- 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 (Sunrise, FL)
- …+ Compliance experience at a large financial institution or experience as a bank regulatory examiner + Subject matter expert on fair lending laws and ... and training + Support reporting of fair lending metrics and risk to senior leadership **Minimum Qualifications:** + 1 year of demonstrated compliance experience in… more