Duties As a National Bank Examiner/Bank Examiner (Mortgage Banking), you will: Evaluate the control and management of risks inherent in a particular institution’s mortgage banking activities and assess the overall condition of those activities. Plan, coordinate, and monitor mortgage banking activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks. Conduct or participate in discussions with bank management on findings and recommendations …
National Bank Examiner/Bank Examiner (Mortgage Banking), NB-0570-V
NBE/BE (LB Field Examiner) with emphasis in Operational Risk (Payments), NB-0570-V.2
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Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: Oversee ongoing supervisory efforts of payments-related operational risk activities. Plan, coordinate, and monitor payments-related operational risk supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage team(s) of assisting personnel during payments-related operational risk supervisory activities. Serve as a …
NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-V.2
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: Oversee ongoing supervisory efforts of operational risk activities. Plan, coordinate, and monitor operational risk supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage team(s) of assisting personnel during operational risk supervisory activities. Serve as a consultant to employees and …
NBE/BE (LB Field Examiner) with emphasis in Retail Credit, NB-0570-V.2
Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Retail Credit, you will: Oversee ongoing supervisory efforts of retail credit activities. Plan, coordinate, and monitor retail credit supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage team(s) of assisting personnel during retail credit supervisory activities. Serve as a consultant to employees and …
National Bank Examiner
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering, you will: Oversee ongoing supervisory efforts of BSA/AML activities. Plan, coordinate, and monitor BSA/AML supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. Provide leadership and training to other examiners and may instruct at formal schools. Manage teams of assisting personnel during BSA/AML supervisory activities. Prepare reports of activities and develop responses to …
NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-570-V.2
Summary As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments. Large Bank Supervision Cleveland, OHLos Angeles, CAMcLean, VANew York, NYPittsburgh, PA Learn more about this agency HelpThis job is open to The public U.S. Citizens, Nationals or those who owe allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. …
Associate, Fund Operations (Shanghai)
Clocktower Group is an alternative asset management and advisory firm based in Santa Monica, California, with teams in London and Shanghai. Our top-down macro framework and relationship-based investing approach inform our strategies and drive the way we do business. In public markets, we seed macro-oriented managers and invest in China-focused equities managers. In private markets, we invest in early stage fintech and climate disrupters. We also provide global macro and geopolitics research and advisory services. Our subsidiary, Drobny (Shanghai) Investment …
NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-VI
Duties As a National Bank Examiner/ Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will: Plan, organize, and control operational risk supervisory activities in large banks. Identify systemic risks and trends through evaluation of operational risk management/framework activities and operations. Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach. Identify and resolve problems or issues that impact both short- and long-range strategic agency objectives. Provide leadership, …
NBE/BE (LB Field Examiner) with emphasis in Retail Credit, NB-0570-VI
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 resolve problems or issues related to retail credit bank supervision. Provide leadership, training and instruction to other examiners; manage and evaluate the work of team members …