National Bank Examiner/Bank Examiner (Analyst), NB-570-V
Treasury Department
Analyst Duties
As an Analyst, you will:
- Review, analyze, and evaluate filings for completeness and compliance with applicable banking laws, regulations, policies and procedures and precedents.
- Perform financial analysis to determine the proposal's impact on the bank's condition and future viability, including an assessment of a proposal's impact on safety and soundness. Identify unusual or controversial corporate and legal issues to avoid complications or delays.
- Examine, evaluate and recommend specific actions on a variety of moderate and complex applications and notices that may pose moderate to high risk to an institution.
- Monitor and support business unit information systems to ensure accuracy and integrity.
- Assist or lead efforts to work collaboratively with other departments to assure appropriate input into new or updating of policies and procedures (e.g., Comptroller's Licensing Booklets) to ensure documentation accurately reflects current rules, regulations, and OCC policy.
- Provide technical advice and assistance on the interpretation of federal banking laws pertaining to chartering, organization and structure, related activities and CO&S policies and procedures.
Vacancy posted 9 days ago
Similar jobs that could be interesting for youBased on the National Bank Examiner/Bank Examiner (Analyst), NB-570-V in Dallas, TX vacancy
- ...Senior Analyst As a Senior Analyst, you will evaluate, process and in certain cases, decide de novo charter applications as well... ...changes in corporate structure or corporate activities by national banks, federal savings associations and federal branches and agencies...Suggested
- ...Senior Analyst As a Senior Analyst, you will: Develop options, alternatives and recommendations to senior management and prepare... ...lines of business or services. Lead with coordinating the licensing bank failure resolution process to ensure the timely resolution of...Suggested
- A national staffing agency is seeking an experienced Senior Internal Auditor to lead internal audit activities across various medical facilities. The role involves evaluating internal controls, compliance, and risk management practices while collaborating with facility...SuggestedFull time
- ...Government & National Accounts Analyst Join a growing team that supports national partnerships. Hi-Line, Inc., a leading provider of industrial maintenance products and solutions, is seeking a highly organized and detail-oriented Government & National Accounts Analyst...SuggestedContract workWork at office
- Hi-Line, Inc. is seeking a highly organized Government & National Accounts Analyst in Dallas, Texas. This role involves supporting government contracts and national accounts by coordinating meetings, maintaining contract documents, and ensuring compliance while working...SuggestedContract work
- ...clients within J.P. Morgan’s U.S. Private Bank. If you have an entrepreneurial mindset... ...career to the next level. As a Program Banker Analyst in the U.S. Private Bank, you will work... ..., including race, religion, color, national origin, gender, sexual orientation, gender...Work experience placement
Aumni
Dallas, TX4 days ago - About The Role The Corporate Fair and Responsible Banking (FARB) Analyst - Loan Review supports the Corporate Fair Banking Manager in maintaining... ...for employment without regard to race, color, religion, national origin, sex (including pregnancy), sexual orientation,...Temporary workWork at officeVisa sponsorshipWork visa
$100k - $150k
...authentically is how we, both as professionals and a firm, find inspiration to do our best work EisnerAmper is seeking a Senior to join our National Tax Office. We are seeking someone who thrives in a growing environment, while providing clients with exceptional services. This...Work at officeLocal area- ...supporting projects within a regulatory compliance, audit, or banking environment preferred. Working knowledge of financial regulations... ...for employment because of race, color, religion, sex, age, national origin, disability, pregnancy, sexual orientation, veteran...Work experience placementWork at officeMonday to FridayShift workWeekend work
- ...The client is seeking a Director of National Accounts for a luxury golf resort characterized by a large accommodation capacity, various pools, an award-winning spa, and multiple dining concepts. The ideal candidate should have a strong history of securing in-house group...Shift workNight shift
Confidential
Dallas, TX2 days ago $220k - $260k
...first on‑label PJI treatment that promises to transform outcomes for tens of thousands of patients. About The Role The Director of National Accounts reports to the Senior Director of National Accounts and serves as a strategic leader responsible for driving enterprise...Temporary workShift workOsteal Therapeutics
Dallas, TX3 days ago- ...to qualified applicants without regard to race, color, creed, religion, age, pregnancy, sex, sexual orientation, gender identity, national origin, genetic information, physical or mental disability, military service, protected veteran status, or any other characteristic...Full timeWork at officeLocal area
EmergencyMD
Irving, TX4 days ago - ...all applicants without regard to applicant's race, color, religion, sex, sexual orientation, gender identity, genetic information, national origin, age, veteran status, disability status, or any other status protected be federal or state law. The company will provide...Work at office
ati
Dallas, TX1 day ago - ...consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, veteran status and other characteristic protected by federal, state or local laws. #J-18808-Ljbffr...Full timeWork at officeLocal area2 days per week3 days per week
Freeman
Dallas, TX3 days ago - ...saving initiatives within the facilities. Prepare detailed audit reports outlining findings, recommendations, and action plans for national and regional management. Work closely with cross-functional teams to ensure timely implementation of corrective actions and...Full timeLocal area
Liberty Personnel Services, Inc.
Dallas, TX3 days ago - ...applicants will receive consideration for employment without regard to race, color, religion, creed, disability, genetic information, national origin, gender, gender identity and expression, age, sexual orientation, marital status, veteran status, or any other...Work experience placementLocal area
Texas Instruments
Dallas, TX21 hours ago - ...refusing to employ an applicant on the basis that they are a veteran of the armed forces of the United States, a member of the Indiana National Guard or a member of a reserve component. For jobs in San Francisco, please click "here" for information regarding the San...Contract workWork at officeWork from homeWork visa
Allstate Insurance Company
Dallas, TX21 hours ago - ...to qualified applicants without regard to race, color, creed, religion, age, pregnancy, sex, sexual orientation, gender identity, national origin, genetic information, physical or mental disability, military service, protected veteran status, or any other characteristic...Full timeWork at officeLocal area
Darling International
Irving, TX4 days ago $108k - $135k
Manager, National Account Management - Dillards National Wholesale Account Manager, Dillard’s - Pandora NAM As the largest jewellery brand in the world, we give a voice to millions of people’s loves every day. Our beautiful products empower people all around the world...Temporary workSeasonal workWorldwide$49.7k - $88.8k
...This position is National Remote. You'll enjoy the flexibility to telecommute* from anywhere... ...Solutions is looking for a Financial Analyst to join our team. This role will focus on... ...Microsoft Excel experience (Pivot Tables, V-Lookups, etc.) ~ Financial modeling and...Minimum wageFull timeWork experience placementLive inWork at officeLocal areaRemote workMonday to FridayShift workOptum
Dallas, TX4 days ago$143k - $215k
...Profile Summary This role serves as a senior offensive security analyst focused on internal red teaming, attack simulation, and threat... ...color, sex, pregnancy, sexual orientation, age, religion, creed, national origin, gender identity, disability, military/veteran status,...Full timeWork experience placement- ...community developer with 60+ years of industry leadership, and a legendary commitment to fulfilling dreams. Consistently ranked among the nation’s top residential development companies, we build excitement with strategic innovation, applied creativity, and attentiveness to...Local areaWork from home
- ...Summer Analyst Program Our Summer Analyst Program is a nine to ten week summer internship for students pursuing a bachelors / graduate... ...For Corporate Treasurers and Payments Executives, Transaction Banking (TxB™) is a tech-forward banking platform of choice to meet...Summer workSummer internship
Goldman Sachs
Dallas, TX1 day ago - ...Business Banking Senior Credit Analyst At Sunflower Bank, N.A., we're experiencing great growth. Since our founding in 1892, we've been committed... ...employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified...Full timeWork at officeWeekend workAfternoon shift
- ...opportunity workplace and employer that does not discriminate based on race, color, disability, gender/sex, sexual orientation, religion, national origin, age, veteran status, or any other protected status. We are committed to building a team and a workplace where we are all...Shift workNight shiftDay shift
- ...Huntington is seeking an Analyst to support the Corporate Banking team with ongoing client coverage. The Analyst will develop skills in relationship management including product knowledge, market determination, credit analysis, and more. This entry-level position offers...Remote work
Huntington
Dallas, TX1 day ago - ...color, religion, sex (including pregnancy), sexual orientation, gender identity, gender expression, genetic information, disability, national origin, marital status, political belief, or veteran status. As part of our commitment to our patients and employees’ wellness,...Flexible hours
- ...Internal Auditor (Dallas, TX) - Austin Industries Austin Industries is one of the nation's largest, most diversified U.S.-based construction companies. With more than 7,000 employee-owners, Austin Industries provides nearly every type of civil, commercial and industrial...Contract workFor contractorsWork at officeWork visaNight shift
- ...open until filled. EEO Statement: SMU will not discriminate in any program or activity on the basis of race, color, religion, national origin, sex, age, disability, genetic information, veteran status, sexual orientation, or gender identity and expression. The Executive...Work experience placementLong distance
$109.46k - $207.53k
...Manager National Tax Office, Corporate Tax Are you interested in becoming a technical leader in one of the fastest-growing public accounting firms in the country? Would you like the opportunity to work on some of the most complex corporate tax matters facing public...Work at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to National Bank Examiner/Bank Examiner (Analyst), NB-570-V. Be the first to apply!
