- Federal Deposit Insurance Corporation (Atlanta, GA)
- …conducting fair lending and consumer complaint investigations. Applicants must be a Commissioned Compliance Examiner in the FDIC. Applicants must have met the ... application of policies, procedures and practices related to the completion and review of compliance reports of examination. Researches controversial, sensitive,… more
- Bank of America (Norfolk, VA)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; Norfolk, Virginia; Dallas, Texas; Wilmington, Delaware; Providence, Rhode ... and their impact on portfolio credit quality. The Sr. Examiner is generally tasked with the review ...review and exam procedures. Exercises judgment and influences senior business managers and peers. Drives completion of credit… more
- Federal Reserve Bank (Minneapolis, MN)
- …(4) years of progressive related professional experience. + To be considered for ** Senior Examiner ** + Highschool diploma **AND** twelve (12) years of ... record. + Acceptable statement of financial interests. **Preferred Qualifications:** For the Examiner and Senior Examiner position, credentials and… more
- Federal Reserve Bank (Minneapolis, MN)
- …and/or expertise in a financial services or other relevant specialty. + Senior Examiner : Substantial related experience (6 years) in financial services, ... **Salary range for Minneapolis:** Examiner : $98,100 - $122,578 - $147,100 Senior Examiner : $127,900 - $159,820 - $191,800 **Salary range for Helena:**… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner , you will support the Federal Reserve Bank ... Deceptive Acts or Practices Act. The ability to engage senior management and the boards of directors of financial...We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we will also consider… more
- Federal Reserve Bank (Philadelphia, PA)
- …An examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and communicates findings ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in… more
- State of Michigan (Lansing, MI)
- …may include: financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit, compliance , and risk management; or insurance ... may include: financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit, compliance , and risk management; or insurance… 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 ... of the largest financial institutions; and, + Coach and review the work of other professionals. **What we are...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to… more
- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner III Audit and Loan Review Tacoma, Washington Salem, Oregon Vancouver, Washington Spokane, Washington Hillsboro, Oregon Liberty ... summarizing results, and communicating issues of concern to bank senior management. + Performs risk analyses to determine financial...4-7 years ofexperience in the specialized field of Credit Review or equivalentexperience as an examiner with… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Enterprise Risk Management (ERM)/Governance, you will serve ... as an Examiner -in-Charge (EIC) of ERM/Governance supervisory activities, participate in planning...Management/Governance, you will: Monitor and evaluate large banks overall compliance with appropriate laws and regulations related to ERM/Governance… more
- MUFG (Los Angeles, CA)
- …asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare ... will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices.… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk, you will participate in the planning and ... preparation of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision Marlton, NJ (preferred location) - Alternate… more
- Federal Reserve Bank (Richmond, VA)
- …business line as a Community and Regional Examination Support Team (CREST) Examiner /Analyst. The CRSS team is responsible for helping to ensure the safety ... the CRSS function through several activities. As a CREST Examiner /Analyst you will serve as part of the CREST...+ Performs highly complex and/or critical reporting to monitor, review , and analyze required activities and data which comprise… more
- Federal Reserve Bank (Richmond, VA)
- …is $80,500 - $105,600 annually (3+ years of experience) + The hiring range of the Examiner - Senior is $114,000 - $149,600 annually (5+ years of experience) + ... supervisory work within field of focus, ensuring safe and sound operations and compliance with applicable laws and regulations. + Plan and execute full-scope and/or… more
- Federal Reserve Bank (Richmond, VA)
- …months. + Please review the Bank's Code of Conduct to ensure compliance with conflicts of interest rules and personal investment restrictions. The Code is ... and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer...lent to organizations in need of funding. The Assistant Examiner Internship Program provides a unique experience to explore… more
- Federal Reserve Bank (Kansas City, MO)
- …you'll be: + Using an inquisitive and analytical mindset to independently review financial information, assess legal and regulatory compliance , evaluate risks ... staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to...Represents the Reserve Bank's official position in meetings with senior and executive level management of banking organizations to… more
- State of Minnesota (St. Paul, MN)
- …Title: Financial Analyst - Insurance** **Job Class: Financial Institutions Assistant Examiner ** **Agency: Commerce Department** + **Job ID** : 81771 + **Location** ... in other states, through the performance of financial solvency and statutory compliance analysis on insurance companies domiciled in Minnesota. The analyst prepares… more
- Federal Reserve Bank (New York, NY)
- …RRP Steering Committee, as well as present any key divergent views to the senior stakeholders for final review and approval. + Coordinate and collaborate with ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Bank of America (East Hartford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island ... matter expert for and/or lead risk-based and regulatory examinations. Credit Review provides an independent assessment of credit decisions and the effectiveness… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …impartial, and accurate review of operations and report of review findings. Conducts program compliance and performance reviews, management control ... reports, briefings, and summaries to the Assistant Director, Internal Control and Review Section, and senior -level management officials within and outside the… more