- Federal Reserve Bank (Chicago, IL)
- …executives who have a knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational ... 7th District, and specialized and regional banking organizations. Members of the Large Bank Supervision job family provide supervisory oversight through… more
- Federal Reserve Bank (Chicago, IL)
- …who have a deep knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory ... and foreign banking organizations within the 7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous… more
- Federal Reserve Bank (Chicago, IL)
- …non-financial risks within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for evaluating the effectiveness ... counterparts and groups. Additionally, as a member of a large bank dedicated supervisory team, the individual...**Your Responsibilities:** + Consults on and serves as a senior technical expert in assigned risk areas for a… more
- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted:...in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on ... classification levels that are based on experience and skills. Senior examiner positions are available for those...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… 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** ... examiner -in-charge or lead risk specialist for supervisory activities at large , complex supervised bank /financial/savings loan holding companies and their… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted:...on the relevant experience and skillset of the applicant. Senior examiner positions can exceed $80,000 based ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will...of a variety of financial institutions, working directly with bank and credit union senior management teams… more
- Office of the Comptroller of the Currency (Miami, FL)
- Summary As a National Bank Examiner (Field Examiner ), you will participate in planning and conducting examinations, preparation of reports, and presentation ... of findings and recommendations to senior managers at the bank and the...Bank Supervision Miami, FL Responsibilities As a National Bank Examiner (Field Examiner ), you… more
- Federal Deposit Insurance Corporation (Columbus, OH)
- …the Federal Deposit Insurance Corporation and provides support in the areas of bank supervision and examination functions, with a view toward assessing risk, as well ... identical vacancies that occur subsequent to this announcement. Responsibilities Conducts bank supervision and examination functions, with a view toward assessing… more
- Federal Reserve Bank (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank and we've provided many ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… more
- Banc of California (Santa Ana, CA)
- …practices which do not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances. ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including … more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner / Bank Examiner ( Large Banks Field Examiner ) with emphasis in Operational Risk, you will participate in the ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision...Incentive offered. Responsibilities As a National Bank Examiner / Bank Examiner ( Large… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner E Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4646254) Apply Financial Institution Examiner E Salary ... to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… 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 ... activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank...this location) Responsibilities As a National Bank Examiner / Bank Examiner ( Large … more
- Federal Reserve Bank (San Francisco, CA)
- …and/or compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner commission from a ... **Company** Federal Reserve Bank of San Francisco We are the Federal...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large -scale reviews of complex institutions… more
- Federal Reserve Bank (San Francisco, CA)
- …compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + Experience in monitoring and assessing the ... **Company** Federal Reserve Bank of San Francisco We are the Federal...relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution… more
- Federal Reserve Bank (San Francisco, CA)
- …or the relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution Supervision is preferred. ... **Company** Federal Reserve Bank of San Francisco We are the Federal...that is performed by SF Fed S+C is the Large Institution Supervision Coordinating Committee (LISCC) program. The Federal… more
- Federal Reserve Bank (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's ... to build a stronger economy for all Americans. We are a community-engaged bank , and are committed to understanding and serving the vibrant, expansive communities of… more
- Federal Reserve Bank (San Francisco, CA)
- …at the Federal Reserve System level. The successful candidate will report to the Senior Vice President of Large Financial Institutions and work closely with ... **Company** Federal Reserve Bank of San Francisco We are the Federal...at a national level supervising and assessing risk at large financial institutions. We are also responsible for the… more
- Bank of America (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas… more
- Bank of America (Newark, DE)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Delaware **Job Description:** At Bank of America, we are guided by a common...business understanding of application of these risks within a large financial institution. Knowledge of key business segments including… more