- Serve as examiner-in-charge of complex community banks and serve as head of significant functional areas in large banks, midsize banks and large, complex community banks.
- Assist in the ongoing supervision of major departments and provide subject matter expertise for targeted areas. Plan, coordinate, and monitor bank supervisory activities.
- Assess risk, develop supervisory strategies, determine the scope of supervisory activities, manage teams of assisting personnel, prepare reports of activities, and develop responses to address risks.
- Prepare communications to foster positive change within the bank and maintain effective communications within the OCC.
- Provide assignments and training in an equitable manner, taking into account the needs of the OCC and career development goals of individuals.
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National Bank Examiner/Bank Examiner
Found in: Talent US 2 C2 - 20 hours ago
Office of the Comptroller of the Currency Washington, United StatesSummary · As a National Bank Examiner/Bank Examiner (Quality Assurance (QA) Program Examiner), you will assist in administering the Large Bank Supervision Quality Assurance (LBS-QA) program. You will develop and implement QA programs that address regulatory requirements and oper ...
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National Bank Examiner
Found in: Talent US 2 C2 - 20 hours ago
Office of the Comptroller of the Currency Washington, United StatesSummary · As a NBE-BE (CRA/FL) Compliance Policy Specialist, you will develop supervisory policies and procedures, and provide guidance and advice to OCC field examiners, OCC management, and to the banking industry on compliance supervision issues related to CRA and Fair Lending ...
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Supervisory National Bank Examiner
Found in: Talent US 2 C2 - 6 days ago
Office of the Comptroller of the Currency Alexandria, United StatesSummary · As a Supervisory National Bank Examiner (Team Leader), you will lead, motivate, and develop a staff of examiners. · Midsize & Community Bank Supervision (MCBS) · Minneapolis, MN or Alexandria, MN (Relocation is authorized for Minneapolis only) · Duties · As a Supervi ...
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Financial Management
Found in: Orion Innovations US - 1 day ago
Blue Horizon Enterprises Winfield, WV, United States FreelanceThe Chemical and Veterinary Examination Office Westphalia (CVUA-Westphalia) is a public institution with currently four locations in Bochum (headquarters), Hagen, Hamm, and Arnsberg. The consolidation at a common location in Holzwickede is planned. As an official testing facility ...
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Data Management Office, VP
Found in: Jooble US O C2 - 10 hours ago
CSBS Washington DC, United StatesThe Vice President for Certification & Accreditation is responsible for overseeing the administration and ongoing development of CSBS' Examiner Certification Program (ECP) and the CSBS Accreditation Program for state financial regulatory agencies. In this capacity, the Vice Presi ...
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NBE-BE (Director Retail Credit Risk)-NB-570-7
Found in: Jooble US O C2 - 5 days ago
Treasury Washington DC, United States** NBE-BE (Director Retail Credit Risk)-NB-570-7** · **Department of the Treasury** · **Location** · 1 vacancy in the following location: · ** Relocation expenses reimbursed** · Yes You may qualify for reimbursement of relocation expenses in accordance with agency policy. · ** ...
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Chief Financial Officer
Found in: Lensa US 4 C2 - 19 hours ago
Bank of Franklin County Washington, United StatesCHIEF FINANCIAL OFFICER · BFC, a community bank headquartered in Washington, MO, is searching for a visionary Chief Financial Officer to join our dynamic team. As we stand on the brink of a monumental achievement - the transformation into a $500 million powerhouse - we need a se ...
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Sr. Attorney, Fair Lending
Found in: Lensa US P 2 C2 - 5 days ago
Federal Reserve Board Washington DC, United StatesPosition Description · Minimum Education Juris doctor Minimum Experience 2 Summary The Senior Attorney works on legal and policy issues and projects related to consumer protection and community reinvestment laws, regulations, and supervisory matters with some supervision. The ...
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Vice President, Certification
Found in: Jooble US O C2 - 6 hours ago
Conference of State Bank Supervisors (CSBS) Washington DC, United StatesThe Vice President for Certification & Accreditation is responsible for overseeing the administration and ongoing development of CSBS' Examiner Certification Program (ECP) and the CSBS Accreditation Program for state financial regulatory agencies. In this capacity, the Vice Presi ...
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Director, Sanctions Compliance
Found in: Lensa US 4 C2 - 10 hours ago
Knewin Washington DC, United StatesEmployer Industry: Financial Technology · Why consider this job opportunity: · - Salary up to $242,500 · - Opportunity for career advancement and growth within the organization · - Remote work flexibility · - Competitive annual bonus target of 20% · - Equity & benefits packag ...
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Senior Investigations Specialist- CG-1101-15
Found in: Talent US 2 C2 - 5 days ago
Federal Deposit Insurance Corporation Washington, United StatesSummary · This position is located in the Division of Resolutions and Receiverships, Receivership Operations of the Federal Deposit Insurance Corporation and provides support in the areas of discharging statutory duties and maximizing recoveries, regarding professional and crimi ...
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Special Advisor and Assistant to the Senior Deputy Director, CG-0570-15
Found in: Talent US 2 C2 - 4 days ago
Federal Deposit Insurance Corporation Washington, United StatesSummary · This position is located in the Division of Depositor and Consumer Protection, Headquarters Office in Washington, DC of the Federal Deposit Insurance Corporation and provides support on a wide variety of complex, high profile, and potentially sensitive matters involvin ...
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Counter Threat Finance
Found in: Dice One Red US C2 - 3 days ago
Amentum Washington, United StatesCounter Threat Finance Analyst Responsibilities: * Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the Intel Customer and DoD prioriti ...
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AML Group Manager
Found in: Talent US C2 - 3 days ago
PNC Washington, United States Full timePosition Overview · At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our emp ...
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Financial Analyst, CG-1160-12/13
Found in: beBee S2 US - 3 weeks ago
Non-Departmental Agency Washington, United States Full timeSummary · This position is located in the Division of Depositor and Consumer Protection, Policy & Analytics Branch, of the Federal Deposit Insurance Corporation and provides support in the areas of depositor and consumer protection topics such as fair lending, unfair and deceptiv ...
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Counter Threat Finance
Found in: beBee S2 US - 2 weeks ago
Amentum Washington, United States Full timeJob Descriptions · Counter Threat Finance Analyst · Responsibilities: · Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended · Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical ...
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RN / Registered Nurse / Texas / Permanent / Registered Nurse Emergency Room Job
Found in: Lensa US P 2 C2 - 2 days ago
HCA Arlington, United StatesDescription · SHIFT: Nights (rotating weekends) · SCHEDULE: Full-time · Registered Nurse RN Red Oak ER Full Time, Nights - Rotating Weekends · Medical City ER Red Oak provides care to a wide variety of high acuity patients including Trauma, Pediatrics and OBGYN. Our busy 12 b ...
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Data Analyst, Corporate
Found in: Lensa US 4 C2 - 6 days ago
INTRAFI NETWORK LLC Arlington, United StatesJob Description · Job Description · What is the role? · You will work at the intersection of business and technology in a key data analytics role, helping to create, maintain, and utilize strong data foundations for market and product analysis. As a member of the Corporate & Bu ...
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Customer Service Representative Float
Found in: Lensa US 4 C2 - 6 hours ago
First Insurance Group Arlington, United States** Customer Service Representative Float** · **Job Category****:** Premier Bank **Requisition Number****:** CUSTO002776 Showing 1 location **Job Details** · **Description** · ****Position Title:** Customer Service Representative Float** · ****Department:** Retail** · ****Pos ...
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RN / Registered Nurse / Texas / Any / Registered Nurse ICU Seasonal Job
Found in: Lensa US P 2 C2 - 2 days ago
HCA Arlington, United StatesDescription · SHIFT: PRN · SCHEDULE: PRN/Per Diem · Registered Nurse RN Seasonal Position Medical ICU Seasonal Program Runs August 2, April 24th, 2021Base Pay Rate: $57 per hour · Completion Bonus: $4000 paid after the successful completion of 18 weeks of employment while mee ...
National Bank Examiner - Washington, United States - Office of the Comptroller of the Currency
Found in: Talent US 2 C2 - 6 days ago
Description
Summary
As a National Bank Examiner (Field Examiner), you will participate in planning and conducting examinations, preparation of reports, and presentation of findings and recommendations to senior managers at the bank and the OCC.
Midsize & Community Bank Supervision (MCBS)
Washington, DC or alternative location
Duties
As a National Bank Examiner (Field Examiner), you will: