- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner Ill Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Liberty Lake, Washington **Description** **About Us:** ... Risk Ratingsare assigned. + Provides recommendations regarding review frequency and identification of additional potential credit...ofexperience in the specialized field of Credit Review or equivalentexperience as an examiner with… more
- Bank OZK (Dallas, TX)
- …lending work experience, required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + Commercial ... (RIC). + Leads pre- review discovery and planning meetings with credit risk and line management, manages the fieldwork phase, rolls up loan transaction… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted: Dec 16,...skills in the following areas: + Financial analysis + Credit risk assessment + Problem solving + ... in a changing economic landscape. As a bank or credit union examiner , you will be responsible...complex institutions and demonstrate the ability to assign accurate credit risk assessments with decreasing levels of… more
- MUFG (Tampa, FL)
- …provide more details. Additional Job Description **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide ... adequacy and accuracy of documentation. + Identify and evaluate the effectiveness of credit risk process controls. Analyze credit files, financial documents,… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Retail Credit , you will conduct and assist in the ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Retail Credit , you...credit banking laws. Plan, coordinate, and monitor retail credit supervisory activities, including assessing risk , developing… more
- Office of the Comptroller of the Currency (New York, NY)
- …syndication activities, counterparty credit risk , energy lending, portfolio risk assessments, credit review , credit mitigation activities, ... Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Commercial Credit , you... credit activities. Plan, coordinate, and monitor commercial credit supervisory activities which includes assessing risk ,… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Retail Credit you will conduct and assist in the ... Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Retail Credit , you... credit activities. Plan, coordinate, and monitor retail credit supervisory activities, including identifying and communicating risk… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …syndication activities, counterparty credit risk , energy lending, portfolio risk assessments, credit review , credit mitigation activities, ... Summary As an NBE/BE (Large Bank Field Examiner ) with emphasis in Commercial Credit ,...action and programs to monitor bank progress using a risk -based approach. Identify, evaluate, and resolve problems or issues… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …reports of examination raising highly complex, novel or difficult supervisory issues; examiner guidance and training; the review , investigation and processing of ... matters. Identifies institutions that may pose supervisory concern or risk and makes recommendations to Regional management for correction...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …reports of examination raising highly complex, novel or difficult supervisory issues; examiner guidance and training; the review , investigation and processing of ... matters. Identifies institutions that may pose supervisory concern or risk and makes recommendations to Regional management for correction...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- Federal Deposit Insurance Corporation (Washington, DC)
- …that increase their complexity and risk . Must be a commissioned risk examiner . Applicants must have met the qualification requirements (including selective ... Summary This position is located in the Division of Risk Management Supervision, Information Technology Supervision Branch and is...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will participate in the planning ... Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...an OCC Financial Disclosure Form. Complete a financial disclosure review and resolve any ethics issues. Click here for… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner /Bank Examiner (Technical Expert for Market Risk ) in Bank Supervision Policy, Treasury Market Risk Policy, you will ... and policies and the risk to bank capital from treasury and market risk . Responsibilities As a National Bank Examiner /Bank Examiner (Technical Expert for… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... Summary This position is located in the Division of Risk Management Supervision, Operational Risk Branch of...children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans… more
- TD Bank (Burlington, VT)
- … credit experience in loan review , credit underwriting/analysis, credit management, credit risk management, Commercial lending or Regulatory ... Business:** Risk Management **Job Description:** As an expert credit professional, the **Loan Review Senior Commercial Examiner ** serves as both a team… more
- Federal Deposit Insurance Corporation (Indianapolis, IN)
- …applying credit appraisal procedures and techniques. Applicants must be a Commissioned Risk Examiner in the FDIC. Applicants must have met the qualification ... Summary This position is located in the Division of Risk Management Supervision, Indianapolis, IN Field Office of the...state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the … more
- Federal Reserve Bank (Philadelphia, PA)
- …(CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner positions at different levels, ranging ... the largest banking organizations in the country. This job description is for the Examiner Job Family and is intended primarily for positions within the Safety and… more
- State of Indiana (Indianapolis, IN)
- …portfolios in complex institutions and demonstrate the ability to assign accurate credit risk assessments with decreasing levels of assistance. Further, evaluate ... Large Bank Examiner Date Posted: Dec 16, 2024 Requisition ID:...review samples consistent with department goals of identifying credit risks. + Serve as the Central Point of... credit risk management systems and adjust the… more
- Federal Reserve Bank (Minneapolis, MN)
- …manages its compliance risks. + Assess the bank's performance in meeting community credit needs under the CRA. ** Examiner , Additional Responsibilities** + Lead ... accessible banking system and stable financial markets. The Supervision, Regulation, and Credit Division (SRC) is seeking examiners in the Consumer Affairs section.… more
- Federal Reserve Bank (Minneapolis, MN)
- …of Minneapolis is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness ... business line in the Supervision, Regulation, and Credit Division. We are looking to fill the position in either Minneapolis or Helena, MT. Supervision, Regulation,… more