- StateJobsNY (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
- Umpqua Bank (Hillsboro, OR)
- Credit Risk Review Examiner Audit and Loan Review Hillsboro, Oregon Tacoma, Washington Irvine, California **Description** **About Us:** At Umpqua, we create a great ... risk assessment of non-Homogeneous loans, including some of the bank 's largest and most complex loans, ensuring adherence to...field of Credit Review or equivalent experience as an examiner with one of the federal regulatory agencies. +… more
- Bank of America (Providence, RI)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are ... 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
- Bank of America (New York, NY)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations-Lead\_25010456-2) **Job Description:** At Bank of America, we are guided by ... make an impact in the communities we serve. At Bank of America, you can build a successful career...regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370.… more
- Wells Fargo (St. Louis, MO)
- …**Desired Qualifications:** + 5+ years of increasing responsibilities within IT audit, preferably at a large bank or Big 4 accounting firm. + A BS/BA degree or ... Lead multiple concurrent projects that are generally moderate to large in size and moderate to high in complexity...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... swaps implemented under the Dodd-Frank Act (eg real-time/SDR reporting, large trader reporting, external business conduct rules, etc.); +...derivatives markets a plus; + Experience as a regulatory examiner with SEC, NFA or FINRA (NFA or SEC… more
- Truist (Charlotte, NC)
- …large , SEC-registered financial institution or Director level public accountant with extensive bank experience 3. Prior experience as an examiner of financial ... timely preparation, review, production and distribution of external corporate and bank regulatory financial reports, including reports distributed to or filed with… 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
- Wells Fargo (West Des Moines, IA)
- …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
- Wells Fargo (Addison, TX)
- …in one or more of the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Experience in Bank Secrecy Act and Anti-Money ... specifically Transaction Monitoring, Suspicious Activity Reporting or Investigations at large banking institutions + Demonstrated ability to influence and… 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 3. Prior experience as an examiner of financial ... timely preparation, review, production and distribution of external corporate and bank regulatory 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
- PNC (New York, NY)
- …a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, ... in Financial Institutions Audit / Assurance or operational experience in large scale enterprise environment / financial institution Reviewing the work performed… more
- UT Health San Antonio (San Antonio, TX)
- …team of three child abuse pediatricians and a Sexual Assault Nurse Examiner . The selected candidate will be responsible for evaluating children and adolescents ... will join our faculty in evaluating patients at three large children's hospitals, in our outpatient clinic (the CHRISTUS...year one based on date of hire. Extended Illness Bank : 8 hours (1 day) accrued per month which… 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 ... reports for either the Office of the Comptroller of the Currency (OCC), FRB or FDIC. + Proficient in Essbase/Hyperion, EPM/BPC, and Workiva. **General Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular… more
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