- Federal Reserve Bank (Philadelphia, PA)
- …southern New Jersey, and Delaware. SRC is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies (BHCs), savings ... (CC) Community Reinvestment Act (CRA) business lines in Supervision, Regulation and Credit (SRC). SRC has examiner ...status is highly preferred, it is not required. An examiner participates as a member of a… more
- Federal Reserve Bank (Minneapolis, MN)
- …MT. Supervision, Regulation , and Credit is responsible for supervising state member banks and bank holding companies within the Federal Reserve System's Ninth ... for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in...its Safety & Soundness business line in the Supervision, Regulation , and Credit Division. We are looking to fill… more
- Federal Reserve Bank (Minneapolis, MN)
- …Supervision, Regulation , and Credit is responsible for supervising state member banks and banks holding companies within the Federal Reserve System's Ninth ... for financial professionals to fill an Information Technology (IT) Examiner position in its Safety & Soundness business line...its Safety & Soundness business line in the Supervision, Regulation , and Credit Division. We are seeking individuals who… more
- MyFlorida (Fort Lauderdale, FL)
- FINANCIAL EXAMINER /ANALYST II - 79000797 Date: Oct 30, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 840312 Agency: Business and Professional Regulations Working Title: FINANCIAL EXAMINER /ANALYST II - 79000797 Pay Plan: Career Service Position Number: 79000797… more
- Federal Reserve Bank (Richmond, VA)
- …balance. **About the Opportunity** The Federal Reserve Bank of Richmond's Supervision, Regulation and Credit Department (SRC) is hiring to fill multiple openings for ... field of focus, ensuring safe and sound operations and compliance with applicable laws and regulations. + Plan and...examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate… more
- Federal Reserve Bank (Richmond, VA)
- …balance. **About the Opportunity** The Federal Reserve Bank of Richmond's Supervision, Regulation and Credit Department has an exciting opportunity to join the ... business line as a Community and Regional Examination Support Team (CREST) Examiner /Analyst. The CRSS team is responsible for helping to ensure the safety… more
- Federal Reserve Bank (Richmond, VA)
- …a great place to work! **About the Opportunity** The Richmond Fed Supervision, Regulation , and Credit (SRC) department is now hiring for our 2025 Summer Internship ... SRC is responsible for the supervision of bank holding companies, state member banks, and foreign banking organizations. Supervision is completed from two differing… more
- Federal Reserve Bank (Chicago, IL)
- …Chicago The Mergers, Acquisitions & Enforcement Team within the Supervision and Regulation Department of the Federal Reserve Bank of Chicago is seeking applications ... for a Senior Community Regional Specialty Examiner position. The position will fall in our Community...factors for expansionary proposals for bank holding companies, state member banks, savings and loan holding companies, and foreign… more
- Federal Reserve Bank (Chicago, IL)
- …The CRSB Examiner uses knowledge to lead and serve as Examiner -In-Charge (EIC) or a member of a full scope point-in-time examination/inspection ... As part of its core mission, the Supervision & Regulation (S&R) Department of the Federal Reserve Bank of...**Your Responsibilities** + Participate and serve effectively as an Examiner -In-Charge (EIC) to ensure the successful completion of an… more
- Federal Reserve Bank (Chicago, IL)
- …Banking Organizations Division (LFBO), which sits within the Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise ... risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational and third-party...of risks as related to those areas. As a member of a large bank dedicated supervisory team, the… more
- New York State Civil Service (Albany, NY)
- …Agency State Comptroller, Office of the Title Employees' Retirement System Examiner 2, SG-12(NYHELPS) Occupational Category Clerical, Secretarial, Office Aide Salary ... of the Civil Service Law.70.1 Transfer:For 70.1 transfer to Employees' Retirement System Examiner 2, SG-12, you must have one year of permanent competitive, or… more
- Veterans Affairs, Veterans Health Administration (Leeds, MA)
- …on current regulations, laws and policies; evaluates qualifying documentation, ensures compliance with regulation and authority when making entitlement process ... of authorized and unauthorized services, programs, travel for Veteran and Family Member programs for within a worldwide VA claims benefits program. Examines… more
- Federal Reserve Bank (Chicago, IL)
- …and implementation of national monetary policy; supervising and regulating state member banks, bank holding companies and foreign bank branches; providing financial ... durables - as well as agricultural production and food processing. Supervision & Regulation Department Supervision and Regulation (S&R) plays a critical role in… more
- Federal Reserve Bank (Washington, DC)
- Auditor - Supervision & Regulation (OIG) - R024754 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... economy, efficiency, effectiveness, equity, and ethics; internal control assessments; compliance reviews to determine adherence to applicable laws, regulations, or… more
- Federal Reserve Bank (Washington, DC)
- Auditor - Supervision and Regulation (OIG) - R024768 Primary Location : DC-Washington : Employee Status : Regular Overtime Status : Exempt Job Type : Standard Work ... economy, efficiency, effectiveness, ethics, and equity; internal control assessments; compliance reviews to determine adherence to applicable laws, regulations, or… more
- Federal Reserve Bank (San Francisco, CA)
- …for everyone. Supervision + Credit (S+C) is responsible for the supervision and regulation of state member banks (SMBs), bank holding companies, savings and ... for a **Sr. Risk Specialist** to join its LISCC compliance risk horizontal team! The LISCC compliance ...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate… more
- USAA (Plano, TX)
- …position. As a member of the second line of defense, the Compliance and Operational Risk Testing Analyst drives independent testing under the Enterprise Testing ... Under guidance, develops the steps needed to test and/or analyze compliance with applicable policies/procedures and laws/regulations. + Analyzes and assesses formal… more
- USAA (Charlotte, NC)
- …us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing (ECORT)Analyst Lead-CFO to work a hybrid schedule ... **What you'll do:** + Develops the steps needed to test and/or analyze compliance with complex policies/procedures and laws/regulations. + Serves as a subject matter… more
- USAA (Phoenix, AZ)
- …makes us so special! **The Opportunity** We are seeking a dedicated Enterprise Compliance and Operational Risk Testing Analyst Senior-CFO to work a hybrid schedule ... align with applicable rules, regulations, policies, and procedures. The enterprise Compliance and Operational Risk Testing (ECORT) Analyst Senior supports the Second… more