- TD Bank (Charlotte, NC)
- …across the Bank 's broad range of Commercial loan portfolios. The Senior Commercial Examiner independently conducts borrower file reviews, evaluates and ... Overview:** **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
- Federal Reserve Bank (San Francisco, CA)
- …banking organizations in the country. Right now, our team is looking for a ** Senior Examiner , Consumer Compliance - FinTech** . These examiners help promote ... **Company** Federal Reserve Bank of San Francisco We are the Federal...very large and complex organization. We require a Commissioned Examiner via the Federal Reserve Examiner Commissioning… more
- Federal Reserve Bank (San Francisco, CA)
- …banking organizations in the country. Right now, our team is looking for a ** Senior Examiner , Consumer Compliance - CRA** These examiners help promote market ... **Company** Federal Reserve Bank of San Francisco We are the Federal...the CRA and its goals. We require a Commissioned Examiner via the Federal Reserve Examiner Commissioning… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Union Examiner Date...of a variety of financial institutions, working directly with bank and credit union senior management teams ... the health of the State financial system. Role Overview : The Bank and Credit Union Examiner will assist in examining the safety and soundness of Indiana's… more
- Zions Bancorporation (Midvale, UT)
- …and you make a real difference, then you will be in good company. **The Senior Credit Examiner will** : . Lead and assist in examinations reviewing commercial, ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...You bring the talent; we bring the opportunity. The ** Senior ** **_Credit Examination Department_** is responsible for protecting the… more
- Citizens (Lansing, MI)
- Description As a Senior Field Examiner /Reviewer at Citizens Bank , you will support the underwriting of lending facilities for new and existing commercial ... of borrower's books, records, and operations, you will ensure compliance with bank lending policies and procedures and assess collateral adequacy and quality by… more
- Bank OZK (Clearwater, FL)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for… more
- Commerce Bank (Kansas City, MO)
- …Creating an award-winning culture doesn't come easy. And after 160 years, we know Commerce Bank is only at its best when our people are. If this sounds interesting ... and implement proactive controls + Prepare and present fraud-related reports to senior management and regulatory bodies + Support investigations of suspected fraud… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards for ... of the following: + Certified Anti-Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) +… more
- Citigroup (New York, NY)
- …borders and boundaries, and the wisdom and courage to do what's right. Citi's Commercial Bank embodies our unique purpose as the global bank of choice for ... third-party field examination and appraisal activities across the Commercial Bank 's middle-market and mid-corporate ABL portfolio. Based in New...New York, this role is ideal for a seasoned examiner or audit professional who will:** + Thrive in… more
- TD Bank (Charlotte, NC)
- …fraud and insider risk committees by maintaining charters, collaborating with senior stakeholders on relevant materials and presentations, and managing membership ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (Greenville, SC)
- …of Business:** Audit **Job Description:** The Audit Manager II is a senior -level leader within the US Compliance Internal Audit function, providing specialized ... testing of design and operational effectiveness focused on TD Bank 's US Operational Risk Management (ORM) and Enterprise Risk...a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on… more
- TD Bank (New York, NY)
- …audit plans in alignment with applicable policies and regulatory guidelines for TD Bank 's Governance, Risk & Oversight Functions. The US Consumer Compliance team is ... This role will mentor staff auditors, manage relationships with senior management, and contribute to the continuous improvement of...a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on… 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
- TD Bank (Fort Lauderdale, FL)
- …such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are a plus **Preferred Experience:** + 7 years of Workforce Identity ... Able to lead difficult conversations within peer group and senior leadership teams + Demonstrated expertise in audit and...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Truist (Atlanta, GA)
- …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
- Citizens (Iselin, NJ)
- …and testing risk controls for diverse lines of business and products. As a Senior Risk Analyst, you will partner closely with the First Line Risk Managers who ... regulatory environment, requirements and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators. +… more
- BMO Financial Group (Chicago, IL)
- …and ensures these risks are managed within the Risk appetite of the Bank . Delivers expert advice, credible challenge, and effective oversight across to identify, ... preparing independent assessments of maturity levels, and developing reports for senior management. Identifies and assesses alternative approaches to risk mitigation… more
- Truist (Charlotte, NC)
- …financial institution or senior manager-level public accountant with extensive bank experience Prior experience as an examiner of financial reports ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- KeyBank (Brooklyn, OH)
- …in collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and ... those to testing, monitoring, issues management, and verification activities. The Senior Manager must exhibit strong leadership, initiative, and agility as well… more
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