- Federal Deposit Insurance Corporation (Salt Lake City, UT)
- …above in the Federal service. Specialized experience is defined as a Commissioned Compliance Examiner at the FDIC or another organization with comparable ... of insured depository institutions. Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable commission… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance ... will be part of the 2nd Line of Defense Compliance team, responsible for providing end-to-end compliance ...Defense Compliance team, responsible for providing end-to-end compliance support to the line of business ("LOB"). Branch… more
- Federal Reserve Bank (Minneapolis, MN)
- …(4) years of progressive related professional experience. + To be considered for ** Senior Examiner ** + Highschool diploma **AND** twelve (12) years of ... record. + Acceptable statement of financial interests. **Preferred Qualifications:** For the Examiner and Senior Examiner position, credentials and… more
- Federal Reserve Bank (Minneapolis, MN)
- …and/or expertise in a financial services or other relevant specialty. + Senior Examiner : Substantial related experience (6 years) in financial services, ... **Salary range for Minneapolis:** Examiner : $98,100 - $122,578 - $147,100 Senior Examiner : $127,900 - $159,820 - $191,800 **Salary range for Helena:**… more
- Federal Reserve Bank (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner : At least six (6) years of experience** in financial ... + Handles records in accordance with the System Records Retention Manual compliance plan. + Performs other duties as assigned. **Qualifications:** + **Bachelor's… more
- City of Jacksonville (Jacksonville, FL)
- Building Plans Examiner Senior Print (https://www.governmentjobs.com/careers/jacksonvillefl/jobs/newprint/4500570) Apply Building Plans Examiner Senior ... you love The Planning Development Department is actively seeking three (3) Building Plans Examiner Senior . Did you know as a City of Jacksonville employee, you… more
- Federal Deposit Insurance Corporation (Raleigh, NC)
- …institutions to determine their financial condition, evaluate management, and determine compliance with applicable laws and regulations. Additional selections may be ... the insurance fund. Applicants must be a Commissioned Risk Examiner in the FDIC. Applicants must have met the...its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent… more
- Federal Reserve Bank (Cleveland, OH)
- …5+ years of experience + Examiner II, 7+ years of experience + Senior Examiner , 10+ years of experience in specialty area required **Knowledge and Skills** ... is as an integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at large, complex supervised… more
- Federal Reserve Bank (Cleveland, OH)
- …required. + Examiner II: 7+ years of related work experience required. + Examiner Senior : 10+ years of related work experience required. + Commissioned ... financial institutions are operating in a safe and sound manner and in compliance with banking laws and regulations. Provides coaching and mentoring to lesser-… 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 ... England are operating in a sound manner and in compliance with applicable laws and regulations. You will be...The position and job description posted is for a senior associate examiner . However, you will be… more
- Federal Reserve Bank (Cleveland, OH)
- …proficient level of competency for the knowledge and skills listed below. + ** Examiner Senior :** 10+ years of related work experience required. Candidates should ... a range of conditions. Evaluates control environment adequacy and ensures compliance across the major business lines, independent risk management, and internal… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will participate in the planning and ... activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision Marlton, NJ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will:… 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 ... risks within a global and complex financial institution. The examiner will be responsible for determining the effectiveness of the firm's operational and third-party… more
- Lowe's (Mooresville, NC)
- …Examiners on issues that cannot be satisfactorily resolved by the Claims Examiner , this position investigates complaints made by customers or stores against claims ... and 5-7 Years 6 Years Experience as a Claims Examiner or materially relevant knowledge, skills and abilities from..._with other Lowe's employees; and adhering to and monitoring compliance and safety guidelines._ Pay Range: $58,100.00 - $96,900.00… more
- Federal Reserve Bank (Chicago, IL)
- …Department of the Federal Reserve Bank of Chicago is seeking applications for a Senior Community Regional Specialty Examiner position. The position will fall in ... that have a close relationship with the communities they serve. The CRSB examiner job family also includes members of the Mergers & Acquisitions, Enforcement, and… more
- Federal Reserve Bank (Chicago, IL)
- …in Applications and Enforcement actions for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and serve ... as Examiner -In-Charge (EIC) or a member of a full scope...of the institution's overall condition, risk management systems, and compliance with applicable laws and regulations; performs continuous monitoring… more
- Bank of America (East Hartford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner , you will support the Federal Reserve Bank ... Deceptive Acts or Practices Act. The ability to engage senior management and the boards of directors of financial...We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we will also consider… more
- Federal Reserve Bank (Philadelphia, PA)
- …An examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and communicates findings ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in… more
- Federal Reserve Bank (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent risks of… more
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