- 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 ... of the State financial system. Role Overview : The Bank and Credit Union Examiner ...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… more
- Zions Bancorporation (Midvale, UT)
- …desk review activities to evaluate credit -related products across all segments of the bank . The Credit Examiner will evaluate credit structures, ... significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial...estate lending products. + Portfolio management experience with a large bank is beneficial. + Combination of… more
- Zions Bancorporation (Midvale, UT)
- …activities to evaluate credit -related activities across and within divisions of the bank . The Credit Examiner will evaluate credit structures, ... difference, then you will be in good company. **The Credit Examiner will** : + Assist in...products. + Portfolio management experience with a regional or large bank is beneficial. **Location** **:** +… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… 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
- Citigroup (Chicago, IL)
- …but not limited to compliance, legal, regulatory oversight, MRM, Credit /Market/Ops. Risk, AML/KYC/Data/Infosec, etc. Excellent communication skills required in order ... of review and challenge at a major LISCC or large banking organization. The role will have significant impact...regulatory expectations and doing the right thing for the bank . The role will serve as an advisory lead… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more