- Federal Reserve Bank (Kansas City, MO)
- …and benefits package to support your health, wealth, and life. The IT Examiner / Risk Specialist leads and participates in reviews and examinations ... compliance with applicable banking laws, regulations, and policy statements. The IT Examiner / Risk Specialist will use sound analysis and reasoning to develop… 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 ... (FIs) and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's cybersecurity and… 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 ... carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk ...Supervising Examiner will serve as a market risk expert responsible for evaluating the risk … more
- Federal Reserve Bank (Cleveland, OH)
- …is as an integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at large, complex ... process of obtaining a commission. **Essential Accountabilities** + Serves as examiner -in-charge or lead risk specialist on reviews of market and liquidity … more
- Meijer (Grand Rapids, MI)
- …information in writing and verbally **Possible career path opportunities:** + Risk Management Examiner + Risk Management Specialist + Risk Management ... the business_ **What you will be doing as a Risk Management Intern** : The internships will allow participants...finance function of a retail enterprise, with focus on Risk Management. This intern will participate in a project… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance Specialist ... subject matter expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + Independently performing all functions of branch… more
- State of Michigan (Lansing, MI)
- …in any major AND One year of professional experience as a financial institution examiner or specialist for a federal financial regulatory agency, FDIC, a Federal ... in any major AND Two years of experience as a professional financial institution examiner or specialist for a federal financial regulatory agency, FDIC, a… more
- MyFlorida (Tallahassee, FL)
- …or other relevant designations, including but not limited to, Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (ACAMS); and/or a ... FINANCIAL EXAMINER /ANALYST II - 43005167 Date: Sep 16, 2024...working at a securities dealer or investment adviser in risk management, compliance, operations, or the front office. +… more
- MyFlorida (Tallahassee, FL)
- …accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or a Certified ... FINANCIAL EXAMINER /ANALYST II - 43004520 Date: Sep 3, 2024...university with a major in accounting, finance, economics, insurance, risk management and/or business management/administration. + One (1) or… more
- AIG (Lenexa, KS)
- Accident & Health Examiner III Join us as an Accident & Health Examiner III to make more of your specialist expertise and experience. Make your mark in ... + Recognize and pursue subrogation where warranted. Recognize and make appropriate Risk and Fraud referrals. + Increased responsibility with an expectation of… 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...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... participation in on-site examinations and regular monitoring of business activities. The Senior Risk Specialist will work closely with DST and system colleagues… more
- Federal Reserve Bank (New York, NY)
- …an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution ... their supervised firm. **Your role as Institutional Supervision Supervising Examiner :** + Lead or participate in firm-specific reviews and...ratings by: + Identifying the main ratings drivers of risk and performance, and the firm's resilience to … 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...CISSP, CIA, CCSP, CRISC, CISM), as well as an examiner commission, or actively working towards a commission, are… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with DST...12-17 & SR 19-3) is preferred. + An active examiner commission from a federal or state banking supervisory… more
- Federal Reserve Bank (Atlanta, GA)
- …direction, priorities and plans set forth by the SSP MG. The PCG Senior Risk Specialist will report functionally to the PCG Lead. Administrative reporting will ... supervisory plans for relevant cybersecurity and/or cloud security areas and effective risk -based supervision factoring in size and complexity of target firms. +… more
- Federal Reserve Bank (Kansas City, MO)
- …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 ... working at the KC Fed can mean for you_ ) . **What Makes an Examiner successful?** Are you an inquisitive, analytical person who enjoys working in teams and leading… more
- Bank of America (Stamford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... us! **Job Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at… more
- Teradata (Columbus, OH)
- …data across the enterprise. **What You'll Do** The SOC Compliance Incident Response Specialist & Certified Forensic Examiner is a critical role within our ... **Who You'll Work With** + Work closely with the Compliance, Legal, and Risk Management teams to ensure alignment with organizational policies. + Work with the… more
- DMS International (Gulfport, MS)
- …Forces (CENSECFOR) Arms, Ammunition, and Explosives (AA&E) Range Technicians (OBMLS Specialist I) who will perform support for classroom and field laboratory ... instruction for US Navy high- risk training evolutions. CENSECFOR AA&E Range Technician Duties and...and repair of, and, when assigned as the Licensing Examiner , train personnel to operate, motor vehicles and MHE.… more