- 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
- Office of the Comptroller of the Currency (Minneapolis, MN)
- Summary As the Supervisory National Bank Examiner ( Examiner -in-Charge), you will plan, organize, implement, and direct large bank supervisory activities ... Supervision Minneapolis, MN Responsibilities As a Supervisory National Bank Examiner ( Examiner -In-Charge), you will:...program. Serve as the OCC's primary communication link with senior bank management, the board of directors,… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- Summary As a National Bank Examiner / Bank Examiner (Analyst to the Large Bank Examiner -In-Charge), you will advise and assist in planning, ... extend closing date to 1/21/25. Responsibilities As a National Bank Examiner / Bank Examiner ...with OCC standards. Conduct or participate in discussions with senior bank management on supervisory findings and… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …or practices). MCBS/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner / Bank Examiner (Consumer Compliance Lead ... bank supervision management, officials, subject matter experts and specialists and Bank Supervision Policy senior subject matter experts. Provide leadership… 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) + ... **Company** Federal Reserve Bank of Richmond When you join the Federal...examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate… more
- Federal Reserve Bank (Minneapolis, MN)
- …is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness business line ... **Company** Federal Reserve Bank of Minneapolis Are you looking for an...progressive related professional experience. + To be considered for ** Senior Examiner ** + Highschool diploma **AND** twelve… more
- Federal Reserve Bank (New York, NY)
- …compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of legal and compliance ... **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
- 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 ... extend closing date to 1/13/25. Responsibilities As a National Bank Examiner / Bank Examiner...strategic agency objectives. Conduct or participate in discussions with senior bank management on examination findings, conclusions… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- Summary As a National Bank Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Capital Markets, you will participate in the planning ... extend closing date to 1/6/2025. Responsibilities As a National Bank Examiner / Bank Examiner ...during supervisory activities. Conduct or participate in discussions with senior bank management on examination findings, conclusions… more
- Federal Reserve Bank (New York, NY)
- … holding companies headquartered in Puerto Rico. **Your role as an Institutional Supervision Lead Examiner :** As a Community Bank Lead Examiner , you will be ... with supervised firm's or firms' Boards of Directors and senior management; and coordinating supervisory activities with those of...process and the examination process for community banks and bank holding companies is desirable. + Examiner … more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …Cincinnati, OH (preferred location) - Alternate location option available. Responsibilities As a National Bank Examiner / Bank Examiner (Large Banks Field ... Summary As an NBE/BE (Large Bank Field Examiner ) with emphasis in...during supervisory activities. Conduct or participate in discussions with senior bank management on examination findings, conclusions… more
- Federal Reserve Bank (Boston, MA)
- …growth. The position requires the ability to successfully complete the IT bank examiner commissioning program. The position and job description posted ... **Company** Federal Reserve Bank of Boston IT Risk Specialist As an...supervisory products and work papers including required actions to senior management and boards of directors. + Under limited… more
- Huntington National Bank (Columbus, OH)
- …examination under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth ... and regulatory developments to appropriate business or support units across the Bank . . Collaborate with other departments to research and monitor changes in… more
- Federal Reserve Bank (Kansas City, MO)
- …minimum of six year's relevant experience or a minimum of four year's relevant bank examiner experience + Typically requires a bachelor's degree in economics, ... The Surveillance and Risk Analysis (SRA) Department supports the Federal Reserve Bank 's senior management and supervisory functions by providing quarterly… more
- Bank OZK (Little Rock, AR)
- …required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, ... Maintain good punctuality and attendance to work. + Follow Bank policy, procedure, and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Federal Reserve Bank (New York, NY)
- …knowledge of community bank supervision programs for state member banks and bank holding companies. + Examiner commission is required for this position. In ... **Company** Federal Reserve Bank of New York Working at the Federal...community state member banks. + Provide strategic leadership and senior level oversight of supervisory monitoring and examination activities.… more
- Citizens (Iselin, NJ)
- …commercial real estate, capital call facilities and lending against alternative assets. Previous bank credit review or bank examiner experience is highly ... bank 's Audit Committee responsible for oversight of all bank lending activities. The Senior Credit Review...oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the independent… more
- Federal Reserve Bank (San Francisco, CA)
- …banking organizations in the country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance** . These examiners help promote market ... **Company** Federal Reserve Bank of San Francisco We are the San...System or other federal banking agency is required for Senior Examiner role. If one does not… more
- Wells Fargo (Charlotte, NC)
- …one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. + Experience with Issue Validation and Remediation + ... Technology Audit Group (ETAG) is looking to fill a Senior Auditor, Senior AVP who will provide...tools that provide the front line protection for the bank 's critical systems and data. Given the dynamic nature,… more
- CIBC (Chicago, IL)
- …US banks and US branches of foreign banks. + Former role as a commissioned bank examiner , or within internal audit a plus + Professional licenses and ... We're building a relationship-oriented bank for the modern world. We need talented,...completion and escalate past-due item + Develop relationships with senior management and other key internal contacts, including Management… more