- Federal Reserve Bank (St. Louis, MO)
- …lending, capital markets, Bank Secrecy Act, or related experience) + Ability to lead bank examinations or bank holding company inspections, or key areas ... & Soundness unit is looking for individuals to join our team of Commissioned Bank Examiners. An examiner commission through a federal or state regulatory agency… more
- Zions Bancorporation (Midvale, UT)
- …activities to evaluate credit-related activities across and within divisions of the bank . The Credit Examiner will evaluate credit structures, underwriting ... financial services companies, consisting of a collection of great banks with combined total assets exceeding $90 billion. Zions...you will be in good company. **The Principal Credit Examiner will** : + Lead and assist… more
- Federal Reserve Bank (Atlanta, GA)
- …basis with situational flexibility._ **_Primary_** **_Duties_** **_and_** **_Responsibilities:_** + Lead the supervision of domestic and international banks , ... the Sixth District of the Federal Reserve System, including state-chartered member banks , financial and bank holding companies, foreign banking organizations and… more
- City National Bank (Phoenix, AZ)
- …to support business activities. * Identify requirements for deep dive, initiate or lead deep dive assessments in the bank , as required. * Participate ... fraud risk. The role also provides fraud risk management leadership to the Bank which includes provision of expertise, advice and counsel to executives and senior… more
- City National Bank (Los Angeles, CA)
- …and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. * Data ... analytics by providing detailed and clear questions to the Data Analytics Lead or Data Scientist.Applies advanced analytical techniques to test hypotheses and add… more
- Health Care Service Corporation (Chicago, IL)
- …REQUIREMENTS** + High School Diploma or GED + 3 years of direct experience in a bank or credit union. + Knowledge with BSA ( Bank Secrecy Act), OFAC (Office of ... Foreign Assets Control), money laundering and primary bank regulations. + Knowledge of deposit operations and policies...all files examined annually by the State or Federal Examiner and Supervisory Committee. + Communicate and interact effectively… more
- Sacramento County (Sacramento, CA)
- …Sacramento, CA Job Type Permanent Full-Time Job Number 27635-C Department Community Development Opening Date 10/22/2025 Closing Date 12/17/2025 5:00 PM Pacific ... Any person currently and continuously employed by the County as an inspector, plans examiner or building official, for not less than two years prior to January 1,… more
- Spokane County (Spokane, WA)
- …of progressively responsible planning experience. + Three (3) year of supervisory or lead experience. + Additional experience may be substituted, year for year, for ... in establishing and maintaining effective working relationships with public and private officials, community groups, and the general public. + Skilled in the use of… more