- Federal Reserve Bank (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner : At least six (6) years of experience** in financial ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...+ **Bachelor's degree** in a related field. + Commissioned examiner with experience in large financial institution… more
- Federal Reserve Bank (Chicago, IL)
- …who have a deep knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory ... and foreign banking organizations within the 7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous… more
- Federal Reserve Bank (Cleveland, OH)
- …findings to Reserve Bank management, Federal Reserve System management, and bank senior management and boards of directors. + Participates on examinations ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...II: 7+ years of related work experience required. + Examiner Senior : 10+ years of related work… more
- Federal Reserve Bank (Cleveland, OH)
- …proficient level of competency for the knowledge and skills listed below. + ** Examiner Senior :** 10+ years of related work experience required. Candidates should ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...Reserve System leadership, and/or other regulators). + Serve as Examiner -In-Charge (EIC) for reviews of large financial… more
- Federal Reserve Bank (Cleveland, OH)
- …findings to Reserve Bank management, Federal Reserve System management, and bank senior management and boards of directors. + Participates on examinations ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...institutions of increasing size and complexity, as well as large and complex financial institutions and some problem CBO… more
- Office of the Comptroller of the Currency (San Antonio, TX)
- … Examiner ( Examiner -in-Charge), you will plan, organize, implement, and direct large bank supervisory activities within Large Bank Supervision. ... Supervision San Antonio, TX Responsibilities As a Supervisory National Bank Examiner ( Examiner -In-Charge), you will:...OCC senior supervision officials. Work with other Large Bank Examiners-In-Charge and the Large… more
- Federal Deposit Insurance Corporation (Glen Allen, VA)
- …Federal Deposit Insurance Corporation and provides support in the areas of large and complex financial institutions, serving as a key management representative and ... largest and most complex financial institutions. Responsibilities Directs and/or conducts bank supervision and examination functions, with a view toward assessing… more
- Federal Reserve Bank (Philadelphia, PA)
- …position, the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of experience at a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...holding companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations… more
- Office of the Comptroller of the Currency (Louisville, KY)
- Summary As a National Bank Examiner (Field Examiner ), you will participate in planning and conducting examinations, preparation of reports, and presentation ... of findings and recommendations to senior managers at the bank and the...Bank Supervision Louisville, KY Responsibilities As a National Bank Examiner (Field Examiner ), you… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary CLOSING DATE HAS BEEN EXTENDED TO 11/20/2024. As a National Bank Examiner / Bank Examiner (Asset Management), you will serve as an examiner in ... - See "Additional Information" below. Responsibilities As a National Bank Examiner / Bank Examiner ...assigned staff. Prepare communications with Boards of Directors and senior bank management in order to foster… more
- Federal Reserve Bank (New York, NY)
- …compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions ... **Company** Federal Reserve Bank of New York Working at the Federal...across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities… more
- Banc of California (Santa Ana, CA)
- …practices which do not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances. ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including … more
- Office of the Comptroller of the Currency (Marlton, NJ)
- Summary As a National Bank Examiner / Bank Examiner ( Large Banks Field Examiner ) with emphasis in Compliance, you will participate in the planning ... activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank...this location Responsibilities As a National Bank Examiner / Bank Examiner ( Large … more
- State of Michigan (Grand Rapids, MI)
- Financial Institution Examiner 9-11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4722697) Apply Financial Institution Examiner 9-11 ... to work in public service as a Financial Institutions Examiner in the Office of Credit Unions. This position...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Retail Credit, you will participate in the ... include mortgage banking, preparing reports, and presenting findings/recommendations to senior managers. Large Bank Supervision...this location Responsibilities As a National Bank Examiner / Bank Examiner ( Large … more
- Federal Reserve Bank (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the San Francisco Fed, public servants with a congressionally mandated mission to advance the nation's ... stronger economy for all Americans. We are a community-engaged bank , and we are committed to understanding and serving...Banks into Regional Banks, and from Regional Banks into Large Banks, to minimize the challenges of transitioning portfolios.… more
- Federal Reserve Bank (San Francisco, CA)
- …and/or compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner commission from a ... **Company** Federal Reserve Bank of San Francisco We are the Federal...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large -scale reviews of complex institutions… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- Federal Reserve Bank (Cleveland, OH)
- …lead risk specialists, for supervisory activities at moderate, noncomplex to large /complex supervised bank /financial/savings loan holding companies and their ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of the risk discipline team. Serves as an assisting examiner , and at times, as examiner -in- charge… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public… more