- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner / Bank Examiner ( Asset Management), you will serve as the functional lead examiner for the supervision of ... See "Additional Information" below. Responsibilities As a National Bank Examiner / Bank Examiner ( Asset Management), you will Supervise or assist… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner ( Asset Management), you will serve as an examiner in large, community, or midsize banks; ... "Additional Information" below. Responsibilities As a National Bank Examiner / Bank Examiner ( Asset Management), you will Evaluate the… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Supervisory Examiner Working at the Federal Reserve Bank positions you at the center of the financial world with a ... unique perspective on national and international markets and economies. You will work...a passion for public service. The Regional and Community Bank supervisory unit is looking for a candidate to… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Senior Associate Examiner Working at the Federal Reserve Bank positions you at the center of the financial world ... with a unique perspective on national and international markets and economies. You will work...experience. + Commissioning from Federal Banking Agency required for examiner position or above + Experience with asset… more
- Citizens (MD)
- …to New/Existing borrowers, Renewals, Annual Reviews, and Special Requests. The Field Examiner will participate in on-site evaluation of an existing or prospective ... borrower's books, records, and operations to ensure compliance with bank lending policies and procedures, assessing collateral adequacy and quality, by detecting… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...processes for loan originations and portfolio management and confirm asset and portfolio quality. Assures to the Board Enterprise… more
- State of Massachusetts (Boston, MA)
- …other Friday off. *_The Examiner position is a union role in the National Association of Government Employees (NAGE) Unit 6 and is covered by the union contract ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
- MUFG (Los Angeles, CA)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- Federal Reserve Bank (Boston, MA)
- …growth. The position requires the ability to successfully complete the community bank examiner commissioning program. The position and job description posted ... on-site work expected. **Principal Accountabilities** + Proficient in regional and community bank asset liability management practices inclusive of all aspects… more
- Bank of America (Providence, RI)
- …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
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Central Point of Contact for M&T Bank (Director Financial Services Programs 2, SG-33) Occupational Category Other Professional ... with: 1) a regulated entity who has a regional, national and/or international presence; or 2) a governmental regulatory...the position of Central Point of Contact for M&T Bank in Community and Regional Banks. Duties include, but… more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...an annual, risk-based, comprehensive credit review plan to perform asset quality and portfolio management independent assurance testing. Review… more
- TIAA (Frisco, TX)
- …for monitoring, reviewing and escalating potentially unusual transactions pertaining to the Bank Secrecy and US PATRIOT Acts, as identified through the use of ... Certified Anti Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Experience conducting thorough assessments of high-risk...understanding of the Know Your Customer (KYC) / AML / Bank Secrecy Act (BSA) /USA PATRIOT Act and OFAC… more