- State of Indiana (Indianapolis, IN)
- Bank and Credit Union Examiner Date Posted: Dec 16, 2025 Requisition ID: 469744 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career ... of the State financial system. Role Overview : The Bank and Credit Union Examiner will assist...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… more
- Zions Bancorporation (Midvale, UT)
- …and commercial real estate lending products. + Portfolio management experience with a large bank is beneficial. + Combination of education and experience may ... review activities to evaluate credit-related products across all segments of the bank . The Credit Examiner will evaluate credit structures, underwriting… more
- Zions Bancorporation (Midvale, UT)
- …real estate lending products. + Portfolio management experience with a regional or large bank is beneficial. **Location** **:** + This position is full ... activities to evaluate credit-related activities across and within divisions of the bank . The Credit Examiner will evaluate credit structures, underwriting… more
- Office of the Comptroller of the Currency (Washington, DC)
- …internal Committee on Bank Supervision, collaborating with the Chief National Bank Examiner on current and proposed supervision policies, programs, and ... officials. Lead the development of CBS objectives and long-term policies. Oversee bank supervision surveys, and investigations, examiner performance and quality,… more
- Office of the Comptroller of the Currency (Washington, DC)
- …of the Committee on Bank Supervision, collaborating with the Chief National Bank Examiner (CNBE) on current and proposed supervision policies, programs, and ... In addition, you will provide executive leadership in formulating and implementing bank supervision policy and procedures for the OCC. Responsibilities As the SDC… more
- MyFlorida (Tallahassee, FL)
- …education. Preference will be given to candidates who possess the Certified Fraud Examiner designation. Preference will be given to applicants with the following: + ... Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud...or other complex investigations. + Experience reviewing financial statements, bank documents and other business documents in the context… more
- Truist (Charlotte, NC)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- Citigroup (Chicago, IL)
- …Understand the common practices of review and challenge at a major LISCC or large banking organization. The role will have significant impact on a function and/or ... while embedding heightened regulatory expectations and doing the right thing for the bank . The role will serve as an advisory lead for AI Compliance, partnering… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of ... Reinvestment Act (CRA) Programs at both Banco Popular de Puerto Rico and Popular Bank . The CRA Program Senior Compliance Officer plays a critical role in ensuring… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- SMBC (Jersey City, NJ)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in ... CRCM Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to...to learn quickly and dissect complicated issues within a large and complex financial institution + Solid understanding of… more
- UT Health San Antonio (San Antonio, TX)
- …team of three child abuse pediatricians and a Sexual Assault Nurse Examiner . The selected candidate will be responsible for evaluating children and adolescents ... will join our faculty in evaluating patients at three large children's hospitals, in our outpatient clinic (the CHRISTUS...year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which… more
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