International Bank Examiner

1 month ago

Miami, Florida, United States Federal Reserve System Full time

Company
Federal Reserve Bank of Atlanta


As part of the Federal Reserve Bank, always verify and apply to jobs on "Federal Reserve System Careers" or through verified Federal Reserve Bank social media channels.

As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the U.S.

economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world.

The work we do here is important, and how we do it is just as important as what we do.

We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right.

A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches lives and helps communities prosper.


In addition to competitive compensation, we offer a comprehensive benefits package that includes tuition assistance, generous paid time off, top-notch health care benefits, child and family care leave, professional development opportunities, a 401(k) match, pension, and more.

All brought together in a flexible work environment where you can truly find balance.

We are a dynamic hybrid workplace environment that requires at least 2 days a week in the office.

Position Summary :

You will participate in the supervision of the US offices of foreign banking


organizations, domestic and foreign-owned bank holding companies, and non bank subsidiaries by proactively identifying risks through on and off-site examination and monitoring activities, to ensure that the institutions are operating in a safe and sound manner and in compliance with applicable laws and regulations.

Meet with financial institution management to discuss findings.

May develop and maintain in-depth expertise in one or more specialty areas or topics, including but not limited to capital markets, operations risk, and information technology.

You will report to the Director of Examinations.

We are hiring at the Associate Examiner, Examiner, and Sr Examiner levels depending on your years of relevant experience.

Locations: Atlanta or Miami, Jacksonville, and Birmingham

We are a _hybrid_ work environment,

Key Responsibilities:

  • Performs examinations and inspections of financial institutions, ensures compliance with applicable laws and regulations, and produces a comprehensive report of findings. Conducts risk assessments and performs ongoing surveillance for a portfolio of institutions. Demonstrates balanced, well-reasoned judgement in decision making and is able to effectively communicate with senior management and directors of supervised institutions under potentially adversarial circumstances.
  • Performs or assists in reviewing and editing work prepared by others for content, clarity and accuracy. Provides comments on regulatory proposals, develops procedures for use by field staff, reviews key financial reports and information from financial institutions and written communication to financial institutions.
  • Provides guidance, training, and feedback to less experienced examiners. May serve as an instructor at formal schools and through on-the-job training.
  • May serve in Examiner in Charge (EIC) role (possibly with focus on specialty function), which involves planning, coordinating, and monitoring supervisory activities. May prepare or assist in preparing schedules.
  • Participates in a variety of continuing professional development programs. Maintains knowledge of current regulations and industry issues through communications and industry literature.

Education: Bachelor's Degree or 4 years equivalent experience; Bachelor's Degree preferred

Certifications/Licenses:

  • Examining Commission, preferred

Experience: Associate Examiner/Examiner/Senior Examiner.

  • Preferred BSA/AML/OFAC compliance experience

Knowledge Areas:

  • Accounting and Finance
  • Bank Examination
  • Credit Analysis

Technical Skills:

  • Bilingual or Multilingual preferred (Spanish/Portuguese)


_This is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirements, efforts, skills or working conditions associated with the job.

While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks be performed when circumstances change (e.g. emergencies, rush jobs, change in workload or technological developments)._

_The Federal Reserve Bank of Atlanta is an equal opportunity employer._

Full Time / Part Time
Full time

Regular / Temporary
Regular

Job Exempt (Yes / No)
Yes

Job Category

Work Shift
First (United States of America)


_The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.

The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.

_

Privacy Notice \_Privacy\)

OUR BANK has one of the most recognizable brands around the world.

The Federal Reserve is the central bank of the United States—one of the world's most influential, trusted and prestigious financial organizations.

The Federal Reserve is charged with the important mission of promoting a strong economy and a stable financial system and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the U.S.

government.

OUR PEOPLE are diverse in background and ideas, which allows for ongoing creativity and innovation. Ultimately, they are the ones who push our high-performance, exchange-driven culture forward.

Why Our People Choose Us:
Our reputation precedes us

There will always be room for personal growth

Our people are first

You'll find the right balance

Your responsibilities will be meaningful

We hope that you will be our future colleague.

Always verify and apply to jobs on Federal Reserve System Careers ) or through verified Federal Reserve Bank social media channels.

  • International Banking Officer II

    6 days ago

    Miami, Florida, United States Amerantbank Full time

    Job OverviewThe International Banking Officer II is tasked with the stewardship and enhancement of a diverse portfolio of personal and commercial international clientele. This role involves advocating for the bank's offerings while adhering to established policies, procedures, and regulatory frameworks. The position is pivotal in driving deposit growth and...

  • Comprehensive Banking Specialist

    11 hours ago

    Miami, Florida, United States Belmont Bank & Trust Company Full time

    Job OverviewBelmont Bank & Trust Company is seeking a dedicated full-time Comprehensive Banking Specialist.We provide an excellent benefits package that includes Medical, Dental, Vision Insurance; 401(k) with a 6% match, Profit Sharing, Tuition Reimbursement, Life Insurance, Personal Time Off, and more.Position Summary:The Comprehensive Banking Specialist...

  • Client Relationship Banking Specialist

    5 days ago

    Miami Beach, Florida, United States City National Bank Full time

    Position Overview:The Client Relationship Banking Specialist plays a vital role in fulfilling the needs and expectations of clients by effectively servicing, promoting, and selling the Bank's diverse products and services. This position focuses on enhancing deposits and fee income, minimizing expenses, fostering and expanding exceptional client...

  • International Banking Operations Expert

    6 days ago

    Miami, Florida, United States Sharp Decisions Full time

    Position Overview:A prominent client of Sharp Decisions Inc. is seeking to hire a Read Across Risk & Controls Lead. This role is designed for professionals who thrive in a dynamic environment and are looking to make a significant impact in the banking sector.Key Responsibilities:- Collaborate with cross-functional teams to enhance risk management...

  • Per Diem Recovery Technician, Eye Bank

    1 month ago

    Miami, Florida, United States UOMUOMUS Full time

    Current Employees:If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet.The University of Miami has an exciting opportunity for a Per Diem...

  • Tissue Bank Technician 1

    2 months ago

    Miami, Florida, United States UOMUOMUS Full time

    Current Employees:If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet.The department of Neurology has an exciting Full Time opportunity...

  • Universal Banking Representative

    7 hours ago

    Miami Beach, Florida, United States Citi Full time

    Position Overview: The Universal Banker plays a crucial role in delivering outstanding service to both internal and external clients, working collaboratively with the Branch team. The primary goal is to efficiently manage all service transactions (such as deposits, payments, address modifications, card replacements, and dispute resolutions) and sales...

  • Sales and Service Associate

    4 weeks ago

    Miami, Florida, United States Popular Bank Full time

    Position Title: Sales and Service AssociateDate: Aug 1, 2024Location: North Miami Beach, FL, US, 33179Company: Popular BankAt Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering...

  • Branch Supervisor

    4 weeks ago

    Miami, Florida, United States Popular Bank Full time

    Position Title: Branch SupervisorDate: Aug 12, 2024Location: Miami Beach, FL, US, 33141Company: Popular BankAt Popular, we offer a wide variety of services and financial solutions to serve our communities in Puerto Rico, United States & Virgin Islands. As employees, we are dedicated to making our customers dreams come true by offering financial solutions in...

  • Clinical Nurse

    8 hours ago

    Miami, Florida, United States UHealth Tower Full time

    Clinical Nurse - Internal Medicine at UHealth Tower Overview:The UHealth Tower is seeking a dedicated Clinical Nurse to join our Internal Medicine team. This full-time position is ideal for individuals passionate about delivering high-quality patient care in a supportive environment.Key Responsibilities:Conduct thorough assessments of assigned patients and...

  • Research Assistant Intern

    2 months ago

    Miami, Florida, United States UOMUOMUS Full time

    Current Employees:If you are a current Staff, Faculty or Temporary employee at the University of Miami, please click here to log in to Workday to use the internal application process. To learn how to apply for a faculty or staff position using the Career worklet, please review this tip sheet.The Hussman Institute has an exciting opportunity for a Research...

  • Student Account Generalist I – BBC

    2 weeks ago

    Miami, Florida, United States Florida International University Full time

    Florida International University is a top public university that drives real talent and innovation in Miami and globally. Very high research (R1) activity and high social mobility come together at FIU to uplift and accelerate learner success in a global city by focusing in the areas of environment, health, innovation, and justice. Today, FIU has two campuses...

  • Sr. Manager, FP&A and Corporate Development, International

    1 month ago

    Miami, Florida, United States Restaurant Brands Full time

    About Restaurant Brands International:Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over 30,000 restaurants in more than 100 countries. RBI owns four of the world's most prominent and iconic quick service restaurant brands – TIM HORTONS, BURGER...

  • Full Time Internal Medicine Physician

    3 months ago

    Miami, Florida, United States Olesky Associates, Inc Full time

    Primary Care Physician, Group Practice – Miami Dade County An outpatient primary care group located near shopping centers in an upscale community in is seeking a Spanish speaking Primary Care Physician to join their team in the Northeastern Miami-Dade County. The Primary Care physician will conduct routine check-ups to adult patients to assess their...

  • BSA/OFAC Compliance Officer

    5 hours ago

    Miami, Florida, United States Amerantbank Full time

    Job OverviewThe BSA/OFAC Compliance Officer is responsible for overseeing and managing compliance related to consumer lending, the Bank Secrecy Act (BSA), and the Office of Foreign Assets Control (OFAC) at Amerantbank. This position will develop, implement, and maintain policies and procedures that ensure adherence to all regulatory requirements while...

  • Risk Management Specialist

    6 days ago

    Miami, Florida, United States Banesco USA Full time

    Job OverviewPosition Title: Risk Management SpecialistBanesco USA is on the lookout for a Risk Management Specialist to join our esteemed Risk Management Team.Key Responsibilities:Facilitates operational Risk and Control Self-Assessments (RCSAs) across various banking sectors, acting as an operational authority to enhance the identification and mitigation of...

  • Global Wealth US Distribution – Internal Sales Analyst/Associate, PB/Wire Channel

    1 month ago

    Miami, Florida, United States Apollo Global Capital Full time

    Position OverviewApollo is seeking an Internal Sales Professional to support the Private Bank/Wirehouse Channel within its Global Wealth Management Solutions (GWMS) business. GWMS is a vertically integrated sales channel within Apollo's broader Client & Product Solutions (CPS) ecosystem, designed to provide individuals and their advisors with a growing range...

  • Cargo Handler

    3 weeks ago

    Miami, Florida, United States Amerijet International, Inc. Full time

    THIS IS A PART TIME POSITION: Monday - Friday 5pm pm.POSITION SUMMARY:The Cargo Handler is responsible for ensuring warehouse duties assignments are finalized within the allocated period as assigned by the Warehouse Supervisor/ Lead Cargo Handler. The Cargo Handler is assigned duties in the Miami Warehouse from cargo acceptance, build-up, breakdown,...

  • Senior Program Manager

    4 weeks ago

    Miami, Florida, United States Royal Caribbean International Full time

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to explore the world.Position Summary:The Senior Program Manager is responsible for...

  • Manager, Merchant Services

    1 month ago

    Miami, Florida, United States Royal Caribbean International Full time

    Journey with us Combine your career goals and sense of adventure by joining our exciting team of employees. Royal Caribbean Group is pleased to offer a competitive compensation & benefits package, and excellent career development opportunities, each offering unique ways to explore the world.Manager, Merchant Services (Global Treasury)This position will...