Over 1 Million Paying Vacancies Available. Discover Your Dream Vacancy with Us!

Are you looking for a National Bank Examiner/Bank Examiner (Compliance), NB-0570-V? We suggest you consider a direct vacancy at Office of the Comptroller of the Currency in San Francisco. The page displays the terms, salary level, and employer contacts Office of the Comptroller of the Currency person

Job opening: National Bank Examiner/Bank Examiner (Compliance), NB-0570-V

Salary: $81 012 - 150 826 per year
Published at: May 20 2024
Employment Type: Full-time
As a National Bank Examiner/Bank Examiner (Compliance), you will conduct and assist in the supervision of compliance related activities in financial institutions.

Duties

As a National Bank Examiner/Bank Examiner (Compliance), you will: Plan, coordinate, and monitor supervisory activities related to compliance. Serve as a Functional Examiner-in-Charge or a compliance examiner resource in larger, more complex banks. Provide advice on complex issues related to consumer compliance. Assess the capability of management, the effectiveness of board supervision, the soundness of adopted policies and procedures, and the effect of compliance related activities on overall soundness of an institution. Conduct or participate in discussions with bank management on findings and recommendations and prepare written communications.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level or GS-11 Grade Level. Examples of specialized experience for this position include: Examining or auditing a financial institution's risk management systems to identify areas of risk related to consumer protection laws and regulations. (Deposit/Payments (including EFTA and TISA); Loans (including TILA, FDPA and SCRA); Privacy; and UDAP). The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.

Contacts

  • Address Midsize and Community Bank Supervision 400 7th Street SW Washington, DC 20219 US
  • Name: Jennifer Davis
  • Phone: 720-475-7546
  • Email: [email protected]

Similar vacancies

Senior Case Manager, CG-0570-15 Dec 18 2023
$194 487 - 250 000

Directs or conducts ongoing and continuous assessment of risk management practices, financial condition, business initiatives and future prospects of assigned portfolio (caseload) of financial organi...

Assistant Regional Director, CM-0570-00 (San Francisco) (Temporary Promotion) May 22 2024
$192 480 - 275 000

The Assistant Regional Director serves as a key member of the RMS's management team for implementing divisional and regional policies and procedures. The incumbent also exercises delegated authority ...

Assistant Regional Director (San Francisco), CM-0570-00 (Temporary Promotion) Dec 21 2023
$180 540 - 270 000

The Assistant Regional Director serves as a key member of the RMS's management team for implementing divisional and regional policies and procedures. The incumbent also exercises delegated authority ...

Senior Examination Specialist, CG-570-14/15 Jan 31 2024
$174 610 - 252 500

At the full performance level, major duties include:...

Senior Examiner Large Financial Institutions, CG-0570-14/15 May 17 2024
$174 610 - 252 500

At the full performance level, major duties include:...