- Federal Reserve Bank (Chicago, IL)
- …a knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational and third-party risks within ... Large Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. **What we Offer:** + Comprehensive benefits… more
- Federal Reserve Bank (Chicago, IL)
- …of non-financial risks within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for evaluating the effectiveness of a ... by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US… more
- Federal Reserve Bank (Chicago, IL)
- …executives who have a deep knowledge of their functional or risk area. The Large Bank Examiner uses in-depth knowledge to identify risks through on- and off-site ... by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the US… more
- Federal Reserve Bank (Chicago, IL)
- …knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for supervising ... Large Bank Supervision is preferred. + Federal Reserve System Examiner Commissioning or progress towards preferred. + Expertise in information technology,… more
- Federal Reserve Bank (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 Reserve Bank (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
- Bank of America (Chicago, IL)
- …Chandler, Arizona; Phoenix, Arizona; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Huntington National Bank (Chicago, IL)
- …The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more ... complex suspicious activity to determine fraud exposure to the bank . Utilizing multiple systems, tools and investigative techniques including conducting… more
- Lincoln Financial Group (Springfield, IL)
- …You will act as a liaison between the employee (member) and the claims examiner to provide a positive customer experience during their specific challenge. As a ... Lincoln Financial Group is the marketing name for Lincoln National Corporation (NYSE: LNC) and its affiliates. Learn more...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- KPMG (Chicago, IL)
- …Assist a variety of financial institutions in addressing financial crimes (such as 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 + Drive the development and implementation of innovative… more
- Grant Thornton LLP (Chicago, IL)
- …+ Proven technical ability handling compliance issues + RCM certification and/or former commissioned bank examiner with the FDIC FRB, OCC, or CFPB preferred + ... evaluations, and termination) are made without regard to race, color, religion, national origin, sex, age, marital or civil union status, pregnancy or… more