Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will: Oversee ongoing supervisory efforts of BSA/AML activities and manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, and managing teams of assisting personnel. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive …
NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V
National Bank Examiner/Bank Examiner (Retail Credit), NB-0570-V
Duties As a National Bank Examiner/Bank Examiner (Retail Credit), you will: Assess operational risks in retail credit lending consisting of marketing, loan acquisition or origination, account management, documentation or recordkeeping management, payments processing, and management of collection activities. Evaluate the control and management of risks inherent in a particular institution’s retail credit lending activities and assess the overall condition of initial credit acquisition and underwriting, account management, and when applicable collections. Plan, coordinate, and monitor retail credit banking activities which …
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 …
Ramp Supervisor (Part-Time)
We can’t wait to share our passion for aviation with you! Join a team that works hard, cares for each other and offers plenty of opportunities to grow. At Piedmont Airlines, our strength is the way we deliver industry-leading service to our customers and airline partners. To continue our standard of excellence, Piedmont is seeking a motivated, reliable professional to join our team as a Ramp Supervisor in our Ground Handling Department. The primary responsibility of the position is to …
2025 Asset & Wealth Management Risk Summer Analyst Program
J.P. Morgan is an industry leader in providing asset and wealth management services with over 200 years of experience. As part of the J.P. Morgan’s Asset & Wealth Management Risk organization, we pride ourselves in helping individuals and organizations achieve their financial objectives through prudent, proactive risk management while also helping build J.P. Morgan’s fortress balance sheet. Working here means joining a collaborative, supportive team. We want your diverse perspective to help us innovate the next wave of products and …
As a Global Supply Chain Development Co-op role, you will play a crucial part in boosting supply chain department performance. Your responsibilities include managing processes and data improvement projects that align with ongoing supply chain initiatives. Key focus areas include developing data queries, performing analyses, driving emission reductions and supply chain resilience, and improving net material inflation. You will drive impactful changes across the organization by collaborating closely with global teams in supply chain, engineering, and quality. This hands-on co-op …
Sales Operations Intern, Noblesville, IN
At Trane TechnologiesTM and through our businesses including Trane® and Thermo King®, we create innovative climate solutions for buildings, homes, and transportation that challenge what’s possible for a sustainable world. We’re a team that dares to look at the world’s challenges and see impactful possibilities. We believe in a better future when we uplift others and enable our people to thrive at work and at home. We boldly go. Responsibilities: This role will be engaged in projects that incorporate: Dynamics …
One LCPS Licensed Educator Career Fair – May 2024
WANT TO MAKE SOME NOISE? Join our Team and PlayitLOUDoun! Please sign-up to join us for our One LCPS Licensed Educator Career Fair for the 2024-2025 school year! When: Wednesday, May 15, 2024, 4:30pm – 8:30pm EST Registration: Registration closes Wednesday, May 1, 2024 All interviews will be virtual and by appointment only. Details: Individuals eligible to attend this event must be licensed educators who are endorsed, or are eligible to be endorsed in the following: Elementary English Learners Mathematics, …
Child Protective Investigator – Sarasota
Requisition No: 828144 Agency: Children and Families Working Title: CHILD PROTECTIVE INVESTIGATOR – 60070119 Pay Plan: Career Service Position Number: 60070119 Salary: $50,000.08 annually / $1,923.08 bi-weekly Posting Closing Date: 04/30/2024 Total Compensation Estimator Tool Child Protective Investigator Department of Children and Families Sarasota, Florida Open Competitive This posting will be used to fill position vacancies in Career Service. Current employees will be compensated in accordance with the DCF salary policy. How you will make an impact: WHEN SECONDS COUNT…A …