- Federal Deposit Insurance Corporation (Atlanta, GA)
- …experience in the financial industry that is the equivalent to the knowledge of a senior bank examiner . Education There is no substitution of education for ... regional supervision plans appropriately consider such risks. Provides recommendations to senior executives on various FDIC and divisional matters such as… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- Senior Bank Examiner Print (https://www.governmentjobs.com/careers/iowa/jobs/newprint/5100378) Senior Bank Examiner Salary $112,985.60 - ... to ###@iowa.gov by 4:30 pm October 22, 2025. Please include the phrase " Senior Bank Examiner Position" in the email subject line. The IDOB's employment… more
- Federal Reserve Bank (St. Louis, MO)
- …& Soundness unit is looking for individuals to join our team of Commissioned Bank Examiners. An examiner commission through a federal or state regulatory agency ... culture forward. Safety and Soundness examiners conduct community and regional bank examinations, and bank holding company inspections. Click here… more
- TD Bank (Portland, ME)
- …across the Bank 's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates and ... Description:** As an expert credit professional, the Loan Review Senior Commercial Examiner serves as both a...and applies Regulatory feedback and requirements as well as Bank policies and credit standards and evaluates adherence of… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner Date Posted:...of a variety of financial institutions, working directly with bank and credit union senior management teams ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will be responsible for working individually and collectively… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic ... 2026 Summer Internship Program. SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. Supervision… 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...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations including … more
- Zions Bancorporation (Midvale, UT)
- …review activities to evaluate credit-related products across all segments of the bank . The Credit Examiner will evaluate credit structures, underwriting ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial loan examination and… more
- Iowa Department of Administrative Services (State Of Iowa, IA)
- …above and provide reports of those examinations to the licensed entity and a senior examiner within the finance bureau. Approximately 75 percent of an ... bank or financial service provider, or as an examiner of a bank or financial service...are performed under the direction and review of a senior examiner or the central office. Work… more
- State of Connecticut, Department of Administrative Services (Hartford, CT)
- Principal Financial Examiner Recruitment # 251001-1160AR-001 Location Hartford, CT Date Opened 10/4/2025 12:00:00 AM Salary $99,570 - $127,418 annually Job Type Open ... Banking? Are you interested in becoming a Principal Financial Examiner in the Consumer Credit division? If so, we...area; + Acts as liaison with other regulators, entity's senior management and agency managers; + Reviews or conducts… more
- MUFG (Tempe, AZ)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- City National Bank (Los Angeles, CA)
- …as a critical function within the detection and prevention control environment. This Senior Manager will drive bank 's transaction monitoring and OFAC enterprise ... *MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability...WHAT IS THE OPPORTUNITY? Management and accountability of the Bank 's Financial Crimes Compliance (FCC) department responsible for the… more
- TD Bank (Mount Laurel, NJ)
- …leading TD's low-to-moderate income loan purchase activities to assist in the Bank 's CRA Lending efforts and managing bulk loan sale transactions. Activities include ... market pricing, transaction due diligence, and post-purchase\sale surveillance. The Senior Product Analyst contributes to the business strategy by supporting… more
- Bank OZK (Little Rock, AR)
- …internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs complex fraud...+ Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS)… 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
- City National Bank (Jersey City, NJ)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... written reports and memorandums. The position will support City National Bank 's Internal Audit in providing independent, objective assurance over the design and… more
- City National Bank (Phoenix, AZ)
- …managing fraud risk. The role also provides fraud risk management leadership to the Bank which includes provision of expertise, advice and counsel to executives and ... senior management and enhancing their ability to anticipate and...appetite. * Provide oversight, analysis, and monitoring of the Bank 's internal and external fraud & payments risks. *… more
- City National Bank (Dallas, TX)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- Great Southern Bank (Springfield, MO)
- Come be a part of something greater! Great Southern Bank is committed to following an environment where everyone can contribute and succeed at every level. We ... variety of special projects to facilitate both the credit review and examiner oversight process. Essential Duties and Responsibilities + Responsible for reporting… more
- Charles Schwab (Southlake, TX)
- …Fraud Risk Management section of Financial Crimes Risk Management, the purpose of Senior and Vulnerable Investor (SVI) Investigations is to protect senior ... direct reports. The primary role of the SVI Investigations Senior Manager is to investigate incidents of potential elder...is a plus (but not required). + Familiarity with bank and broker-dealer business practices is a plus (but… more
