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Case Manager (Special Activities) CG-0570-13/14 (Temporary Assignment NTE 6 Months)

Other Agencies and Independent Organizations
San Francisco, CA
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Help Help Duties At the full performance level, major duties include: - ...
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Summary
About the job:
Serves as a point of contact with the Washington Office Special Activities Section, the local OIG office, and Legal Division, and provides guidance to bank personnel regarding BSA/AML matters including FDIC, US Treasury and BSA regulations and guidelines. - Keeps informed of current events related to money laundering, terrorist financing, and other suspicious activity. - Reviews and analyzes staff-prepared Civil Money Penalties (CMP) referrals, reports of investigations where BSA/AML issues were identified and...
Location:
San Francisco, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory National Bank Examiner (Team Leader), NB-0570-VI (TEMP NTE 1 YEAR)

Office of the Comptroller of the Currency
Edison, NJ
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This job is open to - Internal to an agency Current federal employees of ...
Details
Summary
About the job:
this agency. Clarification from the agency Applications will only be accepted from current OCC employees on permanent appointments. Help Duties As a Supervisory National Bank Examiner (Team Leader), you will: - Lead a staff of pre-commissioned examiners assigned to the field office including monitoring the progress of their assignments, evaluating their training and developmental needs, assessing their performance objectives, and evaluating their performance. - Lead and guide the non-commissioned bank/thrift examiners to...
Location:
Edison, NJ
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Jacksonville, FL
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
Details
Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Jacksonville, FL
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Atlanta, GA
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
Details
Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Atlanta, GA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Examiner/Sr. Examiner - Community or Regional Banks

06F Federal Reserve Bank of Atlanta
Miami, FL
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Company Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, ...
Details
Summary
About the job:
you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches...
Location:
Miami, FL
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Supervisory National Bank Examiner (Team Leader), NB-0570-VI (TEMP NTE 1 YEAR)

Department of the Treasury
Edison, NJ
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Help Help Duties As a Supervisory National Bank Examiner (Team Leader), you ...
Details
Summary
About the job:
will: - Lead a staff of pre-commissioned examiners assigned to the field office including monitoring the progress of their assignments, evaluating their training and developmental needs, assessing their performance objectives, and evaluating their performance. - Lead and guide the non-commissioned bank/thrift examiners to prepare them for the Uniform Commission Examination (UCE) and to ensure that they have the necessary knowledge and skills to pass the examination. - Participate in the planning, scheduling and...
Location:
Edison, NJ
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

CASE MANAGER, CG-570-13/14 (Temporary Assignment NTE 6 Months)

Other Agencies and Independent Organizations
San Francisco, CA
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Help Help Duties At the full performance level, major duties include: - ...
Details
Summary
About the job:
Assists in the direction of financial institution supervision and examination functions, with a view toward assessing risk, as well as strengthening and improving the condition of the institutions within a portfolio. Appraises the financial condition, business initiatives, and further prospects of financial organizations and affiliates to assess the potential risk to deposit insurance funds. - Performs activities related to the review, analysis and processing of reports of examination, applications, and investigations. -...
Location:
San Francisco, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Retail Credit, NB-0570-VI

Office of the Comptroller of the Currency
San Francisco, CA
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This job is open to - The public U.S. Citizens, Nationals or those who owe ...
Details
Summary
About the job:
allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. Nationals. No prior federal service is required. Help Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Retail Credit, you will: - Identify systemic risks and trends through evaluation of retail credit bank activities and operations. - Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach. - Identify, evaluate, and...
Location:
San Francisco, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in ERM/Governance, NB-570-V.2

Office of the Comptroller of the Currency
Los Angeles, CA
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This job is open to - The public U.S. Citizens, Nationals or those who owe ...
Details
Summary
About the job:
allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. Nationals. No prior federal service is required. Help Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner), with emphasis in ERM/Governance, you will: - Oversee ongoing supervisory efforts for ERM/Governance activities. - Plan, coordinate, and monitor ERM/Governance supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-570-V.2

Office of the Comptroller of the Currency
Los Angeles, CA
Actions
Apply
Save to My Profile
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This job is open to - The public U.S. Citizens, Nationals or those who owe ...
Details
Summary
About the job:
allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. Nationals. No prior federal service is required. Help Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will: - Oversee ongoing supervisory efforts of compliance activities. - Plan, coordinate, and monitor compliance supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. -...
Location:
Los Angeles, CA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Job Type: Temporary
Salary: High Income Jobs ($80K-$99K)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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