- 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 ... to evaluate credit-related products across all segments of the bank . The Credit Examiner will evaluate credit...then you will be in good company. **The Credit Examiner will** : + Lead and assist… 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 ... evaluate credit-related activities across and within divisions of the bank . The Credit Examiner will evaluate credit...you will be in good company. **The Principal Credit Examiner will** : + Lead and assist… 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 ... Lead the development of CBS objectives and long-term policies. Oversee bank supervision surveys, and investigations, examiner performance and quality, and… 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...of Certified Financial Crime Specialist (ACFCS) + Experience as lead investigator in support of civil litigation, including the… 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)
- …right thing for the bank . The role will serve as an advisory lead for AI Compliance, partnering closely with Product and Function ICRM and Citi's businesses on ... 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… more