- Federal Reserve Bank (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… 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 Operational Risk , you will participate in the planning ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision Marlton, NJ (preferred location)...Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you… 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
- Office of the Comptroller of the Currency (Marlton, NJ)
- …As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Enterprise Risk Management (ERM)/Governance, you will serve as ... As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Enterprise Risk Management/Governance, you will: Monitor and… more
- Federal Reserve Bank (San Francisco, CA)
- …best. **Essential Responsibilities:** + Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, ... for the Reserve Bank's discount window and payment system risk functions. We provide opportunities to make a difference...Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …qualified" for this position. For more information, Click Here. Must be a commissioned Risk Examiner . Education There is no substitution of education for the ... Summary This position is located in the Division of Risk Management Supervision, in the Washington Office of the Federal Deposit Insurance Corporation, and provides… 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 Reserve Bank (Atlanta, GA)
- …+ Proficient in all compliance regulations and CRA, including assessing compliance risk to evaluate community bank compliance management systems (CMS) programs. + ... Governors/DCCA. + Oversee the execution of all mandated examinations per the Risk Focused Supervision Program and ensure consistency and compliance with internal 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 Deposit Insurance Corporation (Monroe, NJ)
- …NJ Field Office of the Federal Deposit Insurance Corporation, Division of Risk Management, and serves as a key management representative and recognized technical ... and conducts bank supervision and examination functions, with a view toward assessing risk , as well as strengthening and improving the condition of the assigned… 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, ... where you will assess technological risks and evaluate respective risk management programs as well as compliance with applicable...Minneapolis:** Examiner : $98,100 - $122,578 - $147,100 Senior Examiner : $127,900 - $159,820 - $191,800… 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
- Bank of America (Norfolk, VA)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; Norfolk, Virginia; Dallas, Texas; Wilmington, Delaware; Providence, Rhode Island; ... examination teams to assess the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit management… more
- Federal Reserve Bank (Cleveland, OH)
- …Examiner II: Bachelor's Degree and 7+ years of related work experience required. + Examiner Sr : Bachelor's Degree and 10+ years of related work experience + ... contributes to strategic initiatives. **Essential Accountabilities** + Serves as Examiner -In-Charge of community and regional financial institutions of increasing… 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
- 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
- Federal Reserve Bank (Philadelphia, PA)
- …the largest banking organizations in the country. This job description is for the Examiner Job Family and is intended primarily for positions within the Safety and ... (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner positions at different levels, ranging from assistant to supervising. Each level… more
- AIG (Atlanta, GA)
- …reimagining the way we help customers to manage risk . Join us as a Senior Claims Examiner , International Casualty Home Office to play your part in that ... in Germany? This position may be for you. This Senior Claims Examiner position in the International...to present these claims in understandable terms for USA-based Risk Managers + Determining the scope and extent of… more
- State of Michigan (Grand Rapids, MI)
- Financial Institution Examiner 9-11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4722697) Apply Financial Institution Examiner 9-11 ... to work in public service as a Financial Institutions Examiner in the Office of Credit Unions. This position...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… more