- State of Arkansas (Little Rock, AR)
- BANK SENIOR EXAMINER Date: May 8, 2025 Req ID: 49258 Location: LITTLE ROCK, AR, US, 72202 Category: STATE BANK DEPARTMENT Anticipated Starting Salary: ... FLSA Status: EXEMPT Salary Range: $56,039.00 - $89,383.00 Summary The Bank Senior Examiner is responsible for conducting examinations, visitations, and/or… more
- TD Bank (Cherry Hill, NJ)
- …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)
- Large Bank Examiner Date Posted: Apr 12, 2025 Requisition ID: 457042 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with the ... business strategies that may differ from a traditional community bank platform and/or require a different and more in-depth...in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses and reports the ... and direction of credit risk within the assigned portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio quality and… more
- Regions Bank (Birmingham, AL)
- …of the system. **Job Description:** At Regions, the Credit Risk Review Examiner conducts credit risk assessments by analyzing individual loan transactions for risk ... a basic knowledge of sound lending practices, lending regulations, and the bank 's loan policy and underwriting guidelines + Assists in developing and maintaining… more
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non Depository Institution Supervision - Consumer ... welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or… more
- State of Massachusetts (Boston, MA)
- …Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech ... more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Examine the IT...both orally and written. Present findings in meetings with senior leadership at regulated institutions to share examination findings.… more
- MUFG (Tampa, FL)
- …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
- Bank of America (Charlotte, NC)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;Atlanta, Georgia; East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware ... **Job Description:** At Bank of America, we are guided by a common...responsibilities include executing transaction reviews, leading examinations as an Examiner -in-Charge (EIC) or Assistant Examiner -in-Charge (AEIC), secondary… more
- TD Bank (Mount Laurel, NJ)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager, Governance & Control oversees and leads a highly complex and ... trends and; identifying issues and opportunities and recommending actions to senior management + Ensures all administration, control and compliance activities are… more
- Bank OZK (Dallas, TX)
- …required. + 2+ years of Commercial Credit Risk Review , or commensurate Bank Examiner work experience , required. + Commercial Credit Officer experience, ... Maintain good punctuality and attendance to work. + Follow Bank policy, procedure, and guidelines. Knowledge, Skills & Abilities...change the job requirements at any time. EEO Statement Bank OZK is an equal opportunity employer and gives… more
- Amalgamated Bank (New York, NY)
- An exciting position is now available at America's Socially Responisble Bank ! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all ... aspects of the bank -wide BSA/AML/OFAC Compliance program...Provide expert guidance, counsel, and advice to executive and senior management teams to effectively anticipate and manage internal… 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 ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more
- City National Bank (Los Angeles, CA)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... Laundering (AML) and Office of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation… more
- Citizens (Iselin, NJ)
- …loan structuring, and underwriting, with emphasis in commercial real estate space. Previous bank credit review or bank examiner experience is highly ... bank 's Audit Committee responsible for oversight of all bank lending activities. The Senior Credit Review...oversight of all bank lending activities. The Senior Credit Review Manager is responsible for the independent… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of ... the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the Senior … more
- Wells Fargo (Charlotte, NC)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on ... **About this role:** Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides horizontal audit coverage… more
- Truist (Richmond, VA)
- …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
- Truist (Charlotte, NC)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
- Wells Fargo (Philadelphia, PA)
- …or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Excellent verbal, written, and interpersonal communication ... **About this role:** Wells Fargo is seeking a Senior Auditor, Senior AVP for the Commercial Banking and Corporate & Investment Banking (CB/CIB) Audit team. The… more
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