• Bank and Credit Examiner

    State of Indiana (Indianapolis, IN)
    Bank and Credit Examiner Date Posted: Sep 22, 2025 Requisition ID: 466023 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with ... institution risk in a changing economic landscape. As a bank or credit union examiner , you will...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions… more
    State of Indiana (09/22/25)
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  • Senior Credit Examiner - Midvale, Phoenix,…

    Zions Bancorporation (Midvale, UT)
    …and commercial real estate lending products. + Portfolio management experience with a large bank is beneficial. + Combination of education and experience may ... review activities to evaluate credit-related products across all segments of the bank . The Credit Examiner will evaluate credit structures, underwriting… more
    Zions Bancorporation (09/15/25)
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  • Operations Lead

    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...regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with FDIC 370.… more
    Bank of America (07/24/25)
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  • Senior Portfolio Manager - Wholesale Credit…

    Truist (Atlanta, GA)
    …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
    Truist (09/12/25)
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  • Internal Audit Summer Internship Program

    Citizens (Johnston, RI)
    …with an independent and objective view of the effectiveness of the bank 's control environment, risk management practices, and culture. Internal Audit provides ... effectiveness of risk management and internal control processes that mitigate the bank 's key risks, provides advice to improve the organization's governance and risk… more
    Citizens (09/09/25)
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  • Assistant Deputy Superintendent for Supervision,…

    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 (08/08/25)
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  • Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …, SEC-registered financial institution or senior manager-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 reports and data submissions, including reports distributed to or… more
    Truist (09/23/25)
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  • Financial Reporting Manager

    Truist (Charlotte, NC)
    …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or… more
    Truist (09/13/25)
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  • Corporate Compliance Monitoring and Testing…

    SMBC (Jersey City, NJ)
    …monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in ... CRCM Certification (A Plus) + Has a Compliance Testing, Bank Regulatory or Internal Audit Background + Able to...to learn quickly and dissect complicated issues within a large and complex financial institution + Solid understanding of… more
    SMBC (09/11/25)
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  • Medicaid Fraud Investigator (Special Agent III)

    State of Colorado (Denver, CO)
    …tasks, and meet deadlines; + Demonstrated work experience managing or leading large -scale or complex investigations; + Strong oral and written communication skills, ... to completion; + Experience working with medical records and bank records during the course of an investigation; +...partners; + Experience conducting public outreach; + Certified Fraud Examiner ; + Experience/training as a FTO or as a… more
    State of Colorado (08/27/25)
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