ZipRecruiter

Log In

1

Occ Bank Examiner Jobs (NOW HIRING)

Circle

Senior Manager, Internal Audit

Salt Lake City, UT · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Washington, DC · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Boise, ID · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Seattle, WA · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Minneapolis, MN · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Chicago, IL · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Miami, IN · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Los Angeles, CA · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Austin, IN · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Phoenix, AZ · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Nashville, IN · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Florence, IN · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

San Francisco, CA · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

Senior Manager, Internal Audit

Atlanta, IN · Remote

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

Circle

$175K - $227K/yr

What you'll bring to Circle: * 10+ years of progressive experience in auditing public companies, financial institutions and OCC-related bank examinations. * 3+ years in a leadership capacity managing ...

previous pagenext page

Showing results 21-40

All JobsOcc Bank Examiner Jobs

Occ Bank Examiner information

See salary details

$29.5K

$51.1K

$84K

How much do occ bank examiner jobs pay per year?

As of Aug 15, 2026, the average yearly pay for occ bank examiner in the United States is $51,098.00, according to ZipRecruiter salary data. Most workers in this role earn between $38,000.00 and $59,500.00 per year, depending on experience, location, and employer.

What are common challenges faced by OCC Bank Examiners during on-site examinations?

OCC Bank Examiners often face challenges such as balancing multiple examinations simultaneously, adapting to varying bank sizes and complexity, and handling tight deadlines for comprehensive reports. Working on-site can require quickly building rapport with bank staff while maintaining regulatory objectivity. Additionally, examiners must stay current on evolving banking regulations and risk management practices to effectively identify and communicate findings. Collaboration with other examiners and specialists is vital to ensure thorough and accurate assessments.

What skills and qualifications are needed to be an OCC Bank Examiner?

To thrive as an OCC Bank Examiner, you need a solid background in finance, accounting, or economics, typically with a bachelor's degree in a related field. Familiarity with regulatory systems, examination management software, and relevant certifications such as the Commissioned Bank Examiner credential are highly valuable. Strong analytical thinking, attention to detail, and effective communication are essential soft skills for evaluating complex financial data and interacting with bank personnel. These skills and qualifications are critical for ensuring the safety and soundness of financial institutions and upholding regulatory standards.

What is an OCC Bank Examiner?

OCC Bank Examiners are professionals employed by the Office of the Comptroller of the Currency (OCC), a bureau of the U.S. Department of the Treasury. They are responsible for evaluating the financial health, risk management, and regulatory compliance of national banks and federal savings associations. Their duties include conducting onsite examinations, reviewing bank policies and procedures, and ensuring institutions operate safely and soundly. OCC Bank Examiners play a critical role in maintaining the stability and integrity of the U.S. banking system.
More about Occ Bank Examiner jobs

What states have the most Occ Bank Examiner jobs?

States with the most job openings for Occ Bank Examiner jobs include:

What job categories do people searching Occ Bank Examiner jobs look for?

The top searched job categories for Occ Bank Examiner jobs are:

Occ Bank Examiner jobs near you
Infographic showing various Occ Bank Examiner job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 14% Part Time, and 1% Contract. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $51,098 per year, or $24.6 per hour.

Internal Audit Department-Sanctions & Compliance Audit AVP

Bank of China Limited, New York Branch

Manhattan, NY • On-site

$65K - $150K/yr

Full-time

Re-posted 11 days ago

Job description

Introduction
Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
Overview
The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for Bank of China's US (BOC USA or the Bank) sanctions program and the regulatory compliance program.
Responsibilities
Include but not limited to:
Drive the audit program enhancements to achieve a "Strong" internal audit function and to meet enhanced prudential standards
  • Execute the audit coverage of the sanctions regulatory compliance programs.
  • Help prepare the audit risk assessments.
  • Design and execute audit tests of the sanctions program.
  • Perform assigned audits including executing approved audit programs and questionnaires.
  • Complete and review audit workpapers covering planning and fieldwork for sufficiency.
  • Provide subject matter expertise to assist in the execution of other audits (AML, business, operations, technology) that may have sanctions, AML or regulatory compliance related risks.
  • Ensure the delivery of audit findings and IA feedback that is complete, insightful, timely, accurate and concise.

Prompt, oversee and report on corrective actions
  • Evaluate management action plans to ensure that they adequately address the audit issues raised.
  • Direct and/or perform IA issue tracking and validation of outstanding audit issues.
  • Follow-up with the responsible business and compliance managers and their teams to ensure control issues are effectively resolved.
  • Coordinate with the key stakeholders to identify emerging issues and thematic or systemic control issues affecting the US operations.

Update the audit strategy and program
  • Design and ensure implementation of continuous monitoring of the sanctions and regulatory compliance programs.
  • Collect and analyze program related information from regulators, H.O. and Bank.
  • Revise the audit work programs.
  • Support the update of risk assessments and audit plans.
  • Establish and maintain relationships with internal stakeholders of the sanctions and regulatory compliance programs.

Improve audit toolset
  • Recommend improvements for departmental performance.
  • Partner with data analysts to design and apply re-usable tools to automate testing, sampling, re-performing processes, and exception testing.
  • Optimize the use of the audit workflow tool, when available.

Build expert knowledge
  • Provide feedback for auditor professional development plans specific to AML and compliance.
  • Advise auditors on training alternatives.
  • Serve as a key departmental resource on sanctions and regulatory compliance audit procedures to test risks.
  • Help cross-train auditors in all aspects of internal audit procedures.

Other
  • Assist VP Auditors on regulatory management and external auditor requirements and other information requests.
  • Support other departmental initiatives.
  • Support the AML Team or other IAD teams as needed.

Qualifications
  • Bachelor's degree in Business, Finance, Accounting or related areas is required; Master's degree is preferred
  • 4 years of experience and preferably with background in OFAC, sanctions, OCC regulations, and AML, along with technical skills in SQL and Python
  • Familiarity with OFAC, the Bank Secrecy Act (BSA), USA PATRIOT Act, and KYC
  • Familiarity with consumer compliance, corporate compliance and other bank regulations
  • Specific experience using computer assisted auditing tools to improve sampling and test audit assertions
  • Capability and willingness to develop staff, including new hires, on technical skills
  • Demonstrates excellent communication and interpersonal skills required with ability to present complex and sensitive issues to senior management
  • Ability to build rapport with internal stakeholders and examiners
  • Experience as a bank examiner, auditor, consultant or compliance professional with a strong understanding of BSA, AML, and OFAC
  • Experience in ensuring documentary sufficiency of analytical procedures to support audit standards and bank regulatory expectations
  • Proven process manager with an established track record of overseeing and executing multiple deliverables
  • CAMs certification or agree to obtain

Pay Range
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $65,000.00 - USD $150,000.00 /Yr.

Apply