• Senior Large Bank Examiner

    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
    Federal Reserve Bank (11/16/24)
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  • Examiner

    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 (11/24/24)
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  • Examiner I/II/Senior - LBO

    Federal Reserve Bank (Cleveland, OH)
    …, and Federal Reserve System leadership, and/or other regulators). + Serve as Examiner -In-Charge (EIC) for reviews of large financial institutions and complex ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...Reserve System leadership, and/or other regulators. **General Responsibilities:** + Lead or contribute to examinations in areas such as… more
    Federal Reserve Bank (11/01/24)
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  • BSA/AML Compliance Risk Supervising…

    Federal Reserve Bank (New York, NY)
    …staff, and policymakers across agencies. **Your role as BSA/AML 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 (09/24/24)
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  • Examiner I/II/Senior - RBO

    Federal Reserve Bank (Cleveland, OH)
    **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank , and we've provided many ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… more
    Federal Reserve Bank (11/14/24)
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  • Federal Reserve Information Technology…

    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 Reserve Bank (10/18/24)
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  • NBE/BE (LB Field Examiner ) with emphasis…

    Office of the Comptroller of the Currency (Mclean, VA)
    Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will conduct and ... McLean, VA 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
    Office of the Comptroller of the Currency (11/15/24)
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  • NBE/BE (LB Field Examiner ) with emphasis…

    Office of the Comptroller of the Currency (Chicago, IL)
    Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Commercial Credit, you will conduct and assist ... Chicago, IL 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 (11/26/24)
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  • VP, Senior Credit Review Examiner

    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. ... CAREER** 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
    Banc of California (10/11/24)
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  • AVP, Community & Regional Bank Supervision…

    Federal Reserve Bank (San Francisco, CA)
    …Right now, the RBO team has a rare opportunity for two AVPs, Community & Regional Bank Supervision Lead , to lead two teams. The AVPs will each be ... **Company** Federal Reserve Bank of San Francisco We are the San...Banks into Regional Banks, and from Regional Banks into Large Banks, to minimize the challenges of transitioning portfolios.… more
    Federal Reserve Bank (11/14/24)
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  • Sr. Risk Specialist, Compliance - Large

    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 (10/18/24)
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  • Risk Specialist, Large Institution…

    Federal Reserve Bank (Boston, MA)
    …Commission plus 7+ years of work experience post commissioning. + Knowledge of large bank capital planning and positions, financial risk management, and ... **Company** Federal Reserve Bank of Boston Risk Specialist, Large ...the extent of their experience. Responsibilities: + Participate and lead in supervisory assessments of capital planning and positions,… more
    Federal Reserve Bank (10/31/24)
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  • Team Lead Credit Risk Review

    City National Bank (Jersey City, NJ)
    …portfolio coverage through CRR's Examination and Continuous Monitoring programs. * May lead large , complex credit review examinations, prepares final reports and ... *TEAM LEAD CREDIT RISK REVIEW* WHAT IS THE OPPORTUNITY?...or equivalent * Minimum 10 years of credit examination, bank examiner or manager in credit (loan)… more
    City National Bank (10/17/24)
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  • Community Banks Central Point of Contact (CPC)

    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 (11/09/24)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (East Hartford, CT)
    …East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (09/19/24)
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  • Risk Specialist I / II / Senior

    Federal Reserve Bank (Cleveland, OH)
    …discipline team. Serves as an assisting examiner , and at times, as examiner -in- charge or in-charge lead risk specialists, for supervisory activities at ... moderate, noncomplex to large /complex supervised bank /financial/savings loan holding companies and their subsidiaries. Also, may participate on national… more
    Federal Reserve Bank (11/15/24)
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  • Risk Specialist

    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, ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...for staff and senior management. + Contribute to and/or lead department's quantitative responsibilities through the creation and maintenance… more
    Federal Reserve Bank (10/16/24)
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  • Operational Risk Specialist

    Federal Reserve Bank (Dallas, TX)
    **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... the Role:** We have an excellent opportunity on a Large and Foreign Banking Organization (LFBO) Dedicated Supervisory Team...well as any other applicable guidance. **You Will:** + Lead the coverage of independent risk management, with a… more
    Federal Reserve Bank (11/18/24)
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  • Audit Manager - Consumer Compliance

    Bank of America (Dallas, TX)
    …Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...services. + A minimum of 3 years in a lead auditor / Auditor-in-Charge (AIC) role, or equivalent experience.… more
    Bank of America (09/25/24)
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  • Senior Audit Manager - BSA/AML including Sanctions

    Bank of America (Plano, TX)
    …Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (09/21/24)
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