Bank Examiner jobs in Long Island City, NY

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Large Banking Organizations Central Point of Contact - Super...
Examiner credentials preferred. Federal Reserve Bank of New York. Manages a dedicated team of examiners who each have responsibility for one or more risk or...
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Financial Services Anti-Fraud Consultant - Multiple Cities -...
Crowe Horwath - 73 reviews - New York, NY
(6) Certified Fraud Examiner (CFE), or other relevant professional certification. Crowe is seeking an experienced bank fraud resource to join our Financial...
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Compliance Consultant 5 Bank Fiduciary & Transfer Agency Act...
Wells Fargo - 13,519 reviews - New York, NY
Bank Fiduciary & Transfer Agency Activities. Master’s Degree, Law Degree or Examiner Commission preferred. This Compliance Consultant 5 - Bank Fiduciary and...
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Large Banking Organizations Central Point of Contact - Super...

Federal Reserve Bank of New York - 311 reviews - New York, NY
Examiner credentials preferred. Federal Reserve Bank of New York. Manages a dedicated team of examiners who each have responsibility for one or more risk or...

Corporate Function Specialist

Federal Reserve Bank (FRB) - New York, NY
The Supervision Group (FISG) at the Federal Reserve Bank of New York supervises financial institutions operating in the Second Federal Reserve District....

Financial Services Anti-Fraud Consultant - Multiple Cities -...

Crowe Horwath - 73 reviews - New York, NY 10022 (Midtown area)
(6) Certified Fraud Examiner (CFE), or other relevant professional certification. Crowe is seeking an experienced bank fraud resource to join our Financial...

Commercial Bank Risk - Field Exam Sr Associate - New York

JPMorgan Chase - 10,472 reviews - New York, NY
Commercial Bank Risk - Field Exam Sr Associate - New York. Examiners are required to document procedures performed in work-papers and complete a written report...

Compliance Director- Exam Management

Citi - 7,766 reviews - Long Island City, NY
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions....

Financial Engineer

Federal Home Loan Bank of NY - New York, NY
Ensure the Bank earns appropriate level of risk-adjusted return by setting and monitoring risk limits, minimal return thresholds, and investment portfolio...

Compliance Manager- Payments

U.S. Bank - 2,890 reviews - New York, NY
Bank is an equal opportunity employer committed to creating a diverse workforce. Advanced degree or certification (Masters, JD, CRCM) or commissioned examiner...

CHIEF FINANCIAL OFFICER. . . NY-based Retail Bank... Hi-Leve...

The Bachrach Group - New York, NY 10018 (Clinton area)
NY based Retail Community Bank. - Plus to have Bank Finance Education and Training. - Acts as a liaison with both internal and external auditors and examiners....

Sr Field Examiner

Key Bank - 614 reviews - New York, NY
Asset Based Lending Field Examiner III. Field Examiner and Inventory Evaluation seminar series. Conducts peer review on examinations performed by other...

Credit Analyst

First American International Bank - 8 reviews - Brooklyn, NY 11232 (Greenwood area)
Work confidently with internal/external Auditors, Bank Examiners, and Regulators on concentration, asset quality, ALLL, bank financials, default management and...
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Compliance Systems Testing Officer, Vice President
MUFG Union Bank - 50 reviews - New York, NY
ACAMS certification, Certified Internal Auditor, Certified Fraud Examiner). Join a financial group that’s as committed to your future as you are....
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Senior Field Examiner- Managment Consulting Firm
CoMetrics Partners LLC - New York, NY
Assist in training of new Field Examiners as required. Communicate with supervisors and bank personnel throughout the engagement to keep parties apprised of any...
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