- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner / Bank Examiner (Asset Management), you will serve as the functional lead examiner for the supervision of asset ... in an alternative location - See "Additional Information" below. Responsibilities As a National Bank Examiner / Bank Examiner (Asset Management), you… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a Supervisory National Bank Examiner / Bank Examiner (Large Bank Team Lead) with emphasis in Asset Management you will serve as an ... - Relocation Incentive or Alternate location option available Responsibilities As a Supervisory National Bank Examiner / Bank Examiner (Large Bank … more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... perspective on national and international markets and economies. You will work...and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands… more
- Federal Reserve Bank (New York, NY)
- …compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions ... **Company** Federal Reserve Bank of New York Working at the Federal...of the financial world with a unique perspective on national and international markets and economies. You will work… more
- Bank of America (New York, NY)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; Norfolk, Virginia; Dallas, Texas; Wilmington, Delaware; Providence, Rhode Island; New ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the… more
- Federal Reserve Bank (New York, NY)
- …knowledge of community bank supervision programs for state member banks and bank holding companies. + Examiner commission is required for this position. In ... **Company** Federal Reserve Bank of New York Working at the Federal...of the financial world with a unique perspective on national and international markets and economies. You will work… more
- Federal Deposit Insurance Corporation (New York, NY)
- …and (e) providing employees with ongoing feedback on their performance. The Supervisory Examiner 's span of control should be no less than six direct reports. Ensures ... refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg,… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... perspective on national and international markets and economies. You will work...and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands… more
- City National Bank (Jersey City, NJ)
- …* Bachelor's Degree or equivalent * Minimum 10 years of credit examination, bank examiner or manager in credit (loan) risk review, credit administration ... Benefits and Perks](https://image.emails.cnb.com/lib/fe5e15707c640c78771c/m/10/cbedd856-c2fc-491b-a625-3ab7a0fd9a65.pdf). *INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT* City National Bank is an equal opportunity employer… more
- Bank of America (Stamford, CT)
- …East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **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
- Bank of America (New York, NY)
- …Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- Bank of America (Stamford, CT)
- …Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode Island **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
- New York State Civil Service (New York, NY)
- …or more of the following are not required, but are preferred:* Knowledge of bank examination policies and procedures* Prior experience in the role of examiner ... services experience with: 1) a regulated entity who has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience… more
- SMBC (Jersey City, NJ)
- …banking operations; representative offices; Grand Cayman Branch and certain non- bank leasing subsidiaries/affiliate. The candidate should have functional knowledge ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more
- Capital One (New York, NY)
- …team, the candidate will focus on all aspects of financial crimes compliance across the bank . A Director on the FCC Audit team will be responsible for designing and ... such as Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Public Accountant (CPA),… more
- SMBC (Jersey City, NJ)
- …America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank , JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui ... and testing engagements is essential. **Role Objectives** + Serves as the examiner -in-charge responsible for all facets of compliance M&T engagements. + Assists in… more
- KPMG (New York, NY)
- …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
- New York State Civil Service (New York, NY)
- …services experience with: 1) a regulated entity who has a regional, national and/or international presence; or 2) a governmental regulatory entity. This experience ... Duties include, but are not limited to, the following:* Serves as Examiner -in-Charge (EIC) or Central-Point-of-Contact (CPC) for medium to large sized institutions… more