- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner ...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions ... difference in the health of the State financial system. Role Overview : The Bank and Credit Union Examiner will assist in examining the safety and soundness… 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, ... significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial...estate lending products. + Portfolio management experience with a large bank is beneficial. + Combination of… 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...products. + Portfolio management experience with a regional or large bank is beneficial. **Location** **:** +… 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
- State of Michigan (Lansing, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5138168) 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
- Banc of California (Santa Ana, CA)
- …preferred + Advanced demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced ... not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large...Minimum 10+ years' of recent significant experience with a large financial institution in credit examination, … 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
- Banco Popular Puerto Rico (San Juan, PR)
- …associated with employee misconduct and fraud. + Oversee real-time monitoring of employee bank accounts, corporate credit cards, and expenses to detect internal ... At least one professional certification/license required: + Certified Fraud Examiner (CFE) + Certified Public Accountant (CPA) + Certified...was founded over a century ago. From a small bank it has developed into a large … more
- Wright-Patt Credit Union Inc. (Beavercreek, OH)
- …and applications that present possible transactional, regulatory, or reputational risk to the credit union, or potential loss to WPCU and members. Serve as a subject ... (60%) 2) Identifies potential unusual activity flags, in accordance with the Bank Secrecy Act, for member transactions reviewed to determine whether a referral… 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