- Federal Reserve Bank (Dallas, TX)
- …#LI-Hybrid **About the Role:** We are looking for a versatile **Safety and Soundness Bank Examiner / Risk Specialist or Consumer Compliance Bank ... institutions, including inspection/examination activities that assess capital, asset quality, credit risk , and earnings. + Analyze bank policies, procedures, and… more
- Federal Reserve Bank (Dallas, TX)
- …responsible for a large regional state member bank to serve as an ** Examiner / Risk Specialist ** , covering Information Technology (IT) and Operational ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...program for IT, Cybersecurity, and Information Security, acting as Examiner -in-Charge for related supervisory events. Additional desirable skills include… 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. **Essential Accountabilities** + 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 (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 ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...applicable banking laws, regulations, and policy statements. The IT Examiner / Risk Specialist will use sound… more
- Federal Reserve Bank (St. Louis, MO)
- …Federal Reserve Bank of St. Louis Our Supervision Division is looking for a Fiduciary Risk Specialist / Trust Examiner , to join our supervision team. An ... + One of the following certifications preferred: Certified Fiduciary and Investments Risk Specialist (CFIRS) or Certified Trust Fiduciary Advisor (CTFA). +… 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 ... staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to...and analytical mindset to independently assess corporate governance, operational risk , and Enterprise Risk Management (ERM) functions… more
- Federal Reserve Bank (San Francisco, CA)
- …does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance ... **Company** Federal Reserve Bank of San Francisco We are the San...Right now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners help promote… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Credit Risk Specialist Working at the Federal Reserve Bank positions you at the center of the financial world ... position requires the ability to successfully complete the community bank examiner commissioning program. The position and...complete until after you begin working at the Reserve Bank , is an additional risk -based security screening… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston IT Risk Specialist As an employee of the Boston Fed, you will work to promote sound growth and financial stability ... position requires the ability to successfully complete the IT bank examiner commissioning program. The position and...complete until after you begin working at the Reserve Bank , is an additional risk -based security screening… 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
- Federal Reserve Bank (Philadelphia, PA)
- …from small community organizations to larger regional banking organizations. A Senior Credit Risk Specialist serves as a technical subject matter expert on ... involve documenting observations, findings, and conclusions from meetings with bank management and the review of credit risk...Examination roles may include: + Serving as a Credit Risk Specialist (CRS) as part of a… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands...firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies.… 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 (St. Louis, MO)
- …Louis The Federal Reserve Bank of St. Louis is looking for an IT Risk Specialist to join our team of IT examiners focused on service provider supervision. ... well as smaller Regional Service Providers. As an IT Risk Specialist , you will be responsible for...continuous monitoring activities, in accordance with Interagency and Reserve Bank guidelines + Assess the firm's IT risk… 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
- Bank of America (East Hartford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan… more
- Huntington National Bank (Columbus, OH)
- …examination under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth ... change process, review and monitoring of third-party relationships for compliance risk , maintaining and overseeing corporate compliance owned policies and operating… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Services is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not… more
- Federal Deposit Insurance Corporation (Washington, DC)
- Summary This position is located in the Division of Risk Management Supervision, Operational Risk , Information Technology (IT) Supervision Branch of the Federal ... as necessary, coordinating with Regional Office personnel, the Washington Office's Risk Management and Application Section, the Legal Division, or other divisions… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …to supervision or activities of insured depository institutions. Must be a Commissioned Risk Management Examiner (safety and soundness) in the FDIC or another ... This position is located in RMS, Supervision and Policy, Risk Management Policy Branch, Policy & Program Development Sections...a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held… more
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