- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner (Compliance), you will serve as a compliance examiner -in-charge (EIC) responsible for applying ... Midsize and Trust Bank Supervision - Wintrust Responsibilities As a National Bank Examiner / Bank Examiner (Compliance), you will: Develop… more
- Federal Reserve Bank (Chicago, IL)
- …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 ... Large Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. **What we Offer:** + Comprehensive benefits… more
- Federal Reserve Bank (Chicago, IL)
- …of non-financial risks within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for evaluating the effectiveness of a ... by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US… more
- Federal Reserve Bank (Chicago, IL)
- …executives who have a deep knowledge of their functional or risk area. The Large Bank Examiner uses in-depth knowledge to identify risks through on- and off-site ... by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US… more
- Federal Reserve Bank (Chicago, IL)
- …knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for supervising ... Large Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. + Expertise in information technology,… more
- Federal Reserve Bank (Chicago, IL)
- …by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US ... **Company** Federal Reserve Bank of Chicago This position in under the...for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and… more
- Federal Reserve Bank (Chicago, IL)
- …by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US ... **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank...interaction with institution executives with broad responsibilities. The CRSB Examiner uses knowledge to lead and serve as … more
- Huntington National Bank (Chicago, IL)
- …The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more ... complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple systems, tools and investigative techniques including conducting… more
- KPMG (Chicago, IL)
- …Assist a variety of financial institutions in addressing financial crimes (such as 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 + Drive the development and implementation of innovative… more
- Grant Thornton LLP (Chicago, IL)
- …+ Proven technical ability handling compliance issues + RCM 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