Upvote
Downvote
National Bank Examiner / Bank Examiner Retail Credit, NB - VI
Share Job
- Suggest Revision
- As a National Bank Examiner/Bank Examiner (Retail Credit), you will serve as Examiner-In-Charge (EIC) of retail credit examinations, including retail instalment and credit card lending or mortgage banking activities of selected banks, participating in planning and conducting examinations.
- Investigate retail instalment lending, retail mortgage lending, credit card lending, merchant processing, overdraft lending, small dollar lending, mortgage banking, appraisal review, credit scoring, collections and debt cancellation.
- Plan, organize, and conduct meetings with bank executives, regulatory agencies, and public interest groups to discuss banking legislation, community development, and other areas of mutual interest.
- Review and discusses findings, conclusions, and areas of concern with Board of Directors, committees of the board, or senior bank management in coordination with EIC.
- The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.
Active Job
Updated TodaySimilar Job
Relevance
Active