- Bank of America (New York, NY)
- Operations Lead Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... 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
- 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
- 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
- American Express (New York, NY)
- …Experience working in a large financial institution or experience as a bank regulatory examiner . + Experience conducting fair lending risk assessments. + ... Strong project management skills and effective presentation skills. + Statistical experience coding with Python, SAS, or other statistical software and/or ability to interpret results of statistical testing (including disparity testing, matched pairs, and… more
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