- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted:...in Indiana. Salary Statement: This position is considered a Senior Examiner position. The starting salary based on ... classification levels that are based on experience and skills. Senior examiner positions are available for those...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… 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
- 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
- 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 ... **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and...picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter… 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
- Truist (Atlanta, GA)
- …and analysis. 2. Proactively develop and maintain mutually beneficial relationships with Senior and Executive Management for each line of business (LOB). Partner ... with Senior and Executive Management to improve the risk management...changes to existing ones and related changes to the Bank 's system of internal control. Participate on various … more
- Sacramento County (Sacramento, CA)
- …experience in the class of either Building Inspector II (Range B) or Senior Construction Inspector or higher in Sacramento County service or performing equivalent ... foreman in heavy engineering construction involving public work infrastructure or large buildings such as schools, hospitals, prisons, multi-story office buildings,… more
- Truist (Winston Salem, NC)
- …Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior ... 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)
- …Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior ... 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 (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 coping with unusual situations, including compliance with… more
- Truist (Charlotte, NC)
- …Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. 4. Prior ... 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)
- …Prior experience working for a large , SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior ... GAAP and SEC regulations. + Partner with the Investor Relations team and senior stakeholders in the preparation of materials for the quarterly earnings release… more
- Truist (Charlotte, NC)
- …Prior experience working for a large , 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… more
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