65 Results for

Bank Examiner Jobs in the United States

Jobs

Memphis, TN8 days ago

Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. This involves managing a team of analysts and investigators, implementing advanced fraud detection systems, and collaborating across departments to effectively safeguard assets and customer data.

New!

Newark, DE2 days ago

Remote

$55,000–$95,000 Per Year

Carries out compliance monitoring, risk and impact assessments, requirements gathering, business and data analysis, report development, change testing and internal controls testing program ensuring that there are adequate processes, procedures and internal controls to promote an effective BSA control environment, under the guidance of the BSA Manager. FINANCIAL CRIMES ANALYST IIWHAT IS THE OPPORTUNITY?Under the direction of the BSA Manager, responsible for the Business and data analysis, requirements gathering, risk and impact assessments, internal control development and monitoring, supporting model changes, developing reports, and tracking metrics.

St. Clair Shores, MI12 days ago

$90,962–$134,273 Per Year

Employees are expected to comply with all laws, regulations, bank policies and procedures, including specifically First State Bank’s Bank Secrecy Act and Anti-Money Laundering Policy and procedures, and its Customer Identification Program. This position is responsible for regular compliance monitoring, developing/updating fair lending policies and procedures, conducting risk assessments, and analyzing loan data.

Gardiner, Maine7 days ago

$20.68–$28.88 Per Hour

As a Bank Examiner in the Maine Bureau of Financial Institutions, you'll help ensure these institutions operate safely and responsibly, protecting not just dollars and cents but the trust and economic stability of individuals and businesses across Maine. A Bachelors Degree in Accounting, Finance, Economics, Business Administration, or related Bachelors Degree with coursework in these areas -OR- an equivalent amount of experience in accounting, auditing, economics, business administration, or banking.

St. Louis, MO30+ days ago

Full-time

However, if you lack an examiner commission, regulatory, banking, lending, capital markets, Bank Secrecy Act, fiduciary activities or related experience in the financial services industry will be considered. Five years’ relevant banking experience (e.g., lending, capital markets, Bank Secrecy Act, or related experience)Candidates with less experience may be considered at a lower job grade or salary.

New York City, NY7 days ago

$214,522–$315,400 Per Day
Full-time

Additional Information regarding LGFI Assignments - Selectees from LGFI job postings may be assigned to any of the LGFI Institutions within a Metropolitan work area and should expect work assignments in more than one institution within an LGFI City: New York City Metro Area includes: BNY Mellon, Citibank, HSBC, JPMC, Morgan Stanley, MUFG, RBC and Wells Fargo as well as field staff assigned to International Banking Supervision. Rating: Your application package will be evaluated in the following areas: Bank Supervision Knowledge Examination Planning and Management Developing Others Advisement, Collaboration and Outreach Oral Communication Written Communication Planning/Organizing Human Resources Management Internal/External Awareness Your application package will be rated and ranked among others, based on your experience, education, training, performance appraisals and awards relevant to the duties of this position.

Spokane, WA30+ days ago

Full-time
Employee

Responsible for review of regulatory compliance activities, coordinating the Bank Division's compliance-related programs, consultation with management and/or department heads regarding compliance issues, monitoring of new legislative/administrative developments and work on special compliance projects/initiatives. Glacier Bancorp, Inc. (GBCI) is a regional bank holding company providing commercial banking services in 80 communities through 129 banking offices in Montana, Idaho, Colorado, Utah, Washington and Wyoming.

Spokane, WA17 days ago

Full-time
Employee

Maintain a working knowledge of banking operations as they relate to BSA/AML/OFAC compliance including teller functions, new account originations, wire transfers, electronic banking and letters of credit. Will perform all functions necessary to maintain compliance with the GBCI BSA/AML/OFAC Program, Policies, and Procedures for the Bank to comply with legal and regulatory requirements and maintain satisfactory ratings on all BSA Audits and Exams.

Spokane, WA30+ days ago

Full-time
Employee

This technical and professional position is responsible for providing independent assessments and audits of the Bank and Holding Company's internal control and regulatory compliance mechanisms, accounting systems, and management's adherence to established policies and procedures. The position assists in providing timely, accurate, and independent information to management and the Audit Committee relating to the effectiveness of controls, the accuracy of financial information, and the efficiency of operations.

Saint Croix, VI30+ days ago

services and representatives, debt management services providers, small loan companies, mortgage lenders and brokers, money transmitters, non-bank ATMs, and Third-Party. licenses and certificates of authority to entities under the Divisions purview, including banks, insurance companies and producers, adjusters, premium finance companies, air ambulance.

Richmond, VA30+ days ago

Full-time

These employees may need to recuse themselves from certain supervisory work based on: their borrowing relationships (Appendix B Parts I.1, II.1 and II.2), if a financial institution employs a member of the employee’s immediate family (i.e. spouse, child, parent, or sibling) (Appendix B Part I.3 and Part II.3), if the individual was employed by the financial institution or affiliate within the past 12 months (Appendix B Part I.3 and II.3). First (United States of America)The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.

New York, NY15 days ago

$65,000–$83,000 Per Year

With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services industry, including retail securities brokerage, institutional sales and trading, investment banking (both corporate and public finance), equity & fixed income research, market making, trust services and investment advisory and asset management services. The Branch Examiner is responsible for conducting onsite branch examinations of Private Client Group branch offices throughout the U.S. The ideal candidates must be within commuting distance to any of the following branch offices: Boston, MA, Fort Lauderdale or Tampa, FL, Dallas, TX, Los Angeles or San Francisco, CA, Kansas City, MO, Chicago, IL, or New York City, NY.

Logan, West Virginia30+ days ago

$15–$35

Health Screening Responsibilities:As an independent contractor and examiner, you will perform health screenings at various locations, including the client’s residence, workplace, agent’s office, or an APPS facility—depending on convenience. American Para Professional Systems, Inc. (APPS) is the premier provider of mobile life and disability insurance examination services nationwide.

Chapmanville, West Virginia8 days ago

$20–$40

Buckeye, West Virginia8 days ago

$20–$40

Moorefield, West Virginia8 days ago

$15–$45

San Diego, California30+ days ago

We are a local branch of a national healthcare company that seeks a California Licensed Phlebotomist (CPT) or LVN w/ Blood withdrawal certification for a Mobile Medical Examiner position. We are the largest private paramedical company in the country and we conduct insurance exams all over San Diego County.

Spencer, West Virginia30+ days ago

$15–$35

New York, NY30+ days ago

$122,000–$164,000 Per Year

Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays. You will evaluate, monitor, and report on the quality of risk assets and effectiveness of the Bank's processes to control credit, trading, and associated concentration risks of a complex nature.

New!

Irvine, California1 day ago

Your work will support both new loan originations and existing credit relationships by providing clear, objective financial insight to Commercial Risk and Credit leadership-while remaining independent of underwriting and approval decisions. In this role, you'll travel extensively across the U.S. to assess dealer cash flow, liquidity, working capital, and overall financial condition through hands on reviews of books, records, and bank activity.

Washington, DC30+ days ago

For qualification determinations, your resume must contain the following for each work experience listed: Organization/Agency's Name Title Salary (series and grade, if applicable) Start and end dates (including the month and year) Number of hours you worked per week Relevant experience that supports your response to the specialized experience that is stated in the job announcement If your resume does not contain this information, your application may be marked as incomplete, and you may not receive consideration for this position. Summary This position is located in the Division of Risk Management Supervision Supervisory Examination, Supervision and Policy, Risk Management Examination Branch, Risk Management and Applications Section of the Federal Deposit Insurance Corporation and is responsible for a wide variety of supervision matters relating to regulatory filings, enforcement actions, and troubled financial institutions.

Richmond, VA30+ days ago

Full-time

Always verify and apply to jobs on Federal Reserve System Careers (https://rb.wd5.myworkdayjobs.com/FRS) or through verified Federal Reserve Bank social media channels. Federal Reserve Bank of RichmondIntern.

Kingston, Maryland30+ days ago

$95,000–$95,000

Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity, including lending, deposits, marketing, and other matters. Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.

Mansfield, Ohio30+ days ago

About the Job: The nation's fastest growing paramedical services company, APPS Paramedical Services, is currently looking for medical professionals to perform mobile insurance examinations in and around Mansfield, OH. Taking and recording vital signs - Height, Weight, Pulse & Blood Pressure.

Norwalk, Ohio30+ days ago

About the Job: The nation's fastest growing paramedical services company, APPS Paramedical Services, is currently looking for medical professionals to perform mobile insurance examinations in and around Norwalk, OH. Taking and recording vital signs - Height, Weight, Pulse & Blood Pressure.

Kingstown, MD30+ days ago

$95,000–$95,000

Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters. Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.

Schaumburg, IL23 days ago

The Internal Auditor will evaluate the effectiveness of risk management, internal controls, governance, and regulatory compliance, and will work closely with management, the Audit Committee, and external regulators in a mid‑size bank environment. American Commercial Bank & Trust is currently seeking an experienced Senior Internal Auditor to support a growing national bank with approximately $2B–$5B in assets operating in Northern Illinois.

New York, New York8 days ago

$65,000–$150,000 Per Year

Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for Bank of China’s US (BOC USA or the Bank) sanctions program and the regulatory compliance program.

New York, New York8 days ago

$65,000–$150,000 Per Year

New!

Linthicum, MD2 days ago

The AVP adheres to regulations and organizational policies, maintaining awareness and knowledge required to perform the duties of the position, including all aspects of the Bank Secrecy Act and related regulations, such as OFAC, and the USA Patriot Act, Fair Lending, and Information Security. A day in your life might include:Enterprise Risk Management Program• Identifies key emerging risks, assesses their potential impact on SECU, and discusses risk mitigation with appropriate business units.•

Fayetteville, Arkansas30+ days ago

$100,000–$100,000

Manage and monitor the bank’s community lending programs to ensure community delineations are appropriate and the bank is meeting the credit needs of its whole community in a fair and equal manner. Compliance & CRA Manager responsibilities include:Develop and maintain comprehensive written policies, operational procedures, and internal control functions relating to compliance and CRA areas.

Multiple Locations17 days ago

$176,282–$319,800 Per Day
Full-time

Rating: Your application package will be evaluated in the following areas: Bank Supervision Knowledge Agility Examination Planning and Management Judgement and Decision Making Advisement, Collaboration, and Outreach Strategic Communication Program Support and Operational Planning Written Communication Influencing/Negotiating Human Resources Management Partnering Strategic Thinking Vision Current OCC employees must have a performance rating of at least Successful (i.e., Level 3) to be eligible for promotion. As a Deputy Comptroller, you will: Serve as a senior level spokesperson for OCC and support an active outreach program within and outside OCC; develop and maintain strong working relationships with banking officials and trade associations; continually assess and stay abreast of future directions of OCC-supervised institutions.

Houston, Texas30+ days ago

$85,000–$85,000

Ensuring compliance and adherence to BSA and OFAC policies, procedures, and guidelines by using tools such as tracking forms, application forms, currency transaction reporting (CTR), suspicious activity reporting (SAR), monetary instruments sold for cash, customer exemptions, and the US Patriot Act. The selected candidate will be responsible for the proposed revision, implementation, and oversight of bank policies, programs, and procedures to ensure compliance with related laws and regulations applicable to the Bank Secrecy Act, the USA PATRIOT Act, OFAC, and FACTA laws and regulations.

Multiple Locations22 days ago

$115,909–$215,372 Per Day
Full-time

Rating: Your application package will be evaluated in the following areas: Advisement, Collaboration, and Outreach Agility Bank Supervision Knowledge Judgment and Decision Making Oral Communication Project Management Written Communication To preview the competency definitions, please click the "To preview the Application Questionnaire" link located under the "How to Apply" section. Please read and retain these documents: Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back, FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and SEAD-3-Reporting-U.pdf

Dublin, California30+ days ago

Advanced degree or relevant certifications such as Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) or equivalent is strongly preferred. Overview: The Senior Internal Auditor is responsible for planning, executing, and overseeing audit engagements to evaluate the effectiveness of risk management, control, and governance processes within the financial institution.

Addison, Texas30+ days ago

This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers. Lifting: Sedentary work: Exerting up to 10 pounds of force occasionally and/or negligible amount of force frequently or constantly to lift, carry, push, pull or otherwise move objects, including the human body.

Lancaster, Pennsylvania14 days ago

$164,600–$274,300 Per Year

Provides effective, timely and transparent information on portfolio risk, management thereof, and compliance with policy and regulatory requirements to all independent third parties, including internal Loan Review and Audit as well as external bank examiners and accountants. Ensures that all pertinent risks have been identified and assessed, including but not limited to credit, legal, regulatory, compliance, and operational, and that appropriate controls are established in order to mitigate these risks.

Louisville, Kentucky22 days ago

This CRO position is a senior role where you'll maintain, enhance, further build and run our client’s enterprise-wide risk management program, giving independent oversight on all the big risks, and help keep the bank safe and sound while they continue to grow. Handling regulatory exam responses, tracking corrective actions, and staying on top of changing regulations all while helping develop and update risk-related policies and procedures and serving as the main point of contact with auditors and examiners is a key job function as well.

Multiple Locations17 days ago

$138,791–$258,016 Per Day
Full-time

Examples of specialized experience for this position include: Leading staff or projects involving the corporate structure or licensing of financial institutions, such as evaluating new charters, mergers, acquisitions or other structural reorganizations; AND Serving as an advisor to senior management on regulatory matters related to financial institutions, such as the development or interpretation of regulatory frameworks or compliance with laws and regulations. Rating: Your application package will be evaluated in the following areas: Advisement, Collaboration, and Outreach Agility Decisiveness Developing Others Digital Asset Knowledge Initiative Judgment and Decision Making Oral Communication Planning/Organizing Project Management Written Communication Rule of Many: This announcement uses the Mechanism C method under 5 CFR § 332.402.

Orlando, Florida17 days ago

The PM builds strong client relationships through face-to-face (FTF) engagement, identifies opportunities for cross-selling, leverages analytics for decision-making, and collaborates with RMs, Portfolio Risk Officers, Credit Specialists, CSAs, Loan Operations, and other internal partners. Work cross-functionally with Relationship Managers, Portfolio Risk Officers, Credit Specialists, Loan Operations, and other internal partners.

Coral Gables, Florida27 days ago

Clearwater, Florida30+ days ago

Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications, preferred. Job Purpose & Scope: Responsible for performing fraud incident investigations and case management, including collaboration with internal and external stakeholders, to mitigate and recover loss to the Bank.

Greensboro, NC17 days ago

Perform, review, and oversee general ledger mapping, post permissions, and changes to accounting systems such as the general ledger, core banking, accounts payable, and fixed asset systems. The Controller also plays a key role in maintaining effective accounting processes, internal controls, and vendor management practices to support the Bank's safety, soundness, and strategic objectives.

Philadelphia, Pennsylvania15 days ago

$64,700–$107,900 Per Year

Responsibilities: Review all pertinent financial information of the borrower, assess risk of complete credit relationship including borrower, related entities, guarantors, and contingent liabilities, and offer insights and detailed reporting of the findings concerning credit worthiness to loan officer and/or loan committee. Each employee of the Organization, regardless of position, is accountable for reading, understanding and acting on the contents of all Company-assigned and/or job related Compliance Programs, regulations and policies and procedures, as well as ensure that all Compliance Training assignments are completed by established due dates.

Florence, AL12 days ago

$100,000–$300,000 Per Year

Provides a complete range of customer services at the financial institution, including opening new accounts, explaining available financial institution products and services, and gathering customer information to process new and existing accounts. Accurately and efficiently processes and records routine transactions for bank customers including cashing checks, accepting deposits and withdrawals, and processing loan payments.

Austin, TX23 days ago

Under the direction of the Accounting Manager, the Senior Accountant oversees the balancing of all loan, share, and cash management accounts within the Episys Symitar core system, as well as CUSO accounting and reporting and assigned regulatory reporting for United Heritage Credit Union. • Serve as the first point of escalation for accounting staff, providing guidance on complex reconciliations, general ledger discrepancies, adjusting entries, and transaction-related inquiries; ensure timely research, resolution, and appropriate escalation to the Accounting Manager.

Miami, Florida22 days ago

Supports Relationship Managers in the maintenance of existing loan client relationships by processing renewal/modification transactions related to upcoming maturing credits, including participating in any applicable restructuring of existing terms and conditions. Supports Relationship Managers in their sales efforts, accompanying Relationship Managers on joint client and prospect calls, and supports other sales/client-oriented projects as needed, including but not limited to providing market research.

Miami, Florida28 days ago

Sioux Falls, South Dakota24 days ago

Whether you’re working in Fintech Solutions, Institutional Banking, Commercial Lending, or Real Estate Bridge Lending, you’ll have the opportunity to be part of a team that’s transforming businesses with forward-thinking, tech-powered solutions. Examples include CPA – Certified Public Accountant, CISA– Certified Information Security Auditor, CIA – Certified Internal Auditor, CFE – Certified Fraud Examiner, and/or CRMA – Certified in Risk Management Assurance.

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Bank Examiner Jobs in the United States

Jobs

Fraud Protection ManagerFirst Horizon Bank

Financial Crimes Analyst IICity National Bank

Compliance Specialist: Mortgages and Fair LendingFirst State Bank

Bank Examiner-Multiple VacanciesState of Maine

Safety & Soundness Bank ExaminerFederal Reserve Bank (FRB)

Supervisory National Bank Examiner (Examiner-in-Charge), NB-570-VII.2Office of the Comptroller of the Currency

Corporate Compliance ManagerMountain West Bank

Corporate AML/CFT Investigations AnalystMountain West Bank

Senior AuditorWASHINGTON TRUST BANK

Chief Insurance Licensing Examiner (reposted 4-27-26)Government of the Virgin Islands

Federal Reserve Assistant Examiner InternFederal Reserve Bank (FRB)

Branch Examiner - Location Flexible (see description)Oppenheimer & Co. Inc.

Mobile Phlebotomist/Paramedical ExaminerAPPS Paramedical Services

Part time Mobile Phlebotomist/Paramedical ExaminerAPPS Paramedical Services

Part time Mobile Phlebotomist / Paramedical ExaminerAPPS Paramedical Services

Part time Mobile Phlebotomist Paramedical ExaminerAPPS Paramedical Services

Mobile ExaminerAPPS Paramedical Services

Mobile Phlebotomist/Paramedical Examiner Part-TimeAPPS Paramedical Services

Credit Review Examiner, Vice PresidentMUFG

Senior Manager, Dealer Credit ExaminerHyundai Capital America

Review Examiner, CG-0570-13/14Federal Deposit Insurance Corporation

Assistant Examiner InternFederal Reserve Bank (FRB)

Bank Compliance Officer – Job # 3333BritePros Medical Staffing

Mobile Para Medical ExaminerNEO Medical Services

Mobile Paramedical ExaminerNEO Medical Services

Bank Compliance Officer - To 95K - Kingstown, MD - Job 3333The Symicor Group

Senior Internal AuditorAmerican Commercial Bank & Trust

Internal Audit Department-Sanctions & Compliance Audit AVPBank of China Limited, New York Branch

Internal Audit Department-Sanctions & Compliance Audit AVPBank of China

AVP, Enterprise and Operational Risk ManagementSECU

Compliance & CRA Manager - Job # 3395BritePros Medical Staffing

Deputy Comptroller, NB-0570-VIIIOffice of the Comptroller of the Currency

Risk & Compliance/BSA Manager – Job # 3354BritePros Medical Staffing

Analyst to the DC, NB-0570-VI.2Office of the Comptroller of the Currency

Sr Internal AuditorPatelco Credit Union

Corporate CRA Compliance OfficerGlacier Bancorp

Senior Credit OfficerFulton Bank

Chief Risk OfficerMRINetwork Jobs

Director (Chartering), NB-0570-VIIOffice of the Comptroller of the Currency

Wholesale Portfolio Management Officer - Orlando MarketCity National Bank of Florida

Wholesale Portfolio Management OfficerCity National Bank of Florida

Fraud InvestigatorBank OZK

ControllerCatapult

Commercial Real Estate Credit AnalystFulton Bank

Universal Banker RoverCB&S Bank

Senior AccountantUnited Heritage Credit Union

Commercial Real Estate Portfolio Management Officer IIICity National Bank of Florida

Commercial Real Estate Portfolio Management OfficerCity National Bank of Florida

Senior Auditor (Hybrid)Bancorp Bank, The

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