- State of Indiana (Indianapolis, IN)
- Large Bank Examiner Date Posted: Apr 12, 2025 Requisition ID: 457042 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a fulfilling career with ... on institutions of large size and complexity. + Serve as an Examiner -In-Charge (EIC) of Safety and Soundness examinations for institutions of the largest size… more
- Bank of America (Charlotte, NC)
- …East Hartford, Connecticut; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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
- Enterprise Bank & Trust (St. Louis, MO)
- …as, or in combination of, a loan review officer, commercial loan officer, regulatory examiner , or credit analyst. + Formal bank credit training preferred. + ... **Enterprise Bank & Trust was founded in the spirit...community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal… more
- Wells Fargo (Minneapolis, MN)
- …company's commercial lending businesses. + Ability to perform duties as an examiner -in-charge for complex lines of business, including large corporate, ... **About this role:** Wells Fargo is seeking a Principal Examiner - Senior Risk Asset Review Specialist in Credit...Qualifications:** + 4+ years recent experience working for a large US bank or large … more
- Truist (Charlotte, NC)
- …skills leading teams or large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with the ability to ... picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter...experience. 2. Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial… more
- Truist (Atlanta, GA)
- …processes, and procedures, changes to existing ones and related changes to the Bank 's system of internal control. Participate on various Bank risk management ... and governance-related committees/task forces to ensure internal controls and Bank procedures are being followed. 4. Set clear objectives and goals for audit teams… more
- City of Henderson (Henderson, KY)
- …Board Certified in their respective disciplines + Henderson is ranked the 2nd safest large City in the United States Salary and Benefits: + Competitive Salary Range; ... + Latent Print/Footwear Discipline: Must possess the Latent Print Examiner certification or Footwear Examiner certification through...on or after July 1st) + The ability to bank holidays, up to 152 hours, that fall on… more
- Truist (Richmond, VA)
- …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 (Charlotte, NC)
- …models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products, including legal documentation impact and ... structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Subject Matter Expertise: Partner closely with Investment… more
- Insight Global (Mount Laurel, NJ)
- …crime risks - Ensure compliance with all relevant AML regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and OFAC requirements - Conduct ... Interviews with relevant individuals, like bank employees customers or external parties to gather additional information, if necessary - Develop, implement, and… more