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Bank Examiner jobs in Clinton, MD

Page 1 of 26 jobs
McLean, VA 22102
  • Prior experience with correspondent bank investigations and knowledge of i2.
  • Certified Anti Money Laundering Specialist (CAMS) and/or Certified Fraud Examiner
  • Coordinating on-site visits of regulatory examiners.
  • The Compliance Officer should have (or demonstrate an ability to develop) competencies and knowledge…
Washington, DC 20022
  • Serve as lead Interface with regulatory agency examiners during CRA examinations, oversee information production, and ensure compliance issues are adequately…
Evergreen ATM LLC
Laurel, MD 20707
$70,000 - $90,000 a year
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  • Additionally, will be responsible for developing, implementing, and directing all aspects of the Bank Secrecy Act Compliance Program.
Suitland, MD 20746
  • Certified Fraud Examiner certification (CFE).
  • Familiarity and experience with employing the Bank Secrecy Act reporting mechanisms such as Suspicious Activity…
  • Certified Fraud Examiner (CFE) Certification.
  • Experience with employing Bank Secrecy Act reporting mechanisms, including Suspicious Activity Reports (SARs).
$72,500 - $96,875 a year
  • Investigate and formulate appropriate responses to NCUA examiners, when applicable.
  • Remains cognizant of, and adheres to, Credit Union policies, procedures and…
Washington, DC 20002 (Capitol Hill area)
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  • A Certified Professional Coder (CPC) or equivalent, and at least one additional credential in a health care or investigations related area such as Certified…
Washington, DC 20001 (Shaw area)
  • Develops a strong working knowledge of and insures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory…
  • Coordinating on-site visits of regulatory examiners.
  • The Compliance Officer should have (or demonstrate an ability to develop) competencies and knowledge…
Washington, DC 20001 (Shaw area)
  • Minimum one year of experience in regulatory compliance as a bank compliance manager and/or officer, compliance auditor, regulatory counsel, or at a federal…
  • Strong knowledge about Federal Reserve supervisory reporting requirements and bank and bank holding company financial analysis techniques.
Rockville, MD 20852
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  • Assists State and Federal Bank Examiner, Internal Auditors and external loan review auditors on a periodic basis.
  • Monitors and manages past due loans.
York & Associates
Washington, DC
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  • Serves as Compliance Officer responsible for compliance with rules and regulations – including but not limited to Bank Secrecy Act.