- American Honda Motor Co Inc (Torrance, CA)
- …announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the ... direction of the Compliance Manager. The Senior Fraud Prevention Specialist is responsible for identifying high-risk transactions, researching suspicious activity… more
- Federal Reserve System (San Francisco, CA)
- …to some of the largest banking organizations in the country. The ** Senior Examiner ** role is part of the S+C Community & Regional Institution ... systems to build a stronger economy for all Americans. We are a community -engaged bank, and are committed to understanding and serving the vibrant, expansive… more
- Federal Reserve System (San Francisco, CA)
- …in the country. The ** Examiner ** role is part of the S+C Community & Regional Institution Supervision (CRIS) team, which is responsible for developing ... a stronger economy for all Americans. We are a community -engaged bank, and we are committed to understanding and...below $10 billion) and the System's largest portfolio of regional banking organizations (ie, those with consolidated assets between… more
- Federal Reserve System (Cleveland, OH)
- …and contributes to strategic initiatives. **General Responsibilities:** + Serves as Examiner -In-Charge of community and regional financial institutions ... the Federal Reserve's mission of financial system stability. Conducts examinations of community and regional financial institutions of increasing size and… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …located in the Division of Depositor and Consumer Protection (DCP), Dallas, TX Regional Office, of the Federal Deposit Insurance Corporation and provides support in ... responsibilities for compliance supervision and examination-related activity, which includes Community Reinvestment Act (CRA), fair lending and other consumer… more
- Federal Deposit Insurance Corporation (Braintree, MA)
- …protection, fair lending and civil rights laws and regulations, and Community Reinvestment Act (CRA). Responsibilities Serves as a field territory representative ... responsible for planning and conducting comprehensive compliance and Community Reinvestment Act (CRA) examinations of institutions of all...occasion, as an instructor in core schools or other regional or national training sessions. May serve as a… more
- Federal Reserve System (Minneapolis, MN)
- …requirements are: + Examiner (exempt): 4+ years of related experience + Senior Examiner (exempt): 6+ years of related experience Strong written, verbal, and ... Ability and willingness to travel as required. **Preferred Qualifications:** For the Examiner and Senior Examiner position, credentials and commission… more
- Federal Reserve System (Chicago, IL)
- …in Applications and Enforcement actions for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and serve ... position in under the Safety and Soundness examinations of Community Banks. The Community , Regional ,...as Examiner -In-Charge (EIC) or a member of a full scope… more
- Federal Reserve System (Philadelphia, PA)
- …of Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board of Governors in Washington, DC, make ... District and range in size and complexity from small community organizations to some of the largest banking organizations...in the country. This job description is for the Examiner Job Family and is intended primarily for positions… more
- Federal Reserve System (New York, NY)
- …policy and risk matters. Supervision is coordinated with other US agencies. The Regional and Community Financial Institution (RCFI) function is responsible for ... in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner , the candidate will assist… more
- Federal Reserve System (San Francisco, CA)
- …& Control** to our group. We provide specialized examination support for our District Community and Regional Bank portfolios, as well as for national programs, ... at large financial institutions and service providers, as well as at regional and community institutions as necessary. **Essential Responsibilities:** + Promote… more
- Federal Reserve System (San Francisco, CA)
- …to the banking industry. Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the Consumer ... a stronger economy for all Americans. We are a community -engaged bank, and we are committed to understanding and...Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk… more
- Federal Reserve System (New York, NY)
- …policy and risk matters. Supervision is coordinated with other US agencies. The Regional and Community Financial Institution (RCFI) function is responsible for ... bank holding companies headquartered in Puerto Rico. **Your role as a Community Bank Monitoring Institutional Supervision Program Manager:** You will be responsible… more
- Federal Reserve System (Philadelphia, PA)
- …of Philadelphia The Federal Reserve Bank of Philadelphia is one of the 12 regional Reserve Banks that, together with the Board of Governors in Washington, DC, make ... corporations, and US offices of foreign banking institutions. May act as lead examiner in specialized area of expertise during an examination or inspection. **What… more
- MUFG (Tempe, AZ)
- …colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving ... exam and audit preparation activities and may contribute to management of regional engagements as well. **Role Responsibilities:** + Supporting the Head of GFCD… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... to provide answers in support of families, victims, and community during times of profound need. The core values...the direction of the Director of Forensic Imaging and Senior Photographers, the incumbent will be responsible for the… more
- Access Dubuque (Dubuque, IA)
- …Job** Hartig Drug **About the Company** Hartig Drug Stores is a privately owned regional community pharmacy chain and one of the oldest continuously operated ... SISCO Senior Accountant Cottingham & Butler/ SISCO Workers Compensation Examiner Sedgwick After Hours Fleet Manager Foodliner, Inc. Director Finance Sedgwick… more
