- Option Care Health (Bannockburn, IL)
- …and retaining a diverse workforce. Job Description Summary:The Director, Compliance Investigations is responsible for developing and maintaining a comprehensive ... compliance investigation program, including managing the company's confidential ethics and compliance hotline, conducting investigations into potential … more
- WSFS Bank (Wilmington, DE)
- …criminal activity and potential financial losses emanating from said activityPeriodically review and assess the effectiveness of the EFRMP and create action ... assessments and any resulting matters or control gaps to senior management or the board of directors or an...management reporting and summary presentations for lines of business, Compliance Committee, Management Risk Committee, and the Board of… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …application of policies, procedures and practices related to the completion and review of compliance reports of examination. Researches controversial, sensitive, ... staff, financial institutions and trade associations. Performs activities related to the review , analysis and processing of compliance reports for the… more
- Federal Deposit Insurance Corporation (Kansas City, MO)
- …application of policies, procedures and practices related to the completion and review of compliance reports of examination. Researches controversial, sensitive, ... staff, financial institutions and trade associations. Performs activities related to the review , analysis and processing of compliance reports for the most… more
- Town of Gilbert (Gilbert, AZ)
- … II & Senior - Building/Fire. The Plans Examiner II & Senior positions report to the Plan Review Supervisor. The primary function of these positions ... of the three must be a Commercial Building Plans Examiner Certification. + Fire Plan Review experience...Driver's License. + The Pay range for a Plans Examiner Senior is $32.99 - $49.99. REQUIRED… more
- Lane County (Eugene, OR)
- Senior Plans Examiner Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4477328) Apply Senior Plans Examiner Salary $36.43 - ... Position The primary duties of this position are to review plans and specifications for buildings and structures proposed...and owners to help identify and resolve issues. Plans Examiner , Senior : This is the advanced journey… more
- Federal Reserve System (Minneapolis, MN)
- …requirements are: + Examiner (exempt): 4+ years of related experience + Senior Examiner (exempt): 6+ years of related experience Strong written, verbal, and ... Ability and willingness to travel as required. **Preferred Qualifications:** For the Examiner and Senior Examiner position, credentials and commission… more
- Arkansas Government Job (Little Rock, AR)
- ACOM SENIOR SECURITIES EXAMINER Date: May 1, 2024 Req ID: 37569 Location: LITTLE ROCK, AR, US, 72202 Category: STATE SECURITIES DEPARTMENT Anticipated Starting ... FLSA Status: EXEMPT Salary Range: $50,222.00 - $72,822.00 Summary The Securities Examiner is responsible for serving as Examiner -in-Charge of examinations and… more
- Federal Reserve System (Chicago, IL)
- …lead small shell bank holding company inspections under $3 billion in assets. The Senior CRSB Examiner will review holding company inspection reports, ... provide content for application recommendations, and review and draft responses to regulatory requests from bank holding companies (dividends, restructure of debt,… more
- Bank of America (Charlotte, NC)
- Credit Review Sr. Examiner - Global Markets Credit and Counterparty Credit Risk Charlotte, North Carolina;Stamford, Connecticut; Dallas, Texas; Wilmington, ... and their impact on portfolio credit quality. The Sr. Examiner is generally tasked with the review ...review and exam procedures. Exercises judgment and influences senior business managers and peers. Drives completion of credit… more
- Stantec (Chandler, AZ)
- Senior Plans Examiner - ( 240001NS ) **Description** Stantec Buildings is on a mission to become the world's leading integrated design practice. Our architects, ... history with local and regional jurisdictions and tribal governments includes plan review , field inspection, and safety consultant. Senior Plans Examiners are… more
- Federal Reserve System (Philadelphia, PA)
- …direct supervision of financial organizations of various sizes and complexity. An examiner conducts analyses, assesses compliance with laws and regulations, ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...positions within the Safety and Soundness (S&S) and Consumer Compliance (CC) Community Reinvestment Act (CRA) business lines in… more
- Federal Reserve System (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... of the largest financial institutions; and, + Coach and review the work of other professionals. **What we are...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to… more
- State of Michigan (Detroit, MI)
- …may include: financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit, compliance , and risk management; or insurance ... may include: financial institution commercial credit analysis/underwriting, commercial lending, loan review , audit, compliance , and risk management; or insurance… more
- Federal Reserve System (Minneapolis, MN)
- …**AND** four (4) years of progressive related professional experience. To be considered for ** Senior Examiner ** , you must meet one of the following education ... interpersonal communication skills. (Writing sample required). **Preferred Qualifications:** For the Examiner and Senior Examiner position, credentials and… more
- City of St. Louis Department of Personnel (St. Louis, MO)
- Senior Plan Examiner View all jobs (index.cfm) Apply Salary + Minimum: $59,046.00 + Maximum: $77,142.00 Normal entry salary is $59,046. Position Specifications ... description of this position, please refer to the classification specification for Senior Plan Examiner Minimum Qualifications A Bachelor's degree in… more
- Federal Reserve System (Richmond, VA)
- …Supervision, Regulation and Credit Department (SRC) has an exciting opportunity for an Examiner on the IT Risk supervision team. In the role, you will assist ... and established market practices. You will report to a Senior Manager. **What You Will Do** + Plan and...Deliver concise and well-written supervisory documents. + Assist supervisory examiner with Board of Governors requests and reporting. +… more
- Federal Reserve System (Chicago, IL)
- …areas and maintain familiarity with relevant supervisory and industry guidance on compliance . + Review the institution's business model and understand the ... for a position focusing on the assessment of corporate compliance and legal practices within a large and complex...large and complex financial institution. The Lead Large Bank Examiner will be responsible for determining the effectiveness of… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Bank Information Technology (BIT), you will serve as an ... examination Examiner -in-Charge (EIC) of BIT supervisory activities, planning/conducting examinations, and...changes in examination policy and procedures. Prepare communications to senior bank management in order to foster positive changes… more
- MUFG (New York, NY)
- …asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare ... will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices.… more
