- Bank of America (Stamford, CT)
- Credit Review Senior Examiner ...work with examination teams to assess the quality of credit decisioning, portfolio management, risk recognition ... across various commercial credit portfolios within Enterprise Credit . The Sr . Examiner will...testing and assessments of Structured Financing Transactions and Counterparty Credit Risk within Global Markets portfolios such… 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 ... Summary This position is located in the Division of Risk Management Supervision, Deerfield Beach, FL Field Office of...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- Banc of California (Santa Ana, CA)
- …independent credit examinations on credits within loan portfolios to evaluate credit risk management processes for loan originations and portfolio management ... variances. + Opines on management's ability to adequately administer credit risk loan exposures and concentrations inherent...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including … more
- Federal Reserve Bank (Chicago, IL)
- …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 ... within the Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic and foreign banking… more
- MUFG (Los Angeles, CA)
- …recruitment team will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide ... of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit...of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC,… 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
- TD Bank (Burlington, VT)
- …+ Must be able to present well-formed and supported opinions of process, procedure and credit risk condition to senior business management + Must be able ... Business:** Risk Management **Job Description:** As an expert credit professional, the **Loan Review Senior Commercial Examiner ** serves as both a team… more
- Bankers Trust (Des Moines, IA)
- …in handling distressed lending situations is preferred o Prior experience as a bank examiner , credit risk consultant or loan reviewer is preferred o ... condition to 1st line management in Lending and Credit and to Senior Management and the...situations is preferred o Prior experience as a bank examiner , credit risk consultant or… more
- Federal Reserve Bank (Boston, MA)
- … examiner position or above + Experience with asset liability management or credit risk management would be beneficial **Our total rewards program offers ... **Company** Federal Reserve Bank of Boston Senior Associate Examiner Working at the...examination including the assessment of an institution's overall condition, risk management systems, and compliance with applicable laws and… more
- Federal Reserve Bank (Atlanta, GA)
- …or Certified Regulatory Compliance Manager (CRCM) **Experience:** + Associate: Less than two years + Examiner : Two or more years + Sr . Examiner : 5 or more ... fair lending examinations to assess compliance with the Equal Credit Opportunity Act (ECOA) and Fair Housing Act (FHA),...and produce a comprehensive report of findings. + Conduct risk assessments and perform ongoing surveillance for a portfolio… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Sr . Risk Specialist** position is an excellent opportunity to ... on-site examinations and regular monitoring of business activities. The Sr ./Lead Risk Specialist will work closely with...and LFI rating (eg, SR 12-17 & SR 19-3) is preferred. + An active examiner… more
- PNC (VA)
- …valued and have an opportunity to contribute to the company's success. As a Field Examiner Senior within PNC's Business Credit organization, you can be based ... for improvement if necessary.Such reports are utilized by Portfolio Management and/or Credit Approval Committee to verify and/or determine the credit worthiness… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist** position is an excellent opportunity to ... and in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with...and LFI rating (eg, SR 12-17 & SR 19-3) is preferred. + An active examiner… 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 a supervisor will lead, motivate… more
- Federal Reserve Bank (Richmond, VA)
- …place to work! **About the Opportunity** The Richmond Fed Supervision, Regulation, and Credit (SRC) department is now hiring for our 2025 Summer Internship Program. ... differing aspects, safety and soundness (assessing a bank's financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's… more
- M&T Bank (Danvers, MA)
- …prospective clients to provide the Bank with a first level of risk management by determining collateral adequacy, identifying operational issues and making ... the Bank's collateral position and by working closely with Credit Quality Assurance and other Credit areas. Oversees the completion of the exam by providing… more
- JPMorgan Chase (Tampa, FL)
- …team for you. As a **Specialty Product Analyst - Commercial LCs Documents Examiner ** within the Trade & Working Capital Operations team at JPMorganChase, you will ... be responsible for examining shipping/transport documents against Letter of Credit (L/C) and applicable rules, and processing payments/loans as a maker. You will… more
- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with...(CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk and… more
- Citizens (Boston, MA)
- Description The Senior Manager of Nonfinancial Risk Oversight may be responsible for the independent risk oversight of the Business Unit(s). This role is ... relative to the units' business activities. This includes all aspects of material risk related to how the business develops, launches, sells and processes products… more
- Office of the Comptroller of the Currency (Washington, DC)
- …affecting the compliance process that relates to CRA and FL (including Equal Credit Opportunity Act (ECOA), FH Act and Home Mortgage Disclosure Act (HMDA)) programs ... in the Compliance Risk Policy Division within Bank Supervision Policy. Responsibilities As...technical expert and specialist on whom OCC field examiners, senior management, bankers, trade associations, external partners, and consumer… more