- Banc of California (Santa Ana, CA)
- …preferred + Advanced demonstrated knowledge of credit risk management techniques, credit regulatory guidance, and bank credit administration + Advanced ... CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary,… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... applicable US banking laws and regulations with specific emphasis on Bank Secrecy Act/Anti-Money Laundering ("BSA/AML"), sanctions, fraud and anti-bribery &… more
- SMBC (Jersey City, NJ)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... monitoring and testing engagements is essential. **Role Objectives** + Supporting examiner -in-charge of Compliance Monitoring and Testing engagements. + Assists in… more
- State of Indiana (Indianapolis, IN)
- Bank and Credit Union Examiner Date Posted: Nov 20, 2025 Requisition ID: 468406 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling ... a difference in the health of the State financial system. Role Overview: The Bank and Credit Union Examiner will assist in examining the safety and soundness… 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, ... Banking." Our customers consistently vote us as the best bank in our local markets., We value our employees,...significant business risks. We are seeking a detail-oriented Commercial Credit Examiner who will participate in commercial… more
- Zions Bancorporation (Midvale, UT)
- …activities to evaluate credit -related activities across and within divisions of the bank . The Credit Examiner will evaluate credit structures, ... difference, then you will be in good company. **The Credit Examiner will** : + Assist in...borrower compliance with loan covenants. + Communicate conclusions to bank management through oral and written reports with recommendations… more
- MUFG (Los Angeles, CA)
- …recruitment team will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk ... the quality of risk assets and effectiveness of the Bank 's processes to control credit , trading, and...of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC,… more
- Zions Bancorporation (Midvale, UT)
- …of associated credit risk management systems and processes. The ** Credit Examiner - Retail** requires experience employing risk-based examining techniques, ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,...You bring the talent; we bring the opportunity. The Credit Examination Department is responsible for protecting the interest… more
- Federal Reserve Bank (Richmond, VA)
- **Company** Federal Reserve Bank of Richmond When you join the Federal Reserve-the nation's central bank -you'll play a key role, collaborating with a dynamic ... and life. **About the Opportunity** The Richmond Fed Supervision, Regulation, and Credit (SRC) department is now hiring for our 2026 Summer Internship Program.… more
- Louisiana Department of State Civil Service (LA)
- Compliance Examiner 1-4 Print (https://www.governmentjobs.com/careers/louisiana/jobs/newprint/4930974) Apply Compliance Examiner 1-4 Salary $3,345.00 - ... of the following types of entities: Banks, Savings and Loans, Credit Unions, Holding Companies, Trust Companies, Securities Firms, Licensed Lenders, Payday… more
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