- Intelliswift Software, Inc (Austin, TX)
- …activity reports. . Anti-Money Laundering Specialist , Financial Crimes Specialist , Certified Fraud Examiner , or related professional certification required. ... (FIU) performs a critical role in the execution and management of Client's Bank Secrecy Act/Anti-Money Laundering (AML) compliance program: adhering to a set of… more
- Federal Reserve Bank (Dallas, TX)
- …solutions for our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to work with our team of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit, liquidity, market, operational,… more
- Federal Reserve Bank (Dallas, TX)
- …(LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's enterprise ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Legal and Compliance risks and related risk management processes from a safety and soundness perspective.… more
- Federal Reserve Bank (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist / examiner -in-charge for a dedicated supervisory team). Demonstrates ... of Cleveland Foundational Supervision Program (FSP). **Essential Accountabilities** + Serve as examiner -in-charge or lead risk specialist on reviews of … more
- Federal Reserve Bank (Kansas City, MO)
- …and life. About the Role: We are looking to fill an Information Technology (IT) Examiner / Risk Specialist position. Our position is open to candidates who can ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...for work assignments within the 10th District. The IT Examiner / Risk Specialist leads and participates… more
- Federal Reserve Bank (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist / examiner -in-charge for a dedicated supervisory team). Demonstrates ... of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist ...Serves as a subject matter expert (SME) for the Bank , SCS department management, and staff regarding risk… more
- Federal Reserve Bank (New York, NY)
- …processes of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk ... **Company** Federal Reserve Bank of New York Working at the Federal...carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk … more
- Federal Reserve Bank (Dallas, TX)
- …directly on our website at www.dallasfed.org/careers. **About the Role:** The **IT Cyber Examiner / Risk Specialist ** will conduct Information Technology ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's… more
- Federal Reserve Bank (San Francisco, CA)
- …and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk , Policy and ... the RST has a fantastic opportunity for a **Sr. Risk Specialist ** to join its LISCC compliance...compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the ... **Company** Federal Reserve Bank of San Francisco We are the Federal...examinations and regular monitoring of business activities. The Sr./Lead Risk Specialist will work closely with DST… more
- Federal Reserve Bank (San Francisco, CA)
- …and related risks are identified, measured, monitored, and controlled at each firm. The Risk Specialist Team (RST) within S+C's Risk , Policy and Analysis ... RST has a fantastic opportunity for **a Senior IT Risk Specialist ** to join its LISCC IT...risk management such as in banking supervision, a bank risk management function, IT audit or… more
- Federal Reserve Bank (New York, NY)
- …between $10 billion and $100 billion. **Your role as a Liquidity and Market Risk Specialist , Institutional Supervision Supervising Examiner :** + Act as a ... **Company** Federal Reserve Bank of New York Working at the Federal...Liquidity and Market Risk Specialist covering examinations for banks under $100 billion. +… more
- Federal Reserve Bank (Kansas City, MO)
- …City, OK, or Kansas City, MO + Not eligible for remote work Salary: Risk Specialist : $92,900-$207,600 Examiner : $92,400- $206,900 *Final offers are ... Risk Analysis (SRA) Department supports the Federal Reserve Bank 's senior management and supervisory functions by providing quarterly...relevant experience or a minimum of four year's relevant bank examiner experience + Typically requires a… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of ... supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of… more
- Federal Reserve Bank (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank and we've provided many ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… more
- Federal Reserve Bank (Chicago, IL)
- …dynamic and diverse team for our future. The Central Point of Contact (Lead Risk Management Specialist ) will lead a team that examines information technology ... Significant Service Provider (SSP) Central Point of Contact's (CPC) (Lead Risk Management Specialist ) primary responsibilities include coordinating the… more
- Federal Reserve Bank (New York, NY)
- …related to market infrastructure reform and resilience. **Your role as a Cyber/IT Risk Supervising Examiner :** You will be responsible for the coordination and ... **Company** Federal Reserve Bank of New York Working at the Federal...firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies.… more
- Bank of America (Dallas, TX)
- Audit Manager - Risk Control Charlotte, North Carolina;Dallas, Texas; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Hills Bank (Hills, IA)
- …to Financial Crimes Risk Management team members in accordance with Hills Bank and Trust Company policies and procedures. + Coach, mentor and develop staff, ... good care of themselves and their families. Join Hills Bank and let us surprise you with even more...in fraud investigations and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist )… more
- Federal Deposit Insurance Corporation (Washington, DC)
- Summary This position is located in the Division of Risk Management Supervision, Operations Branch of the Federal Deposit Insurance Corporation and provides support ... of Financial Disclosure may be required. Must be a commissioned examiner . Background Investigation (BI) required. Qualifications Qualifying experience may be… more
