Duties. As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will. Oversee ongoing supervisory efforts of compliance activities. Plan, coordinate, and monitor compliance 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 instruc...
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 ...
Duties. As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Retail Credit, you will. Identify systemic risks and trends through evaluation of retail credit bank activities and operations. Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach. Identify, evaluate, and resolve problems or issues related to retail credit bank supe...
Duties. As a National Bank Examiner/ Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will. Plan, organize, and control operational risk supervisory activities in large banks. Identify systemic risks and trends through evaluation of operational risk management/framework activities and operations. Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using ...
Duties. As a National Bank Examiner/Bank Examiner (Enterprise Governance and Operational Risk), you will. Participate or lead horizontal reviews targeting corporate governance, enterprise risk, and operational risk management practices. Identify operational risk issues across OCC specialty areas and the lines of business within an institution. Plan, coordinate, and monitor enterprise governance and operational risk supervisory activities which in...
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...
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. Pr...
Duties. As a Financial Technology Policy Specialist, you will. Advise and support the OFT Deputy Comptroller (DC) and Director(s) in implementing the OCC's Responsible Financial Technology Framework and serve as an internal and external focal point and spokesperson on OCC's Fintech activities. Serve as a central point of contact for banks and, nonbanks (including financial technology firms) and for OCC employees on financial technology related ac...
Duties. As a National Bank Examiner/Bank Examiner (Capital Markets), you will. Assess the capability of management, the effectiveness of board supervision, the soundness of adopted policies and procedures, and the effect of balance sheet management activities and risk selection on the overall soundness of an institution. Evaluate the effectiveness of risk modeling, measurement and control utilized in balance sheet management activities. Serve as ...
Duties. As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Bank Information Technology, you will. Lead and/or perform BIT examinations at complex and large banks. Conduct and assist in the supervision of bank information technology (BIT) activities in large banks and carry out bank supervision objectives. Plan, coordinate, and monitor BIT supervisory activities, including assessing risk, developing supervisory ...
Duties. As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Capital Markets, you will. Plan, coordinate, and monitor capital market 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 pers...
Duties. As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Capital Markets, you will. Oversee ongoing supervisory efforts of capital market activities. Plan, coordinate, and monitor capital market supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Manage team of assisting personnel during supervisory activities. Conduct o...
