- State of Michigan (Saginaw, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4985610) Apply Financial Institution Examiner 9-P11 ... to work in public service as a Financial Institution Examiner in the Office of Credit Unions. This is...+ The desire to work closely with colleagues and senior leaders to solve problems. + The ability to… more
- Regions Bank (Nashville, TN)
- …associates and Regions customers + Maintains appropriate level of liaison with senior bank leaders, law enforcement officials, prosecutors, and other security ... Senior Corporate Security Field Investigator works closely with branch associates, bank management, senior leaders, Human Resources, law enforcement and… more
- Bank of America (Charlotte, NC)
- …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...at this level are often required to interact with senior management within Operations and across the firm as… more
- Truist (Orlando, FL)
- …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
- State of Michigan (Lansing, MI)
- …the industry and within DIFS. The desire to work closely with colleagues and senior leaders to solve problems. + The ability to professionally represent the Michigan ... in accordance with state and federal statutes equivalent to a Financial Institution Examiner , including two years equivalent to a Financial Institution Examiner … 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
- 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
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