- State of Indiana (Indianapolis, IN)
- Bank and Credit Union Examiner Date Posted: Dec...skills in the following areas: + Financial analysis + Credit risk assessment + Problem solving + ... State financial system. Role Overview : The Bank and Credit Union Examiner will assist in examining...complex institutions and demonstrate the ability to assign accurate credit risk assessments with decreasing levels of… more
- Zions Bancorporation (Midvale, UT)
- …that present significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial loan examination and ... -related products across all segments of the bank. The Credit Examiner will evaluate credit ...real estate, and specialty lending products to identify potential credit risk problems, minimize loan losses, and… more
- Zions Bancorporation (Midvale, UT)
- … credit -related activities across and within divisions of the bank. The Credit Examiner will evaluate credit structures, underwriting analysis, cash ... difference, then you will be in good company. **The Credit Examiner will** : + Assist in...real estate, and specialty lending products to identify potential credit risk problems, minimize loan losses, and… more
- JPMorgan Chase (Tampa, FL)
- …products? If so, this is the team for you! As a **Commercial Letters of Credit Documents Examiner ** within the Trade & Working Capital team at JPMorganChase, you ... Trade & Working Capital provides its clients with financing, risk mitigation and processing of cross border import and...+ Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents.… more
- TD Bank (Mount Laurel, NJ)
- … credit experience in loan review , credit underwriting/analysis, credit management, credit risk management, Commercial lending or Regulatory ... **As an expert credit professional, the Loan Review Senior Commercial Examiner serves as both...present well-formed and supported opinions of process, procedure and credit risk condition to senior business management**… more
- Louisiana Department of State Civil Service (LA)
- …analysis of capital, asset quality, earnings, liquidity, and sensitivity to market risk and may include review of management oversight, information technology, ... Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 -… more
- Sacramento County (Sacramento, CA)
- Workers' Compensation Examiner ` Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/5173199) Apply Workers' Compensation Examiner ` Salary ... Job Type Permanent Full-Time Job Number 28553-D Department Personnel Services Division Risk Management Opening Date 12/18/2025 Closing Date 1/29/2026 5:00 PM Pacific… more
- MyFlorida (Tallahassee, FL)
- …with a major in finance, business administration, economics, accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money ... FINANCIAL EXAMINER /ANALYST II - 43004445 Date: Dec 12, 2025...financial institutions and financial service companies, including state-chartered banks, credit unions, trust companies, loan originators, mortgage lenders, securities… more
- New York State Civil Service (How, WI)
- …HELP Yes Agency Financial Services, Department of Title Financial Services Examiner Trainee 1, NS Occupational Category Financial, Accounting, Auditing Salary Grade ... preserve the stability of the global financial system.DUTIES:As a Financial Services Examiner 1, you would monitor various types of financial services activities… more
- Federal Reserve Bank (Minneapolis, MN)
- …Federal Reserve's role in the supervision of financial institutions. You may review risk management practices, operational controls, financial condition, and/or ... Bank of Minneapolis' Graduate Intern Program (Program) in Supervision, Regulation, and Credit (SRC) is intended to introduce Graduate students to the Banking… more
- Truist (Atlanta, GA)
- …with Clients and Prospects, Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Underwrites credit ...as a whole. Nature and Area of Impact, including Risk : Must deliver solid credit and underwriting… more
- TD Bank (Charlotte, NC)
- …AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise-wide operational risk escalation, review and approval processes, data management, policies and ... to core functions + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May… more
- Massachusetts Institute of Technology (Cambridge, MA)
- …Grade: 7 Email a Friend Save Save Apply Now Posting Description COMPLIANCE/ RISK /INTERNAL AUDIT COORDINATOR, Credit Union, coordinates internal and external ... Compliance/ Risk /Internal Audit Coordinator + Job Number: 25371 + Functional Area: Counseling + Department: Credit Union + School Area: Credit Union + Pay… more
- Intuit (Atlanta, GA)
- …enhance a Small Business' ability to manage their cash flow. The Fintech Risk Operations team protects our small business customers and Intuit from financial losses, ... fraud, and compliance risk . We're seeking a highly motivated and detail-oriented Manager...team performance to exceed core operational KPIs (eg, alert review SLAs, decision quality, false positive rates). + Ensure… more
- Ventura County (Ventura, CA)
- Workers' Compensation Risk Analyst Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5142408) Apply Workers' Compensation Risk Analyst Salary ... on your 401(k) contributions. + Health Plans: You are afforded a flexible credit allowance of up to $25,558 annually for purchasing medical, dental, and/or vision… more
- Mission Support and Test Services (North Las Vegas, NV)
- …required by DOE directive to conduct a pre-employment drug test and background review that includes checks of personal references, credit , law enforcement ... + Be relied upon to multitask as required between responsibilities. + Review Cyber Security threat information and assist with mitigating vulnerabilities identified.… more
- Sedgwick (Bartlesville, OK)
- … examiner . + Monitors third party claims; maintains periodical review of litigated claims, serious vocational rehabilitation claims, questionable claims and ... and monitor individual claim activities; to provide technical/jurisdictional direction to examiner reports on claims adjudication; and to maintain a diary on… more
- City of Bellingham (Bellingham, WA)
- …and labor agreements page. (https://cob.org/about/employment/labor-agreements-pay-schedule) + Vacation accrual credit based on completed service (up to a maximum ... foot patrol, maintaining contact with the dispatch center. There is exposure to high- risk situations which require emergency response procedures such as the use of… more
- Office of the Comptroller of the Currency (Washington, DC)
- …and long-term policies. Oversee bank supervision surveys, and investigations, examiner performance and quality, and make recommendations to the Comptroller ... Committee on Bank Supervision, collaborating with the Chief National Bank Examiner on current and proposed supervision policies, programs, and practices. Establish… more
- Citigroup (Chicago, IL)
- …but not limited to compliance, legal, regulatory oversight, MRM, Credit /Market/Ops. Risk , AML/KYC/Data/Infosec, etc. Excellent communication skills required ... institution. Exercises sound judgment. Understand the common practices of review and challenge at a major LISCC or large...measuring, analyzing, and managing risk , for all risk types including market, credit and operational… more