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Top 50 Bank Examiner Skills

Below we've compiled a list of the most important skills for a Bank Examiner. We ranked the top skills based on the percentage of Bank Examiner resumes they appeared on. For example, 13.5% of Bank Examiner resumes contained Financial Institutions as a skill. Let's find out what skills a Bank Examiner actually needs in order to be successful in the workplace.

These Are The Most Important Skills For A Bank Examiner

1. Financial Institutions
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high Demand
Here's how Financial Institutions is used in Bank Examiner jobs:
  • Review financial institutions enterprise-wide risk management practices, risk assessments, and internal audit programs to ensure alignment with regulatory expectations.
  • Conducted complete compliance examinations of large financial institutions including exit meetings resulting in successful implementation of revised, fully-compliant business practices.
  • Conducted on-site bank examinations of banking operations at varying size financial institutions from community banks to multinational financial institutions.
  • Analyzed the overall condition of financial institutions; assigned component and composite ratings to institutions based on this analysis.
  • Implemented regulatory policies or procedures used to examine, audit, investigate, and monitor depository financial institutions.
  • Conducted Safety and Soundness, Consumer Compliance and Electronic Data Processing examinations of financial institutions.
  • Evaluated liquidity levels to verify financial institutions maintained adequate sources of low cost funding.
  • Developed, wrote and presented official reports/findings for financial institutions.
  • Analyzed financial operations and lending practices of financial institutions.
  • Analyzed the overall condition of financial institutions.
  • Perform Consumer Compliance, Fair Lending and CRA examinations in financial institutions with assets of $7 billion and above.
  • Assigned to review financial institutions review of safety and soundness with reviews of various risk weighted components under the CAMELS.
  • Carried out intensive, two-week review of financial institutions with up to $23.9 billion in assets.
  • Performed all roles, including Examiner-in-Charge of team examining $100 million+ financial institutions.
  • Managed, coordinated, and conducted audits of financial institutions based in North Carolina.
  • Performed financial analysis in financial institutions up to $250 million.
  • Assisted in preparation of bid packages of failing financial institutions.
  • Assisted in the conduct of on-site examinations of financial institutions.
  • Commissioned bank compliance examiner responsible for large financial institutions compliance with consumer regulations.
  • Conferred with officials of financial institutions industry to exchange views and discuss issues.

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20 Financial Institutions Jobs

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2. Consumer Compliance
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high Demand
Here's how Consumer Compliance is used in Bank Examiner jobs:
  • Conducted examinations of financial institutions to determine level of compliance with consumer compliance deposit and lending regulations.
  • Bank examiner responsible for smaller community banks compliance with financial and consumer compliance regulations.
  • Assessed adequacy of consumer compliance management programs, including testing and monitoring.
  • Signed several dozen examinations for consumer compliance and trust.
  • Conducted consumer compliance and CRA examinations.
  • Experience as Consumer Compliance Examiner, Corporate Compliance Examiner, Compliance Risk Coordinator, and Corporate Functions Specialist.
  • Conduct meetings and provide training to financial institution's staff and management on consumer compliance regulations.
  • Trained in all areas of banking regulation including consumer compliance and CRA.
  • Maintain extensive knowledge of consumer compliance banking laws.
  • Earned Consumer Compliance Examiner - Commissioned in 2000.
  • Selected to participate in six person Task Force to enhance the curriculum Consumer Compliance.

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3. Financial Statements
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high Demand
Here's how Financial Statements is used in Bank Examiner jobs:
  • Examined financial statements and internal controls in order to determine the safety and soundness of nationally-chartered banking institutions.
  • Interpreted insurance financial statements and regulatory framework to apply banking regulations to an insurer.
  • Reviewed and analyzed financial statements of banks using relevant ratios and interpreted results.
  • Analyzed financial statements of borrowers and determined the collect ability of debts.
  • Reviewed loan documentation for accuracy, reviewed and analyzed financial statements.
  • Analyze financial data, including: operations, mortgage backed securities, income position, financial statements and credit assets.
  • Reviewed borrowers' financial statements and cash flows, as well as the bank's collateral positions on sampled loans.
  • Provided exceptional support in examining and auditing bank financial statements, ledgers, accounts, and related computer documents.
  • Reconciled the bank's internal data to the audited financial statements to insure proper accounting procedures are followed.
  • Analyzed financial statements to assess adequacy of capital, quality of assets and balance sheet risks.
  • Bank Accounting: Determined accuracy of prepared financial statements and regulatory reports (CALL reports).
  • Analyzed large budgets, personal and corporate financial statements to determine the borrower's net worth.
  • Reviewed the institutions financial statements and verify them to the Call Report for that given period.
  • Analyzed financial statements, cash operations, cash movement and controls.
  • Audit Financial Statements, Evaluation of Investments and General Operation Audit.
  • Reviewed financial statements, bank documents, and records.
  • Analyze and evaluate financial statements and data.
  • Prepared financial statements from bank records.
  • Reviewed loan-underwriting practices and analyzed borrower's' financial statements to determine level of default risk and financial strength.

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46 Financial Statements Jobs

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4. Liquidity Risk
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high Demand
Here's how Liquidity Risk is used in Bank Examiner jobs:
  • Perform analysis of capital, securities and liquidity risk of community banking organizations.
  • Participated in specialized market and liquidity risk program and completed reviews of regional and large banks with more complex balance sheets.
  • Market & Liquidity Risk Group.

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5. Audit Procedures
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high Demand
Here's how Audit Procedures is used in Bank Examiner jobs:
  • Performed standard examination/audit procedures as required by federal statute to determine sound banking and business practices.
  • Planned audit procedures and supervised examination personnel as Examiner in Charge

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4 Audit Procedures Jobs

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6. Asset Quality
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high Demand
Here's how Asset Quality is used in Bank Examiner jobs:
  • Assess asset quality at troubled institutions by analyzing borrower credit performance and credit monitoring and risk management programs.
  • Performed operational risk analysis of financial institutions regarding capital adequacy, asset quality, earnings, and liquidity.
  • Examined banks to determine capital adequacy, asset quality, profitability, and liquidity.
  • Participated in 2Midsize commercial credit exams with Asset Quality rated less than satisfactory.
  • Participated in asset quality, consumer regulation compliance and trust department exams.
  • Reviewed loan portfolios and individual loans to evaluate asset quality.
  • Evaluate and prepare written analysis of earnings and asset quality, balance sheet composition, capital adequacy, and liquidity management.
  • Examined national banking institutions for the purpose of evaluating asset quality, capital adequacy, earnings, and liquidity.
  • Evaluated banks in the areas of capital adequacy, asset quality, management, earnings, and liquidity.
  • Evaluated the capital, asset quality, earnings and profitability, and liquidity of banks in analysis reports.
  • Evaluated capital, asset quality, management, earnings, liquidity and sensitivity to interest rate risk.
  • Audited bank loan documents in order to ascertain risk exposure and the level of asset quality.
  • Ensured adequate capital levels, asset quality, and liquidity to prevent significant credit events.
  • Analyzed Capital - Asset Quality - Management - Earnings - Liquidity - Interest rate risk.
  • Created asset quality review template, used throughout FRBNY evaluation of banks' credit facilities
  • Evaluate asset quality by performing credit analysis of the loan and securities portfolios.
  • Analyzed earnings, solvency and asset quality.
  • Performed quantitative and qualitative analysis on earnings performance, asset quality, capital and liquidity levels, and interest rate sensitivity.
  • Analyzed financial condition and safety and soundness of banks by evaluating capital, asset quality, management, earnings and liquidity.
  • Accessed instutions financial performance and management of capital, asset quality, earnings perfomance, liquidity and sensitivity to market risk.

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7. Bank Management
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high Demand
Here's how Bank Management is used in Bank Examiner jobs:
  • Consulted with examiners and bank management on firms' current liquidity position, liability duration and funding availability.
  • Initiated and developed special investigations involving charges of fraud and misconduct by bank management.
  • Manage the examination process and coordinate with federal agency counterparts and bank management.
  • Presented audit findings to bank management and performed follow-up reviews.
  • Examined insured banks, presenting finding to bank management
  • Presented examination conclusions and findings to bank management.
  • Presented verbal and written reports of findings to senior bank management providing solutions that meet both regulatory and client objectives.
  • Meet with bank management to identify and assess business controls, risks, process gaps and work flow inefficiencies.
  • Gather data from internal audits, interviews of bank management and staff, and financial research and downloads.
  • Interviewed senior bank management and operating personnel to obtain information about policies, procedures, and future plans.
  • Discussed findings with examiners and bank management to gain insight of the risks facing the bank.
  • Discussed reports of findings and recommendations with bank management and followed up on remediation of findings.
  • Conducted interviews to bank management to collect information, clear concerns, and correct financial proceedings.
  • Completed study of stock price trends and provided target analysis for most senior reserve bank management.
  • Meet with bank management or boards of directors to discuss the results of the examination.
  • Presented findings and recommendations to bank management, their boards, and Federal Reserve officers.
  • Reviewed, discussed findings and conclusions with senior bank management and Board of Directors.
  • Interacted with various levels of bank management and staff.
  • Facilitated meetings with bank management and Board of Directors.
  • Analyzed daily data submissions from LFIs for delivery to senior bank management.

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8. Risk Management
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high Demand
Here's how Risk Management is used in Bank Examiner jobs:
  • Evaluated the quality of operations and management by analyzing risk management policies, procedures and internal controls.
  • Reported overall composite ratings to senior management and developed strategies to improve their risk management process.
  • Analyzed financial institutions for financial soundness and adequacy of risk management.
  • Validated data quality for successful mortgage pricing and risk management.
  • Evaluated quality of risk management practices.
  • Evaluated lending patterns and evaluated the adequacy of Board and management oversight of compliance programs and risk management systems.
  • Incorporated risk management in the implementation of new systems, processes and changes to existing systems and procedures.
  • Assess the quantity of compliance risk, the quality of risk management and the direction of risk.
  • Conducted exams to assess credit administration, underwriting, risk management and valuation of CRE collateral.
  • Assessed the competency of management and soundness of operating policies and risk management systems and controls.
  • Analyzed risk management through review of audit programs, Management Information Systems, and operations.
  • Prepared IRC's risk management comment for the final examination report.
  • Participated in horizontal reviews relating to credit/risk management and publish reports on best practices and other analytical findings.
  • Recommended improvements to credit administration practices to ensure efficient and effective risk management.

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438 Risk Management Jobs

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9. Loan Portfolio
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high Demand
Here's how Loan Portfolio is used in Bank Examiner jobs:
  • Analyzed and performed sensitivity analysis on commercial loan portfolio and customer projections provided in conjunction with new loans requested.
  • Conducted several extensive credit reviews in investments and credit/loan portfolios in major commercial and investment banks.
  • Verified accuracy of bank reports and stability of investment and loan portfolios and analyzed banking ratios.
  • Performed commercial and residential loan portfolio analysis.
  • Conducted the analysis and review of loan portfolios ranging from $25,000 to $125,000,000, for approximately 200 financial institutions.
  • Review of compliance with State and Federal Laws, Review of Bank Operations, Review of Asset/Loan portfolio samples.
  • Reviewed banks assets, earnings, capital, liquidity, loan portfolio risk, and organizational operations.
  • Analyzed banks' loan portfolios, with emphasis on review of large and/or problem commercial credits.
  • Served as Examiner in Charge and Loan Portfolio Manager at numerous banks across New Mexico.
  • Identified major credit issues and collateral weakness on loan portfolios reviewed at client banking institutions.
  • Evaluated the condition of bank commercial loan portfolios through detailed credit analysis.
  • Evaluated bank loan portfolios, investments, and funds management.
  • Reviewed loan underwriting practices by testing loan portfolios.
  • Evaluated and reviewed large problem loan portfolios.
  • Examine loan portfolios of small banks ranging from $20M to $100M.
  • Worked with management establishing processes and procedures, ensuing compliancy and conducted interviews determining loan portfolio review ratings.
  • Led retail credit examinations including small business lending, consumer lending, mortgage lending for multi-billion dollar loan portfolios.
  • Performed a detailed review of the financial position of the assigned institution: Analyzed the loan portfolio.
  • Manage team of examiners for target loan portfolio examinations, as well as departmental function reviews.

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10. Ensure Compliance
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high Demand
Here's how Ensure Compliance is used in Bank Examiner jobs:
  • Review and interpret bank policies, procedures, and actual operations to ensure compliance with regulations and acceptable practices.
  • Conducted examinations of banks within five state area to ensure compliance with consumer protection laws and regulations.
  • Performed reviews of banks' commercial loans to ensure compliance with established policies and regulatory standards.
  • Provide advice and guidance to internal and external customers to ensure compliance with laws and regulations.
  • Performed assessment of the banks' BSA/OFAC/CIP program to ensure compliance with laws and regulations.
  • Evaluated credit files and underwriting standards to ensure compliance with all laws and regulations.
  • Supervised and Regulated Banks to ensure compliance with Federal Rules and Regulations.
  • Examined operating policies and procedures to ensure compliance standards were met.

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208 Ensure Compliance Jobs

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11. Corrective Action
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high Demand
Here's how Corrective Action is used in Bank Examiner jobs:
  • Identify weaknesses and opportunities for improvement in the current operating environment and develop recommendations for corrective action.
  • Demonstrated strong verbal communication skills when recommending corrective actions to senior management at the bank.
  • Performed written and oral evaluations for examiners for corrective action planning to boost productivity.
  • Completed extensive reports of examinations, detailing findings and recommending corrective action.
  • Provided recommendations for corrective action to senior management and Board of Directors.
  • Organized and analyzed selected data to draw conclusions and recommend corrective action.
  • Assisted bank management in corrective actions to apparent violations.
  • Communicate findings and corrective action to bank management.
  • Provided conclusions and recommend corrective actions.
  • Followed up on corrective actions taken in response to prior regulatory, Independent Audit, and Compliance Department findings and recommendations.
  • Reviewed regulatory compliance regarding safety & soundness, minimum capital ratios, prompt corrective action, BSA/AML, and investment securities.
  • Recommended six banks for initiation to Prompt Corrective Action (PCA) framework and three banks for placement under receivership.
  • Enforce corrective action for violation of banking regulations and provide a plan of action for improvement.
  • Identified issues and recommended corrective action to bank management and boards of directors.
  • Analyze licensee's prior responses to assess effectiveness of corrective actions and initiatives.
  • Recommend and develop corrective action in areas of weaknesses and deficiencies.
  • Determine the materiality and impact of non-compliance issues and recommend appropriate corrective actions and business solutions.
  • Performed analyses and written reports to draw conclusions and recommend corrective actions.
  • Persuaded Directors and Executives to take corrective action using reason and moral suasion to minimize formal regulatory enforcement actions.
  • Examined "problem" institutions and provided recommendations for corrective action.

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364 Corrective Action Jobs

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12. Internal Controls
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high Demand
Here's how Internal Controls is used in Bank Examiner jobs:
  • Conducted comprehensive capital adequacy, earnings performance, funding/liquidity, asset quality, and internal controls analyses and evaluations.
  • Evaluated internal controls systems and performed risk-based and risk-focused audits from a top-down approach.
  • Identified emerging risks, and assessed effectiveness of risk management and internal controls.
  • Reviewed and analyzed foreign exchange and treasury operations and internal controls thereof.
  • Analyzed the adequacy of internal controls/procedures and the general character of management.
  • Completed over 30 exams involving internal controls and banking operations.
  • Reviewed accounting systems and internal controls.
  • Analyzed accounting practices and internal controls.
  • Examined adequacy of institutions internal controls.
  • Accessed institution's risk control systems including compliance with internal audit, accounting, credit review, and other internal controls.
  • Audited banks and bank holding companies' earnings, capital, asset quality, internal controls, and risk management practices.
  • Review and assess the adequacy of a financial institution s risk management processes, internal controls, and policies and procedures.
  • Reviewed the bank Internal Controls to ensure that the bank audit staff was enforcing the bank policy and procedures.
  • Evaluated interest rate risk, earnings and capital, audits and internal controls, liquidity, and management.
  • Reviewed financial institution's internal controls and routines for compliance with internal policies and sound banking practices.
  • Reviewed policies and tested to measure internal controls and compliance with applicable State and Federal regulations.
  • Audited high risk areas and assessed the effectiveness of audits, internal controls and reporting.
  • Reviewed and rated the bank, Bank Secrecy Act (BSA) internal controls.
  • Reviewed audit and internal controls, and procedures for adequacy.
  • Reviewed policies and procedures, internal controls audit and compliance.

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55 Internal Controls Jobs

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13. Examiner-In-Charge
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high Demand
Here's how Examiner-In-Charge is used in Bank Examiner jobs:
  • Acted as Examiner-In-Charge while working with institution's management and board of directors to facilitate examination and resolve any examination issues.
  • Served as examiner-in-charge of troubled institutions and frequently worked in conjunction with other Federal and State regulatory enforcement agencies.
  • Served as an Examiner-in-Charge for teams responsible for conducting examinations of Fifth District regional and community banking organizations.
  • Functioned as Examiner-in-Charge of complex and non-complex financial institutions.
  • Served as Examiner-in-Charge for audits of international banks.
  • Authored over 30 Regulatory Exam Reports as Examiner-In-Charge
  • Conducted compliance and CRA examinations as Examiner-In-Charge.
  • Served as examiner-in-charge of community banks and federal branches as well as department head in regional and multinational banks.
  • Served as examiner-in-charge of while directing on-site activities and coordinating training efforts of field staff.
  • Supervised up to 5 people in role of examiner-in-charge.
  • Serve as Examiner-in-Charge in several commercial bank examinations and inspections of complex and noncomplex bank holding companies.

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14. Bank Examinations
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high Demand
Here's how Bank Examinations is used in Bank Examiner jobs:
  • Performed bank examinations of nationally charted multinational, regional and community banks as well as federal branches.
  • Performed government mandated, annual national bank examinations with a team of fellow examiners.
  • Served as Examiner-in-Charge of several bank examinations including the examinations of many problem institutions.
  • Participated in national bank examinations assessing the safety and soundness of the institutions.
  • Co-led bank examinations with respective Federal Reserve and State regulatory examiners.
  • Conducted comprehensive bank examinations throughout the Connecticut region.
  • Led and assisted Safety and Soundness bank examinations on state and nationally chartered institutions in the Fourth Federal Reserve District.
  • Participated and assist, in Failed Bank Auction, which consist of bank examinations for non-performance loan review and resolutions.
  • Conducted bank examinations of banks chartered by the State of Wisconsin to determine its safety and soundness.
  • Performed and assisted on numerous bank examinations on institutions with asset sizes of $4.5 billion.
  • Assisted the examiner in charge on bank examinations and bank holding company inspections.
  • Led examination teams in the completion of portions of bank examinations/audits.
  • Led aspects of bank examinations and directed peers.
  • Bank Examinations Function Conducted examinations of internal control, operational and audit environments of money center banks and foreign agencies.
  • Commissioned National Bank Examiner: -Served as Examiner-in-Charge at numerous community bank examinations.
  • Commissioned Bank Examiner (Commercial Bank Examiner) * Participated in numerous bank examinations
  • Draft detailed reports to communicate weakness identified during bank examinations.
  • Served as examiner-in-charge at some problem bank examinations.
  • Participated in bank examinations to determine the safety and soundness of national banks and their compliance with banking laws and regulations.
  • Supervised State of New Mexico bank examinations, to include Safety and Soundness, Compliance and Trust.

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15. Fdic
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average Demand
Here's how Fdic is used in Bank Examiner jobs:
  • Recruited Assignments Represented FDIC in providing specialized expertise to other organizations in high-level security and high visibility crisis management.
  • Developed methodologies to assign regulatory capital treatment for assets purchased under FDIC loss sharing agreements.
  • Developed operational procedures for collections of non-performing loans FDIC national manual.
  • Classified assets according to FDIC regulation and recommended asset disposition.
  • Earn a FDIC Star Award in 2010 for my exceptional performance in Asset Review and overall contribution to the exam team.
  • Conduct comprehensive Bank examinations on small, mid-size and large banks utilizing the FDIC/FFIEC BSA/AML Examination Manual core/expanded procedures.
  • Established FDIC loan processing units for Asset Service with formalized FDIC corporate wide policies and procedures manual implementation.
  • Pass the FDIC Risk Management Technical Evaluation in 2011, becoming a permanently Commissioned Bank Examiner.
  • Lead the coordination of regulatory oversight with Federal Reserve, FDIC, and CFPB.
  • Assisted in the closure of a failed institution and the transition to the FDIC.
  • Conducted joint Safety and Soundness and Compliance Examinations with both FDIC and NCUA.
  • Completed FDIC, NCUA and Federal Reserve safety and soundness Reports of Examination.
  • Assisted in successfully closing over 200 banks both with the FDIC and RTC.
  • Performed duties of a geographic review examiner in the FDIC Chicago regional office.
  • Served as Examiner-In-Charge of numerous FDIC bank exams.
  • Completed the written FDIC Report of Examination.
  • Reconcile the bank's Securities on the GL to FDIC call report.
  • Completed several Conference of State Bank Supervisors (CSBS) and FDIC schools.
  • Prepare written reports to bank examined and FDIC regional office.

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5 Fdic Jobs

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16. Capital Adequacy
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average Demand
Here's how Capital Adequacy is used in Bank Examiner jobs:
  • Assessed capital adequacy, asset quality, management performance, earnings quality, and liquidity position of financial institutions.
  • Audited credit portfolio, liquidity and capital adequacy and prepared financial risk assessments for banks.
  • Analyzed capital adequacy, asset quality, earnings, liquidity, and management capabilities.
  • Determined risk-based capital adequacy and key risk indicators based on the Basel standards.
  • Conducted capital adequacy reviews for regional banks.
  • Analyzed financial reports to ensure the bank's capital adequacy, liquidity, and earnings are in line with government standards.
  • Reviewed bank s operational and financial soundness considering Capital Adequacy, Assets, Management, Earnings and Liquidity (CAMEL).
  • Analyzed the banks' earnings, securities portfolio, mortgage and installment loans, and capital adequacy.

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17. Community Reinvestment ACT
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average Demand
Here's how Community Reinvestment ACT is used in Bank Examiner jobs:
  • Monitored compliance with consumer protection, fair lending and civil rights laws and regulations, and the Community Reinvestment Act.
  • Specialize in Community Reinvestment Act, Home Mortgage Disclosure Act, and Fair Lending.
  • Assessed the banks' compliance with the Community Reinvestment Act.
  • Reviewed bank's performance under Community Reinvestment Act.

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18. OCC
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average Demand
Here's how OCC is used in Bank Examiner jobs:
  • Develop and execute supervisory plan for assigned bank and serve at the primary point-of-contact between the OCC and the bank.
  • Assessed loan portfolio data, ascertained exposure, calculated risk, and measured ratios against charter and OCC standards.
  • Served in leadership role in carried out various investigations on discrepancies, cash shortages and fraud occurrences at branches.
  • Served as the Audit Lead for the OCC's supervisory activities relative to Wells Fargo's Internal Audit function.
  • Received awards for excellence in bank portfolio management and as a formal instructor to OCC national examiners.
  • Demonstrated strong communication skills in presenting complex financial matters to senior OCC leadership and JPMC executives.
  • Determined compliance with OCC policies and procedures as well as applicable federal laws and regulations.
  • Performed examinations of national bank records for the U.S. Government OCC field office in Jacksonville.
  • Interviewed OCC examiners and bank personnel from tellers to CEO's using investigative techniques.
  • Presented oral and written reports to senior OCC and senior bank management.
  • Presented findings to senior OCC leadership and to bank executive management.
  • Evaluate and interview applicants seeking employment with the OCC.
  • Gathered information through discussions with other OCC employees.
  • Represented the OCC on an interagency effort to identify systemically important financial institutions outside the banking system.
  • Analyzed billion dollar national leveraged finance credits in a joint effort with examiners from the OCC and the FDIC.
  • Represented the OCC's interests and drafted multiple interagency rulemakings https://www.fdic.gov/news/board/DEC152009no2.pdf https://www.gpo.gov/fdsys/pkg/FR-2008-12-30/pdf/E8-30780.pdf https://www.federalregister.gov/articles/2010/08/09/2010-19499/joint-report-differences-in-accounting-and-capital-standards-among-the-federal-banking-agencies

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8 OCC Jobs

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19. State Regulations
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average Demand
Here's how State Regulations is used in Bank Examiner jobs:
  • Used accurate data findings to ensure 100% compliance with Federal/State regulations.

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74 State Regulations Jobs

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20. Examination Findings
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average Demand
Here's how Examination Findings is used in Bank Examiner jobs:
  • Prepared summary comments of examination findings as examiner-in-charge, detail-in-charge, and examiner on the examiner team.
  • Coordinated and participated in management and Board of Director's meetings to discuss examination findings.
  • Prepared reports and conducted meetings with bank management to communicate examination findings and recommendations.
  • Presented examination findings and recommended ratings to the Special Supervision Department - Headquarters.
  • Communicated with upper management and presented examination findings at an exit meeting.
  • Presented and discussed examination findings and apparent violations with bank management.
  • Compiled data from examination findings and generated Reports of Examination.
  • Presented examination findings to Boards of Directors and Senior Management.
  • Conducted exit meetings with licensees about examination findings
  • Performed executive presentations on significant examination findings.
  • Reviewed examination findings with Banks' Management.
  • Prepared written reports of examination findings.
  • Prepared reports detailing examination findings.
  • Assessed quality of bank policies procedures and practices; developed, presented, and discussed examination findings with bank management.
  • Conducted and assisted in meetings with management and boards of directors to report examination findings and course of supervisory action.
  • Led teams of examiners during the examination process; conducted closing meetings with bank officers/board members; wrote examination findings reports
  • Meet with senior bank management and boards of directors to communicate examination findings.
  • Presented examination findings to the bank s Board of Directors.
  • Presented examination findings to bank officers and boards of directors.
  • Presented examination findings and recommendations to Boards of Directors, Bank Management, Attorneys, External Auditors and other institution-affiliated parties.

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21. Secrecy
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average Demand
Here's how Secrecy is used in Bank Examiner jobs:
  • Managed specialty examinations including Information Technology general controls and Bank Secrecy Act, Anti Money Laundering and OFAC.
  • Gained knowledge and experience in banking laws and regulations, bank operations, credit administration, and the Bank Secrecy Act.
  • Facilitated in-depth reviews of the Bank Secrecy Act and USA PATRIOT Act in order to maintain utmost compliance.
  • Verified compliance with U.S. laws and regulations, specializing in Bank Secrecy Act and Know Your Customer.
  • Determined adequacy of banks' Bank Secrecy Act compliance under USA Patriot Act and Reg.
  • Conducted Bank Secrecy Act portion of exam and, and meet with bank management.

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4 Secrecy Jobs

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22. Market Risk
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average Demand
Here's how Market Risk is used in Bank Examiner jobs:
  • Determined sensitivity to market risks.
  • Analyzed key financial factors such as capital, earnings, liquidity, and sensitivity to market risk.
  • Analyze the Earnings, Capital, Liquidity, and Sensitivity to Market Risk.
  • Traded Credit Products in Market Risk and 2.
  • Bank Examiner- Accounting & Operations Foreign Banks * Review of accounting, operational and market risk controls and recommend enhancements.

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3 Market Risk Jobs

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23. Real Estate
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average Demand
Here's how Real Estate is used in Bank Examiner jobs:
  • Led several targeted Commercial Real Estate (CRE) exams, focusing on banks with high concentrations in those areas.
  • Review Environmental due diligence during commercial real estate and transactions that included Phase I and Phase II Environmental site assessments.
  • Analyzed condition of commercial, real estate, and consumer loan portfolios, utilized risk rating systems.
  • Tested consumer, real estate, and commercial loan portfolios to ensure compliance with policies and regulations.
  • Analyzed commercial real estate risk in bank portfolios utilizing market intelligence, regulatory data and firm MIS.
  • Determined bank commercial real estate loss estimates for the Supervisory Capital Assessment Process (stress test).
  • Contributed to development of commercial real estate loan loss forecasting model based on bank loan portfolio data.
  • Analyzed commercial loans and real estate loan files for compliance with federal regulations, laws and guidelines.
  • Applied national benchmarks for the analysis of real estate development methodology to access project costs.
  • Reviewed the bank's Own Real Estate (ORE) files and classify as necessary.
  • Focused on review of residential & commercial credit files and commercial real estate loans.
  • Experience using Quick books in a small, personal, real estate company.
  • Performed credit reviews of large, complex commercial and commercial real estate credits.
  • Performed credit reviews on commercial, real estate and consumer loans.

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630 Real Estate Jobs

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24. Credit Risk
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Here's how Credit Risk is used in Bank Examiner jobs:
  • Reviewed loan portfolios analyzing individual loan relationships to assess the overall credit risk within respective financial institutions.
  • Supervised and monitored the credit risk of the largest banks (>$10B in assets) within the district.
  • Lead teams in the review of wholesale loan portfolios in the evaluation of quality and credit risk management practices.
  • Review consumer and commercial loan files for credit risk and regulatory compliance and determine an appropriate loan classification.
  • Worked with Retail Credit Risk Coordinator to monitor reserving practices for the retail consumer bank.
  • Authored a report on credit risk-management and asset-quality conditions of foreign banks in New York.
  • Lead examiner of credit risk for a FHLB with $47 billion in total assets.
  • Utilized sound judgment and technical experience relating to specialized credit risk products and processes.
  • Examined the major banks and analyzed the market, operational and credit risk.
  • Evaluated credit risk in investment portfolios.
  • Credit risk subject matter expert.
  • Review counterparty and credit risk reports and policies related to Treasury management.
  • Performed periodic assessments of the aggregate level and direction of credit risk in multi-billion dollar loan portfolios.
  • Provide credit risk assessment to banks and management, through the analysis of various data.

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36 Credit Risk Jobs

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25. Bank Products
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83 Bank Products Jobs

No jobs at selected location

26. Soundness Examinations
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Here's how Soundness Examinations is used in Bank Examiner jobs:
  • Engaged in regulatory supervision of national banks and conducted safety and soundness examinations to determine compliance with Federal regulations.
  • Participated in every aspect of safety and soundness examinations, including serving as Examiner in Charge or as Administrator.
  • Managed and participated on safety and soundness examinations of financial institutions that varied in size and complexity.
  • Served as Examiner-In-Charge leading numerous risk-focused, safety and soundness examinations of U.S. and foreign banking organizations.
  • Acted as examiner-in-charge of safety and soundness examinations of small and medium-sized financial institutions.
  • Performed safety and soundness examinations and control activities of banks, utilizing risk-based plans.
  • Participated in safety and soundness examinations of community banks throughout north Alabama.
  • Charged with operations management at numerous safety and soundness examinations.
  • Executed the duties of examiner-in-charge at safety and soundness examinations.
  • Performed safety and soundness examinations, which included loan reviews, asset evaluations, analysis of policies and procedures.
  • Participated in all phases of safety and soundness examinations of commercial banks and savings and loan institutions.
  • Participated in and managed the operation portion of the safety and soundness examinations for commercial banks.
  • Supervised and participated in safety and soundness examinations of commercial banks up to $1 billion.
  • Commissioned bank examiner for the FDIC responsible for conducting safety and soundness examinations of commercial banks.
  • Planned, conducted, and completed safety and soundness examinations of state chartered banks.
  • Conduct safety and soundness examinations of Community Banks in the State of Ohio.
  • Served as Examiner-in-Charge on several safety and soundness examinations.
  • Planned employee resources, conducted regulatory and financial analysis and lead onsite teams for safety & soundness examinations.

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27. Camels
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average Demand
Here's how Camels is used in Bank Examiner jobs:
  • Computed the regulatory CAMELS and Risk Assessment ratings and prepared the Examination Report for submission to superiors and the bank concerned.
  • Performed related duties as required including reviewing and rating the components of ROCA and CAMELS as well as miscellaneous compliance.
  • Worked with a team of examiners to formulate a rating for national banks using the CAMELS rating system.
  • Conducted safety and soundness exams leading a team of regulatory examiners through the CAMELS assessment process.
  • Analyzed CAMELS components and assigned ratings based on risk level and management at institutions.
  • Served as Examiner-in-Charge for full-scope (CAMELS) reviews and bank holding company inspections.
  • Documented workpapers for reports that supported CAMELS ratings and regulatory actions.

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28. Examination Reports
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Here's how Examination Reports is used in Bank Examiner jobs:
  • Prepared written examination reports and presented findings to senior regulatory officials and bank boards of directors and senior management.
  • Completed examination reports, recommended corrective actions when appropriate, and communicated examination findings to senior bank management.
  • Presented examination findings to bank management and boards of directors both verbally and through comprehensive written examination reports.
  • Review work papers and examination reports of assigned personnel.
  • Review examination reports and work papers of support examiners.
  • Prepared examination reports and presented findings to FRBNY management.
  • Edited regulatory examination reports and related regulatory products.
  • Drafted examination reports including recommendations and corrective actions.
  • Reviewed the examination reports of other bank examiners.
  • Supervised the preparation of comprehensive examination reports.
  • Prepared clear and concise examination reports.
  • Prepared final examination reports that were provided to bank management at the conclusion of the examination.
  • Used exam findings to draw conclusions, write examination reports, and recommend corrective actions.
  • Reviewed prior examination reports in and financial documentation prior to the bank exam.
  • Prepared examination reports, Memorandums of Understanding, and Cease and Desist Orders.
  • Prepare and review of examination reports which present business operations/affiliations, sample size methodology, and detailed transactional data.
  • Prepared all or portions of the final bank examination reports Assigned overall management and small community bank ratings.

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29. Information Technology
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average Demand
Here's how Information Technology is used in Bank Examiner jobs:
  • Assist on an information technology working group and project development/implementation team.
  • Achieved additional certification in non-complex Information Technology in banking operations.
  • Lead examinations of banks' information technology systems.
  • Examined Federal Home Loan Banks (FHLBs) for safety and soundness and information technology risk.

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1,302 Information Technology Jobs

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30. Compliance Examinations
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low Demand
Here's how Compliance Examinations is used in Bank Examiner jobs:
  • Directed and supervised safety and soundness and compliance examinations of financial institutions.
  • Performed BSA/AML compliance examinations in assigned institutions.
  • Lead full-scope consumer compliance examinations.
  • Conducted compliance examinations of banks and other financial institutions under the authority of the District of Columbia.
  • Served as Examiner in Charge 10 times on Consumer Compliance examinations and twice on Fair Lending examinations.
  • Performed, wrote, and presented Safety and Soundness and Compliance examinations.
  • Lead a team of bank examiners to perform compliance examinations.
  • Assisted with consumer compliance examinations including foreclosure practices and the Servicemembers Civil Relief Act.

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31. Applicable Laws
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Here's how Applicable Laws is used in Bank Examiner jobs:
  • Mortgage Banking: Examined the operations of licensed mortgage bankers and determined licensees operated in accordance with applicable laws and regulations.
  • Assessed the overall financial condition of the bank institutions and ensured compliance with applicable laws, regulations, and policy directives.
  • Interviewed bank personnel, research applicable laws and regulations, and assist in preparation of the Report of Examination.
  • Assess level of compliance with applicable laws and regulations; assess the quality of management and boards of directors.
  • Ensured the safety and soundness of national banks and their compliance with applicable laws, rules and regulations.
  • Reviewed bank's policies and procedures for adherence to applicable laws and regulations.
  • Reviewed and analyzed instalment loans operations for compliance with applicable laws and regulations.
  • Reviewed bank policies, procedures, and practices to evaluate compliance with applicable laws and regulations.

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36 Applicable Laws Jobs

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32. Operational Risk
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low Demand
Here's how Operational Risk is used in Bank Examiner jobs:
  • Assist in reviews of financial institutions' audit and internal control programs to evaluate their effectiveness in controlling systematic operational risk.
  • Prepared summary findings to senior management on credit and operational risk conditions at individual banks.
  • Examined broker dealer operations for operational efficiency, operational risk and investor protection.
  • Participated in on-site credit and operational risk reviews of financial institutions with $100 million to $80 billion in assets.
  • Lead operational risk examiner for a FHLB with $33 billion in total assets.
  • Field audits for Bank Secrecy Act compliance and operational risk assessments
  • Assess systemic and operational risk exposure applicable to banks.
  • Assisted with the development of the Operational Risk Guideline.

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45 Operational Risk Jobs

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33. Large Complex
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low Demand
Here's how Large Complex is used in Bank Examiner jobs:
  • Analyze large complex financial institutions to develop relative risk framework for examination management purposes.
  • Manage and participate on examinations of large complex financial institutions.
  • Monitored activities at a Large Complex Banking Organization in the Second District as part of the on-site team.
  • Assess the quality and appropriateness of risk management and compliance practices within Large Complex Banking Organizations.
  • Assisted in the preparation of the Supervisory Plan at a large complex foreign banking organization.

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34. Examination Process
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Here's how Examination Process is used in Bank Examiner jobs:
  • Assigned various aspects of the examination process to subordinate examiners, reviewed examiner product memos as well as prepared evaluations.
  • Manage multiple projects simultaneously throughout the examination process.
  • Served as a founding principal that developed the OTS Electronic Examination Process, which lead to all OTS examinations totally paperless.
  • Meet with institution's staff to explain the examination process and all materials that will be reviewed.
  • Trained new examiners on various areas of the examination process.
  • Developed technology that improved the onsite examination process.
  • Spearheaded an IT Committee with the objective of aiding examination processes and promoting best practices in protecting sensitive data.
  • Manage all phases of the examination process, from pre-planning to writing the final Report of Examination.

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2 Examination Process Jobs

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35. EIC
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low Demand
Here's how EIC is used in Bank Examiner jobs:
  • Performed several functional EIC assignments at community banks.
  • Selected as an Examiner In-Charge (EIC) for five Representative Offices and three Limited Purpose Trust Companies.
  • Performed functional EIC assignments, including planning the examination, assigning resources, and completing performing evaluations.
  • Identified Problem Bank as EIC while supervising less tenured examiners.
  • Performed Acting EIC under supervision at five community banks.
  • Received outstanding performance ratings for many EIC assignments.

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36. Executive Management
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low Demand
Here's how Executive Management is used in Bank Examiner jobs:
  • Prepare and complete examination or inspection report pages and present oral presentations or written findings and recommendations to executive management.
  • Communicated findings and recommendations to executive management through exit meetings and written reports.
  • Presented findings and offered recommendations to executive management and board of directors.
  • Recommended corrective measures to Federal Reserve executive management.
  • Interfaced regularly with executive management.
  • Presented findings and conclusions to the Board of Directors and Executive Management, and prepared official reports of examinations.

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15 Executive Management Jobs

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37. Bank Compliance
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low Demand
Here's how Bank Compliance is used in Bank Examiner jobs:
  • Assessed bank compliance with consumer protection, fair lending, civil rights and related laws and regulations
  • Conducted Consumer Examinations--Bank Compliance with Consumer Laws, Rules and Regulations.
  • Reviewed bank compliance with national banking laws and regulations.
  • Assessed bank compliance with Banking laws and regulations.
  • Determined bank compliance with consumer protection laws.
  • Assigned to Bank Compliance and Supervision.
  • General ledger Analyzed bank compliance with consumer protection regulations, fair lending, and the Community Reinvestment Act.
  • Reviewed and evaluated bank compliance with new guidelines for flood insurance on collateralized loans.

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38. Financial Performance
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low Demand
Here's how Financial Performance is used in Bank Examiner jobs:
  • Reviewed budgets and forecasts, performed variance analysis, and evaluated bank financial performance compared to industry averages.
  • Audited the financial performance and regulatory compliance of state-chartered financial institutions.
  • Assessed compliance with financial reporting and financial performance covenants.
  • Analyzed small, medium and large companies' financial performance, management, and trends.
  • Provided strong analysis of bank's financial performance and audit program in written narratives.

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110 Financial Performance Jobs

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39. Investment Strategies
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low Demand
17 Investment Strategies Jobs

No jobs at selected location

40. Asset Management
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low Demand
Here's how Asset Management is used in Bank Examiner jobs:
  • Possess extensive, generalist knowledge; and pursuing specialization in Trust/Asset Management.
  • Complete Fiduciary/Operations focused Asset Management Exams.

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149 Asset Management Jobs

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41. Governors
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low Demand
Here's how Governors is used in Bank Examiner jobs:
  • Developed detailed risk assessment reports for presentation to Board of Governors of these various institutions.
  • Prepared Memorandum to the Board of Governors detailing analysis, issues and made recommendations to the Board of Governors for disposition.
  • Lead and communicate compliance deficiencies to the board and senior management while collaborating with the board of governors.
  • Commissioned by Board of Governors as a Bank Examiner.
  • Provided detailedinformation of Reserve Bank and Board of Governors management.

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42. Liability Management
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low Demand
Here's how Liability Management is used in Bank Examiner jobs:
  • Analyzed and developed detailed reports on bank earnings, asset/liability management and capital markets activities, and the internal/external audit function.
  • Accelerated training and development, specializing in asset/liability management, investments, and credit risk.
  • Evaluated asset and liability management, quality of investments, capital structure, and budgeting process.

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1 Liability Management Jobs

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43. Loan Applications
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low Demand
1 Loan Applications Jobs

No jobs at selected location

44. Risk Assessments
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low Demand
Here's how Risk Assessments is used in Bank Examiner jobs:
  • Performed quarterly risk assessments of national banks to determine their progress from previous examinations.
  • Prepare regulatory documents including risk assessments and reports of examination.
  • Presented risk assessments of institutions to senior management.
  • Performed risk assessments for national banks based on their FIDICIA cycle which included audit function and information technology.
  • Enriched continuous monitoring through timely reporting, such as Monthly Summaries, Risk Assessments and audit issues.
  • Performed risk assessments on nationally charted banks.

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22 Risk Assessments Jobs

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45. Anti-Money
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low Demand
Here's how Anti-Money is used in Bank Examiner jobs:
  • Assessed institutional programs designed to meet anti-money laundering rules, and compliance provisions.
  • Monitored banks compliance with Anti-money laundering (AML) and Combating Financing Terrorism (CFT) Act in Nigeria.
  • Specialized in commercial loan file reviews, internal audit functions and anti-money laundering activities regarding the Bank Secrecy Act.
  • Led Bank Secrecy Act (BSA), Anti-money Laundering (AML), and US Patriot Act examinations.
  • Associate Bank Examiner Assessed compliance programs' Bank Secrecy Act and Anti-Money Laundering systems and reporting.

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46. Total Assets
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Here's how Total Assets is used in Bank Examiner jobs:
  • Worked on 53 examinations located in the New York and Atlanta Regions with combined total assets of $32.3 billion.
  • Served as lead examiner of corporate governance and strategic planning for a FHLB with $35 billion in total assets.
  • Conducted examination activities on institutions with total assets up to $15.8 billion

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47. On-Site Examinations
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low Demand
Here's how On-Site Examinations is used in Bank Examiner jobs:
  • Performed scoping, on-site examinations, and report writing for examinations.
  • Operate as part of a team during on-site examinations.

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48. Bank Executives
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low Demand
Here's how Bank Executives is used in Bank Examiner jobs:
  • Communicated recommendations to bank executives to correct deficiencies and exceptions.
  • Directed team meetings with bank executives to mitigate the bank's overall financial risk, with an emphasis on loan analysis.
  • Conducted meetings with key bank executives to gather information regarding the overall condition of the bank.
  • Conducted on-site quarterly meetings with foreign bank executives to assess the financial condition of banks.

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49. Credit Quality
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low Demand
Here's how Credit Quality is used in Bank Examiner jobs:
  • Conducted asset review to include financial analysis of loan and investment portfolio for credit quality and regulatory compliance.
  • Recruited as a Financial Institution Analyst to support field examination teams in credit quality analysis.
  • Detailed financial analysis including the balance sheet structure, budgeting practices, credit quality and operations review.
  • Examined loan files for credit quality and compliance with loan policy and banking regulations.

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29 Credit Quality Jobs

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50. Interest Rates
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low Demand
3 Interest Rates Jobs

No jobs at selected location

Bank Examiner Jobs

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20 Most Common Skills For A Bank Examiner

Financial Institutions

17.3%

Consumer Compliance

15.5%

Financial Statements

8.7%

Liquidity Risk

7.0%

Audit Procedures

6.3%

Asset Quality

5.9%

Bank Management

4.7%

Risk Management

3.7%

Loan Portfolio

3.6%

Ensure Compliance

3.2%

Corrective Action

3.2%

Internal Controls

3.1%

Examiner-In-Charge

2.7%

Bank Examinations

2.4%

Fdic

2.3%

Capital Adequacy

2.2%

Community Reinvestment ACT

2.2%

OCC

2.1%

State Regulations

2.1%

Examination Findings

1.9%
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Typical Skill-Sets Required For A Bank Examiner

Rank Skill
1 Financial Institutions 13.5%
2 Consumer Compliance 12.1%
3 Financial Statements 6.8%
4 Liquidity Risk 5.5%
5 Audit Procedures 4.9%
6 Asset Quality 4.6%
7 Bank Management 3.7%
8 Risk Management 2.9%
9 Loan Portfolio 2.8%
10 Ensure Compliance 2.5%
11 Corrective Action 2.5%
12 Internal Controls 2.4%
13 Examiner-In-Charge 2.1%
14 Bank Examinations 1.9%
15 Fdic 1.8%
16 Capital Adequacy 1.7%
17 Community Reinvestment ACT 1.7%
18 OCC 1.6%
19 State Regulations 1.6%
20 Examination Findings 1.5%
21 Secrecy 1.5%
22 Market Risk 1.3%
23 Real Estate 1.3%
24 Credit Risk 1.3%
25 Bank Products 1.2%
26 Soundness Examinations 1.1%
27 Camels 1.1%
28 Examination Reports 1.1%
29 Information Technology 1.0%
30 Compliance Examinations 1.0%
31 Applicable Laws 0.7%
32 Operational Risk 0.6%
33 Large Complex 0.6%
34 Examination Process 0.6%
35 EIC 0.5%
36 Executive Management 0.5%
37 Bank Compliance 0.5%
38 Financial Performance 0.5%
39 Investment Strategies 0.5%
40 Asset Management 0.5%
41 Governors 0.5%
42 Liability Management 0.5%
43 Loan Applications 0.5%
44 Risk Assessments 0.5%
45 Anti-Money 0.4%
46 Total Assets 0.4%
47 On-Site Examinations 0.4%
48 Bank Executives 0.4%
49 Credit Quality 0.4%
50 Interest Rates 0.4%
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203 Bank Examiner Jobs

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