- Federal Reserve System (Philadelphia, PA)
- …southern New Jersey, and Delaware. SRC is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies (BHCs), savings ... (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner ...others will not be considered for the position. An examiner participates as a member of a… more
- Federal Reserve System (Minneapolis, MN)
- …MT. Supervision, Regulation , and Credit is responsible for supervising state member banks and bank holding companies within the Federal Reserve System's Ninth ... for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in...its Safety & Soundness business line in the Supervision, Regulation , and Credit Division. We are looking to fill… more
- Federal Reserve System (San Francisco, CA)
- …The Supervision + Credit (S+C) group is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... Responsibilities:** + Participates on point-in-time examination/inspection teams, as an examiner -in-charge (EIC) of examinations/inspections, and/or as a member … more
- Federal Reserve System (San Francisco, CA)
- …The Supervision + Credit (S+C) group is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... risk area(s). + Participates on point-in-time examination/inspection teams, as an examiner -in-charge (EIC) of examinations/inspections, and/or as a member of… more
- Federal Reserve System (Chicago, IL)
- …The CRSB Examiner uses knowledge to lead and serve as Examiner -In-Charge (EIC) or a member of a full scope point-in-time examination/inspection ... As part of its core mission, the Supervision & Regulation (S&R) Department of the Federal Reserve Bank of...**Your Responsibilities** + Participate and serve effectively as an Examiner -In-Charge (EIC) to ensure the successful completion of an… more
- Ventura County (Ventura, CA)
- …Area. Ventura County is a "general law" county, governed by a five- member , elected-by-district Board of Supervisors. The Supervisors appoint a County Executive ... and federal laws regarding land use, and commercial and environmental regulation . RMA includes five divisions: Environmental Health, Planning, Building &Safety, Code… more
- Federal Reserve System (San Francisco, CA)
- …for everyone. Supervision + Credit (S+C) is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... on developing and coaching team members with diverse backgrounds. Substantive " Examiner in Charge" work experience can substitute for formal people management… more
- Federal Reserve System (Philadelphia, PA)
- …other approved activities, information technology processing and audit functions, and/or compliance with commercial and consumer protection laws and regulations in ... state member banks, financial holding companies and bank holding companies,...offices of foreign banking institutions. May act as lead examiner in specialized area of expertise during an examination… more
- City of West Sacramento (West Sacramento, CA)
- …- Building Division is critical to ensuring the safety, quality, and compliance of construction projects within the City of West Sacramento while providing ... and ensure construction projects comply with all applicable codes and regulation and interpreting and providing guidance on building codes, regulations, policies,… more
- Federal Reserve System (San Francisco, CA)
- …for everyone. The Supervision + Credit group is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... to join its LISCC IT Team and be a member of the national LISCC IT Team. Do you...CISSP, CIA, CCSP, CRISC, CISM), as well as an examiner commission, or actively working towards a commission, are… more
- Federal Reserve System (San Francisco, CA)
- …for everyone. The Supervision + Credit group is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... Our ideal candidate is part IT auditor, part bank examiner with a depth in IT and Cybersecurity risk...SF Fed partners and the SSP MG. + Support compliance with SF Fed's Visa Operational Procedures Manual, the… more
- Umpqua Bank (Tigard, OR)
- …and procedures according to loss trends detected throughout the bank. + Demonstrates compliance with all bank regulations for assigned job function and applies to ... be gained through coursework and on-the-job training. Keeps up to date on regulation changes. + Follows all Bank policies and procedures, compliance regulations,… more
- Federal Reserve System (Atlanta, GA)
- …to join our team. The Director of Examinations in Supervision & Regulation (S&R) will be responsible for leading the Cybersecurity National Examination Team ... the FBA CPCs and the Board. + Become a member of various system groups focused on training, development,...cybersecurity, and risk management principles + Relevant Supervision & Regulation (SR) Letters + Bank Service Company Act **Technical… more
- Bankers Trust (Des Moines, IA)
- …CTRs . Oversees the filing of accurate and timely SARs . Oversees the Bank's compliance with Sections 314(a) and 314(b) of the USA Patriot Act . Oversees the timely ... and experience . Supervisory experience required . Certified Fraud Examiner , Certified Anti-Money Laundering and Fraud Professional, Certified Bank Security… more
- Molina Healthcare (Omaha, NE)
- …checks, data analytics to identify outlier billing behavior, contract and program regulation research, provider and member education, findings identification and ... review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers in order to achieve and… more
- NANA Regional Corporation (Kotzebue, AK)
- **Job Description** Summary As a vital member of our aviation team, we're searching for a skilled Second in Command (SIC) pilot. The SIC plays a crucial role by ... navigation, and communication. | Adherence to regulations and procedures: ensuring compliance with flight regulations and procedures throughout the flight. | Safe… more
- Federal Reserve System (Boston, MA)
- …to join the LISCC (Large Institution Supervision Coordinating Committee) Unit as a member of the LISCC Capital team. The LISCC supervision program is the Federal ... materials to ensure objective and timely assessments. + Serve as Examiner -in-Charge (EIC) of supervisory examinations. When serving as EIC, demonstrate effective… more