- Office of the Comptroller of the Currency (Chicago, IL)
- …deceptive acts or practices). MCBS/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner / Bank Examiner (Consumer ... (Consumer Compliance Lead Expert), you will provide advice and support to bank supervision functions in consumer compliance (eg, Servicemembers Civil Relief, Flood… 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)
- …on the job training with classroom training in preparation to become a Commissioned Bank Examiner . The Community, Regional, & Specialty Bank (CRSB) ... interested in joining our Supervision function as an Assistant Community Regional Specialty Bank CRSB Examiner , please submit your resume and our Talent… more
- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank of Chicago is one of 12 regional reserve banks in the United States, along with the Federal ... in Washington, DC, which make up the nation's central bank . The Bank is committed to adhering...interaction with institution executives with broad responsibilities. The CRSB Examiner uses knowledge to lead and serve as … more
- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago This position in under the Safety and Soundness examinations of Community Banks. The Community, Regional, & Specialty ... Bank (CRSB) Supervision family provides supervisory oversight for financial...for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and… more
- Bank of America (Chicago, IL)
- …Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… 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
- Federal Deposit Insurance Corporation (Chicago, IL)
- …or resolves issues. Provides technical advice, counsel and guidance to field bank examiners and lower graded case managers on special situations, examinations, ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… 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 ... or financial crimes compliance initiatives at the direction of the national financial crimes; drive the development and implementation of innovative compliance… more