspection of operating equipment to fix or determine the need for additional equipment repairs or replacement, as needed
Maintains work areas clean and organized
Ability and willingness to work extended hours and weekends, as necessary

194

Examiner Cg Temporary Promotion Nte Resume Examples & Samples

Frequent travel required
Ability to analyze credits and earnings; appraise loans and other assets; evaluate liabilities and capital; determine liquidity, identify risk and assess quality of institution management
Ability to communicate orally

195

Public Utility Financial Examiner Resume Examples & Samples

Knowledge of general accounting principles, practices and auditing theory
Experience in conducting audits
Ability to gather data and synthesize information in a cohesive manner
Ability to handle multiple assignments with accuracy, to prioritize and meet deadlines with minimal supervision
Familiarity with regulated investor owned utility ratemaking
Ability to write reports, testimony, memos and letters, make presentations and develop and articulate recommendations in a clear and persuasive manner
Ability to establish and maintain cooperative working relationships with others to complete projects
Proficiency in using Microsoft Excel and Word

196

Claims Recovery Examiner Resume Examples & Samples

Reviews multi-jurisdictional general liability claims to determine potential for third party subrogation recovery
Provides guidance and direction to claims staff for obtaining any additional investigation/information necessary to identify or pursue subrogation; provides subrogation training to claims offices
Contacts client to discuss and obtain authorization to pursue third party subrogation, assignments to subrogation counsel and settlement authority
Sends appropriate subrogation lien notifications to appropriate parties
Gathers information necessary to support viable subrogation claim; documents claim notes with appropriate information
Provides direction to assigned subrogation counsel
Maintains a diary on active claims with subrogation potential and claims meeting excess reporting criteria; pursues excess reimbursements
Approves and/or pays bills as appropriate
Secures recovery from responsible parties; enters recoveries into claims management system
Prepares status reports for client as required
Supports the organizations' quality program(s)
Thorough knowledge of claims management processes and procedures

197

Senior Title Officer / Examiner Resume Examples & Samples

Examine titles in accordance with company and local examining procedures to determine status or to establish title
Work with Land Departments in various states to facilitate the purchase of raw land, multiple lots/parcels and condominium properties
Assist title clerks with preparation and distribution of loan policies and title insurance policies upon completion of recordation
Determine appropriate title requirements and exceptions that must be reported on title commitment
Assist Legal department with review of trusts, wills, corporation and partnership documents and any additional documentation necessary to clear title for subject property
Act as a liaison between homebuyers, co-workers, outside agencies including, financial institutions, attorneys, etc
Assist Settlement department with title issues and work closely with Underwriting Attorneys to resolve problems
Report industry and underwriter changes to Title & Settlement personnel
Assist with review of recorded documents to determine if they are properly prepared, executed and recorded. Assist Quality Assurance department with recording errors and advise of the appropriate corrective measures
Will support Branch and Settlement functions in response to volume fluctuations as necessary
Support Branch and Settlement functions in response to volume fluctuations, as necessary
Minimum High School diploma or equivalent

198

Senior Polygraph Examiner Resume Examples & Samples

Work experience must include at least 4 years in the counterintelligence polygraph field or in several polygraph fields
Position requires successful completion of an initial 6 – 12 week training period at the Albuquerque Test Center (ABQTC) location in Albuquerque, NM and at least 25 exams under the supervision of a mentor/monitor during the training period
Within 6-12 months from the date of hire, the incumbent is expected to be current with regards to the continuing education requirements of the Federal Polygraph Continuing Education Certification Program
Graduate of the National Center for Credibility Assessment (NCCA) PDD Program
Ability to obtain and maintain a DOE "Q" security clearance, special accesses, and have already completed or have the ability to successfully complete a counterintelligence scope polygraph
General Polygraph knowledge and expertise through subject areas such as, law enforcement, counterintelligence investigations, pre-employment applicant screening, and/or polygraph testing
Knowledgeable of the federal polygraph standards and able to interpret and apply standards to all federally recognized testing formats
Knowledgeable of the current federal test data analysis (TDA) criteria and able to independently and objectively implement TDA procedures
Proficient in determining employment of polygraph countermeasures and the use appropriate of measures to counter them
Knowledgeable of current polygraph theory and principles; and associated aspects of human psychology and physiology
Proficient in the use of the Lafayette computerized polygraph instrument

199

Senior General Liability Examiner Resume Examples & Samples

This General Liability position verifies coverage information, gathers loss information such as statements from parties involved, witnesses, police reports, etc in order to make an educated liability decision
Handles repair and total loss settlements over the phone by contacting both insureds and claimants and explaining settlement process
Gathers necessary information to make coverage determinations on General Liability claims and handles as necessary
Make written General Liability coverage recommendations
Experienced management of litigated claims, including development of a litigation plan with counsel, tracking and controlling legal expenses, and reaching a cost-effective resolution is required. Attend Mediation and Settlement Conferences as necessary
Accountable for compliance with the California Department of Insurance Regulations
Recognizes SIU exposures and is able to implement appropriate procedures
Co-ordinates all claim file activity
Works with outside vendors including Appraisers, Independent Adjusters, etc
Be ready, willing and able to undertake additional duties and responsibilities as assigned by Management
Minimum of 5 years of General Liability Claims handling experience, including litigation
Claims certification from the Insurance Institute of America or equivalent education
Possess strong analytical, problem-solving, and organizational skills
Have strong decision making ability
Knowledge of PC operating system applications, Word, Excel and other Microsoft Office applications
Provide a high degree of customer service
Possess superior mathematical skills
Possess superior verbal and written communication skills
Ability to work in a fast-paced, growing and changing environment with shifting priorities
Ability to prioritize work, organize time, and balance multiple responsibilities

200

Credit Examiner Resume Examples & Samples

Develop and maintain internal department performance attributes (examination productivity and efficiency metrics) and credit risk reporting and analysis (e.g., dashboards, KPI/metrics, management, executive and board reports, and examination planning)
Primary liaison with the Credit Examination Department (CED) Systems Group for reporting and information requests
Works with internal and external customers and IT partners to gather and validate requirements
Develops and writes business requirements for the design of solutions
Assists in the development of end-user training materials
Coaches and may train clients in the use of the business intelligence solutions to enhance business decision-making capability
Facilitate CED risk assessment functions through coordination and assignment to examination staff (e.g., post-mortem analysis, risk grade overrides, field loan approval testing, upgrade back-testing)
Assist as needed on examination, portfolio monitoring, and quality assessment activities
Input, monitoring, and reporting of CED examination findings
Assist with regulatory, external accounting, and internal audit requests
Monitor and disseminate regulatory publishing’s
Requires a Bachelor's degree in Business, Finance, Accounting, Computer Science or a related field
2+ years’ experience with analytics, credit analysis, lending preferably in commercial and business lending, and auditing processes and procedures or other directly related experience
Ability to analyze data and trends to produce meaningful credit risk management reports
Excellent customer relations and communication skills, both written and verbal
Ability to analysis and resolve problems with team members
Strong working knowledge of pc software and reporting tools

201

Associate Examiner Resume Examples & Samples

Performs examinations and inspections of financial institutions, ensures compliance with applicable laws and regulations and produces a comprehensive report of findings. Conducts risk assessments and performs ongoing surveillance for a portfolio of institutions. Demonstrates balanced, well-reasoned judgment in decision making and is able to effectively communicate with senior management and directors of supervised institutions under potentially adversarial circumstances
Performs or assists in reviewing and editing work prepared by others for content, clarity and accuracy. Provides comments on regulatory proposals, develops procedures for use by field staff, and reviews key financial reports and information from financial institutions and written communication to financial institutions
Job Specific Information
Write examination reports, risk assessments, and other correspondence, and discuss supervision matters with Boards of Directors and all levels of bank management
Participate periodically in significant projects, initiatives, and committees in the Division and System
Heavy academic exposure to banking, preferably retail/consumer, audit, accounting, or finance
Above average ability to prioritize tasks, manage time, meet deadlines, and multi task

202

Legal Instruments Examiner Resume Examples & Samples

Occasional overnight travel may be required
Ability to interpret laws, regulations, legal decisions, opinions and directives pertaining to adjudication of oil and gas leases
Knowledge of surface and mineral maps, Master Title Plats and Oil & Gas plats and the ability to determine surface and mineral ownership
Ability to communicate legal and technical information orally and in writing
Skill in using automated systems for data management

203

Assistant Examiner Resume Examples & Samples

Performs routine assignments in the entry level to a professional job progression
Under direct oversight, participates in supervisory activities using Federal Reserve System Consumer Compliance examination techniques
Assist in post-supervisory activities by compiling, analyzing, writing, and/or proof reading portions of supervisory reports for distribution
Obtains prior to supervisory activities, an awareness and familiarity with the entity through all available information, such as correspondence; applications; and regulatory banking performance, and annual reports
Begins the Examiner Commission Program. Participates in on-going training to acquire and improve knowledge related to the banking industry and to regulatory activities over the industry
One to three years of experience in a commercial banking environment; lending or operations preferred to equivalent experience with a regulatory agency
Equivalent education and/or experience may be substituted for any of the above requirements

204

Forensic Nurse Examiner Resume Examples & Samples

Recruit, retain, orient, and oversee forensic nurses
Oversee compliance of FNE certifications and maintaining latest protocols and practices for forensic examinations
Conduct monthly reviews of patient charts evidence collection
Perform routine audits of patient charts
Idenitify training and development opportunities to enhance FNEs' skills and competency
Provide guidance and direction on complex issues that arise with patients and community partners, ie law enforcement, health care practioners, social service agencies
Ensure internal policies are followed regarding abuse and neglect, including reporting to appropriate agencies
Develop and maintain up-to-date operating procedures for forensic examinations within DV/SAC
Consult with internal and external hospital providers
Work with FNEs to ensure documentation is conducted for evidence collection and clinical documentation for EMR
Attend meetings including, weekly staff meetings, monthly Sexual Assault Response Team (SART) meetings, occasional trainings of volunteers, huddles at community providers such as Family Justice Center and Human Sex Traficking Task Force
Report statistics, issues, goals and objectives to the Program Administrator/Director
Candidate must also have two (2) years experience in an OB/GYN, pediatrics, SANE programs or related field
Maryland RN, S.A.F.E. Completed Forensic Nurse Examiner (adult/pediatric) for the State of Maryland and received certification
Must exhibit mature judgment and professional demeanor in dealing with clients
Must demonstrate an interest in pursuing and promoting professional growth, strong clinical skills, interpersonal relationships and creative problem solving skills

205

Driver License Examiner Resume Examples & Samples

Ability to learn NC DMV policy, procedure and/or laws to educate customers
Customer service experience (friendly, enthusiastic attitude who enjoy serving customers) with a diverse clientele
Basic Microsoft Word, Excel skills and MS Office in general
Tech savvy utilizing databases and quick learning of internal systems
Experience in evaluation of information or documents to make determinations for actions
Collaborative team player working out solutions for delivery
Experience with collection and disbursement of cash helpful
Special Requirement: Must have a valid class C North Carolina Driver License, with no more than 5 active points and no suspensions/revocations within the last 10 years on driver license
*Must attend, complete and pass a certification training requiring overnight stay Monday-Friday for 4 - 7 weeks***
This position is subject to the Federal Government's REAL ID Act. Therefore, pursuant to 6 CFR, 37.45, selected candidates are required to undergo a background check which includes a name and fingerprint-based criminal history record check. Selected candidates will be given conditional offers of employment that would allow him or her to begin training prior to receipt of background check results. Prior to beginning employment at a DMV office, selected candidates must have successful outcomes for their background check and training. There is a cost associated with the background check for new employees

206

Driver License Examiner Resume Examples & Samples

Decision making skills to evaluate information or documents research, report and make determinations for action
Must have a valid class C North Carolina Driver License, with no more than 5 active points and no suspensions/revocations within last 10yrs on driver license
Applicant must meet both the minimum requirements and all posted Knowledge, Skills and Abilities to be considered Qualified for the position
Your application must include all of your relevant education and work experience and you must answer all questions associated with the application. NCDOT will not accept "see attached" or resumes in lieu of education and work experience completed on the application. You may reapply to an individual posting with the most recent application received prior to the posting close date will be considered

207

Mortgage Origination Examiner Resume Examples & Samples

Demonstrates professional level of working knowledge in: both state and federal laws, rules, regulations and procedures applicable to the mortgage origination industry; real estate and financial accounting related to the mortgage origination industry
Knowledge of mortgage origination industry/investor standards and best practices as well as report writing experience
Industry knowledge of TILA, RESPA, ECOA, HMDA
Knowledge of fraud related activities and how to detect instances of such fraud
Candidate must have knowledge and ability to use applicable information technology to meet work needs of division
Performance abilities include but are not limited to the following: objectivity, time management, integrity, clarity (report writing and oral presentations), attention to detail, teamwork, professional presentation, initiative, and organizational sensitivity
Proficient knowledge and use of Microsoft Excel, Word, and Outlook required
Experience in creating spreadsheets and reports through data analysis is required

208

Examiner Resume Examples & Samples

Participate in the planning for examinations to develop a risk based examination strategy
Review and test member organizations’ internal controls around key business functions to ensure that related risks are adequately monitored and mitigated
Conduct exit meetings with member organizations’ senior management to present them with findings and regulatory concerns noted during exams
Participate in the examination close-out process by assessing corrective action taken by the member firms, and by providing input on the disposition of examination results
Work in a team environment, with opportunities to supervise others and interact with senior member firm and FINRA personnel
Review examination staff work product and prepare reports to ensure the quality and accuracy of examination findings
Lead exit meetings to provide member organizations with information to take corrective action on findings identified; prepare the final examination report
Evaluate systems used by member organizations for quality and reliability
Manage multiple assignments to assist the division in meeting its goals
Contribute to the development of educational programs on regulatory matters
Excellent analytical, evaluation, interpersonal, written and verbal communication skills are essential
Knowledge of various systems and applications (e.g., MS Word and Excel) is needed
Minimum of five to six years securities industry, financial or regulatory experience, including prior examination and/or auditing experience
Thorough knowledge of SEC, FINRA and SRO rules and regulations, including those relating to floor brokers, market makers, option specialists; as well as generally accepted accounting principles
Ability to supervise, train and evaluate staff; and to evaluate new products and systems

209

Associate Examiner Resume Examples & Samples

Assist PL examiners/attorneys opening PL claims which are assigned by management
Limited Claims Handling –Opening files; preparing status reports; data entry; and preparing reserve analyses. Handling a limited number of non-litigated product liability claims under close supervision of the Claims Manager
Handle closing litigated files after settlement. Follow-up with vendors, and prepare closing status reports
ISO Claims Reporting
Maintaining SLR folder (print approved SLR; enter the approved reserve into PMS; print out PUHD and obtain confirmation by examiner/attorney)
Conduct Monthly PMS reconciliation. Correct any errors
Monthly internal audit selection and filing
TMNF/TMM Reserve Project
Assist PL Management, Examiners, Attorneys with special client related projects and claim review presentations
Assist PL Management in keeping the Technical Manual up-to-date
Maintain compliance with claim practice, rules and regulations
Perform other duties as may be assigned
Conference room, Refreshments, Business travel arrangement
Work in a team as well as lead a team
College Degree preferred
Efficient and accurate typing skills required
Ability to professionally communicate with customers and clients
Ability to work as team member
Proficient PC skills

210

Examiner Resume Examples & Samples

Lead or participate in, and provide guidance and advice with regard to high risk examinations, special national projects, sweeps and task forces. The Principal Examiner possesses a high proficient level of knowledge of relevant rules, regulations, guidelines and industry practices. This activity may be conducted either in the field or in the office
Proactively identify and strategize recommendations regarding notable trends in industry practices, products and procedures
Possess a high proficient level of knowledge of securities products, activities of member firms and the industry
Support Exam Managers in conducting reviews of other examiner work product. Assist other examiners on discovery/risk reviews and examination reports
Bachelor’s degree or an equivalent combination of education and experience required. Major in Accounting, Finance, Business Administration, Economics or related field
Highly proficient level of knowledge of business conduct risk and industry practices, securities industry rules, regulations and best practices required
Demonstrate highly proficient knowledge of risk analysis and proactive risk identification. Possess strong analytical skills
Minimum of six years of securities, compliance or financial regulatory experience

211

Claims Adjudicator / Examiner 2 Resume Examples & Samples

Investigate all non-standard claim problems (25%)
Investigates for COB and determine the primary payer (25%)
Investigate and process adjustment requests (25%)
Adjust claim payments resulting from duplicate payments, incorrect payee, etc
Recover expended funds for managed care plans
System documentation of investigation results
Training of Coordination of Benefits claim processing for new claims examiners
Respond to questions from claim processors and examiners
Training of processors and examiners as assigned by department coordinator
Enter and process paper COB claims based on alpha split
Investigate claims for possible third party liability through independent investigation and our legal department. This is achieved through review of claims history and medical records. May also involve direct telephone contact or written correspondence with doctors, lawyers, members or others involved to resolve coverage questions
Investigate non participating provider claims to determine if a discount can be obtained
Must understand all system edits and resolve correctly
Assist other partners by continuously training, education or whatever means necessary to assure compliance with regulatory requirements and internal standards
Yearly review of standard operating procedures to assure compliance with regulatory requirements, contracts and internal standards
Create new standard operation procedures for new products or procedures
May be asked to audit partners for accuracy in entry and adjudication
May be asked to lead group in process improvement plans based on member complaints or audit results
May be asked to assist in claims data entry of claims other than those COB claims directly assigned based on alpha split

212

Complaint Review Unit Examiner Resume Examples & Samples

Thoroughly investigates and responds to agent-related policyowner complaints. Formulates and extends monetary and other types of offers to resolve customer complaints. Adheres to quantitative and qualitative indicators relative to productivity, turnaround time, completeness, and accuracy
Reviews and assigns correspondence to responsible handling areas
Ensures all complaint responses made by the Company are complete, accurate, and made in a timely manner. Also ensures Company responses to complaints received from regulatory authorities are made within the timeframe prescribed
Refers matters to Errors and Omissions carrier where appropriate. Recommends agent disciplinary actions and commission reversals when warranted
Maintains Corporate Compliance Complaint Tracking Databse (CTS) to ensure that information in the database accurately reflects the status of each case
Assets under management represent Consolidated Domestic and International insurance Company Statutory assets (cash and invested assets and separate account assets) and third party assets principally managed by New York Life Investment management Holdings LLC, a wholly owned subsidiary of New York Life Insurance Company

213

Credit Examiner Resume Examples & Samples

Requires a Bachelor's degree
Six-plus years of large commercial, commercial real estate, and/or energy lending experience either as a loan officer, credit examiner, or regulator is strongly preferred
Portfolio management experience with a large bank is also beneficial
Experience with a regulator (commissioned) is preferred
Motivational, budgeting and project management experience preferred. A combination of education and experience may meet requirements
An in-depth knowledge of credit risk, accounting and audit procedures, and legal and regulatory requirements
Exhibit excellent written and verbal communication skills and customer relations
Demonstrate creativity, effective decision making, and problem solving
Ability to identify, analyze and provide conclusions and recommendations
Exhibit excellent leadership and management skills and effectively work with and influence executive bank management

214

Consumer Credit Financial Examiner Resume Examples & Samples

Ability to organize information and write clearly and accurately
Ability to use independent thought and judgment to develop appropriate and effective solutions to assignments of a varied nature
Knowledge of accounting and auditing principles, practices, and standards

215

Occupational Licensing Examiner Resume Examples & Samples

Excellent attendance and punctuality
Easily accepts supervisory direction
Ability to write professionally using correct English grammar, spelling and composition
Exceptional attention to detail and accuracy in performance of duties
Strong verbal and written communication and the ability to communicate with persons of various backgrounds
Ability to work both independently and within a team environment where cross training and coordination of unit duties with other employees is required
Demonstrated experience working effectively under pressure, reorganizing priorities in a dynamic, continually changing work environment. Ability to multi-task is a must
Strong work ethic and ability to maintain confidentiality
Demonstrated ability to read, understand, interpret, follow, and explain complex statutes and regulations
Proficient computer skills, Microsoft Suite, and demonstrated ability to enter and retrieve data using a computerized records system
Skilled in compiling/maintain both hard copy, and electronic file records
Knowledge and experience using Roberts Rules of Order
Willingness and ability to travel as necessary; and
Knowledgeable working with an archive retention, retrieval and return process
A professional cover letter, completed per the instructions above
Post-secondary transcripts, if using to meet the minimum qualifications
Copy of your Typing Test score is required. This test is given by Job Service. Please visit them at their website at http://www.jobs.state.ak.us/offices/index.html
Two (2) originally authored and professional writing sample
Copies of your most recent three (3) evaluations (or you can bring to the interview, if selected); and
Three (3) professional references who have had supervisory responsibility over you along with their daytime contact phone numbers (or you can bring to the interview, if selected)
Copies of your most recent three (3) evaluations; and
Three (3) professional references who have had supervisory responsibility over you along with their daytime contact phone numbers

216

Occupational Licensing Examiner Resume Examples & Samples

Ability to work effectively under pressure, reorganizing priorities in a dynamic, continually changing work environment, managing multiple projects. Ability to multi-task is a must
Proficient in general computer skills, Microsoft Suite, and demonstrated ability to enter and retrieve data using a computerized records system
General office experience including data entry and filing
Experience creating and maintaining file records
Knowledge and experience using Roberts Rules of Order; and
Willingness and ability to travel as necessary
Copy of your Typing Test score is desired, but not required. This test is given by Job Service. Please visit them at their website at http://www.jobs.state.ak.us/offices/index.html
Two (2) originally authored and professional writing samples

217

Fraud Examiner Resume Examples & Samples

Responsible for investigating and resolving all assigned allegations of healthcare FWA by medical professional, facilities, and members
Conducts investigations on own initiative or at the request of management. Investigation includes data analysis, record review, cross company discussions, clinic inspections, member/provider interviews, coordination with legal representative, and legal case preparation
Performs data mining utilizing fraud, waste and abuse detection software to identify aberrancies and outliers
Provides updates and reports on investigation cases’ progress and coordinates with SIU team members and management on recommendations, developing investigative plans, further actions and/or resolution
Coordinates claim audits by requesting probe and full statistical claim samples utilizing either random or targeted methodologies
Works with the RN Investigator to compare medical records to bills submitted for payment looking at documentation compared to ICD-9, CPT, and HCPCS codes
Examines abnormal claims and billing trends to determine if they appear to be fraudulent
Consults with medical directors and physician experts when necessary
Applies subject -matter knowledge to solve common and complex investigations
Conducts or participates in on-site audits of medical professionals, business partners and contracted entities
Arranges and conducts meetings with providers, provider employees, business partners and where appropriate, representatives from regulatory agencies and law enforcement in the conduction of investigations
Creates proposed provider education and corrective action plans
Collaborates with other departments including, but not limited to, Pharmacy, Medical Management, Provider Relations, Claims, Finance, Internal Audit, Regulatory, and Legal
May act as a team or project leader providing direction for team activities, facilitating information validation and team decision-making processes
Responsible for maintaining confidentiality of all sensitive investigative information
Develops and maintains contacts/liaison with law enforcement, regulatory agencies, task force members, other company SIU staff and external contacts involved in fraud investigation, detection and prevention
Prepares summary and/or detailed reports on investigative findings and/or referrals to state and federal agencies to include, but not limited to, the MEDIC, FBI, Attorney General MFCU, HHS-OIG, MDCH, ODJFS, CMS and local law enforcement
Creates, prepares and presents external, formal presentations including, but not limited to, local and national fraud training conferences, law enforcement and other agencies
Responsible for departmental educational training on clinical issues, CPT coding and medical updates as determined by collaboration with management
Must have ability to attend meetings, training and conferences. Overnight travel may be required
Assists in achieving and maintaining compliance with state and federal FWA compliance and other rules and regulations
Assist with unit’s efforts to increase fraud and abuse training and awareness to all employees, members, and providers
Documentation of internal process or procedure deficiencies based on investigative findings with recommended changes
Know and uphold the provisions of the Corporate Compliance Plan
Proactively uses analytical skills to identify potential areas of FWA or areas of risk to FWA and develop investigative plans for solutions
Contacts members, pharmacies, providers and third parties via telephone interview and/or letter to validate claim submissions and clarify allegation of FWA
Responsible for assisting SIU in meeting all regulatory and departmental deadlines
Recommends and participates in development and implementation of internal departmental policies and procedures
Bachelor’s Degree or equivalent years of relevant work experience in Health-Related Field, Law Enforcement, or Insurance required
Minimum of three (3) years of experience in healthcare fraud investigations, medical coding, pharmacy, medical research, auditing, data analytics, or related field is required
Intermediate computer skills consisting of Microsoft Excel, Access, Outlook, Word, and Power Point
Experience with EDI Watch’s Intelligent Investigator Software and I-Sight Case Management Software
Ability to perform research and draw conclusions
Ability to present issues of concern alleging schemes or scams to commit FWA
Ability to organize a case file, accurately and thoroughly document all steps taken
Ability to report work activity on a timely basis
Ability to work independently and as a member of a team to deliver high quality work
Ability to support heavy workload and meet critical regulatory guidelines
Ability to compose correspondence, and prepare recommendations, reports, and referral summaries
Ability to communicate effectively, internally and externally
Presentation skills necessary
Knowledge of Medicaid preferred
Good knowledge of medical terminology, medical diagnostic, procedural terms, and medical billing
Critical Listening and Thinking Skills
Works on problems/projects of diverse complexity and scope

218

Associate Retirement Benefits Examiner, Bers Resume Examples & Samples

Involved in the day-to-day telecommunication operations of BERS, which involves the membership of the retirement system, including monitoring retirees, members, and calls from the public to assure maximum quality assurance
Handles and resolves various problems of retirees and members daily and makes direct referrals to various departments within the retirement system when necessary
Reviews member records, when necessary, to ensure that summaries of accounting, reconciliation, calculation, and pension payroll data are accurate
Provides technical advice and assistance to the membership and the public
Provides technical assistance to the director by performing various administrative duties
Evaluates complex service and salary data
Makes complex computations regarding service, salary, annuity accounts, Increased Take Home Pay data, and various benefits accruing to prospective and actual retirees and their beneficiaries
Updates files and retrieve information using computers and paper records; corresponds with pensioners, agencies, attorneys, and the Worker's Compensation Board
A four-year high school diploma or its educational equivalent and four years of the experience described in “1” above. Each 15-semester credits from an accredited college including at least 3 credits in the areas described in “1” above may be substituted for each 6 months of experience to a maximum of 2 years experience. All candidates must have a four-year high school diploma or its educational equivalent and at least 2 years of experience as described in “1” above

219

Collateral Examiner Resume Examples & Samples

Commodity focus is the Agri, Metal, Energy sector and direct interaction with FO team leaders, relationship managers, risk department, agency bank, participating bank and 3rd party collateral examiners. This role is the point person for all Agri, Metal and Energy collateral examination questions
Define “Scope of Work” of collateral examination with FO for each SG as agent or bilateral facility prior closing of the deal and examination
Ability / experience to perform exams, work alongside examiner, challenge results, prepare reports on results
Provide timely analysis and feedback for each 3rd party examination report within internal policies and procedures
Provide focused insight into the integrity of collateral, internal controls and reporting, company management and overall operating performance
Identify and highlight areas of collateral weakness, deterioration of collateral, the adequacy of the advances rate, the frequency of future examinations and provide appropriate recommendations
Perform on-site collateral examination if required
Manage the collateral examination function with the support of third party firms and directly participate in sensitive exams if necessary
Provide monthly collateral examination activity summary report to FO and MO management
Coordinate, organize and schedule collateral examinations with 3rd party examiner / TCF client and meetings to ensure all deadlines are met. Responsiveness and flexible in turnaround and scheduling
Work with OPER analyst to assist in collateral monitoring
Provide training to the OPER and TCF teams to enhance the overall knowledge level
Commit to providing prompt, and superior services
Assist in special projects assigned by manager
Minimum 10 years experience in commodities trade finance operation
Audit experience preferred
Advanced computer skills in Microsoft Office products including Excel and Word

220

Examiner Resume Examples & Samples

Plan, organize, and direct supervisory activities as an active member of the BBVA U.S. Operations team. This includes performing targeted reviews, conducting continuous supervision, preparing risk assessments as well as supervisory plans and contributing to the overall supervisory strategy. This would include identifying and obtaining the resources necessary for successful execution of the supervisory plan
Maintain an anticipatory, proactive, and balanced posture concerning emerging risks and their impacts
Facilitate communication and share information with other members of the Division, other Federal Reserve Districts, and other stakeholders such as state, federal, and European regulatory authorities
Verify compliance with a variety of laws and regulations, including Large Bank Organization supervisory expectations (i.e. CCAR, model risk management, coordinated liquidity review, incentive compensation, resolution and recovery planning, etc.)
Prepare high-quality, timely summary documents, risk assessments, and other supervisory materials, and effectively discuss supervision matters with all levels of bank management including board of directors and executive management
Participate periodically in significant projects, initiatives, and committees in the Division, District, and System
Develop professional and effective relationships with all levels of Supervision and Regulation management, the Board and other Reserve Banks, other bank supervisors, and pertinent functional regulators
Participate in a variety of continuing professional development programs. Maintain knowledge of current regulations, and emerging industry issues through various channels of communication (industry literature, conferences, and self-study efforts)
Serve as Examiner-in-Charge (EIC) with possible focus on specialty functions which involves planning, coordinating, and monitoring supervisory activities. Prepare or assist in preparing schedules and budgets
Provide guidance, training, and feedback to less experienced examiners. May serve as an instructor at formal schools and through on-the-job training
Participate in a variety of continuing professional development programs. Maintain knowledge of current regulations and industry issues
Specialty Expertise
Microsoft Office Suite of products (Word, Excel, PowerPoint, Outlook, and, optionally, Project)
Examiner commissioning strongly preferred

221

Senior Records Examiner / Analyst Resume Examples & Samples

Direct and supervise the work of clerical II and contractor staff providing major office support to the client’s programs, including creating new data records in their department database, assembling case files and generating form letters
Monitor work and report on progress to ensure work meets contract and government requirements and is delivered in a timely manner
Coordinate with other offices to complete assigned tasks
Troubleshoot and perform quality control spot checks to formulate administrative and technical procedures for getting the work done
Perform complex technical and factual research including on-line data searches, verification of existing data records, data retrieval from existing databases and compilation of case-related information from database records
Design and develop systems and procedures for case file tracking, maintenance and managing completion of tasks based on government requirements by printing and reviewing pre-determined management reports to verify information
Brief management on project statuses
Utilize government database systems and word processing software
Performs other related and/or administrative duties as assigned
High School Diploma Required; Four year undergraduate degree
At least three (3) years of supervisory experience is Required
Experience reviewing and analyzing data and information from multiple sources
Experience extracting data from databases and agency databases for management and program reports
Experience preparing and formatting management reports
Experience establishing and maintaining accuracy of physical files
Experience gathering information and organizing investigative package
Knowledge of the legal system, legal research procedures and on-line sources of information
Familiarity with a variety of computer applications, including word processing, database, spreadsheet and telecommunications
Ability to consistently deliver the highest quality of work under extreme pressure
A favorable credit check for all cleared positions
Must have lived in the US at least three (3) of the past five (5) years
Successfully passing a background investigation

222

Senior Collateral Examiner Resume Examples & Samples

Collateral Examination examines accounting records and verifies accounts receivable and inventory (our collateral) of asset-based/formula-based borrowers. The field examinations are conducted on-site/Offsite at the customer’s place of business
Minimum of four years proven formula-based lending field examination experience or equivalent
Bachelors degree in accounting, finance, business, related field or equivalent experience, including a minimum of two years accounting plus one semester of cost accounting or equivalent
Strong communications, analytical, decision-making and interpersonal skills
Strong grasp of accounting principles and practices, detailed understanding and knowledge of Commercial Finance examination techniques

223

Registered Nurse Examiner Resume Examples & Samples

Current Basic Life Support (BLS) certificate from the American Heart Association
Bachelor’s Degree in Nursing (BSN) - required within 5 years of hire
One (1) year direct patient care/acute care RN experience

224

Financial Examiner / Analyst Resume Examples & Samples

Knowledge of the methods of compiling and analyzing data
Knowledge of basic mathematics
Ability to review, analyze, and evaluate data
Ability to prepare reports
Ability to understand, interpret, and apply laws, rules, regulations, policies and procedures
Ability to plan, organize, and coordinate work assignments

225

Branch Examiner Resume Examples & Samples

Develops annual plan to meet audit requirements for the respective zone (Georgia and North Carolina) based on department criteria and submits to the Business Control Manager for approval
Prepares and distributes notification packages for individual audits
Coordinates with the Field Force and establishes monthly schedules in support of the Annual Plan considering travel cost and efficient zone coverage
Selects candidates for No-Notice audits from Annual Plan to ensure that 50% of RVP & Satellite audits are No-Notice
Prepares and conducts base shop compliance briefings and educates field personnel on proper methods and procedures
Conducts research and analyzes data in support of Field Audits and Field Inquiries
Researches, reviews, and understands compliance requirements
Analyzes data obtained during audit, interviews and questionnaires to determine any compliance deficiencies
Performs Audits and observe seminars and Opportunity Night presentations to ensure proper supervision and compliance
Conducts newly promoted Satellite, RVP, and OSJ FAST Training, Primerica University Instructor Audits, and Base Shop and OSJ Audits
Performs special audits and investigations as required
Coordinates and performs Regulatory Field Assistance audits and visits and potential high risk compliance issues with Business Control Manager or Vice President
Determines audit results after considering the review of all systems, office, documents/files, interviews, and audit history
Interacts and establishes rapport with field leaders and maintains a high degree of knowledge, proficiency and understanding of regulatory requirements and company policies
Maintains a working knowledge of company products and product processing procedures
Relates company goals and objectives to the Field Force in a positive manner and obtains field input and observes field response to programs and changes in order to provide feedback to senior management
College degree or 4 years’ experience in a financial services environment
1–3 years previous experience as a Field Compliance Auditor, Inspector and/or Investigator is desired
Complete understanding of Primerica systems, products, and culture
Possess and maintain Series 6 and 26 Licenses or obtained within 90 days of hire
Excellent PC skills including Microsoft Word and Excel

226

Driver s License Examiner Resume Examples & Samples

Verify road test sponsor accompanying applicant is at least twenty-one years of age, has at least one year of driving experience and possesses a valid driver's license
Inspect the vehicle for valid registration. Ensure that all equipment is in good working order, that the vehicle provides a seat for the Examiner next to the operator, and that the vehicle provides a seat for the sponsor. Record the make, model and registration number of the vehicle being used for the road test
Apply RMV policy and demonstrate good customer service skills in determining when to refuse to conduct a road test
Conduct competency road test exams, following criteria prescribed by the Registrar, to determine if a driver's license applicant has the necessary knowledge and skill that deems them eligible for a Massachusetts passenger or motorcycle license. Request the applicant perform specific driving functions, prescribed by the Registrar
Determine if the applicant is required to have adaptive equipment and/or restrictions added to the driver's license
Record road test result on the license application, permit and on any other necessary documentation. Endorse permits and license applications following RMV policies. Issue temporary licenses to qualified applicants
Notify the applicant of the road test result, if needed provide a reason for a failure. Explain the next step in the license process including how and where to complete the transaction
Compile all required documentation from road tests following RMV policy/procedures and enter the required road test information on the Automatic and License and Registration system
Perform Motorcycle Rider Education (MREP) School compliance visits to ensure schools are following MREP and Motorcycle Safety Foundation (MSF) policy and procedure as prescribed by the MREP policy guide and the MSF curriculum guidelines

227

Accountant Examiner Resume Examples & Samples

12 mos. exp. as Accountant/ Examiner 2, 66112 with state government exp. commensurate with duties to be assigned
Or completion of undergraduate core coursework in accounting or 2 yrs. exp. in accounting
Or completion of undergraduate core coursework in business administration, economics, computer science or related field; 16 semester or 24 quarter hours in accounting

228

Latent Print Examiner Resume Examples & Samples

Nelson Denney Test
Financial Background Investigation
Drug Screen
Polygraph Examination
Criminal Background Check
Background History Check (Comprehensive Reference check)
Receives, evaluates, and maintains custody of latent fingerprints
Utilizes various comparison techniques
Conducts computer database searches
Utilizes methods and equipment for the enhancement of latent print evidence
Writes, drafts, and completes supplemental reports and provides documentation of analysis
Updates and modifies information in the databases
Transports evidence and/or property to storage location and/or criminal court
Assists other law enforcement agencies in comparative analysis
Provides information to investigative units on the status of latent print evidence
Testifies as an expert witness

229

Auditor / Examiner Resume Examples & Samples

Judgment and Decision Making
Teamwork and Cooperation
Ability to Multitask
The ability to meet the terms and conditions of employment with the Audits Division, including the ability to lift/carry up to 30 lbs
Travel is required in-state and some overnight travel out-of-state
A score of 70 or higher on the Tax Specialist Test
A Bachelor's Degree in Accounting OR Bachelor's Degree in Business Administration or closely-related field with 4 classes/12 hours of accounting classes or Master's degree in another business-related field with 4 classes/12 hours of accounting classes - must be listed on resume
Good knowledge of accounting and taxation practices
One year of tax auditing experience in various tax fields
One year of experience in general accounting work
One year of tax preparation experience

230

Financial Examiner Resume Examples & Samples

Performs operations examination duties, including financial statement analysis; analysis of earnings, capital, liquidity, asset/liability management, and securities; classification of other real estate and assets other than loans, review and analysis of Call Reports, internal controls, audit oversight, and policies and procedures to ensure compliance with laws, rules, and regulations
Inspects operational functions of financial institutions in the capacity of operations manager
Performs credit analysis duties on examinations
Maintains knowledge of current trends and developments, and attends training as scheduled. Applies pertinent knowledge to performance of other responsibilities
Serves as a spokesperson and liaison for the Department by communicating effectively with financial institution personnel, officers, and directors, as well as other agencies
Performs administrative functions necessary in order to perform examination responsibilities and comply with the Policy requirements of the Department
Travels to financial institutions to perform job duties and to locations for required training

231

Driver Examiner Resume Examples & Samples

Must be eighteen (18) years of age
Completion of a high school diploma or GED is required
A valid Georgia Class C or equivalent License is required and must be maintained while employed in this position
At least one (1) year of Customer Service experience
At least one (1) year of experience with cash transactions including handling cash, daily reconciliation, and processing credit card payments
Proficiency in using Microsoft Office Suite Professional including Outlook and Internet Explorer
Live within 30 miles of Customer Service Center for which you are applying
An 80 or above score on the required online test
As a condition of employment, employees who are employed at a Customer Service Center must successfully complete the CCKE Examiner Certification
Employees who are employed at a Customer Service Center which conducts CDL (Commercial Driver’s License) road tests must successfully complete the CDL Examiner Certification and the CCE Certification
Employees must meet these requirements to continue employment with DDS

232

VP-senior Credit Review Examiner Resume Examples & Samples

Develops and implements a continuous monitoring program of Banking Units between on-site reviews that tracks key risk and performance indicators that indicate characteristics of possible deterioration. The program will include desk reviews of newly originated credits and credits/portfolios reflecting emerging risk profiles
Identifies, recommends and affects process changes in credit portfolio management activities including new business underwriting
Recommends credit policy changes/enhancements where warranted to further improvement processes or come into alignment with regulatory requirements
Correctly identifies weaknesses in portfolio management practices which do not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances
Opines on management’s ability to adequately administer credit risk loan exposures and concentrations inherent in individual Banking Unit portfolios
Analyzes and reviews credits within the bank’s product suite that encompass various commercial and retail credit types. Analysis will include a verification of analysis including global cash flow and repayment sources
Evaluates and monitors compliance with Credit Policies, Procedures and Standards to ensure proper controls are in place to satisfy regulatory requirements and ensure best practices
Identifies that exceptions to policy are properly mitigated and that unapproved policy and underwriting exceptions are surfaced as well as findings based on process weaknesses and systemic issues. Will review, document and track corrective action to ensure timely remediation
Will act as examiner in charge and lead examinations including examiner resources. As EIC will effectively plan, coordinate and oversee all aspects of on-site activities including quality control of work papers and other work performed by the examination team
Responsible for writing a timely exam report within established guidelines and conducts meeting with Senior Management to present conclusions and findings
Provides for training and guidance to less experienced examiners when appropriate
Promotes teamwork within Credit Review as well as with other Bank units, maintains effective working relationships with lending unit management and credit administration
Promotes effective communication with internal and external Bank line and staff personnel
Independently completes special assignments such as due diligence examinations, task force projects or specific ad hoc reviews delegated by Credit Review Management
Treats people with respect; keeps commitments; inspires the trust of others; works ethically and with integrity; upholds organizational values; accepts responsibility for own actions
Demonstrates knowledge of and adherence to EEO policy; shows respect and sensitivity for cultural differences; educates others on the value of diversity; promotes working environment free of harassment of any type; builds a diverse workforce and supports affirmative action
Follows policies and procedures; completes tasks correctly and on time; supports the company’s goals and values
Performs the position safely, without endangering the health or safety to themselves or others and will be expected to report potentially unsafe conditions. The employee shall comply with occupational safety and health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 1970, which are applicable to one’s own actions and conduct
Performs other duties and projects as assigned
Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain to this position including but not limited to the following: Regulation Z (Truth in Lending Act), Regulation B (Equal Credit Opportunity Act), Fair Housing Act (FHA), Home Mortgage Disclosure Act (HMDA), Real Estate Settlement Procedures Act (RESPA), Fair Credit Reporting Act (FCRA), Bank Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering (AML) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA, state and federal) and Community Reinvestment Act (CRA)
Advanced knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration
Advanced knowledge of accounting rules applicable to lending activities, related state and federal laws and regulations, and other Bank policies and standards
Thorough understanding of analyzing various types of commercial and consumer credits
Must be able to work successfully in a client focused, consultative work environment
Strong understanding of analyzing various types of middle market and specialty credits
Advanced skills in computer terminal and personal computer operation; Microsoft Office applications including but not limited to: Word, Excel, PowerPoint and Outlook
Advanced credit analysis and math skills; calculate interest and percentages; balance accounts; add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions and decimals; locate routine mathematical errors; compute rate, ratio and percent, including the drafting and interpretation of bar graphs
Ability to provide consultation and expert advice to management
Ability to deal with complex difficult problems involving multiple facets and variables in non-standardized situations
Ability to work with little to no supervision while performing duties
Bachelor’s Degree from an accredited College or University and a minimum of five (5) years’ related work experience and/or training
Minimum 3 years' experience in credit examination, credit administration, or as a commercial lender, regulator or credit officer recommended
Minimum 3 years of commercial credit analysis experience recommended
Completion of Credit Risk Certification or a formal credit program at a commercial bank is a plus
Previous experience in leading teams of examiners is highly desirable
Experience of working within credit databases for analysis purposes and to formulate reports is a plus

233

Examiner Resume Examples & Samples

Review real estate title documents pursuant to company guidelines for approval or rejection
Knowledge of internal operating systems
Research and resolve discrepancies
Knowledge of client requirements
Maintain open communication with other team members and team leader
Follow-up on files sent back to the vendor
Experience with the Title industry in searching, abstracting and examining
Multi-State title knowledge preferred
Foreclosure knowledge preferred
Excellent research, organizational and communication skills
Knowledge of various Windows applications
Excellent PC/database skills
Excellent typing/data entry skills with a high degree of accuracy

234

Examiner, Default Title Examination Resume Examples & Samples

Review real estate title reports pursuant to company guidelines for approval or rejection
Maintain accurate individual records and logs
Review all documentation for accuracy
Knowledge of State Requirements for REO properties
Perform all duties and responsibilities in a timely manner
Review work-in-progress reports to ensure completion
Monitor and process all order types and folders for the Title Underwriting Department
Proficient with ServiceLink operating systems and internal search engines
Adhere to company policies and procedures
Meet minimum production goals and quality requirements as set by management
Typing/Data Entry skills, minimum 45 wpm with 95% accuracy
Prior REO Underwriting experience
Knowledge of real estate terminology
Possess good communication customer skills

235

Data Analytics Senior Fraud Examiner Resume Examples & Samples

Proactively develop referrals of alleged fraudulent public assistance claims or complaints through the use of office data applications, tools and datasets
Lead and support team in developing fraud detection concerts through transactional analysis, link analysis, statistical and outlier analysis, as well as, trend and exploration analysis
Develop and maintain SQL coding to extract, transform and load data from data warehouses into local databases
Collect, manipulate, analyze, evaluate and display data in different visualization tools
Acquire and abstract primary or secondary data from existing internal or external data sources
Conduct criminal investigations into public assistance fraud based on data analytics findings or in response to external referrals
Work collaboratively with our federal and state stakeholders, as well as, audit divisions within the office
Prepare reports, evidence and correspondence concerning investigations to provide required information and make appropriate recommendations concerning investigations
Consult with Assistant Director regarding cases prepared for court for presentation to Director for criminal prosecution
A bachelor’s degree with 1 to 3 years of comparable work experience in the field of fraud and white collar investigations. Professional certificates in related fields. Experience and training in four key areas: fraud prevention and deterrence, financial transactions, fraud investigation, and the legal elements of fraud
Working knowledge of the principles, theories and techniques of investigation and detection of public assistance fraud, including a comprehensive knowledge of current standards, techniques and methodologies of program evaluation and investigative analysis
Knowledge of state and federal laws with the ability to understand, interpret and apply state laws, rules and regulations governing the department
Experience in developing and presenting solutions to complex and open ended problems
Proficient skills in SQL Server Management Studio (SSMS) and writing T-SQL
Experience using data visualization tools and turning raw data into visualization interpretations
Experience with legal and court procedures
Advanced understanding of data, data fields, data integrity, and data cleansing
A Master’s degree in criminal justice or a related field, or substantial professional experience in the investigation of fraud in public benefits or other white collar crimes
At least 5 years full time or equivalent part-time experience, the major duties of which included: experience in investigations, auditing, data analysis, or has assisted in the development of investigative findings and/or the preparation of audit reports
Participation in major investigative engagements, or complex or specialized investigations requiring the application of technical knowledge and expertise
Experience matching and merging disparate data sets using string edits and distance algorithms
Familiarity with the Agile principles and the Scrum framework

236

Examiner, Fixed Income Resume Examples & Samples

A minimum of five (5) to seven (7) years of directly related experience
Knowledge of relevant FINRA/SEC rules and regulations preferred
Excellent written and verbal skills required
Ability to initiate and complete quality reviews

237

Mortgage Examiner Senior Resume Examples & Samples

Review loan servicing history records and other documents to determine services' compliance with HAMP, standard modification, standard short sale, forbearance, collections, property preservation, and foreclosure guidelines
Work independently to review and document detailed and accurate review results
Assist in providing side by side training of contract workers, review their work, and provide clear and concise feedback
Expected to meet review guidelines and complete on average 8 loan file reviews per day
Knowledge and expertise in mortgage default servicing (collections, foreclosure, bankruptcy, loss mitigation program and underwriting guidelines)
Prior experience servicing GSE portfolios preferred

238

Senior Zoning Plan Examiner Resume Examples & Samples

Reviews building permit applications, architectural drawings, construction plans of a moderate complexity, and related documents to determine if intended property and land use is in compliance with designated zoning classifications
Checks zoning maps and ordinances to determine the appropriate classification and district of plans under review
Checks building size, occupancy, and off-street parking plans for zoning code compliance
Reviews sign permits for compliance with sign and billboard regulations
Forwards applications to other City departments to review for compliance with planned development projects or special certification or licensing requirements
Reviews court orders and documents granting variations from the zoning ordinance to ensure stipulations correspond to plans submitted for review
Prepares zoning certification denial forms identifying code violations and explaining to customers why their application was denied
Approves applications found to be in compliance with the zoning ordinance
Calculates fees for the plan review
Interprets the zoning ordinance to applicants and the general public
Reviews appeals submitted to the Zoning Board of Appeals for appropriateness of documentation and to ensure criteria is met for appeal cases
Maintains records of applications reviewed and prepares related reports
Maintains and updates computerized zoning maps to reflect amendments to the zoning ordinance, as required
Reviews applications for driveways and occupancy placards
Prepares public notice signs for zoning amendments
May assign and monitor the activities of staff in the absence of the Supervising Zoning Plan Examiner
Two years of work experience in the review and evaluation of legal descriptions of property and construction or building plans; or an equivalent combination of education, training, and experience
Proficiency working with GIS (Geographic Information System) software, such as Esri ArcGIS
Proficiency working with CAD (Computer Aided Design) software
A Bachelor’s degree or higher from an accredited college or university in Architecture, Geography, Urban Planning, Engineering, or a directly related field
Previous experience with Chicago or other municipality zoning ordinances
Previous experience reviewing commercial and residential plans for new construction and large rehabilitation projects

239

Financial Services Examiner Resume Examples & Samples

Interact with consumers via phone, e-mail, and letters to assist with their financial services related issues to achieve a positive outcome
Prepare, setup and process incoming complaint files to ensure necessary information is included and properly logs, mail reads and triages incoming complaints
Respond to inquiries and complaints involving financial products, including insurance

240

Financial Examiner / Analyst Resume Examples & Samples

Knowledge of financial accounting or auditing principles
Knowledge of mathematics
Knowledge of securities industry rules and regulations
Knowledge of the methods of organizing, compiling, analyzing and presenting data
Knowledge of evidence collecting and interviewing techniques
Ability to review, analyze and evaluate data and to present findings in a clear, concise manner
Ability to work under pressure and be results oriented
Ability to understand and apply complex laws, rules, regulations, contracts, policies and procedures
Ability to conduct research and prepare thoroughly documented examination reports
Ability to probe and obtain critical facts from cooperative and uncooperative witnesses
Ability to manage assignments and meet deadlines with limited supervision
Ability to convey a positive impression in written and oral communication with excellent vocabulary and grammatical skills
Ability to recognize the validity, authenticity and propriety of accounting and operating records
Ability to deliver work product with a high degree of accuracy and precision
Ability to deliver public remarks clearly and confidently and to testify under oath in hearings or trials
Ability to effectively use computer hardware and software

241

Bodily Injury Examiner Resume Examples & Samples

Reviewing policies, claim forms and managing all external communications with the customer, attorneys and medical staff to determine injuries and determine / establish reserves
Planning and management of claim investigations including interviewing all involved parties, collecting, evaluating, documenting and securing evidence
Analyzing documentation and evidence, evaluating coverage, determining liability, extent of damages and associated compensation
Documenting records, updates status notes, results of external information gathering and relevant medical reports and opinions
Maintaining accurate claims and investigative reports, recordkeeping and the handling of all administrative responsibilities associated with the processing and payment of claims
Staying current on claim settlement processes and procedures; ensuring strict adherence to all company policies and practices and State regulations and statues
BI claims handling experience required

242

Credit Examiner Resume Examples & Samples

Proficient knowledge of loan products, including business and commercial real estate loans, auditing procedures, credit, accounting, statistical analysis, legal requirements and government regulations
Strong customer relations and communication skills, both written and verbal. Strong attention to detail
Ability to analysis and resolve problems
Ability to challenge the status quo, make recommendations and influence management based on sound conclusions
Experience working with Microsoft Office, Excel, Word and PowerPoint
Requires a Bachelor's in Business, Finance or a related field
2- 4+ years’ experience with credit analysis, loans, lending preferably in commercial and business lending and auditing processes and procedures or other directly related experience

243

Financial Institutions Examiner Resume Examples & Samples

Establishing the scope of examinations
Completing individual and/or compile team work assignments and writing the final report
Conducting meeting with management and delivering exam results to the Board of Directors
Completing financial monitoring of certain institutions between exams
Degree in Accounting, Business or Finance with experience in examinations or management of Consumer protection laws or IT security at banks, trust companies, or credit unions
Knowledge of Federal and State Laws pertaining to financial institutions with the ability to evaluate compliance with consumer regulations, accounting and general regulatory compliance practices and reach conclusions based on facts and evidence
Knowledge of Accounting and Finance principles and procedures, including knowledge of the consumer protection laws a plus, with the ability to make sound judgments based on facts
Extensive knowledge and skills in computers with excellent oral and written communication skills
Ability and willingness to travel at least 10-30% of the time a must

244

Student Proctor Examiner Resume Examples & Samples

Knowledge of effective customer service techniques
Interpersonal skills
Ability to stand for long periods of time
Ability to communicate with the public effectively
Ability to follow verbal and written procedures and instructions
Knowledge of Microsoft programs such as Word and Excel
Experience with Microsoft Word and Excel
Customer Service and Phone etiquette

245

Excess Loss Examiner Resume Examples & Samples

Audit and make reimbursement determinations of excess loss claims in accordance with the provisions of the Policyholder's Plan Document and Excess Loss Policy. Adjudicate claim reimbursements within stated turnaround time goals. Maintain> 99% quality on claim procedures and financial accuracy which includes required documentation of pertinent claimant, plan and policy information
Maintain current pending claims with consistent follow up, documentation, and resolution or closure within defined timeframes. Interact with TPA contacts and other resources to clearly communicate information needed to make a reimbursement decision. Provide prompt turnaround when requested information is received for reimbursement or denial
Review advance notices of potential claims to identify and refer cases expected to become excess loss claims, requiring MRC attention for renewal information or cost containment. Alert MRC's, RGMs, and Underwriters of potential catastrophic claims risk as well as unusual and complex claim issues
Interact with internal and external customers responding to inquiries, handle appeals, facilitating claim resolutions, and providing and obtaining education in industry claim treads and cost containment solutions
Special projects as identified by management
4 year college degree preferred, but not required. See minimum years and type of work related experience required
1-3 years of first dollar medical claims paying experience required
Must know the fundamental concepts of group health insurance, ERISA, employee benefit plans and reinsurance
Proficient in medical terminology, use of ICD-9/ICD-10 and CPT coding, UB92 identifiers and HCFA forms
Strong analytical and contract interpretation skills
Objective decision making skill
Ability to work with deadlines
Function effectively in a changing environment
Proficient in PC use
Excess Loss claims and catastrophic claims experience preferred. Industry designations LOMA, HIAA, ICA etc preferred but not required

246

Sexual Offence Examiner Resume Examples & Samples

To carry out forensic examinations of victims of rape and sexual assault in accordance with G4S Health, FFLM and NMC guidelines
To be available and to attend the SARC, or other venue, within an agreed timeframe when requested to by G4S Health call centre
To practice as an autonomous practitioner exercising independent and objective clinical judgement within professional guidelines and code of conduct
To treat all SARC clients with courtesy, consideration, care and respect and give appropriate care and treatment in accordance with best practice
To work with and liaise with the Crisis Worker and Specially trained officer to ensure that the client feels in control and the service is tailored to their needs
To obtain fully informed consent for all procedures from the SARC client
To take relevant forensic samples as per FFLM guidelines ensuring the chain of evidence, document injuries, complete aftercare risk assessments; pregnancy, blood-borne virus, mental health and safeguarding
To administer any relevant medication under G4S Health PGD’s
To complete all documentation as per local guidelines including a FFLM Proforma and an Aftercare Form, and store securely as per local guidelines
To complete written statements as soon as practically possible, when requested by G4S Health
To attend court when requested to as a professional witness of fact
To maintain their SARC Training Matrix by attending quarterly peer supervision, peer review, appraisals, undertaking quarterly reflective practice, completing mandatory training and attending relevant training, events and conferences
To work towards acquiring the DFCASA qualification or equivalent
To adhere to policies and procedures produced by G4S Health and the SARC
To maintain confidentiality at all times, adhering to data protection and maintaining Caldicott Guidelines at all times
Liaising with Partner agencies to ensure Clients receive appropriate on-going support
Participate in multi agency partnership working
Participate in bi annual Employee Development Review (EDR)
Carry out any reasonable request from your Line Manager
Nurse/Midwife with 4 years post-reg experience
Experience of working as an Autonomous Practitioner
Experience of Clinical Governance Processes
Excellent Safeguarding knowledge and understanding
Working with Vulnerable Groups
Enhanced DBS Disclosure
Venepuncture
Sexual Health
Women’s Health
Forensic Awareness
Multi-Disciplinary Working
Statement writing and giving evidence experience

247

Auditor / Examiner Resume Examples & Samples

Audits CACFP and SFSP participants for compliance with state and/or federal guidelines
Develops and modifies audit/review plan to fit the type of organization and to support the overall objective(s)
Collects and analyzes evidence necessary to complete the tasks in the audit/review plan
Performs procedures necessary to achieve established audit/review objectives
Participates in various agency activities to ensure the Audits and Compliance Division operates effectively within the Bright from the Start organizational structure; and
Full range of hand and finger motion is required for data entry purposes
Ability to receive detailed information through oral communication
The ability to speak clearly is required
The ability to hear and understand at a normal conversational level is required
The worker is required to have close visual acuity to perform an activity such as: preparing and analyzing data and figures; transcribing; viewing a computer terminal; extensive reading and visual inspection
Requires the ability to exercise judgment, decisiveness and creativity in situations involving the evaluation of information against sensory, judgmental, or subjective criteria, as opposed to that which is clearly measurable or verifiable
Statewide travel will be required to conduct and/or assist in monitoring and technical assistance visits including overnight travel
Must possess reliable transportation (i.e. personal motor vehicle) and may be permitted use of official state vehicle or rental vehicle when justified/authorized
An equivalent combination of education and job specific experience that provided the knowledge, experience and competencies required to successfully perform the job at the level listed may be substituted on a year-over-year basis

248

Life Benefits Examiner Resume Examples & Samples

Investigate, secure and analyze information pertaining to insured’s eligibility for life benefits; identify file/fact/contract discrepancies and outstanding issues and secure additional documentation as needed while investigating within prescribed timeframes
Independently make and communicate claim decisions and issue correct benefits for new and pending claims
Review entitlement to payment and develop and execute a claims management strategy for each payee while adhering to state and federal payment guidelines
Proactively communicate and respond to claim inquiries from insureds, beneficiaries, policyholders and internal stakeholders; resolve issues through effective oral and written communication by involving appropriate people within, or outside the department or company; effectively and professionally represent the company in all interactions
Act as a primary client contact within Life Benefits and liaison with internal stakeholders on the implementation, servicing and renewal of life clients
Participate in special projects as assigned
Education: Degree in arts or sciences, business or related field preferred, or the equivalent combination of education and/or relevant experience
One year of work experience with emphasis on analysis, critical thinking, decision making, meeting deadlines, and customer service or relevant experience

249

Payroll Examiner Resume Examples & Samples

Entering all payroll transactions in NYS Payroll System, PayServ, and certify that submissions are complete and prepared in accordance with applicable laws, rules and regulations. Payroll transactions include new hires, rehires, worker’s compensation, discretionary leaves, terminations, resignations, demotions, promotions, transfers, military leaves, voluntary reduction in work schedule, changes in percentages of work schedule, longevity payments, reallocations, lost time, overpayments, sick leave/half pay, traineeship transactions, salaries and advance dates
Certifying payroll submissions are complete and prepared in accordance with applicable laws, rules and regulations
Supervising two payroll support staff who process time entry, payroll deductions, taxes, Time Attendance Distribution System (TADS) questions, direct deposits, electronic retirement forms
Answering employee inquiries via telephone and email
Answering questions from Office of State Comptroller (OSC) auditors
Calculating salaries for employees, Employee Relations, Personnel Bureau and OSC
Comparing New York State Electronic Personnel (NYSTEP) transaction report against PayServ transactions
Assisting with time and attendance issues related to Maintenance Asset Management Information System (MAMIS) / TADS
Resolving reconciliation issues between timesheets and paychecks
Comparing Human Resources Information System (HRIS) with PayServ and/or TADS
Covering for various payroll officers in their absence assisting various regions
Processing AC 230, Report of Check Returned for Refund or Exchange, AC 1476, Report of Check Exchange forms – and salary advances; calculating and entering out-of-title grievance payments into PayServ

250

Payroll Examiner Resume Examples & Samples

Enter payroll transaction in PayServ (e.g. new hires, rehires, worker’s compensation, discretionary leaves, terminations, resignations, demotions, promotions, transfers, military leaves, voluntary reduction in work schedule, changes in percentages of work schedule, longevity payments, reallocations, lost time, overpayments, sick leave/half pay, process traineeship transactions, salaries, and advance dates, etc.), and certify that submissions are complete and prepared in accordance with applicable laws, rules and regulations
Supervise Payroll Examiner 2s and fill in during their absence to maintain payroll deadlines
Answer complex employee inquiries for two regions via e-mail and telephone
Answer questions from Office of State Comptroller (OSC) auditors via e-mail and telephone
Calculate salaries for employees, Employee Relations, Personnel Bureau and OSC
Verify NYSTEP transaction report against PayServ transactions for two regions
Assist with any time and attendance or Maintenance Asset Management Information System (MAMIS) / Time Attendance Distribution System (TADS) entry problems
Verify Human Resources Information System (HRIS) with PayServ and/or TADS for two regions
Provide assistance with other regions during absence of payroll officers
Process Form AC 230, Report of Check Returned for Refund or Exchange, and Form AC 1476, Report of Check Exchange, and salary advances for regions

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