- 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 ... expert advisor to the Examiner -in-Charge, DC for Large Bank Supervision (LBS) and other OCC officials on asset management activities involving complex issues… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- Summary As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead) with emphasis in Capital Markets, you will serve as an ... Bank Supervision Charlotte, NC Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead) with emphasis in… 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 Operational Risk, Bank Information ... Incentive available for this location. Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead) with… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- Summary As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead), you will serve as an expert resource providing advanced ... Bank Supervision Cincinnati, OH Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead), you will:… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As Supervisory National Bank Examiner ( Examiner -In-Charge), you will manage supervisory activities associated with the largest and most complex ... and global leaders in most major lines of business. Large Bank Supervision New York, NY -...available for this location. Responsibilities As a Supervisory National Bank Examiner ( Examiner -In-Charge), you will:… more
- Office of the Comptroller of the Currency (Washington, DC)
- …and program implementation/revision. Develop strong working relationships among subordinates, regions, large bank groups and other headquarter units. Work to ... for Term-Limited Position that details conditions. This position requires a National Bank Examiner (NBE) commission reflecting the incumbent is authorized to… more
- State of Michigan (Saginaw, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4985610) Apply Financial Institution Examiner 9-P11 ... to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is...employer by new graduates from 2021-2023 and a best large US and state employer. Recognized on the international… more
- State of Colorado (Denver, CO)
- Director of Examinations (Financial/Credit Examiner V): DORA/Division of Banking - Hybrid Print ... (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5052499) Apply Director of Examinations (Financial/Credit Examiner V): DORA/Division of Banking - Hybrid Salary $7,991.00… more
- Bank of America (Charlotte, NC)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by ... make an impact in the communities we serve. At Bank of America, you can build a successful career...regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370.… more
- Wells Fargo (West Des Moines, IA)
- …company's commercial lending businesses. + Ability to perform duties as an examiner -in-charge for complex lines of business, including large corporate, ... **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit...Qualifications:** + 4+ years recent experience working for a large US bank or large … more
- Banc of California (Santa Ana, CA)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Responsible for planning, organizing, managing and the deployment of large complex system integrations and implementations to increase efficiencies… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... swaps implemented under the Dodd-Frank Act (eg real-time/SDR reporting, large trader reporting, external business conduct rules, etc.); +...derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and...with strong knowledge of banking policies and procedures and bank examination standards and processes;* At least five years… more
- Truist (Atlanta, GA)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- Citizens (Johnston, RI)
- …with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. Internal Audit provides ... effectiveness of risk management and internal control processes that mitigate the bank 's key risks, provides advice to improve the organization's governance and risk… more
- PNC (New York, NY)
- …a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, ... in Financial Institutions Audit / Assurance or operational experience in large scale enterprise environment / financial institution Reviewing the work performed… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of ... roles and responsibilities and that is risk based consistent with the Entity/ Bank 's size, complexity, and risk profile. Analyze and establish a remediation plan… more
- SMBC (White Plains, NY)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in ... CRCM Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to...to learn quickly and dissect complicated issues within a large and complex financial institution + Solid understanding of… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more