- Federal Reserve Bank (Chicago, IL)
- …have a deep knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible ... 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 (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
- Federal Reserve Bank (Cleveland, OH)
- …, and Federal Reserve System leadership, and/or other regulators). + Serve as Examiner -In-Charge (EIC) for reviews of large financial institutions and complex ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...Reserve System leadership, and/or other regulators. **General Responsibilities:** + Lead or contribute to examinations in areas such as… more
- Federal Reserve Bank (New York, NY)
- …staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions… more
- Federal Reserve Bank (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank , and we've provided many ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank ... and benefits package to support your health, wealth, and life. The IT Examiner /Risk Specialist leads and participates in reviews and examinations that evaluate the… more
- Office of the Comptroller of the Currency (Mclean, VA)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will conduct and ... McLean, VA Responsibilities As a National Bank Examiner / Bank Examiner ( Large ...risks. Serve as a consultant to employees and managers. Lead in discussions with bank management on… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Commercial Credit, you will conduct and assist ... Chicago, IL Responsibilities As a National Bank Examiner / Bank Examiner ( Large ...activities. Serve as a consultant to employees and managers. Lead in discussions with large bank… 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… more
- Federal Reserve Bank (San Francisco, CA)
- …Right now, the RBO team has a rare opportunity for two AVPs, Community & Regional Bank Supervision Lead , to lead two teams. The AVPs will each be ... **Company** Federal Reserve Bank of San Francisco We are the San...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)
- …compliance control framework for addressing such risks. **Essential Responsibilities:** + Lead large scope supervisory activities including monitoring, exams, ... and special projects. + Serve as an Examiner -in-Charge for large -scale reviews of complex institutions...compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner… more
- Federal Reserve Bank (Boston, MA)
- …Commission plus 7+ years of work experience post commissioning. + Knowledge of large bank capital planning and positions, financial risk management, and ... **Company** Federal Reserve Bank of Boston Risk Specialist, Large ...the extent of their experience. Responsibilities: + Participate and lead in supervisory assessments of capital planning and positions,… more
- City National Bank (Jersey City, NJ)
- …portfolio coverage through CRR's Examination and Continuous Monitoring programs. * May lead large , complex credit review examinations, prepares final reports and ... *TEAM LEAD CREDIT RISK REVIEW* WHAT IS THE OPPORTUNITY?...or equivalent * Minimum 10 years of credit examination, bank examiner or manager in credit (loan)… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands...Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for… more
- Bank of America (East Hartford, CT)
- …East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Federal Reserve Bank (Cleveland, OH)
- …discipline team. Serves as an assisting examiner , and at times, as examiner -in- charge or in-charge lead risk specialists, for supervisory activities at ... moderate, noncomplex to large /complex supervised bank /financial/savings loan holding companies and their subsidiaries. Also, may participate on national… more
- Federal Reserve Bank (Kansas City, MO)
- …minimum of six year's relevant experience or a minimum of four year's relevant bank examiner experience + Typically requires a bachelor's degree in economics, ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...for staff and senior management. + Contribute to and/or lead department's quantitative responsibilities through the creation and maintenance… more
- Federal Reserve Bank (Dallas, TX)
- **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... the Role:** We have an excellent opportunity on a Large and Foreign Banking Organization (LFBO) Dedicated Supervisory Team...well as any other applicable guidance. **You Will:** + Lead the coverage of independent risk management, with a… more
- Bank of America (Dallas, TX)
- …Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...services. + A minimum of 3 years in a lead auditor / Auditor-in-Charge (AIC) role, or equivalent experience.… more
- Bank of America (Plano, TX)
- …Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more