- Federal Reserve Bank (Cleveland, OH)
- …+ Examiner II : 7+ years of related work experience required. + Examiner Sr : 10+ years of related work experience in specialty area required **Knowledge ... for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge… more
- Federal Reserve Bank (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Lead Examiner :** + Participate in large scope supervisory activities ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner Ill Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** Umpqua Bank is ... of review officers, summarizing results,and communicating issues of concern to bank senior management. + Performs risk analyses to determine financial integrity… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will participate in the planning ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision New York, NY (preferred...Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you… more
- Federal Deposit Insurance Corporation (Indianapolis, IN)
- …institutions applying credit appraisal procedures and techniques. Applicants must be a Commissioned Risk Examiner in the FDIC. Applicants must have met the ... Summary This position is located in the Division of Risk Management Supervision, Indianapolis, IN Field Office of the...practice for banking regulators, the FDIC requires that the Examiner -in-Charge (EIC) spend no more than five years in… more
- Federal Reserve Bank (New York, NY)
- …goal of directing and informing future supervisory activity. **Your role as Operational Risk and Resilience Lead Examiner :** + Participate in the planning and ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- Federal Reserve Bank (Chicago, IL)
- …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 for ... within the Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic and foreign banking… more
- USAA (Phoenix, AZ)
- …or a military spouse/domestic partner + Relevant certifications (eg, Certified Fraud Examiner , Certified Risk Management Professional) are a plus. + Subject ... what makes us so special! As a dedicated Business Risk and Controls Advisor Lead for the Bank, you...leads project team from concept through implementation. + Advises senior management on the status of their control environment… more
- Federal Reserve Bank (San Francisco, CA)
- …one does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance ... country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance** . These...the SF Fed district's portfolio. + Leads examinations, develops risk assessments, and monitors consumer compliance risks of an… more
- AIG (Atlanta, GA)
- …the way we help customers to manage risk . Join us as a Claims Examiner Sr . WS to play your part in that transformation. It's an opportunity to grow your ... go further to support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new potential. We invest in… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …depository institutions and presenting the results to leadership. Must be a commissioned risk or compliance examiner . Applicants must have met the qualification ... Summary This position is located in the Division of Risk Management Supervision, San Francisco Regional Office of the Federal Deposit Insurance Corporation and… more
- Truist (Charlotte, NC)
- …education and related training or experience. 2. Twelve years of progressive audit, risk , or examiner experience with a significant portion in the financial ... of a graduate school of banking. 3. Twelve years of progressive audit, risk or examiner experience within financial services wealth businesses; including… 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 Deposit Insurance Corporation (Dallas, TX)
- …Community Reinvestment Act (CRA) examinations of institutions of all sizes and risk profiles including the largest, most complex or problem institutions. Prepares ... Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable commissioning criteria… 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 ... risk management, operational risk , credit risk , and/or related areas preferred + Commissioned Examiner... risk , and/or related areas preferred + Commissioned Examiner of Federal or State banking regulatory agencies preferred.… more
- Federal Reserve Bank (Philadelphia, PA)
- …Pennsylvania, southern New Jersey, and Delaware. This job description is for the Examiner Job Family and is intended primarily for positions within the Safety and ... Do:** Participates as a member of a point in time supervisory event team, as an Examiner in Charge (EIC) of a supervisory event, and/or as a member of a dedicated… more
- TD Bank (Burlington, VT)
- … Management **Job Description:** As an expert credit professional, the **Loan Review Senior Commercial Examiner ** serves as both a team leader and individual ... the Bank's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file...well-formed and supported opinions of process, procedure and credit risk condition to senior business management +… 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...inspection, including the assessment of the institution's overall condition, risk management systems, and compliance with applicable laws and… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner E Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4646254) Apply Financial Institution Examiner E Salary ... to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… more
- AIG (Atlanta, GA)
- …reimagining the way we help customers to manage risk . Join us as a Senior Workers Compensation Claims Examiner to play your part in that transformation. It's ... mark in Federal Workers Compensation. Join us as a Senior Workers Compensation Claims Examiner to grow...support individuals, businesses, and communities, helping them to manage risk , respond to times of uncertainty and discover new… more