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
Case Advocate
Duties WHAT IS THE TAXPAYER ADVOCATE SERVICE DIVISION?A description of the business units can be found at: https://www.jobs.irs.gov/about/who/business-divisions Vacancies will be filled in the following specialty areas:Taxpayer Advocate Service (TAS), Deputy Executive Director Case Advocacy (DEDCA), Area 6 The following are the duties of this position at the full working level. In an intermediate trainee level capacity, the incumbent provides assistance to the taxpayer in technical and procedural tax cases covering the full range of cases and issues encountered in …
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 …
NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V
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 ERM/Governance, NB-570-VI
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Enterprise Risk Management/Governance, you will: Monitor and evaluate large banks overall compliance with appropriate laws and regulations related to ERM/Governance activities. Evaluate the effectiveness of ERM/Governance functions, identify systemic ERM/Governance risks and trends, and recommend changes in examination policy and procedures. Prepare communications to senior bank management in order to foster positive changes within the bank. Prepare reports of activities and develop responses to address risks. …
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 …