- 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 ... and global leaders in most major lines of business. Large Bank Supervision New York, NY -...available for this location. Responsibilities As a Supervisory National Bank Examiner ( Examiner -In-Charge), you will:… more
- Office of the Comptroller of the Currency (Washington, DC)
- …and program implementation/revision. Develop strong working relationships among subordinates, regions, large bank groups and other headquarter units. Work to ... for Term-Limited Position that details conditions. This position requires a National Bank Examiner (NBE) commission reflecting the incumbent is authorized to… more
- Office of the Comptroller of the Currency (New York, NY)
- …As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Asset Management, you will serve as an expert ... a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Asset Management you will: Oversee significant… more
- Bank of America (Charlotte, NC)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Lead \_25010456-2) **Job Description:** At Bank of ... Operations Lead Charlotte, North Carolina;New York, New York **To...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- Office of the Comptroller of the Currency (Charlotte, NC)
- …As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Capital Markets, you will serve as an expert ... a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Capital Markets, you will: Oversee significant… more
- Office of the Comptroller of the Currency (New York, NY)
- …a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Operational Risk, Bank Information Technology, ... a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Operational Risk, Bank Information Technology,… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ), you will serve as an expert resource providing advanced technical ... Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ), you will: Oversee significant Commercial & Retail Credit, Compliance… more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit ... a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking,… more
- Wells Fargo (West Des Moines, IA)
- …company's commercial lending businesses. + Ability to perform duties as an examiner -in-charge for complex lines of business, including large corporate, ... **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit...Qualifications:** + 4+ years recent experience working for a large US bank or large … more
- Banc of California (Santa Ana, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...from law enforcement agencies and other financial institutions. + Lead and mentor compliance staff in the CTR, OFAC,… 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...with strong knowledge of banking policies and procedures and bank examination standards and processes;* At least five years… more
- State of Colorado (Denver, CO)
- …criminal prosecution in state court. Often, the unit acts as the lead investigative agency gathering information from partnering law enforcement and regulatory ... filing felony level criminal cases in a criminal court as the lead investigator. Required Competencies: The following knowledge, skills, and abilities are required… more