- Federal Reserve Bank (Charlotte, NC)
- …balance. **About the Opportunity** ** Bank of America Dedicated Supervision Team - Large Bank Examiner ** The Supervision, Regulation, and Credit (SRC) ... regulatory professionals within SRC and across our nation's central bank , participating in the Federal Reserve System's Large...bank examiners are desirable. + Proven ability to lead and work in a team environment and focus… more
- Federal Reserve Bank (Chicago, IL)
- …who have a knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational and third-party ... areas. As a member of a large bank dedicated supervisory team, the individual will lead...Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. **What we Offer:**… more
- Federal Reserve Bank (Chicago, IL)
- …institution executives who have a deep knowledge of their functional or risk area. The Large Bank Examiner uses in-depth knowledge to identify risks through ... banking organizations within the 7th District. Members of the Large Bank Supervision job family provide supervisory...the full spectrum of operational risks. The individual will lead supervisory assessments and examinations over these areas as… more
- Federal Reserve Bank (Chicago, IL)
- …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 responsible ... and foreign banking organizations within the 7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous… more
- Office of the Comptroller of the Currency (Dublin, OH)
- Summary As a National Bank Examiner (Field Examiner ), you... lead of a functional area in a large bank . Be responsible for the ongoing supervision ... bank supervision objectives. Responsibilities As a National Bank Examiner (Field Examiner ), you...lead of a major functional area/targets in a large bank , oversee ongoing supervisory efforts and… more
- Federal Reserve Bank (Philadelphia, PA)
- …position, the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of experience at a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...holding companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations… more
- Federal Reserve Bank (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions… more
- Federal Reserve Bank (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank ... and benefits package to support your health, wealth, and life. The IT Examiner /Risk Specialist leads and participates in reviews and examinations that evaluate the… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …Insurance Corporation and participates in supervisory oversight at one of the region's large or complex financial institutions. The incumbent will be part of a team ... identical vacancies that occur subsequent to this announcement. Responsibilities Conducts bank supervision and examination functions, with a view toward assessing… more
- Federal Deposit Insurance Corporation (Columbus, OH)
- …the Federal Deposit Insurance Corporation and provides support in the areas of bank supervision and examination functions, with a view toward assessing risk, as well ... identical vacancies that occur subsequent to this announcement. Responsibilities Conducts bank supervision and examination functions, with a view toward assessing… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Enterprise Risk Management (ERM)/Governance, ... Incentive offered. Responsibilities As a National Bank Examiner / Bank Examiner ( Large ...activities. Serve as a consultant to employees and managers. Lead in discussions with large bank… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will conduct and ... Minneapolis, MN Responsibilities As a National Bank Examiner / Bank Examiner ( Large ...risks. Serve as a consultant to employees and managers. Lead in discussions with bank management on… more
- Banc of California (Santa Ana, CA)
- …practices which do not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances. ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations… more
- Federal Reserve Bank (San Francisco, CA)
- …compliance control framework for addressing such risks. **Essential Responsibilities:** + Lead large scope supervisory activities including monitoring, exams, ... and special projects. + Serve as an Examiner -in-Charge for large -scale reviews of complex institutions...compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner… more
- Federal Reserve Bank (San Francisco, CA)
- …compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + Experience in monitoring and assessing the ... **Company** Federal Reserve Bank of San Francisco We are the Federal...relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution… more
- Federal Reserve Bank (San Francisco, CA)
- …or the relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution Supervision is preferred. ... **Company** Federal Reserve Bank of San Francisco We are the Federal...that is performed by SF Fed S+C is the Large Institution Supervision Coordinating Committee (LISCC) program. The Federal… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands...Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for… more
- Federal Reserve Bank (New York, NY)
- …assessments of their supervised firm. **Your role as Institutional Supervision Supervising Examiner :** + Lead or participate in firm-specific reviews and ... **Company** Federal Reserve Bank of New York Working at the Federal...matters. Supervision is coordinated with other US agencies. The Large Institution Supervisory Coordinating Committee (LISCC) Supervision Program is… more