- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance ... will be part of the 2nd Line of Defense Compliance team, responsible for providing end-to-end compliance ...Defense Compliance team, responsible for providing end-to-end compliance support to the line of business ("LOB"). Branch… more
- Lane County (Eugene, OR)
- Senior Plans Examiner Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4519828) Apply Senior Plans Examiner Salary $36.43 - ... background and skill set for the role. CLASSIFICATION DETAILS Senior Plans Examiner Classification Details (https://agency.governmentjobs.com/lanecountyor/default.cfm?action=specbulletin&ClassSpecID=973916&headerfooter=0) Selection… more
- City of Jacksonville (Jacksonville, FL)
- Building Plans Examiner Senior Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4500570) Apply Building Plans Examiner Senior ... you love The Planning Development Department is actively seeking three (3) Building Plans Examiner Senior . Did you know as a City of Jacksonville employee, you… more
- Federal Deposit Insurance Corporation (Deerfield Beach, FL)
- …institutions to determine their financial condition, evaluate management, and determine compliance with applicable laws and regulations. Additional selections may be ... the insurance fund. Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable...its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent… more
- Federal Reserve Bank (Cleveland, OH)
- …5+ years of experience + Examiner II, 7+ years of experience + Senior Examiner , 10+ years of experience in specialty area required **Knowledge and Skills** ... is as an integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at large, complex supervised… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Associate Examiner Working at the Federal Reserve Bank positions you at the center of the financial world with ... England are operating in a sound manner and in compliance with applicable laws and regulations. You will be...The position and job description posted is for a senior associate examiner . However, you will be… more
- Federal Reserve Bank (Cleveland, OH)
- …workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge of ... training. Note: Individuals in this role either have an examiner commission or are in the process of obtaining...verbally and in writing, to the supervised banking organization's senior management and board of directors in a thoughtful… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will participate in the planning and ... activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision Charlotte, NC... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will:… more
- Federal Reserve Bank (Chicago, IL)
- …in Applications and Enforcement actions for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and serve ... as Examiner -In-Charge (EIC) or a member of a full scope...of the institution's overall condition, risk management systems, and compliance with applicable laws and regulations; performs continuous monitoring… more
- Bank of America (Stamford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Cipher Tech Solutions (Linthicum Heights, MD)
- FUTURE NEED Location: Linthicum, MD Description: Cipher Tech is seeking a mid-level forensic examiner (media exploitation examiner ) to join a team of experts who ... degree and have a minimum of 3 years' experience. Senior -Level: + The ideal candidate will possess a bachelor's...an additional skills identifier of P7 Title: Digital Forensic Examiner (DFE) + Other Branches: Any intelligence background with… more
- Federal Reserve Bank (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent risks of… more
- ICW Group (San Diego, CA)
- …members with opportunities to contribute, develop, and belong. **PURPOSE OF THE JOB** The Senior Claims Examiner handles moderate to complex claims with a focus ... conclusion within Company standards and best practice guidelines. The Senior Claims Examiner works with a sense...+ Ensures accuracy of data in claims system for compliance with applicable regulatory reporting. + Provides knowledge transfer… more
- 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 for ... on supervisory conclusions and relevant issues to financial institution and senior Reserve Bank management. + Perform ongoing supervision by leading meetings… more
- Banc of California (Santa Ana, CA)
- …of record timely and accurately by management. + Evaluates and monitors compliance with Credit Policies, Standards, and Procedures to ensure proper controls are ... action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including ...exam report within established guidelines and conducts meeting with Senior Management to present conclusions and findings. + Provides… more
- City of New York (New York, NY)
- … and records management. Reporting to the Director of Waterfront Permits, the Senior Plan Examiner would be responsible for reviewing design and construction ... Permitting operations include reviewing scope of construction, plan examinations for compliance with New York City Zoning and Building Code, issuing construction… more
- Arkansas Government Job (Little Rock, AR)
- INSURANCE SENIOR EXAMINER Date: Sep 22, 2024 Req ID: 29103 Location: Little Rock, AR, US, 72202 Category: STATE INSURANCE DEPARTMENT Anticipated Starting Salary: ... Status: EXEMPT Salary Range: $50,222.00 - $72,822.00 Summary The Insurance Senior Examienr is responsible for planning and performing complex financial insurance… more
- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Asset Based Lending organization, you can be based ... of collateral on the Borrowing Base Certificates.Ensures that the Borrowing Base is in- compliance and being managed per the terms and conditions stipulated in the… more
- Federal Reserve Bank (Atlanta, GA)
- …work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit Opportunity Act (ECOA) and Fair Housing ... in or perform examinations and inspections of financial institutions, ensure compliance with applicable laws and regulations, and produce a comprehensive report… more
- Dignity Health (Rancho Cordova, CA)
- …the Senior Claims Examiner 's responsibilities. It is an expectation of the Senior Examiner to provide training to the data entry and claims examiners and ... are vital to maintaining excellence in care and service. **Responsibilities** The Senior Claims Examiner responsibilities include Quality Review of Claims… more