• Examiner /Risk Specialist (Consumer…

    Federal Reserve Bank (Dallas, TX)
    …**You Have:** + Bachelor's degree or at least 7 years of banking or banking regulatory agency. + Examiner commissioning from a regulatory agency and/or ... Reserve Bank of Dallas (RB) is seeking a versatile and highly motivated experienced ** Examiner /Risk Specialist (Consumer Affairs)** . You will be on a team that is… more
    Federal Reserve Bank (10/31/24)
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  • Examiner I/II/Senior - LBO

    Federal Reserve Bank (Cleveland, OH)
    …management, operational risk, credit risk, and/or related areas preferred + Commissioned Examiner of Federal or State banking regulatory agencies preferred. + ... Federal Reserve System leadership, and/or other regulators). + Serve as Examiner -In-Charge (EIC) for reviews of large financial institutions and complex assignments.… more
    Federal Reserve Bank (11/01/24)
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  • Safety and Soundness Community Bank…

    Federal Reserve Bank (Dallas, TX)
    …distribution to the board of directors, the Board of Governors, and other regulatory agencies. + Complete the Examiner Commissioning Program for Non-Commissioned ... Role:** We are looking for a versatile **Safety and Soundness Community Bank Examiner ** to lead and participate in examinations as part of the supervision process… more
    Federal Reserve Bank (11/20/24)
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  • Safety & Soundness Bank Examiner

    Federal Reserve Bank (St. Louis, MO)
    …factor in consideration for these positions. However, if you lack an examiner commission, regulatory , banking, lending, capital markets, Bank Secrecy Act, ... your professional advancement, we provide a well-defined career progression and an Examiner Commissioning Program to assist you in achieving your professional goals.… more
    Federal Reserve Bank (11/22/24)
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  • Fiduciary Risk Specialist / Trust Examiner

    Federal Reserve Bank (St. Louis, MO)
    …relevant factor in consideration for this position. However, if you lack an examiner commission, regulatory , wealth management, banking, or related experience in ... Bank of St. Louis Our Supervision Division is looking for a Fiduciary Risk Specialist / Trust Examiner , to join our supervision team. An examiner commission is a… more
    Federal Reserve Bank (11/16/24)
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  • Licensing Examiner I

    State of Massachusetts (Boston, MA)
    …examinations. * Gain knowledge of the examination areas. * Attend state and federal regulatory training programs. *Consider joining our examiner team if you: * * ... of Banks is currently accepting applications for the position of Licensing Examiner I in the Non-Depository Institution Supervision - Licensing Unit. This role… more
    State of Massachusetts (10/18/24)
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  • Risk Management Examiner I (Credit Union…

    State of Massachusetts (Boston, MA)
    …examinations. * Gain knowledge of the examination areas. * Attend state and federal regulatory training programs. *Consider joining our examiner team if you:* * ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
    State of Massachusetts (10/18/24)
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  • VP, Loan Review (Remote/hybrid eligible: AZ, KS,…

    Enterprise Bank & Trust (Scottsdale, AZ)
    …years' experience as, or in combination of, a loan review officer, loan officer, regulatory examiner , senior credit or financial analyst. + Formal bank credit ... Description:** **Summary:** The VP, Loan Review Officer will serve in a senior examiner role overseeing and participating in the examination of the Bank's commercial… more
    Enterprise Bank & Trust (11/26/24)
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  • Senior Manager - Exam Management

    American Express (New York, NY)
    …processes + Audit/Exam Response + In an Audit Function + In a Regulatory Examiner Function + Experience in financial services industry ORMCM **Qualifications** ... exam results and timely closure of findings, educate GCS partners with examiner and regulator mindset, and streamline and enhance the efficiency and effectiveness… more
    American Express (11/16/24)
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  • Compliance Testing Sr Analyst - Branch…

    Citigroup (Tampa, FL)
    …function at a large financial institution, or as financial regulatory examiner . **Other Requirements** (licenses, certifications, specialized training, ... executing, and reporting of compliance assurance testing reviews and compliance and regulatory issue validation activities for a component of a product line,… more
    Citigroup (08/31/24)
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  • Compliance Specialist - Sr

    Huntington National Bank (Columbus, OH)
    …examination under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . ... Compliance pillar framework including development, maintenance and oversight of the regulatory change process, review and monitoring of third-party relationships for… more
    Huntington National Bank (09/13/24)
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  • Financial Institution Examiner 9-11

    State of Michigan (Grand Rapids, MI)
    …in any major AND One year of professional experience as a financial institution examiner or specialist for a federal financial regulatory agency, FDIC, a Federal ... Two years of experience as a professional financial institution examiner or specialist for a federal financial regulatory... examiner or specialist for a federal financial regulatory agency, FDIC, a Federal Reserve Bank, NCUA, Comptroller… more
    State of Michigan (11/23/24)
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  • Examiner

    Federal Reserve Bank (Philadelphia, PA)
    …the largest banking organizations in the country. This job description is for the Examiner Job Family and is intended primarily for positions within the Safety and ... lines in Supervision, Regulation and Credit (SRC). SRC has examiner positions at different levels, ranging from assistant to...with five or more years of experience at a regulatory agency; while a commissioning status is highly preferred,… more
    Federal Reserve Bank (11/24/24)
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  • Community and Regional Bank Examiner Senior…

    Federal Reserve Bank (Minneapolis, MN)
    …is looking for financial professionals to fill an Information Technology (IT) Examiner position in its Safety & Soundness business line in the Supervision, ... traditional banking is a plus. Substantial progress toward, an examiner commission from a federal (eg, FRB, OCC, FDIC)...a federal (eg, FRB, OCC, FDIC) or State banking regulatory agency is a plus. Applicants should possess strong… more
    Federal Reserve Bank (11/02/24)
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  • Safety & Soundness Examiner /Senior…

    Federal Reserve Bank (Minneapolis, MN)
    …of Minneapolis is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness ... others. + Analyze supervised institution performance regarding laws, regulations, and regulatory policies and support conclusions about overall status of supervised… more
    Federal Reserve Bank (11/02/24)
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  • Medical Records Examiner -E

    State of Michigan (Kalamazoo, MI)
    Medical Records Examiner -E Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4666515) Apply  Medical Records Examiner -E Salary $1,903.20 - ... policies and procedures, DHHS rules and regulations, and accrediting and regulatory requirements. This position is primarily responsible for managing the release… more
    State of Michigan (11/16/24)
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  • Compliance Examiner 1-4

    Louisiana Department of State Civil Service (LA)
    Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4259758) Apply  Compliance Examiner 1-4 Salary $3,186.00 - ... a career progression group, vacancies may be filled from this recruitment as a Compliance Examiner , 1, 2, 3,or 4 depending on the level of experience of the selected… more
    Louisiana Department of State Civil Service (10/22/24)
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  • Financial Examiner

    Federal Reserve Bank (Denver, CO)
    … compliance, information security, cybersecurity, and/or asset/liability management. + Bank examiner commission from federal or state banking regulatory agency. ... 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 and soundness of… more
    Federal Reserve Bank (10/17/24)
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  • Plans Examiner -Building Inspector III

    County of El Dorado (Placerville, CA)
    Plans Examiner -Building Inspector III Print (https://www.governmentjobs.com/careers/edcgov/jobs/newprint/4714882) Apply  Plans Examiner -Building Inspector III ... capabilities in coordinating work with the public, other departments, and regulatory agencies. Secondary characteristics would include the capability to conduct a… more
    County of El Dorado (11/25/24)
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  • Examiner - Consumer Compliance

    Federal Reserve Bank (Salt Lake City, UT)
    …organizations in the country. Right now, our team is looking for an ** Examiner - Consumer Compliance** . These individuals help promote market efficiency and ... of evaluating a financial institution's compliance management system. We prefer a Commissioned Examiner via the Fed's Board of Governors' program or someone who is… more
    Federal Reserve Bank (11/15/24)
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