- 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
- State of Michigan (MI)
- Financial Institution Examiner 9-12 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4790561) Apply Financial Institution Examiner 9-12 ... they comply with state and federal regulations. At the Examiner level, you will be responsible for assisting and...employer by new graduates from 2021-2023 and a best large US and state employer. Recognized on the international… 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
- Bank OZK (Dallas, TX)
- …+ 1+ years of Commercial Credit Risk Review , or commensurate Bank Examiner experience, required. + Commercial Credit Underwriter experience, preferred. ... Maintains good punctuality and attendance to work. + Follows Bank policy, procedure, and guidelines. Knowledge, Skills & Abilities...monitoring. + Ability to review and analyze mid to large size loans of little to moderate complexity. +… 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
- Banc of California (Santa Ana, CA)
- …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, ... Banc of California (the " bank "). Banc of California is one of the nation's...work independently and make informed decisions. + Manages a large team of staff in multiple location; Performs personnel… more
- Banc of California (Santa Ana, CA)
- …research and analysis on potentially suspicious activity. + Experience working at a large bank or financial services firm preferred. + Certified Anti-Money ... CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certification, Certified Financial Crime Specialist (CFCS), or… more
- Banc of California (San Diego, CA)
- …non-standardized situations. + Superior understanding of issues dealing with and analyzing large data sets. + Thorough understanding of bank financial statements ... 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
- 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