Summary As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, 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 Supervision Cleveland, OHLos Angeles, CAMcLean, VANew York, NYPittsburgh, PA Learn more about this agency HelpThis job is open to The public U.S. Citizens, Nationals or those who owe allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. …
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Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will: Conduct and assist in the supervision of compliance activities at large banks. Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and manage teams of assisting personnel. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive changes within the bank. Maintain effective communications within the …
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 personnel during supervisory activities. Plan, coordinate, and monitor ERM/Governance supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Prepare communications to foster positive changes within the bank and prepare reports of activities and develop responses to address risk. Conduct or participate in …
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 and manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, and managing teams of assisting personnel. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive …
Duties As a National Bank Examiner/Bank Examiner (Retail Credit), you will: Assess operational risks in retail credit lending consisting of marketing, loan acquisition or origination, account management, documentation or recordkeeping management, payments processing, and management of collection activities. Evaluate the control and management of risks inherent in a particular institution’s retail credit lending activities and assess the overall condition of initial credit acquisition and underwriting, account management, and when applicable collections. Plan, coordinate, and monitor retail credit banking activities which …
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. Manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor operational risk supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Prepare communications to foster positive changes within the bank. Prepare reports of activities and develop responses to address risk. Conduct or participate in discussions …
Duties As a National Bank Examiner/Bank Examiner (Mortgage Banking), you will: Evaluate the control and management of risks inherent in a particular institution’s mortgage banking activities and assess the overall condition of those activities. Plan, coordinate, and monitor mortgage banking activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks. Conduct or participate in discussions with bank management on findings and recommendations …
Duties As a National Bank Examiner/Bank Examiner (Enterprise Governance and Operational Risk), you will: Participate or lead horizontal reviews targeting corporate governance, enterprise risk, and operational risk management practices. Identify operational risk issues across OCC specialty areas and the lines of business within an institution. Plan, coordinate, and monitor enterprise governance and operational risk supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Identiffy emerging enterprise governance and operational risk issues through participation …
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will: Oversee ongoing supervisory efforts of retail credit activities and manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor retail credit supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive changes within the bank. Prepare …