- Banc of California (Santa Ana, CA)
- …preferred + Advanced demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced ... 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,… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …in the financial industry that is the equivalent to the knowledge of a senior bank examiner . Education There is no substitution of education for the experience ... that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. MINIMUM QUALIFICATIONS:… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), sanctions, fraud and anti-bribery &… more
- SMBC (Jersey City, NJ)
- …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
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted: Oct 31, 2025 Requisition ID: 465549 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career ... individual financial institution risk in a changing economic landscape. As a bank or credit union examiner , you will be responsible for working individually… more
- Zions Bancorporation (Midvale, UT)
- …desk review activities to evaluate credit -related products across all segments of the bank . The Credit Examiner will evaluate credit structures, ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial… more
- Zions Bancorporation (Midvale, UT)
- …activities to evaluate credit -related activities across and within divisions of the bank . The Credit Examiner will evaluate credit structures, ... difference, then you will be in good company. **The Credit Examiner will** : + Assist in...borrower compliance with loan covenants. + Communicate conclusions to bank management through oral and written reports with recommendations… 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 ... and life. **About the Opportunity** The Richmond Fed Supervision, Regulation, and Credit (SRC) department is now hiring for our 2026 Summer Internship Program.… more
- MUFG (Los Angeles, CA)
- …recruitment team will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk ... the quality of risk assets and effectiveness of the Bank 's processes to control credit , trading, and...of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC,… more
- Zions Bancorporation (Midvale, UT)
- …of associated credit risk management systems and processes. The ** Credit Examiner - Retail** requires experience employing risk-based examining techniques, ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...You bring the talent; we bring the opportunity. The Credit Examination Department is responsible for protecting the interest… more
- M&T Bank (Baltimore, MD)
- …adequacy, identifying operational issues and making recommendations to improve the Bank 's collateral position. Works closely with Credit Quality Assurance ... general ledger accounts. + Formulate meaningful recommendations to improve credit and collateral quality to help the Bank... credit and collateral quality to help the Bank make sound lending decisions. + Communicate the results… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5127211) Apply Financial Institution Examiner 9-P11 ... an individual to work in public service as an Examiner in the Office of Banking. This is an...a team, you will connect with senior leaders and bank executives to analyze performance, identify and assess risks,… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …two years of experience with a bank or financial service provider, or as an examiner of a bank or financial service provider. + Experience with (or in the ... the applicable Iowa licensing statute and the Iowa Consumer Credit Code. + Analyzing information provided by the licensee...bank or financial service provider, or as an examiner of a bank or financial service… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... of the following types of entities: Banks, Savings and Loans, Credit Unions, Holding Companies, Trust Companies, Securities Firms, Licensed Lenders, Payday… more
- Army National Guard Units (Fort Richardson, AK)
- …participate in the Direct Deposit Program. (Salary will be automatically deposited to bank / credit union account). - Military Bonuses And Student Loan Repayment ... Program: If you are selected for this position, you should always check with your servicing incentive manager (AKARNG - J1 or AKANG - Retention Office) to verify how accepting this position will affect your entitlement prior to considering an offer of… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... programs for the Division of Risk Management Supervision (RMS) bank examiners. Provide recommendations and assistance to the Chief,...children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans… more
- American Express (New York, NY)
- … credit risk governance who has experience / prior experience as a credit risk examiner / regulator. Responsibilities for this role include governance, ... **:** + Identify opportunity areas through gap analysis against regulatory guidance and credit risk examiner handbooks + Maintain Credit Risk Management… more
- Truist (Atlanta, GA)
- …(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
- Ford Motor Company (Dearborn, MI)
- …Minimum of 4 years of experience in internal audit, preferably within a financial institution ( credit union, bank , or other credit institution). + At least 2 ... Internal Audit Manager will play a critical role in strengthening Ford Credit governance, risk management, and internal control processes. This position involves… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans...available to the public from an insured state nonmember bank either within or outside of their field office… more
