9 Results for

Bank Examiner Jobs in Quincy, MA

Jobs

Risk Management Examiner I (Bank Supervision) Commonwealth of Massachusetts

Boston, MA

Bank Examiner I'',''Bank Examiner I'',''United States-Massachusetts-Boston - 1 Federal St'',''United States-Massachusetts-Boston - 1 Federal St'',''Accounting and Finance'',''Accounting and Finance'',''Division of Banks'',''Division of Banks'',''Full-time'',''Full-time'',''Day'',''Day'',''Jun 24, 2026, 3:41:10 PM'',''Jun 24, 2026, 3:41:10 PM'',''2'',''2'',''94,378.44'',''65,578.50'',''94,378.44'',''Yearly'',''Jennifer Analyze quarterly financial condition (call) reports, balance sheets and income statements; determine the impact of an institution's loan and investment portfolios on its financial condition; identify asset and funding concentrations in accordance with regulatory guidance; and calculate ratios pertinent to an institution's financial soundness for various rating system components.

19 days ago

Consumer Protection Examiner I (Non-Depository - Consumer Finance-Money Services) Commonwealth of Massachusetts

Boston, MA

Primary Duties: Assist in the analysis of non-depository licensees including consumer finance, debt collection, loan servicing (including student loan servicers), and money services businesses; review transaction records and reports, including account contracts and disclosures, as well as transaction histories, and perform analyses on data collected to determine compliance with state and federal consumer protection regulations. '',''Bank Examiner I'',''Bank Examiner I'',''United States-Massachusetts-Boston - 1 Federal St'',''United States-Massachusetts-Boston - 1 Federal St'',''Accounting and Finance'',''Accounting and Finance'',''Division of Banks'',''Division of Banks'',''Full-time'',''Full-time'',''Day'',''Day'',''Jun 24, 2026, 3:40:26 PM'',''Jun 24, 2026, 3:40:26 PM'',''2'',''2'',''94,378.44'',''65,578.50'',''94,378.44'',''Yearly'',''Jennifer

19 days ago

IT/Cybersecurity/FinTech Examiner I Commonwealth of Massachusetts

Bank Examiner I'',''Bank Examiner I'',''United States-Massachusetts-Boston - 1 Federal St'',''United States-Massachusetts-Boston - 1 Federal St'',''Accounting and Finance'',''Accounting and Finance'',''Division of Banks'',''Division of Banks'',''Full-time'',''Full-time'',''Day'',''Day'',''Jun 24, 2026, 3:40:52 PM'',''Jun 24, 2026, 3:40:52 PM'',''1'',''1'',''94,378.44'',''65,578.50'',''94,378.44'',''Yearly'',''Jennifer Primary Duties: Assist in the analysis of regulated entities (state-chartered banks and credit unions, non-depository licensees) by analyzing information technology documents and reports; reviewing policies and procedures; review information collected to ensure compliance with various cybersecurity frameworks.

19 days ago

Commercial Analyst KeyCorp

Boston, MA

$71,000–$125,000 / year

Take proactive approach to ongoing portfolio management of client relationships, including timely collection of borrower financial statements using the bank's secure document collection portal, ensuring loans/lines are renewed and/or extended timely, and internal risk rating findings are properly remediated and managed. Review loan requests under $10 million in credit commitments to determine required business documents and financial statements needed for loan approval; collect and upload items to Salesforce, utilizing the bank's secure document collection portal as appropriate.

30+ days ago

Fraud Investigator Berkshire Bank

Boston, MA

$52,000–$90,498 / year

Purpose/Objective: As a member of the Financial Intelligence Unit's Fraud Investigations Team, the incumbent is responsible for handling all aspects of the fraud investigation process - including incident intake, advising on best practices for remediation, case management, and completion of regulatory reports. Key Accountabilities: Investigate fraud referrals/incidents and perform necessary research; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.

7 days ago

Senior Risk Manager: Payments Citizens Financial Group Inc

Boston, MA

$124,000–$150,000 / year

As a First Line Risk Senior Manager supporting the Treasury and Wholesale Payments division in Commercial Banking, you will represent the First Line of Defense and identify and mitigate potential risks for the Bank's three electronic critical payment transaction types and processing systems; ACH, Real Time Payments (RTP), and Wire. This role focuses on identifying, assessing, and mitigating technology, compliance, and operational risks across these critical payment channels, including Commercial's Treasury & Wholesale Payments various product offerings under these specific payment types.

5 days ago

Regulatory Change Management Officer Rockland Trust Company

Rockland, MA

The principal objectives of this role will be identify regulatory changes that could impact the bank and its operations, provide accurate assessments of the impacts to bank stakeholders, assist in developing regulatory implementation plans, and developing and maintaining a contact network of both public and private sector professionals that can be leveraged to help identify what prevailing regulatory changes/trends could affect the bank and its strategic objectives. This individual will assist with the continued development and implementation of the Regulatory Change Management (RCM) Program across the enterprise and leverage the bank's Governance, Risk, and Compliance (GRC) tool to execute, maintain, and evolve the program to ensure the bank stays compliant with new and changing regulations.

11 days ago

Credit Risk Oversight Officer Rockland Trust Company

Norwood, MA

Partner with senior management in reviewing Credit Risk Management comprehensively including but not limited to credit approval, credit policy, portfolio monitoring and analytics, special assets management, conducting risk assessments, and advising on risk framework and oversight. Ensure appropriate identification, measurement, monitoring, and reporting of credit risk exposures across all lending portfolios, ensuring alignment with the Bank's ERM Policy, Risk Appetite, credit-related governance documents, and the risk taxonomy.

5 days ago

Counsel III Commonwealth of Massachusetts

Counsel III'',''Counsel III'',''United States-Massachusetts-Boston - 1 Federal St'',''United States-Massachusetts-Boston - 1 Federal St'',''Legal Services'',''Legal Services'',''Division of Banks'',''Division of Banks'',''Full-time'',''Full-time'',''Day'',''Day'',''May 6, 2026, 3:24:43 PM'',''May 6, 2026, 3:24:43 PM'',''1'',''1'',''153,846.94'',''105,503.58'',''153,846.94'',''Yearly'',''Jennifer DeWitt'',''Jennifer DeWitt'',''6179561549'',''06-NAGE - Professional Admin.'',''06-NAGE - Professional Admin.'',''No'',''No'',''Yes'',''Yes'',''false'',''1085492'',''1085492'',''true'',''1085492'',''false'',''Submission for the position: Counsel III - (Job Number: 260003GW)'',''false'',''1085492'',''false'',''true''. The Counsel III serves as a technical expert, providing advanced and specialized expertise in a specific area of law, and leads the development and negotiation of enforcement actions, may act as prosecuting counsel in administrative proceedings, and provides strategic legal guidance across the Division.

30+ days ago

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Bank Examiner Jobs in Quincy, MA

Risk Management Examiner I (Bank Supervision) Commonwealth of Massachusetts

Consumer Protection Examiner I (Non-Depository - Consumer Finance-Money Services) Commonwealth of Massachusetts

IT/Cybersecurity/FinTech Examiner I Commonwealth of Massachusetts

Commercial Analyst KeyCorp

Fraud Investigator Berkshire Bank

Senior Risk Manager: Payments Citizens Financial Group Inc

Regulatory Change Management Officer Rockland Trust Company

Credit Risk Oversight Officer Rockland Trust Company

Counsel III Commonwealth of Massachusetts

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