- Federal Reserve Bank (Kansas City, MO)
- …competitive compensation and benefits package to support your health, wealth, and life. The IT Examiner / Risk Specialist leads and participates in reviews ... as compliance with applicable banking laws, regulations, and policy statements. The IT Examiner / Risk Specialist will use sound analysis and reasoning… 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 (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 ... The position requires the ability to successfully complete the IT bank examiner commissioning program. The position...solve. + Lead or assist in the development of IT related risk assessments and supervisory strategies,… more
- Federal Reserve Bank (St. Louis, MO)
- …Federal Reserve Bank of St. Louis The Federal Reserve Bank of St. Louis is looking for an IT Risk Specialist to join our team of IT examiners focused on ... as well as smaller Regional Service Providers. As an IT Risk Specialist , you will...or Little Rock, Arkansas, and report to a Supervisory Examiner . Specific grade level will be determined based on… more
- Federal Reserve Bank (New York, NY)
- …as market risk , credit risk , operational risk , compliance risk , internal audit and IT /Cyber. + Working knowledge of relevant supervisory standards ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …is located in the Division of Risk Management Supervision, Operational Risk , Information Technology ( IT ) Supervision Branch of the Federal Deposit Insurance ... as necessary, coordinating with Regional Office personnel, the Washington Office's Risk Management and Application Section, the Legal Division, or other divisions… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category Other Professional Careers Salary ... Services is seeking applicants for the position of Financial Services Specialist 1 (Cybersecurity) in the Cybersecurity Division. Under the direct supervision… more
- NRG Energy, Inc. (Houston, TX)
- …the lead in shaping your career development, goals and future! The Compliance Specialist II will help administer the Corporate Compliance program to employees across ... the company. The Compliance Specialist II will conduct investigations into reports and allegations...investigations with Legal, HR, and/or other control functions (eg, IT Security, Regulatory Compliance, etc.) on a regular basis… more
- Sallie Mae (Newark, DE)
- …preferred, such as Certified AML and Fraud Professional (CAFP); Certified Anti-Fraud Specialist (CAFS); Certified Fraud Examiner (CFE) or Certified Anti-Money ... the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and implementing a comprehensive… more
- PNC (Brock, NE)
- …for this position. - Prior working experience with with forensic investigations using examiner machines in a lab is needed **Job Description** + Provides technical ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- City National Bank (Charlotte, NC)
- …Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Threat Analyst will be able to quickly analyze threats, understand risk , deploy effective countermeasures, make business critical incident response decisions, and ... threats and trends. + Assists teams in various security and privacy risk mitigation efforts; including incident response. + Conduct forensic investigations for HR,… more