- 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 ... on institutions of large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions of the largest size… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4881323) Apply Financial Institution Examiner 9-P11 ... to work in public service as a Financial Institution Examiner in the Office of Insurance Evaluation. This position...employer by new graduates from 2021-2023 and a best large US and state employer. Recognized on the international… more
- Bank of America (Charlotte, NC)
- …East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Enterprise Bank & Trust (St. Louis, MO)
- …as, or in combination of, a loan review officer, commercial loan officer, regulatory examiner , or credit analyst. + Formal bank credit training preferred. + ... **Enterprise Bank & Trust was founded in the spirit...community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal… more
- City National Bank (Los Angeles, CA)
- …Laundering (AML) and Office of Foreign Assets Control (OFAC) practices for City National Bank (CNB). * Support the Director - Head of FCC Regulatory Issue Validation ... Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner *Additional Qualifications* * Relevant experience covering financial crimes (BSA/AML,… more
- Truist (Atlanta, GA)
- …processes, and procedures, changes to existing ones and related changes to the Bank 's system of internal control. Participate on various Bank risk management ... and governance-related committees/task forces to ensure internal controls and Bank procedures are being followed. 4. Set clear objectives and goals for audit teams… more
- City of Henderson (Henderson, KY)
- …Board Certified in their respective disciplines + Henderson is ranked the 2nd safest large City in the United States Salary and Benefits: + Competitive Salary Range; ... + Latent Print/Footwear Discipline: Must possess the Latent Print Examiner certification or Footwear Examiner certification through...on or after July 1st) + The ability to bank holidays, up to 152 hours, that fall on… more
- Truist (Charlotte, NC)
- …skills leading teams or large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with the ability to ... picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter...experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial… more
- Wells Fargo (Minneapolis, MN)
- …including experience leading and supervising audits (external and/or internal), preferably at a large bank or Big 4 accounting firm + Demonstrated experience ... or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience leading and providing feedback to staff on audit… 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
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... legislative matters;* Providing guidance to examiner and clerical support staff in solving problems and...with strong knowledge of banking policies and procedures and bank examination standards and processes;* At least five years… more
- Sacramento County (Sacramento, CA)
- …foreman in heavy engineering construction involving public work infrastructure or large buildings such as schools, hospitals, prisons, multi-story office buildings, ... foreman in heavy engineering construction involving public work infrastructure or large buildings such as schools, hospitals, prisons, multi-story office buildings,… more
- MyFlorida (Tallahassee, FL)
- …will be given to applicants with the following: + Certified Fraud Examiner (CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified ... protection or other complex investigations. + Experience reviewing financial statements, bank documents and other business documents in the context of evaluating… more
- Wells Fargo (Minneapolis, MN)
- …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 ... for complex problems + Lead multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity + Identify and assess key… more
- Truist (Winston Salem, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- SMBC (Jersey City, NJ)
- …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in ... CRCM Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to...to learn quickly and dissect complicated issues within a large and complex financial institution + Solid understanding of… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
- New York State Civil Service (Albany, NY)
- …& Wholesale Banks. Duties include, but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and large sized institutions ... of the examination (eg, loan review, earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology, loss mitigation etc.);*… more
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