Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will serve as an Examiner-in-Charge (EIC) of ERM/Governance supervisory activities, participate in planning and conducting examinations, and preparation of reports. Large Bank SupervisionCharlotte, NC 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 …
Full-time
NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-VI
National Bank Examiner/Bank Examiner (Enterprise Governance & Operational Risk), NB-0570-VI
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Summary As a National Bank Examiner/Bank Examiner (Enterprise Governance and Operational Risk), you will serve as a enterprise governance and operational risk subject matter expert in community, midsize, or large banks. Midsize Community Bank Supervision. Duties As a National Bank Examiner/Bank Examiner (Enterprise Governance and Operational Risk), you will: Serve as an enterprise governance and operational risk, with payments focus, subject matter expert within the MCBS. Provide supervision and program support on corporate governance and operational risk matters to the …
Financial Institutions Examiner
About the DFPI The Department of Financial Protection and Innovation (DFPI) protects consumers and oversees financial service providers and products. The DFPI supervises the operations of state-licensed financial institutions, including banks, credit unions and money transmitters. Additionally, the DFPI licenses and regulates a variety of financial service providers, including securities brokers and dealers, investment advisers, payday lenders and other consumer finance lenders. The DFPI offers benefit packages, competitive salary, a robust training program and opportunities for advancement. Position Details Job …
UHNW Client Service Associate
Bray Executive Search is a national executive search firm specializing in wealth management for ultra-affluent family clients. We have been retained by a prominent RIA that is seeking a Client Service Associate. The position may be located at the headquarters in Charlotte, NC, or Charleston, Raleigh, Atlanta, Denver, or NYC Metro including NJ; the firm will consider relocation for the right candidate. This opportunity is with an early-stage, rapidly growing, independent RIA with extraordinary development in its first few years …
NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-570-V.2
Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will be responsible for supervisory oversight requiring extensive investigation for the operational risk functional specialty area. Large Bank SupervisionCharlotte, NCColumbus, OHMcLean, VASan Francisco, CA 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 …
NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-570-VI
Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will participate in the planning and conducting of examinations, preparation of reports and presentation of findings and recommendations to senior managers. Large Bank SupervisionBoston, MACharlotte, NCNew York, NYSan Francisco, CA 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 …
NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-V
Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives. Large Bank Supervision Charlotte, NCCleveland, OHNew York, NY Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will: Oversee ongoing supervisory efforts of ERM/Governance activities. Manage team(s) of assisting …
NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V
Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives. Large Bank SupervisionCharlotte, NC and New York, NY Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will: Oversee ongoing supervisory efforts of BSA/AML activities …
NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V.2
Summary As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments. Large Bank SupervisionCharlotte, NC and New York, NY 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, …