- State of Indiana (Indianapolis, IN)
- Bank and Credit Examiner ...large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions ... individual financial institution risk in a changing economic landscape. As a bank or credit union examiner , you will be responsible for working individually… more
- Zions Bancorporation (Midvale, UT)
- …desk review activities to evaluate credit -related products across all segments of the bank . The Credit Examiner will evaluate credit structures, ... significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial...estate lending products. + Portfolio management experience with a large bank is beneficial. + Combination of… more
- Banc of California (Santa Ana, CA)
- …preferred + Advanced, demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced, ... not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large...of Credit Risk Certification or a formal credit program at a commercial bank preferred… more
- State of Michigan (MI)
- Financial Institution Examiner 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5100632) Apply Financial Institution Examiner 9-12 ... Services (DIFS) is seeking an individual to work in public service as an Examiner in the Office of Consumer Finance. This position is an opportunity to build… more
- Truist (Orlando, FL)
- …(United States of America) **Please review the following job description:** Underwrites credit exposure for the most complex and largest credit relationships ... A critical component of this role is early identification of emerging credit problems and industry trends. **Essential Duties and Responsibilities** Following is a… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent ... AND Technical Experience: Experience in leading and managing a large staff, managing projects effectively, setting priorities, assessing performance,...children are direct or indirect extensions of credit to the Examiner . Exceptions: a. Loans… more
- Navy Federal Credit Union (Winchester, VA)
- …+ Expert knowledge of applicable federal and state laws, rules and regulations (eg, Bank Secrecy Act, USA Patriot Act, and OFAC regulations) + Experience in leading, ... risk management + Fraud or AML Certifications: Certified Fraud Examiner , Certified Anti Money Laundering Specialist, etc. + Bachelor's...to Work in IT * Forbes(R) 2025 America's Best Large Employers * Forbes(R) 2024 America's Best Employers for… more
- New York State Civil Service (New York, NY)
- …assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * Overseeing the day-to-day ... as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and… more
- 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
- PNC (Pittsburgh, PA)
- …a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, ... (P2P / peer-to-peer) (Zelle, Wires, ACH, Mobile/Online Banking) Cards (Debit/ Credit ) New Accounts (Provisioning, Account Opening, Authorization and Authentication)… more