- Office of the Comptroller of the Currency (Tulsa, OK)
- Summary CLOSING DATE EXTENDED TO 11/27/2024 As a National Bank Examiner ( Analyst to MBS Examiner -in-Charge), you will be advising and assisting the ... an alternative location - See "Additional Information" below. Responsibilities As a National Bank Examiner ( Analyst to Midsize Examiner -in-Charge),… more
- Office of the Comptroller of the Currency (San Antonio, TX)
- Summary As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to ... Supervision/South Region San Antonio, TX or alternative location Responsibilities As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller),… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner / Bank Examiner ( Analyst to the Deputy Comptroller-Large Banks), you will serve as a senior staff member in ... location option available. Responsibilities As a National Bank Examiner / Bank Examiner ( Analyst to the Deputy Comptroller-Large Banks), you… more
- State of Colorado (Denver, CO)
- Tax Examiner I - Research Unit - Hybrid - Bonus Available Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4731950) Apply Tax Examiner I - ... for overtime compensation. Department Contact Information Lily Keenan, HR Analyst ###@state.co.us Primary Physical Work Address 2829 W Howard...or payment method. The typical day as a Tax Examiner I: This position is with the Research Unit… more
- Byline Bank (Chicago, IL)
- …safeguard the Bank and its Customers against Fraud. As a Fraud Analyst at Byline Bank , you will investigate fraudulent/illegal activities perpetrated by ... **About Byline Bank :** Headquartered in Chicago, Byline Bank ...Administration lenders in the United States according to the national SBA ranking by the US Small Business Administration… more
- Federal Reserve Bank (Washington, DC)
- …are encouraged to apply. The ideal candidate will have: Significant bank examination experience, commissioned examiner preferred Relevant industry credentials ... Sr Financial Institution Policy Analyst , Coordinated Portfolio Activities - Division of Supervision...harm, and providing oversight of and guidance for Reserve Bank consumer-focused supervision. They also prepare memoranda to keep… more
- Enterprise Bank & Trust (Scottsdale, AZ)
- …loan review officer, loan officer, regulatory examiner , senior credit or financial analyst . + Formal bank credit training preferred. + Familiarity with GAAP ... **Enterprise Bank & Trust was founded in the spirit...VP, Loan Review Officer will serve in a senior examiner role overseeing and participating in the examination of… more
- Patriot Group International, Inc (Colorado Springs, CO)
- Counter Threat Finance Analyst Position Type: Full Time - Exempt - Contingent Upon Award Work Location: Tampa, FL; NCR; Suitland, MD; New York, NY; Colorado Springs, ... to join our team as a Counter Threat Finance Analyst . As a Counter Threat Finance Analyst ,...affect DoD activities to counter-threat finance challenges to US national security + Assist DoD's work with the law… more
- City National Bank (Jersey City, NJ)
- …* Bachelor's Degree or equivalent * Minimum 10 years of credit examination, bank examiner or manager in credit (loan) risk review, credit administration ... Benefits and Perks](https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank is an equal opportunity employer… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...preferred. + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- Amentum (Washington, DC)
- …(TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME, to support the Department of Defense (DoD) and the Defense Intelligence ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- USAA (Charlotte, NC)
- …We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT) Analyst Lead-CFO to work a hybrid schedule from one of our regional ... activities align with applicable rules, regulations, policies, and procedures. The ECORT Analyst Lead supports the Second Line of Defense's oversight of the Chief… more
- USAA (Phoenix, AZ)
- …Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule from one of our regional ... policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second Line of Defense's oversight of the Chief… more
- Amentum (New York, NY)
- …in its mission to enable US Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- USAA (Plano, TX)
- …the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing program methodology to ensure ... Statements, Corporate Accounting/Finance, Internal Controls over Financial Reporting (ICFR), SOX, Bank Call Report, CECL, Insurance Reserves, Tax, Stress Testing, or… more
- Amentum (Tampa, FL)
- …issuances that affect DoD activities to counter-threat finance challenges to US national security + Assist DoD's work with the law enforcement and intelligence ... criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).… more
- Truist (Winston Salem, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience 4. Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Columbus, OH)
- …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more
- Capital One (Richmond, VA)
- …assess presence of illicit activity that may require reporting based on Bank Secrecy Act (BSA)/AML requirements, conduct research as required, and document detailed ... least 6 months of experience in Anti-Money Laundering (AML), Fraud, Investigations or an Analyst role + At least 1 year of Microsoft Office or Google Suite… more