- Federal Reserve System (Dallas, TX)
- …solutions for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to lead and participate in ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...billion). In this role, you will assess risks and risk management practices associated with credit, liquidity, market, operational,… more
- Wells Fargo (Irving, TX)
- **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit Risk as part of Corporate Risk . ... areas and lines of business at wellsfargojobs.com . Credit Risk , which independently oversees the management of credit ...loans and securities investments. + At times, serve as examiner -in-charge and direct a team of examiners that examines… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- Summary This position is located in the Division of Risk Management Supervision, Dallas Regional Office of the Federal Deposit Insurance Corporation and is ... insure the report conclusions are supported by the data and that the Examiner properly presented recommendations. Identifies IT centers and services which do or may… more
- Bank of America (Dallas, TX)
- …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... Providence, Rhode Island; Wilmington, Delaware; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Plano, TX)
- …Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- US Bank (Dallas, TX)
- …presentations + Applicable professional certifications preferred (Certified Anti-Money Laundering Specialist , Certified Fraud Examiner , or similar) INDMO _The ... At US Bank , we're on a journey to do our...+ Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on… more