- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner / Bank Examiner (Commercial Credit Risk Specialist), you will be responsible for planning and organizing commercial ... initiatives. You will also serve as an advisor to bank examiners and others in the OCC on the...examiner guidance. Attend and prepare reports for the National Commercial Credit Committee, including preparation of key risk… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …management needs. Minimum Background Investigation (MBI) required. Must be a commissioned examiner . THIS IS A TEMPORARY ASSIGNMENT FOR ONE YEAR. The selectee will ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… more
- Federal Reserve Bank (Washington, DC)
- …driver’s license to operate a motor vehicle. Prefer Certified Fraud Examiner , Certified Public Accountant, or other related professional certification. REMARKS ... funds are not available for this vacancy. Position covers Federal Reserve Bank locations in Minneapolis, Chicago, Kansas City, and St. Louis. Travel frequency… more
- Federal Reserve Bank (Washington, DC)
- …the following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , and/or Certified Information Systems Auditor. At the FR-27 grade, ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Federal Reserve Bank (Washington, DC)
- …Professional, Certified Public Accountant, Certified Internal Auditor, and/or Certified Fraud Examiner . What We Do FISMA IT Audit FAQs REMARKS Prior experience ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Federal Reserve Bank (Washington, DC)
- …following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , and/or Certified Information Systems Auditor. REMARKS Past performance ... basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, genetic information, or application, membership, or… more
- Truist (Mclean, VA)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- Amentum (Arlington, VA)
- …in its mission to enable US Government actions** **to disrupt and degrade national security threats posed by terrorism** **as well as the** **trafficking of money, ... issuances that affect DoD activities to counter-threat finance challenges to US national security.** **Assist DoD's work with the law enforcement and intelligence… more
- Grant Thornton LLP (Washington, DC)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred ... Compliance consulting practice or function servicing cross-industry clients at a national level + Exceptional client service with a demonstrated ability to… more
- KPMG (Washington, DC)
- …+ Assist a variety of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... services or financial crimes compliance initiatives at the direction of the national financial crimes; solution leader or leadership team + Assist management in… more
- KPMG (Washington, DC)
- …for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... + Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team + Manage engagement decisions… more
- Grant Thornton LLP (Washington, DC)
- …+ Proven technical ability handling compliance issues, CRCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred + ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more
- Truist (Mclean, VA)
- …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more