- Federal Reserve Bank (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner : At least six (6) years of experience** in financial ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...+ **Bachelor's degree** in a related field. + Commissioned examiner with experience in large financial institution… more
- Federal Reserve Bank (Chicago, IL)
- …executives who have a knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational ... 7th District, and specialized and regional banking organizations. Members of the Large Bank Supervision job family provide supervisory oversight through… more
- Federal Reserve Bank (Chicago, IL)
- …who have a deep knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory ... and foreign banking organizations within the 7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with leading tech ... **About the Opportunity** The Supervision, Regulation, and Credit (SRC) Department's Large Financial Institutions Supervision (LFIS) unit has an immediate opening… more
- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted:...in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on ... classification levels that are based on experience and skills. Senior examiner positions are available for those...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… more
- Federal Reserve Bank (Cleveland, OH)
- …5+ years of experience + Examiner II, 7+ years of experience + Senior Examiner , 10+ years of experience in specialty area required **Knowledge and Skills** ... examiner -in-charge or lead risk specialist for supervisory activities at large , complex supervised bank /financial/savings loan holding companies and their… more
- Federal Reserve Bank (Cleveland, OH)
- …findings to Reserve Bank management, Federal Reserve System management, and bank senior management and boards of directors. + Participates on examinations ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...II: 7+ years of related work experience required. + Examiner Senior : 10+ years of related work… more
- Federal Reserve Bank (Philadelphia, PA)
- …position, the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of experience at a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...holding companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations… more
- Federal Deposit Insurance Corporation (Billings, MT)
- …At the full performance level, major duties include: Directs and/or conducts bank supervision and examination functions, with a view toward assessing risk, as ... as lead in conferences or meetings with other supervisory agencies and bank officials. Maintains cooperative relationships with the appropriate state, Federal, and… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted:...on the relevant experience and skillset of the applicant. Senior examiner positions can exceed $80,000 based ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will...of a variety of financial institutions, working directly with bank and credit union senior management teams… 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...across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities… more
- Banc of California (Santa Ana, CA)
- …practices which do not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances. ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including … more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner E Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4646254) Apply Financial Institution Examiner E Salary ... to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …is located in the Division of Risk Management Supervision, Supervision and Policy, Large Bank Supervision Branch, Horizontal Risk Management Sections of the ... Corporation and provides support in implementing national programs related to large financial institution analysis. Additional selections may be made from this… more
- Federal Reserve Bank (San Francisco, CA)
- …and/or compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner commission from a ... **Company** Federal Reserve Bank of San Francisco We are the Federal...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large -scale reviews of complex institutions… 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 ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more
- Federal Reserve Bank (San Francisco, CA)
- …or the relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution Supervision is preferred. ... **Company** Federal Reserve Bank of San Francisco We are the Federal...that is performed by SF Fed S+C is the Large Institution Supervision Coordinating Committee (LISCC) program. The Federal… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence, ... Rhode Island; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... New York, New York **Job Description:** At Bank of America, we are guided by a common...+ Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified Internal Auditor (CIA), Certified Public… more