- Office of the Comptroller of the Currency (New York, NY)
- …assumed by the institution. Provide expert advice and guidance to Deputy Comptrollers for Large Bank Supervision, the Senior Deputy Comptroller for Large ... Summary As Supervisory National Bank Examiner ( Examiner -In-Charge), you...and global leaders in most major lines of business. Large Bank Supervision New York, NY -… 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
- 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 ... lending businesses. + Ability to perform duties as an examiner -in-charge for complex lines of business, including large...Qualifications:** + 4+ years recent experience working for a large US bank or large … 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 advisor to the Examiner -in-Charge, DC for Large Bank ...programs to monitor progress. Meet and communicate regularly with senior bank management, OCC staff, and other… 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
- 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 ... examinations, preparing reports and presenting findings and recommendations to senior -level management. Large Bank Supervision...NC Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large … 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 Operational Risk, Bank Information ... examinations, preparing reports and presenting findings and recommendations to senior -level management. Large Bank Supervision...location. Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large … more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- Summary As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead), you will serve as an expert resource providing advanced ... OH Responsibilities As a Supervisory National Bank Examiner / Bank Examiner ( Large ...implement innovative supervisory approaches. Meet and communicate regularly with senior bank management, OCC staff, and other… 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
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... swaps implemented under the Dodd-Frank Act (eg real-time/SDR reporting, large trader reporting, external business conduct rules, etc.); +...derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC… more
- Truist (Charlotte, NC)
- …Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and coping with unusual situations, including compliance with… more
- Truist (Charlotte, NC)
- …Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Citizens (Johnston, RI)
- …with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. Internal Audit provides ... effectiveness of risk management and internal control processes that mitigate the bank 's key risks, provides advice to improve the organization's governance and risk… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of ... roles and responsibilities and that is risk based consistent with the Entity/ Bank 's size, complexity, and risk profile. Analyze and establish a remediation plan… more
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