- State of Montana (Helena, MT)
- …Montana State Auditor, Commissioner of Securities and Insurance (CSI), has multiple * Financial Examiner *positions in our Examinations Bureau, in both our ... insurance units. We are seeking candidates to fill both Financial Examiner 1 and Financial ...essential functions and other similar tasks: * Performing the financial analysis insurance companies to verify solvency… more
- Federal Reserve System (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago The Large Financial Banking Organizations (LFBO) Division within the Supervision and Regulation (S&R) Department of The ... of Chicago is seeking candidates for a position focusing on the assessment of non- financial risks within a large and complex financial institution. The qualified… more
- Federal Reserve System (Kansas City, MO)
- …as compliance with applicable banking laws, regulations, and policy statements. The IT Examiner /Risk Specialist will use sound analysis and reasoning to develop ... We are looking to fill an Information Technology (IT) Examiner /Risk Specialist position. Our position is open to candidates...any conflicts that arise. Key Activities: + Perform and/or lead supervisory activities for financial institutions or… more
- Federal Reserve System (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates ... leverages innovative techniques to identify and assess emerging risks. Conducts forward-looking analysis of cross firm and industry/ financial system risks and… more
- State of Maine, Bureau of Human Resources (Gardiner, ME)
- …related experience and four (4) years of progressively responsible experience in the financial analysis of banking institutions. Experience must include at least ... 2024Closing Date: July 22, 2024 The Maine Bureau of Financial Institutions seeks a Principal Bank Examiner ....find employees who embody our state motto-"Dirigo" or "I lead "-as they provide essential services to Mainers every day.… more
- Federal Reserve System (New York, NY)
- …and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring, ... financial institution legal and/or compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated… more
- Federal Reserve System (Cleveland, OH)
- …and bank senior management and boards of directors). + Serve as Examiner -In-Charge (EIC) of large financial institutions and assignments. When serving ... at the broader financial system. + Prepare clear and concise written analysis and other supervisory work products incorporating micro and macro risks and trends.… more
- Federal Reserve System (San Francisco, CA)
- …of San Francisco-public servants with a mission to advance the nation's monetary, financial , and payment systems to build a stronger economy for all Americans. We ... banks (SMBs), bank holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, and foreign banking… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Chief Enforcement Insurance Examiner ** **Job Class: Audit Director** **Agency: Commerce Department** + **Job ID** : 77875 + **Location** : St. Paul ... the Golden Rule Building in St. Paul. Insurance impacts our welfare by providing financial stability to consumers and businesses. As such, the state has a vested… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- …Accounts Examiner with responsibility for the exercise of independent analysis and judgement in the application of professional accounting principles and ... Associate Accounts Examiner Recruitment # 240709-0946AR-001 Location Hartford, CT Date...pension plan and supplemental retirement offerings to secure your financial future. + Generous paid time off, including vacation… more
- Federal Reserve System (Oklahoma City, OK)
- …like you and supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety ... cause of potential issues or concerns. + Leveraging strong communication skills to lead meetings with executive leaders at financial institutions and produce… more
- Banc of California (Santa Ana, CA)
- …commercial and retail credit types. Analysis will include a verification of financial analysis including global cash flow and repayment sources that help ... to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations… more
- Capital One (Plano, TX)
- …3 (31063), United States of America, Plano, Texas Manager, Senior Digital Forensic Examiner (DFE) Capital One is looking for a Senior Digital Forensic Examiner ... investigations. Role duties include conducting forensics collections, data preservation, and analysis of data artifacts collected from electronic devices such as… more
- Federal Reserve System (Dallas, TX)
- …at www.dallasfed.org/careers **About the Role:** We are looking for a **Bank Examiner /Risk Specialist** to lead and participate in examinations and inspections ... dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These...member banks (SMB), which provides opportunities for you to lead and participate in supervisory events within our team… more
- Federal Reserve System (Dallas, TX)
- …Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts take a team of dedicated ... Role:** We are looking for an experienced **Senior BSA Examiner ** to be part of a dedicated supervisory risk...the 11th District. In this role you will primarily lead and participate in examinations as part of the… more
- Office of the Comptroller of the Currency (Mclean, VA)
- Summary As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead ) with emphasis in Operational Risk and Bank Information Technology (BIT), ... activities. Large Bank Supervision McLean, VA Responsibilities As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead ) with emphasis in… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- Summary As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead ) with emphasis in Enterprise Risk Management/Governance, you will serve ... expert advisor directing a team of examiners and provide analysis and advice on the planning and conducting of...Supervision Minneapolis, MN Responsibilities As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner /Bank Examiner (Senior Lead Expert Risk Specialist) with emphasis in Capital Adequacy and Planning, you will provide ... Support (SyRIS) Washington, DC (or alternate location) Responsibilities As a National Bank Examiner /Bank Examiner (Senior Lead Expert Risk Specialist) with… more
- Federal Reserve System (San Francisco, CA)
- …to non- financial risk areas of expertise. + Build and lead relationships with external collaborators, including Federal Reserve colleagues, staff at other ... in banking, financial services, or related industries (eg, consulting). At Lead level, typically requires ten or more years of aforementioned experience. +… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner /Bank Examiner (SyRIS Lead Expert) with emphasis in Compliance (Consumer Compliance, CRA and Fair Lending), you will serve ... Supervision (SyRIS) Washington, DC (or alternate location) Responsibilities As a National Bank Examiner /Bank Examiner (SyRIS Lead Expert) with emphasis in… more