- Federal Reserve System (Chicago, IL)
- …by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US ... **Company** Federal Reserve Bank of Chicago The Federal Reserve Bank...interaction with institution executives with broad responsibilities. The CRSB Examiner uses knowledge to lead and serve as … more
- Federal Reserve System (Chicago, IL)
- …by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US ... **Company** Federal Reserve Bank of Chicago This position in under the...for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg, ... Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
- Citizens (Chicago, IL)
- …and US regulatory requirements governing Commercial Real Estate credit risk management + Previous bank credit review or bank examiner experience is highly ... Real Estate The Credit Review Manager position is a team member in the bank 's third line Credit Review function's Commercial Real Estate team. The Credit Review team… more
- Truist (Chicago, IL)
- …and demonstrate awareness of big picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter expert for assigned BUs, and ... experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial...large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with… more
- Discover (Riverwoods, IL)
- …governance, execution and oversight. This position is ideal for professionals with bank auditor experience, regulatory examiner experience or banking industry ... regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other characteristic protected by… more
- KPMG (Chicago, IL)
- …+ Assist a variety of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... services or financial crimes compliance initiatives at the direction of the national financial crimes; solution leader or leadership team + Assist management in… more
- KPMG (Chicago, IL)
- …for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... + Oversee financial crimes compliance initiatives at the direction of the national financial crimes solution leader or leadership team + Manage engagement decisions… more
- Discover (Riverwoods, IL)
- …governance, execution and oversight. This position is ideal for self-starters with bank auditor experience, regulatory examiner experience or banking industry ... the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or other legally protected… more