Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering, you will: Oversee ongoing supervisory efforts of BSA/AML activities. Plan, coordinate, and monitor BSA/AML supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage teams of assisting personnel during BSA/AML supervisory activities. Prepare reports of activities and develop responses to …
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Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Retail Credit, you will: Oversee ongoing supervisory efforts of retail credit activities. Plan, coordinate, and monitor retail credit supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage team(s) of assisting personnel during retail credit supervisory activities. Serve as a consultant to employees and …
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: Oversee ongoing supervisory efforts of operational risk activities. Plan, coordinate, and monitor operational risk supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage team(s) of assisting personnel during operational risk supervisory activities. Serve as a consultant to employees and …
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: Oversee ongoing supervisory efforts of payments-related operational risk activities. Plan, coordinate, and monitor payments-related operational risk supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage team(s) of assisting personnel during payments-related operational risk supervisory activities. Serve as a …
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management/Governance, you will: Monitor and evaluate large banks overall compliance with appropriate laws and regulations related to ERM/Governance activities. Evaluate the effectiveness of ERM/Governance functions, identify systemic ERM/Governance risks and trends, and recommend changes in examination policy and procedures. Prepare communications to senior bank management in order to foster positive changes within the bank. Prepare reports of activities and develop responses to address risks. …
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management/Governance, you will: Monitor and evaluate large banks overall compliance with appropriate laws and regulations related to ERM/Governance activities. Evaluate the effectiveness of ERM/Governance functions, identify systemic ERM/Governance risks and trends, and recommend changes in examination policy and procedures. Prepare communications to senior bank management in order to foster positive changes within the bank. Prepare reports of activities and develop responses to address risks. …
Duties As a National Bank Examiner/ Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: Plan, organize, and control operational risk supervisory activities in large banks. Identify systemic risks and trends through evaluation of operational risk management/framework activities and operations. Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach. Identify and resolve problems or issues that impact both short- and long-range strategic agency objectives. Provide leadership, …
Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Retail Credit, you will: Identify systemic risks and trends through evaluation of retail credit bank activities and operations. Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach. Identify, evaluate, and resolve problems or issues related to retail credit bank supervision. Provide leadership, training and instruction to other examiners; manage and evaluate the work of team members …