- 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 -… 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
- State of Michigan (Saginaw, MI)
- …(DIFS) is seeking an individual to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is an opportunity to build ... and reliable financial services to their members. As a credit union examiner , you will typically work...employer by new graduates from 2021-2023 and a best large US and state employer. Recognized on the international… 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 ... Position that details conditions. This position requires a National Bank Examiner (NBE) commission reflecting the incumbent...is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of… more
- Truist (Orlando, FL)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… 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 Asset Management, you will serve as an ... expert advisor to the Examiner -in-Charge, DC for Large Bank ...coverage of other specialty areas (BIT, capital markets, commercial credit , compliance, ERM/Governance, mortgage banking, retail credit ,… 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 ... NC Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large ...coverage of other specialty areas (asset management, BIT, commercial credit , compliance, ERM/Governance, mortgage banking, retail credit ,… 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 ... location. Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large ...cover other specialty areas (asset management, capital markets, commercial credit , compliance, mortgage banking, retail credit , and/or… 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 ... & Retail Credit , Compliance and Mortgage Banking. Large Bank Supervision Cincinnati, OH Responsibilities As...OH Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large … more
- Wells Fargo (West Des Moines, IA)
- …Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about the career areas and lines ... lending businesses. + Ability to perform duties as an examiner -in-charge for complex lines of business, including large...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
- New York State Civil Service (New York, NY)
- …assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * Overseeing the day-to-day ... as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and… 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, ... (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication)… 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
- 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)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more