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 (Payments), NB-0570-V.2
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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 …
NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-V
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. Manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor operational risk supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Prepare communications to foster positive changes within the bank. Prepare reports of activities and develop responses to address risk. Conduct or participate in discussions …
NBE/BE (LB Field Examiner) with emphasis in Retail Credit, NB-0570-V
Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will: Oversee ongoing supervisory efforts of retail credit activities and manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor retail credit supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive changes within the bank. Prepare …
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 Compliance, NB-570-V
Duties As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will: Conduct and assist in the supervision of compliance activities at large banks. Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and manage teams of assisting personnel. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive changes within the bank. Maintain effective communications within the …
Accountant Trainee
This position provides hybrid telework opportunities, with employees required to work in-person at least two days per week. The office is located at 1810 16th Street, Sacramento, CA. Under close supervision of the Accounting Administrator I (Supervisor), the Accountant Trainee is responsible for accounts receivable billing, accounts payable, and detailed financial records for CalHR and the State Personnel Board (SPB). The Accountant Trainee is also responsible for providing consistent, timely, and good customer service when providing verbal and/or written correspondence …