• 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)
    …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
    Federal Reserve Bank (11/01/24)
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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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  • Administrative Assistant- Regulatory

    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
    US Bank (11/08/24)
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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 (11/07/24)
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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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  • Supervisory Examiner , CM-0570-00…

    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 Deposit Insurance Corporation (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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  • Senior Examiner , Large Financial…

    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
    Federal Deposit Insurance Corporation (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 (11/07/24)
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  • Financial Examiner : Consumer Credit

    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
    State of Indiana (11/05/24)
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  • Senior Examiner , Large Financial…

    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 Deposit Insurance Corporation (10/30/24)
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  • Large Bank Examiner /Senior Examiner

    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
    Federal Reserve Bank (10/25/24)
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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/Credit Examiner I: Dora/Division…

    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
    State of Colorado (10/25/24)
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  • Supervisory National Bank Examiner

    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
    Office of the Comptroller of the Currency (11/04/24)
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  • Compliance Examiner 1

    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
    Louisiana Department of State Civil Service (11/05/24)
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