- 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 ... available for this location. Responsibilities As a Supervisory National Bank Examiner ( Examiner -In-Charge), you will:...subsidiaries. Serve as the OCC's primary communication link with senior bank management, the board of directors,… 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
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …procedures. + Provides summaries, both oral and written, of examination findings to trust and senior bank management as appropriate. + Makes visits to bank ... Financial Services Examiner -Trust Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5054254) Financial Services Examiner -Trust Salary $72,238.40… 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...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments by analyzing individual loan transactions for risk ... a basic knowledge of sound lending practices, lending regulations, and the bank 's loan policy and underwriting guidelines + Assists in developing and maintaining… more
- Commonwealth of Pennsylvania (PA)
- Non-Depository and Securities Compliance Examiner 1 Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/5059029) Apply Non-Depository and ... Securities Compliance Examiner 1 Salary $51,971.00 - $79,062.00 Annually Location *Home...registrants, inspecting records, compiling data, as well as examining bank statements and operational procedures. You will have the… 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 (San Francisco, 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
- 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
- Wells Fargo (West Des Moines, IA)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk. Learn more about ... loans and securities investments. + At times, serve as examiner -in-charge and direct a team of examiners that examines...and capital markets. + Interact with line of business senior management of complex lines of business. Ability to… 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 (Los Angeles, CA)
- …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
- Allied Universal (Washington, DC)
- …security, fire protection, and safety programs integrated across the World Bank Group (WBG) organizational lines. **Principle Duties and Accountabilities** The Fire ... Marshal works under the guidance and supervision of the Senior Fire Marshal and has responsibility for the below...obtained within the first 2years of employment. 4. Plans Examiner I/II preferred, or must be obtained within the… more
- Regions Bank (Hoover, AL)
- …on safety or fraud loss + Investigates unlawful acts and protects the bank from internal and external fraud attempts + Follows established procedures to proactively ... with a sense of autonomy, with limited supervision from senior associates + Offers advice and guidance to less...or GED + Five (5) years of experience within bank operations, branch operations, and/or fraud **Preferences** + Bachelor's… 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 ... available for this location. Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ...programs to monitor progress. Meet and communicate regularly with senior bank management, OCC staff, and other… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...will you make an impact in this role?** This ** Senior Manager of Regulatory & Audit Exam Management** will… more
- SMBC (New York, NY)
- …before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited ... preferred. + At least 10 years of financial services experience at a regulator, bank or law firm. Prior experience with financial services regulator or completion of… 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
- 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 expert ... Supervision Charlotte, NC Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ...implement innovative supervisory approaches. Meet and communicate regularly with senior bank management, OCC staff, and other… more
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