- 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
- 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 Deposit Insurance Corporation (Raleigh, NC)
- …Insurance Corporation and participates in supervisory oversight at one of the region's large or complex financial institutions. The incumbent will be part of a team ... identical vacancies that occur subsequent to this announcement. Responsibilities Conducts bank supervision and examination functions, with a view toward assessing… 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
- 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 Deposit Insurance Corporation (Columbus, OH)
- …the Federal Deposit Insurance Corporation and provides support in the areas of bank supervision and examination functions, with a view toward assessing risk, as well ... identical vacancies that occur subsequent to this announcement. Responsibilities Conducts bank supervision and examination functions, with a view toward assessing… more
- Office of the Comptroller of the Currency (Miami, FL)
- Summary As a National Bank Examiner (Field Examiner ), you will participate in planning and conducting examinations, preparation of reports, and presentation ... of findings and recommendations to senior managers at the bank and the...Bank Supervision Miami, FL Responsibilities As a National Bank Examiner (Field Examiner ), you… 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...policymakers across agencies. **Your role as Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities… more
- Federal Reserve Bank (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank and we've provided many ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… 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. ... **Overview** 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
- 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 (Payments), you will participate ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision...24, 2024. Responsibilities As a National Bank Examiner / Bank Examiner ( Large… 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 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 (San Francisco, CA)
- …compliance departments; compliance consultancy in the financial services industry; auditor; or bank examiner . + Experience in monitoring and assessing the ... **Company** Federal Reserve Bank of San Francisco We are the Federal...relevant experience and training required for entry into Interim Examiner Commissioning Program for Large Financial Institution… 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
- Federal Reserve Bank (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's ... to build a stronger economy for all Americans. We are a community-engaged bank , and are committed to understanding and serving the vibrant, expansive communities of… more
- Bank of America (Stamford, CT)
- 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 (Dallas, TX)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will oversee and manage assigned areas… more
- Bank of America (Newark, DE)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Delaware **Job Description:** At Bank of America, we are guided by a common...business understanding of application of these risks within a large financial institution. Knowledge of key business segments including… more