- 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 team ... presentations on supervisory conclusions and relevant issues to financial institution and senior Reserve Bank management. + Perform ongoing supervision by… 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 ... a passion for public service. The Regional and Community Bank supervisory unit is looking for a candidate to...The position and job description posted is for a senior associate examiner . However, you will be… more
- Federal Reserve Bank (Chicago, IL)
- …of non-financial risks within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for evaluating the effectiveness of a ... **Company** Federal Reserve Bank of Chicago The Large Financial Banking Organizations...**Your Responsibilities:** + Consults on and serves as a senior technical expert in assigned risk areas for a… 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** ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at… 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
- 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 ... **Company** Federal Reserve Bank of Chicago This position in under the Safety...as Examiner -In-Charge (EIC) or a member of a full scope point-in-time… more
- Bank of America (Stamford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common...various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the… 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
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner (Asset Management), you will serve as an examiner for National Trust Banks (NTB), functioning as a Portfolio Manager ... location- See Additional Information below. Responsibilities As a National Bank Examiner (Asset Management), you will: As...risks; OR Serving as an advisor or consultant to senior management on Asset Management supervisory issues, risks and/or… more
- Federal Reserve Bank (Atlanta, GA)
- …and industry issues through communications and industry literature. **Qualifications:** + . Bank Examination + . Examiner commissioning strongly preferred + . ... **Company** Federal Reserve Bank of Atlanta As an employee of the...decision making and is able to effectively communicate with senior management and directors of supervised institutions under potentially… more
- Federal Reserve Bank (New York, NY)
- …compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions ... **Company** Federal Reserve Bank of New York Working at the Federal...other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond Grow Your Career at the Richmond Fed! At the Richmond Fed, we're driven by our mission to strengthen the economy and our ... 2025 Summer Internship Program. SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. Supervision… more
- 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 Specialist, Sr. ... will be part of the 2nd Line of Defense Compliance team, responsible for providing end-to-end compliance support to the line of business ("LOB"). Branch examiners will be responsible for reviewing the sales activities of the Registered Representatives as well… 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
- M&T Bank (Danvers, MA)
- …Performs complex field examinations of clients and prospective clients to provide the Bank with a first level of risk management by determining collateral adequacy, ... identifying operational issues and making recommendations to improve the Bank 's collateral position and by working closely with Credit Quality Assurance and other… more
- Federal Deposit Insurance Corporation (Deerfield Beach, FL)
- …risk posed to the insurance fund. Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable commissioning criteria used by ... a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held...its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent… more
- Banc of California (Santa Ana, CA)
- **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of ... California (the " bank "). Banc of California is one of the nation's...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including … more
- Office of the Comptroller of the Currency (Washington, DC)
- …Disclosure Act (HMDA)) programs in the Compliance Risk Policy Division within Bank Supervision Policy. Although Washington, DC is the preferred location, Alt. Loc. ... Serve as technical expert and specialist on whom OCC field examiners, senior management, bankers, trade associations, external partners, and consumer and community… 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 ... Supervision Charlotte, NC (Alternate location available for this location) Responsibilities As a National Bank Examiner / Bank Examiner (Large Banks Field … more
- JPMorgan Chase (Tampa, FL)
- …for you. As a **Specialty Product Associate - Letters of Credit (L/C) Documents Examiner ** within Trade & Working Capital Operations team at JPMorgan Chase Bank ... decision-maker with the ability to demonstrate leadership and establish credibility at a senior level + Ability to organize and change priorities frequently within a… more
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