Bank Examiner jobs in Long Island City, NY

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Financial Crimes Compliance -Risk Assessment Analyst
Compliance Search Group - New York, NY
 Principal statutes/regulations affecting the Bank:. Cooperate with Federal Reserve and NYSBD examiners. The candidate will support management in ensuring that...
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Sponsored by Compliance Search Group - 30+ days ago
Bank Regulatory Reporting
RGP 5 reviews - New York, NY
Past participation in a Federal Reserve Bank exam, either as an examiner or while working for a bank or bank-holding company, is desireable....
Sponsored by 6FigureJobs - 19 days ago
Compliance Officer
Salem Executive Search - New York, NY
$120,000 a year
CEN officials 22.10 Coordinate bank regulatory examinations and internal audits. Internet) relevant to laws and regulations affecting the Bank 22.9 Function as...
Sponsored by TheLadders.com - 6 days ago

Internal Audit Senior Staff - Financial Services-Risk Consul...

Crowe Horwath LLP 49 reviews - New York, NY
Bank examiner experience is a plus. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to...
1 day ago - save job - email - more...

Internal Audit Senior Staff - Financial Services-Risk Consul...

New York, NY - New York, NY 10022 (Midtown area)
Bank examiner experience is a plus. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to...
Crowe Horwath LLP - 5 days ago - save job - email - more...

Risk Examiner - Models Risk - Financial Institution Supervis...

Federal Reserve Bank of New York 241 reviews - New York, NY
Federal Reserve Bank of New York. Risk Examiner - Models Risk - Financial Institution Supervision. The Model Risk Department partners with other areas in...
3 days ago - save job - email - more...

Assistant Portfolio Manager

Highland Consulting Group, Inc. - Ridgewood, NY 11385
Bank serviced loans. Department and other areas of the bank. All departmental records in compliance with Bank policy....
7 hours ago - save job - email - more...

Regulatory Operations Manager

HSBC 2,337 reviews - New York, NY
Internal Revenue Service or Financial Crimes Enforcement Network), State Abandoned Property Examiners, and other regulatory agencies....
2 days ago - save job - email - more...

Associate/Senior Associate, Regulatory Risk

KPMG 938 reviews - New York, NY
One year of bank regulatory experience as a supervisor, examiner, or advisor at a large or mid-size institution, or similar experience as an advisory...
KPMG LLP - 12 days ago - save job - email - more...

FR System Exam Coordinator, Shared National Credit Program

Federal Reserve Bank of New York 241 reviews - New York, NY
Federal Reserve Bank of New York. The Shared National Credit (SNC) program is an interagency effort designed to evaluate the largest and most complex syndicated...
8 days ago - save job - email - more...

Vice President Wholesale Credit Review II

HSBC 2,337 reviews - New York, NY
Loan review, loan workout, public accounting and/or federal bank examination experience and/or proven experience within a large commercial bank, developing...
1 hour ago - save job - email - more...

Clin Lab Technolgst 4-Bld Bank (2 Positions)

New York City Health and Hospitals Corporation 15 reviews - New York, NY
$35.91 - $44.27 an hour
Supervises and monitors the work of the laboratory examiners or consultants inspecting laboratories under permit....
5 days ago - save job - email - more...

Regulatory Relations VP

Dynamics Associates - New York, NY
Act as central point of contact for on-site SEC, FRBNY and NYSDFS examiners; A leading financial services organization is seeking a VP who has excellent written...
10 days ago - save job - email - more...
Legal and Compliance Risk Examiner – Anti-Money Laundering S...
Federal Reserve Bank of New York 241 reviews - New York, NY
Provide meaningful performance feedback, and provide training and coaching to junior examiners. For Risk Examiner, minimum of five years experience working in...
Sponsored by eFinancialCareers - 7 days ago
Credit Review Officer
Huxley Banking & Financial Services - New York, NY
And global portfolios as directed Identify portfolio trends at the sector/industry level Ensure the aggregate risk profile is understood, is within risk...
Sponsored by eFinancialCareers - 7 days ago

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