• Examiner

    Federal Reserve System (Philadelphia, PA)
    …(CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner positions at different levels, ranging ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...and assessments to various internal and external stakeholders, including senior bank management and boards of directors. The level… more
    Federal Reserve System (05/29/24)
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  • Community Bank Supervision Analyst

    Federal Reserve System (Philadelphia, PA)
    …corporations, and US offices of foreign banking institutions. May act as lead examiner in specialized area of expertise during an examination or inspection. **What ... + Using established skills in specialized area of expertise, acts as lead examiner and/or assists on more complex examinations or inspections of state member banks,… more
    Federal Reserve System (05/21/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Wilmington, DE)
    …work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and ... by determining whether controlling processes and controls over strategic, credit , market, liquidity, operational, compliance, and reputational risks are adequately… more
    Bank of America (06/08/24)
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