- 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 (Cleveland, OH)
- …internal control functions, internal audit, 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
- 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 (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
- US Bank (Minneapolis, MN)
- …with Bank executives and regulators. Related duties include interactions with regulatory agency personnel, coordinating examiner access to systems and ... for a variety of administrative and support services for the Director of Regulatory Services and the director's leadership team. The Regulatory Services team… more
- 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
- 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
- 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
- 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 Deposit Insurance Corporation (Charlotte, NC)
- …to the Washington Office, State Banking Departments/Divisions, other Federal regulatory agencies, and financial institutions or holding companies. Assists in ... and (e) providing employees with ongoing feedback on their performance. The Supervisory Examiner 's span of control should be no less than six direct reports. Ensures… more
- 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 Deposit Insurance Corporation (Glen Allen, VA)
- …analyzes financial or other information filed or reported in accordance with regulatory requirements or from other sources. Conducts ongoing analysis and evaluation ... and their affiliates in the assigned organization, including accounting, reporting, and regulatory changes, as well as new activities and products. Prepares written… more
- 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 Indiana (Indianapolis, IN)
- Financial Examiner : Consumer Credit Date Posted: Nov 4, 2024 Requisition ID: 452011 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career ... opportunities to progress throughout the organization. Role Overview: The Financial Examiner for Consumer Credit for the Indiana Department of Financial Institutions… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …analyzes financial or other information filed or reported in accordance with regulatory requirements or from other sources. Assists with ongoing analysis and ... the Deposit Insurance Fund. Applicants must be Commissioned Risk Examiner in the FDIC. Applicants must have met the...its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent… more
- Federal Reserve Bank (Minneapolis, MN)
- …+ Analyzes supervised institution performance regarding laws, regulations, and regulatory policies and supports conclusions about overall status of supervised ... **Qualifications:** + **Bachelor's degree** in a related field. + Commissioned examiner with experience in large financial institution IT/cyber risk management… more
- 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
- State of Colorado (Denver, CO)
- …and credit analysis/underwriting loans; + Demonstrated experience working as a commissioned examiner with a federal or state banking regulatory body; + ... meet the following preferred qualifications: Demonstrated experience working as a commissioned examiner with a federal or state banking regulatory body; and/or… more
- Office of the Comptroller of the Currency (San Antonio, TX)
- Summary As the Supervisory National Bank Examiner ( Examiner -in-Charge), you will plan, organize, implement, and direct large bank supervisory activities within ... Bank Supervision San Antonio, TX Responsibilities As a Supervisory National Bank Examiner ( Examiner -In-Charge), you will: Be responsible for the strategic… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4716675) Apply Compliance Examiner 1 Salary $3,186.00 - $6,252.00 ... HOURS OF SPECIALIZED COLLEGE COURSEWORK: Professional level experience in regulatory examination with the Federal Deposit Insurance Corporation (FDIC), the… more