- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted: Mar 14, 2025 Requisition ID: 457042 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... lines and business strategies that may differ from a traditional community bank platform and/or require a different and more in-depth regulatory oversight process… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted: Feb 19, 2025 Requisition ID: 457274 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will be responsible for working individually and collectively… more
- State of Colorado (Denver, CO)
- …FRB, or a state banking regulatory agency); + Experience as a Commissioned Bank Examiner assisting, conducting or directing examinations of insured depository ... how you meet the following preferred qualifications: Experience as a Commissioned Bank Examiner assisting, conducting or directing examinations of insured… more
- Bank OZK (Little Rock, AR)
- …required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, ... Maintain good punctuality and attendance to work. + Follow Bank policy, procedure, and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Citizens (Johnston, RI)
- …+ Execute risk and control self-assessments (RCSA), Issue remediation, prepare bank examiner responses and control assessments for Community Development ... Description At Citizens, we're more than a bank and as a part of our team you're made ready for a fulfilling career with exciting new challenges and opportunities to… more
- Umpqua Bank (Liberty Lake, WA)
- Credit Risk Review Examiner Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** At Umpqua, we create a ... review and risk assessment of non-Homogeneous loans, ensuring adherence to Bank credit policies, underwriting guidelines, and applicable regulations, as well as… more
- Wells Fargo (Addison, TX)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. + Experience leading and providing feedback to staff on ... audit projects or engagements. + Excellent verbal, written, and interpersonal communication skills. + Experience in Risk and Controls activities such as Compliance, Operational Risk or Fraud. + Experience with Issue Validation + This position offers a Hybrid… more
- Wells Fargo (Minneapolis, MN)
- …or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation. + Excellent verbal, written, and interpersonal communication ... skills. + Strong analytical skills with high attention to detail and accuracy. + Strong organizational and prioritizing skills. **Posting Locations:** + 401 S. Tryon - Charlotte, North Carolina + 600 Wells Fargo - Minneapolis, Minnesota **Job Expectations:** +… more
- Wells Fargo (Charlotte, NC)
- …one or more of the following: CQF, CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on ... audit projects or engagements + Experience with Issue Validation and Remediation + Excellent verbal, written, and interpersonal communication skills **Job Expectations:** + Ability to travel up to 10% + This position does not offer Visa sponsorship **Pay… more
- Grant Thornton (Dallas, TX)
- …technical ability handling compliance issues, CRCM certification preferred and/or former commissioned bank examiner with the FDIC, FRB, OCC, or CFPB preferred ... + Compliance risk management, audit, or risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws in the banking industry (UDAP/UDAPP, TILA,… more
- Grant Thornton (Dallas, TX)
- …consulting practice + Certification required, CRCM certification preferred and/or former commissioned bank examiner with FDIC, FRB, OCC, or CFPB preferred + ... Proven technical ability handling compliance issues + Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection laws in the banking industry (UDAP/UDAPP, TILA, ECOA, RESPA, Flood Insurance,… more
- Wells Fargo (Minneapolis, MN)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on ... audit projects or engagements + Experience with Issue Validation and Remediation + Ability to effectively communicate complex security concepts to stakeholders at all levels **Job Expectations:** + Ability to travel up to 10% of the time + Position does not… more
- Huntington National Bank (Austin, TX)
- Description Summary:The ABL Field Examiner performs cyclical field examinations and succinctly reports the findings to Huntington leadership. Based on the findings, ... accounts to recognize accounts that may potentially offset the collateral securing the Bank 's line of credit. + Validates inventory via counting a random sampling of… more
- US Bank (Cincinnati, OH)
- At US Bank , we're on a journey to do our best....is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities to ... per calendar year unless otherwise provided by law **EEO is the Law** US Bank is an equal opportunity employer committed to creating a diverse workforce. We consider… more
- M&T Bank (Clanton, AL)
- …+ Promote an environment that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of ... to work in a team environment. Strong work ethic, reliable and dependable. M&T Bank is committed to fair, competitive, and market-informed pay for our employees. The… more
- Louisiana Department of State Civil Service (LA)
- COMPLIANCE EXAMINER 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4776382) Apply COMPLIANCE EXAMINER 1-4 Salary $3,345.00 - ... compliance with federal laws and regulations, such as the Bank Secrecy Act (BSA), in addition to compliance with...judgement, are skills necessary to be an effective Compliance Examiner . Compliance Examiner applicants should be fast… more
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - Consumer ... welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or… more
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech ... more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Examine the IT...or equivalent part-time, professional experience in accounting, auditing, or bank examining work, or (B) any equivalent combination of… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Associate Financial Examiner Hybrid Recruitment # 250226-1148AR-001 Location Hartford, CT Date Opened 3/4/2025 12:00:00 AM Salary $90,309 - $116,146/year Job Type ... (https://portal.ct.gov/dob) , is currently recruiting for an Associate Financial Examiner (https://www.jobapscloud.com/CT/specs/classspecdisplay.asp?ClassNumber=1148AR&R1=&R3=) position, with the Financial Institutions Division, in… more
- State of Georgia (Fulton County, GA)
- … Examiner Georgia - Fulton (https://careers.georgia.gov/jobs/66091/other-jobs-matching/location-only) New ... by an Audits and Compliance Division Compliance Manager, the Nutrition Compliance Examiner coordinates and performs reviews to monitor compliance with federal or… more