- Federal Deposit Insurance Corporation (Atlanta, GA)
- …experience in the financial industry that is the equivalent to the knowledge of a senior bank examiner . Education There is no substitution of education for ... regional supervision plans appropriately consider such risks. Provides recommendations to senior executives on various FDIC and divisional matters such as… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Senior Bank Examiner Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5100378) Senior Bank Examiner Salary $112,985.60 - ... to ###@iowa.gov by 4:30 pm October 22, 2025. Please include the phrase " Senior Bank Examiner Position" in the email subject line. The IDOB's employment… more
- Federal Reserve Bank (St. Louis, MO)
- …& Soundness unit is looking for individuals to join our team of Commissioned Bank Examiners. An examiner commission through a federal or state regulatory agency ... culture forward. Safety and Soundness examiners conduct community and regional bank examinations, and bank holding company inspections. Click here… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted:...of a variety of financial institutions, working directly with bank and credit union senior management teams ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will be responsible for working individually and collectively… 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 a dynamic ... 2026 Summer Internship Program. SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. Supervision… more
- Zions Bancorporation (Midvale, UT)
- …review activities to evaluate credit-related products across all segments of the bank . The Credit Examiner will evaluate credit structures, underwriting ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial loan examination and… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …above and provide reports of those examinations to the licensed entity and a senior examiner within the finance bureau. Approximately 75 percent of an ... bank or financial service provider, or as an examiner of a bank or financial service...are performed under the direction and review of a senior examiner or the central office. Work… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Principal Financial Examiner Recruitment # 251001-1160AR-001 Location Hartford, CT Date Opened 10/4/2025 12:00:00 AM Salary $99,570 - $127,418 annually Job Type Open ... Banking? Are you interested in becoming a Principal Financial Examiner in the Consumer Credit division? If so, we...area; + Acts as liaison with other regulators, entity's senior management and agency managers; + Reviews or conducts… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- City National Bank (Los Angeles, CA)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the… more
- Charles Schwab (Southlake, TX)
- …a dynamic and engaging Compliance Professional to join the team, as a Senior Manager, responsible for conducting risk-based compliance testing within our Bank ... and Trust Services, Workplace Financial Services, and Enterprise Risk programs. The Senior Manager is an individual contributor and will conduct testing to evaluate… more
- Bank OZK (Little Rock, AR)
- …internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs complex fraud...+ Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS)… 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...at this level are often required to interact with senior management within Operations and across the firm as… more
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design and… more
- City National Bank (Phoenix, AZ)
- …managing fraud risk. The role also provides fraud risk management leadership to the Bank which includes provision of expertise, advice and counsel to executives and ... senior management and enhancing their ability to anticipate and...appetite. * Provide oversight, analysis, and monitoring of the Bank 's internal and external fraud & payments risks. *… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Great Southern Bank (Springfield, MO)
- Come be a part of something greater! Great Southern Bank is committed to following an environment where everyone can contribute and succeed at every level. We ... variety of special projects to facilitate both the credit review and examiner oversight process. Essential Duties and Responsibilities + Responsible for reporting… more
- Charles Schwab (Southlake, TX)
- …Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior ... direct reports. The primary role of the SVI Investigations Senior Manager is to investigate incidents of potential elder...is a plus (but not required). + Familiarity with bank and broker-dealer business practices is a plus (but… more
- Charles Schwab (Southlake, TX)
- …dynamic and engaging Compliance Professional to join the team, as a Senior Manager, responsible for conducting retail and independent branch office compliance ... testing. The Senior Manager is an individual contributor and will conduct...services + 5-8 years of experience in a Regulatory Testing/ Examiner /Audit role + Understanding of FRB, SEC, FINRA, OCC,… 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
