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Results based on filters ( 23 jobs found )
Supervisory NBE/BE (LB Technical Team Lead) with emphasis in Retail Credit, NB-0570-VI.2
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Department of the Treasury
Charlotte, NC
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Help Help Duties As a Supervisory National Bank Examiner/Bank Examiner
...
Details
Summary
About the job:
(Large Bank Technical Team Lead) with emphasis in Retail Credit, you will: - Lead and conduct complex retail credit examination activities of the largest and most complex banks. - Develop retail credit risk guidance and respond to interpretive implementation issues, and evaluate systemic risks and assist in the evaluation and measurement of retail credit risk across the large bank population. - Participate in strategy development/planning and conducting examinations, preparation of reports and presentation of findings and...
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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National Bank Examiner/Bank Examiner (Retail Credit), NB-0570-VI
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Department of the Treasury
Charlotte, NC
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Help Help Duties As a National Bank Examiner/Bank Examiner (Retail Credit),
...
Details
Summary
About the job:
you will: - Serve as Functional Examiner-in-Charge (FEIC) of retail credit examinations of complex community, midsize, and large banks and lead ongoing supervision of retail credit activities. - Investigate retail instalment lending, retail mortgage lending, credit card lending, merchant processing, overdraft lending, small dollar lending, mortgage banking, appraisal review, credit scoring, collections and debt cancellation. - Plan, organize, and conduct meetings with bank executives, regulatory agencies, and public...
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Financial Crimes Analyst I or II
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Truist
Charlotte, NC
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JOB DESCRIPTION The position is described below. If you want to apply, click
...
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Summary
About the job:
the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response)....
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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EFCC Economic Sanctions and List Screening Adjudication Analyst
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U.S. Bancorp
Charlotte, NC
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At U.S. Bank, we’re on a journey to do our best. Helping the customers and
...
Details
Summary
About the job:
businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One. Job Description Partners with their assigned Line of...
Location:
Charlotte, NC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Lead Independent Testing Officer - Financial Crimes IT&V
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WELLS FARGO & COMPANY
Charlotte, NC
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About this role: Wells Fargo is seeking a Lead Independent Testing Officer
...
Details
Summary
About the job:
in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about the career areas and lines of business at wellsfargojobs.com . The Independent Testing and Validation (IT&V) group is responsible for establishing and maintaining a consolidated Enterprise Testing program at the corporate level. Independent Testing and Validation is responsible for developing a common methodology and standards, providing governance and oversight, executing testing; and conducting horizontal reviews. Testing and...
Location:
Charlotte, NC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Financial Crimes Governance Analyst
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Regions Financial Corp.
Charlotte, NC
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Thank you for your interest in a career at Regions. At Regions, we believe
...
Details
Summary
About the job:
associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice. Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by...
Location:
Charlotte, NC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
5
apply
Detailed Job Information
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NBE/BE (LB Field Examiner) with emphasis in Safety & Soundness, NB-0570-V.2
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Department of the Treasury
Charlotte, NC
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Summary As a National Bank Examiner/Bank Examiner (Large Bank Field
...
Details
Summary
About the job:
Examiner) with emphasis in Safety & Soundness, you will conduct and assist in the supervision of Safety & Soundness activities in large banks and carry out bank supervision objectives. Large Bank Supervision Charlotte, NC Learn more about this agency Help Help Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Safety & Soundness, you will: - Lead and/or perform Safety & Soundness examinations at complex and large banks. - Plan, coordinate, and monitor Safety & Soundness supervisory...
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Central Point of Contact
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05E Federal Reserve Bank of Richmond
Charlotte, NC
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Company Federal Reserve Bank of Richmond When you join the Federal
...
Details
Summary
About the job:
Reserve—the nation's central bank—you’ll play a key role, collaborating with a dynamic and diverse team of mission-driven professionals to strengthen and protect our economy and our communities. Bring your passion and expertise, and we’ll provide the opportunities that will challenge you and propel your growth—along with a wide range of benefits and perks that support your health, wealth, and life. In addition to competitive compensation, we offer a comprehensive benefits package that includes tuition assistance, generous paid...
Location:
Charlotte, NC
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Financial Crimes Specialist - with Growth Opportunities
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Signature Consultants
Charlotte, NC
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We are in search of an experienced Financial Crimes Specialist to join our
...
Details
Summary
About the job:
passionate team at Signature Consultants in Charlotte, NC. Growing your career as a Full-Time Financial Crimes Specialist is a fantastic opportunity to develop useful skills. If you are strong in problem-solving, research and have the right work ethic for the job, then apply for the position of Financial Crimes Specialist at Signature Consultants today! Position Financial Crimes Specialist Location: Charlotte, NC Hours: 8:00 am - 5:00 pm Hourly Rate: $32.50 Responsibilities: - Investigate and analyze complex financial...
Location:
Charlotte, NC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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FINANCIAL CRIMES SPECIALIST
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DISYS
Charlotte, NC
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Position Financial Crimes Specialist Location: Charlotte, NC Hours: 8:00 am
...
Details
Summary
About the job:
– 5:00 pm Hourly Rate: $32.50 Responsibilities: - Investigate and analyze complex financial crimes transactions, policy violations, and suspicious activities with varying degrees of risk. - Utilize investigative techniques to determine liability, assess impacts, and mitigate financial losses or business disruptions. - Conduct comprehensive analyses to identify transactional patterns, trends, and potential fraud schemes across different business lines. - Collaborate on risk analysis and modeling to enhance financial...
Location:
Charlotte, NC
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Upper Middle Income Jobs ($50K-$79K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Location:
Charlotte
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Occupation:
Financial Examiners
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