- Federal Reserve Bank (Chicago, IL)
- …a knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational and third-party risks within ... Large Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. **What we Offer:** + Comprehensive benefits… more
- Federal Reserve Bank (St. Louis, MO)
- …our St. Louis, MO office or Little Rock, AR branch. Candidates without an examiner commission that have bank compliance or lending experience (CRA, Fair Lending, ... grade or salary. You will report to a Supervisory Examiner . As an Examiner , you will travel...Establish supervisory relationships with financial institution representatives at all levels . **Qualifications** The Reserve Bank is looking… more
- Federal Reserve Bank (Atlanta, GA)
- …and industry issues through communications and industry literature. **Qualifications:** + . Bank Examination + . Examiner commissioning strongly preferred + . ... **Company** Federal Reserve Bank of Atlanta As an employee of the...formal schools and through on-the-job training. + Serve in Examiner in Charge (EIC) role (possibly with focus on… more
- Federal Reserve Bank (Chicago, IL)
- …knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for supervising ... Large Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. + Expertise in information technology,… more
- Commonwealth of Pennsylvania (PA)
- Laboratory Examiner Print (https://www.governmentjobs.com/careers/pabureau/jobs/newprint/4625431) Apply Laboratory Examiner Salary $58,035.00 - $88,235.00 ... 9/26/2024 11:59 PM Eastern Job Code 32080 Position Number Multiple positions may be filled from this posting. Union...(CLIA '88), and Food and Drug Administration (FDA) Blood Bank Regulations. Other duties of the position include serving… more
- JPMorgan Chase (Tampa, FL)
- …a **Specialty Product Analyst** - **Loans and L/C Payment Processor & LC Document Examiner ** within Trade & Working Capital Operations team at JPMorgan Chase Bank ... mitigation and processing of cross border import and export activity through multiple products and solutions. We offer Documentary and Standby Letters of Credit,… more
- JPMorgan Chase (Tampa, FL)
- …for you. As a **Specialty Product Associate - Letters of Credit (L/C) Documents Examiner ** within Trade & Working Capital Operations team at JPMorgan Chase Bank ... mitigation and processing of cross border import and export activity through multiple products and solutions. We offer Documentary and Standby Letters of Credit,… more
- Bank of America (Charlotte, NC)
- …North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... 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
- Bank of America (Wilmington, DE)
- …Connecticut; Charlotte, North Carolina; Plano, Texas; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...writing. + Strong interpersonal skills for interfacing with all levels of internal and external audit and management. +… more
- Bank of America (Dallas, TX)
- …Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...writing. + Strong interpersonal skills for interfacing with all levels of internal and external audit and management. +… more
- Regions Bank (Hoover, AL)
- …Discusses audit findings and their impacts professionally and confidentially with various levels of the organization as directed by audit management + Follows-up on ... of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) +… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …Dallas Regional Office of the Federal Deposit Insurance Corporation in Dallas, TX. Multiple selections will be made on a rotational basis. Salary reflects a pay ... actions; providing input regarding Field and Regional Office staffing levels and grade distribution; implementing the FDIC's Performance Management Program,… more
- Banc of California (Santa Ana, CA)
- **Overview** 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...financial statements and tax returns + Ensures credit review examiner workpapers/linesheets are complete, accurate, documented, and provide credit… more
- Banc of California (San Diego, CA)
- **Overview** 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...on current procedures. + Conducts cross sector reviews among multiple business units or related customers. + Interacts with… more
- Citizens (Johnston, RI)
- …be responsible for executing the control monitoring and testing program for multiple complex lines of business and/or products throughout. You will be responsible ... colleagues. Most importantly, at Citizens we're more than a bank and here you'll experience new things, create new...Line Risk Managers, execute the control monitoring program for multiple complex lines of business and/or products. + Execute… more
- Truist (Charlotte, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Winston Salem, NC)
- …large, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and elder financial exploitation, among other programs and tools. Lead multiple teams responsible for designing and implementing enterprise-level Financial Crimes ... solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members of the...Abilities** **Knowledge of** * The USA Patriot Act, The Bank Secrecy Act, Federal Reserve SR 11-7 and OCC… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and implementing enterprise-level fraud solutions with significant business impact to multiple Raymond James' subsidiaries. Works with members of the Financial ... controls, and applicable regulatory requirements. * The USA Patriot Act, The Bank Secrecy Act, Federal Reserve SR 11-7 and OCC 2011-12 Supervisory Guidance… more
- Lincoln Financial Group (Columbus, OH)
- …You will act as a liaison between the employee (member) and the claims examiner to provide a positive customer experience during their specific challenge. As a ... providing information regarding their claim through the utilization of multiple applications and platforms. In addition, you will provide...it for YOU:** + Clearly defined career tracks and levels to help you successfully manage your career +… more