• Large Bank Examiner/ Senior Examiner

    Federal Reserve System (Minneapolis, MN)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... status of supervised institution. + When in a leadership role on an examination , provides training , work direction, and feedback to assisting examiners. +… more
    Federal Reserve System (06/04/24)
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  • Large Bank Examiner/ Senior Examiner…

    Federal Reserve System (Minneapolis, MN)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... overall status of supervised institution. When in a leadership role on an examination , provides training , work direction, and feedback to assisting examiners.… more
    Federal Reserve System (04/11/24)
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  • Large Bank Examiner/ Senior Examiner…

    Federal Reserve System (Minneapolis, MN)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... status of supervised institution. + When in a leadership role on an examination , provides training , work direction, and feedback to assisting examiners. +… more
    Federal Reserve System (04/05/24)
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  • Senior Credit Risk Specialist, Large…

    Federal Reserve System (Boston, MA)
    …expected to reside in the 1st District unless you were given an exception. ** Senior Credit Risk Specialist - Large Bank Supervision** **Description of Role:** ... **Company** Federal Reserve Bank of Boston As an employee of the...institutions supervised by the Federal Reserve System (System). The Senior Risk Specialist is a highly competent technical practitioner,… more
    Federal Reserve System (03/14/24)
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  • Loan Review Senior Commercial Examiner

    TD Bank (Greenville, SC)
    …Team Lead for examinations. Plans for resources, workload assignments and monitors examination work in process throughout the examination ; conducts and ... + Interprets and applies Regulatory feedback and requirements as well as Bank policies and credit standards and evaluates adherence of reviewed credits to… more
    TD Bank (05/18/24)
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  • Senior Organizational Business Control…

    City National Bank (San Francisco, CA)
    ** SENIOR ORGANIZATIONAL BUSINESS CONTROL MANAGER** **WHAT IS THE OPPORTUNITY?** This position will work directly with the City National Bank 's ("CNB") Banking ... Management and will assume a pivotal role as a senior advisor and partner to the Risk Framework leadership...Chief Controls Officer as necessary + Facilitate audit and examination activities. + Cultivate and grow risk talent within… more
    City National Bank (05/24/24)
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  • Senior Compliance Consultant - Fair Lending

    M&T Bank (Clanton, AL)
    …to Fair & Responsible Banking. Positively influence and collaborate across the Bank with respect to Fair & Responsible Banking job responsibilities.** **Primary ... expert by understanding how potential Fair Lending risk manifests itself within the Bank 's various lines of business and advising accordingly. + Maintain a thorough… more
    M&T Bank (05/04/24)
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  • Community Bank Supervision Analyst

    Federal Reserve System (Philadelphia, PA)
    …in finance, accounting, or business desirable. + Minimum of five years bank examination and/or financial institution experience is required, with concentration ... work papers within scheduled time frames; discusses conclusions with senior management. + Determines risks and exposures of financial...Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States… more
    Federal Reserve System (05/21/24)
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  • Senior Compliance Analyst - Roqa QC Tester…

    M&T Bank (Getzville, NY)
    …both internal and external exams, conducting fraud reviews, updating and creating training materials, provide expertise and support for the business line, performing ... formulate solutions that minimize the impact of identified compliance issues. + Develop training materials for business unit employees. + Assist in the production of… more
    M&T Bank (05/24/24)
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  • National Bank Examiner/ Bank

    Office of the Comptroller of the Currency (Chicago, IL)
    … Examiner ( Bank Information Technology Lead Expert), you will serve as a senior staff member for Midsize and Community Bank Supervision (MCBS) and provide ... advice and support to the bank supervision functions in the area of ...training programs that address technology risk and BIT examination techniques, processes and procedures. The experience may have… more
    Office of the Comptroller of the Currency (05/29/24)
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  • NBE/BE (LB Field Examiner) with emphasis…

    Office of the Comptroller of the Currency (Cincinnati, OH)
    …and recommend changes in examination policy and procedures. Prepare communications to senior bank management in order to foster positive changes within the ... address risks within the organization. Conduct or participate in discussions with senior bank management on findings and recommendations. Maintain effective… more
    Office of the Comptroller of the Currency (05/23/24)
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  • Fair Banking Officer

    Liberty Bank (Middletown, CT)
    …administration of these directives for the Bank . The Fair Banking Officer advises Bank staff, Senior Management, and the Board of Directors of emerging Fair ... Inclusion (DE&I) throughout all functions and areas of the Bank to maximize our impact and exceed goals. We...and controlled. + Prepare periodic fair lending reports for Senior Management, the Board of Directors, and other stakeholders… more
    Liberty Bank (04/06/24)
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  • Credit Risk Team Lead First Line of Defense

    City National Bank (Los Angeles, CA)
    …and motivates team members, identifies staff development needs and provides educational/ training opportunities. + Complies fully with all Bank Operational ... Products - QA/QCC Officers supporting the First Line of Defense in examining the Bank 's diversified consumer and commercial loan portfolios for adherence to bank more
    City National Bank (06/08/24)
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  • IT Risk Specialist - Large Bank Supervision

    Federal Reserve System (Boston, MA)
    …development of firm risk assessments and supervisory strategies, and the vetting of examination scopes and findings. Provide briefings to senior Federal Reserve ... **Company** Federal Reserve Bank of Boston As an employee of the...complex and problematic supervisory findings, including required actions to senior management and boards of directors. + Prepare and… more
    Federal Reserve System (04/30/24)
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  • Compliance and Operational Risk Executive- Global…

    Bank of America (New York, NY)
    …New York;Charlotte, North Carolina; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (06/08/24)
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  • Compliance and Operational Risk Manager-…

    Bank of America (Pennington, NJ)
    …Architecture Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (05/08/24)
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  • Cybersecurity DLP Engineer

    M&T Bank (Buffalo, NY)
    …Engineer will primarily be responsible for daily monitoring and maintenance of M&T Bank Data Loss Prevention tool sets. This includes being SME on DLP solutions, ... centralized governance, compliance, and risk management expertise to M&T Bank Corporation business lines, support functions and managers concerning information… more
    M&T Bank (05/31/24)
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  • Compliance and Operational Risk Manager

    Bank of America (Plano, TX)
    …Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
    Bank of America (06/07/24)
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  • Chief Enterprise Resilience Officer

    Fifth Third Bank, NA (Grand Rapids, MI)
    …to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Chief Enterprise Resilience Officer (CERO) combines the expertise of ... updates to the regulatory agencies through standard reporting channels and ongoing examination requests. + Serve as a voting member of Select Committees(s) as… more
    Fifth Third Bank, NA (06/05/24)
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  • Managing Counsel, Supervisory Policy & Outreach…

    Federal Reserve Bank (Washington, DC)
    …agencies and members of the public. Responds to inquiries by Board members, senior level Reserve Bank staff, members of the public, private organizations, ... policies, including Consumer Affairs (CA) and CA Admin letters and examination procedures, resulting from new statutory and regulatory requirements related to… more
    Federal Reserve Bank (05/24/24)
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