- Office of the Comptroller of the Currency (Marlton, NJ)
- …) with emphasis in Compliance , you will: Plan, organize, and control compliance supervisory activities in large banks. Identify systemic risks and trends ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will...evaluation of compliance activities and operations. Develop compliance supervisory strategies, including plans to effect… more
- Federal Reserve Bank (Philadelphia, PA)
- …is not required. An examiner participates as a member of a point-in-time supervisory event team, as an Examiner -in-Charge (EIC) of a supervisory event, ... An examiner conducts an analysis of the financials; assesses compliance with laws and regulations; evaluates risk management practices; and communicates findings… more
- Office of the Comptroller of the Currency (Marlton, NJ)
- …Bank Information Technology (BIT), you will serve as an examination Examiner -in-Charge (EIC) of BIT supervisory activities, planning/conducting examinations, and ... Summary As a National Bank Examiner /Bank Examiner (Large Bank Field ...Information Technology (BIT), you will: Plan and oversee BIT supervisory activities in large banks, and occasionally for midsize… more
- Federal Reserve Bank (Philadelphia, PA)
- …well as add value and build trust. + Analyze financial, operational, compliance , and technical risks and controls to identify weaknesses, potential improvements, and ... Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), and Project Management… more