- Bank of America (New York, NY)
- …at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Operations- Lead \_25010456-2) **Job Description:** At Bank of ... Operations Lead Charlotte, North Carolina;New York, New York **To...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- Bank of America (Providence, RI)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Credit-Review-Senior-Portfolio-Specialist\_25029004) **Job Description:** At Bank of America, we are ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- State of Michigan (Lansing, MI)
- …Michigan and make a difference in financial services. + The ability to lead a team of professionals in supervising/examination credit union safety and soundness and ... in accordance with state and federal statutes equivalent to a Financial Institution Examiner , including two years equivalent to a Financial Institution Examiner … more
- PNC (New York, NY)
- …have an opportunity to contribute to the company's success. As an Audit Lead , you will be within PNC's Internal Audit organization, supporting the Technology Audit ... a solid business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking,… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... but are not limited to, the following:* Serves as Examiner in Charge in the examination of medium and... in Charge in the examination of medium and large sized institutions with the responsibility for planning, and… more
- Wells Fargo (Wilmington, DE)
- …**Desired Qualifications:** + 5+ years of increasing responsibilities within IT audit, preferably at a large bank or Big 4 accounting firm. + A BS/BA degree or ... and critical space. **In this role, you will:** + Lead execution of the integrated audit process + Participate...the following: CPA, CAMS, CRCM, CIA, CISA or Commissioned Bank Examiner designation + Ability to effectively… 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
- 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
- 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 ... Lending laws and regulations and its applicability to AmEx products and services + Lead fair lending testing and reviews to ensure adherence to fair lending laws and… more
- Truist (Charlotte, NC)
- …, SEC-registered financial institution or senior manager-level public accountant with extensive bank experience. + Prior experience as an examiner of financial ... and manage staff in the performance of a variety of accounting and + Lead and support the Company's SEC reporting process including the preparation and filing of… more