- Office of the Comptroller of the Currency (Charlotte, NC)
- …) with emphasis in Compliance , you will: Plan, organize, and control compliance supervisory activities in large banks. Identify systemic risks and trends ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Compliance , you will...evaluation of compliance activities and operations. Develop compliance supervisory strategies, including plans to effect… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will plan and conduct risk ... to October 7, 2024. Responsibilities As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner...with emphasis in Safety and Soundness, you will: Conduct supervisory activities that assess the condition of the financial… more
- Office of the Comptroller of the Currency (Pittsburgh, PA)
- Summary As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with emphasis in Safety and Soundness, you will conduct and assist in the ... Bank Supervision Pittsburgh, PA-Alternate Location offered. Responsibilities As a National Bank Examiner /Bank Examiner (Large Bank Field Examiner ) with… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner /Bank Examiner (Commercial Credit Lead Expert Support), you will carry out bank supervision objectives and functions in ... Chicago, IL or alternative location Responsibilities As a National Bank Examiner /Bank Examiner (Commercial Credit Lead Expert Support), you will:… more
- Federal Reserve Bank (Chicago, IL)
- …The Community, Regional, & Specialty Bank (CRSB) Supervision family provides supervisory oversight for financial institutions of varying complexities that have a ... and Enforcement actions for all firms across the Seventh District. The Senior Examiner uses in-depth knowledge and/or expertise to lead and serve as Examiner… more
- Federal Reserve Bank (Chicago, IL)
- …The Community, Regional & Specialty Bank (CRSB) Supervision family provides supervisory oversight for financial institutions of varying complexities that have a ... and through interaction with institution executives with broad responsibilities. The CRSB Examiner uses knowledge to lead and serve as Examiner -In-Charge (EIC)… more
- Federal Reserve Bank (Chicago, IL)
- …risks within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for evaluating the effectiveness of a large and complex ... of a core line of business. The individual will lead supervisory assessments and examinations over corporate governance, enterprise risk management, management… more
- Federal Reserve Bank (Chicago, IL)
- …of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for supervising the ... 7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous monitoring and examination activity by engaging with… more
- Federal Reserve Bank (Chicago, IL)
- …7th District. Members of the Large Bank Supervision job family provide supervisory oversight through continuous monitoring and examination activity by reviewing bank ... of their functional or risk area. The Large Bank Examiner uses in-depth knowledge to identify risks through on-...operating in a safe and sound manner and in compliance with applicable laws and regulations. The individual also… more
- Office of the Comptroller of the Currency (Washington, DC)
- …legal staff, and technical experts, to ensure effective and consistent compliance -related regulatory interpretations and supervisory philosophies and represent ... Summary As a CRA/FL Compliance Policy Specialist, you will plan and direct...Handbook and review and provide feedback, as needed, on supervisory activities and findings regarding CRA and fair lending… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As an NBE/BE (CRA/FL Compliance Policy Spec.), you will develop supervisory policies and procedures, and provide guidance and advice to OCC field ... other CRA/Fair Lending Policy staff to ensure effective and consistent compliance -related regulatory interpretations and supervisory philosophies. Assist in… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Technical Team Lead) with emphasis in Compliance , you will serve as an expert ... advanced technical leadership, advice and support for highly challenging and complex supervisory functions in compliance . Large Bank Supervision New York,… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Technical Team Lead) with emphasis in Operational Risk, you will provide technical ... New York, NY-Alternate Location or Relocation Incentive offered. Responsibilities As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Technical… more
- Federal Reserve Bank (San Francisco, CA)
- …developments and identify emerging risks. + Formulate comprehensive assessments covering compliance risks; present complex, well supported supervisory findings ... + An active examiner commission from a federal or state banking supervisory agency or the relevant experience and training required for entry into Interim … more
- Federal Reserve Bank (San Francisco, CA)
- …+ An active examiner commission from a federal or state banking supervisory agency or the relevant experience and training required for entry into Interim ... Committee (LISCC) program. The Federal Reserve created the LISCC supervisory program to coordinate its supervisory oversight...Examiner Commissioning Program for Large Financial Institution Supervision is… more
- Federal Reserve Bank (San Francisco, CA)
- …Committee (LISCC) program. The LISCC program is the Federal Reserve's national supervisory program for the **largest and most systemic financial institutions** . The ... CISSP, CIA, CCSP, CRISC, CISM), as well as an examiner commission, or actively working towards a commission, are...+ Ability to read, interpret and analyze information and supervisory ratings and enforcement records applicable to IT and… 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 ... can mean for you_ ) . **What Makes an Examiner successful?** Are you an inquisitive, analytical person who...focus will primarily include liquidity, interest rate, and investment securities risks, with input into how organizations perform general… more
- Federal Reserve Bank (San Francisco, CA)
- …+ Credit (S+C) group is responsible for executing the Federal Reserve's supervisory policies and programs within the western United States through onsite ... the development, maintenance, and continuous improvement of S+C's risk-focused supervisory programs for all types of institutions in the...Up to 15% travel. + Hybrid work model. + Examiner commission issued by the Board of Governors of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Licenses/Certifications** * Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE) certifications preferred. * FINRA securities ... and process re-engineering activities. * Interact with C-level/executives, business and compliance partners and financial advisors. * Coaches and mentors staff,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reporting and associated analytics. * Interact with C-level/executives, business and compliance partners and financial advisors. * Coaches and mentors staff, ... Act, The Bank Secrecy Act, Federal Reserve SR 11-7 and OCC 2011-12 Supervisory Guidance on Model Risk Management, OCC MRM Comptroller's Handbook. * Python, (Pandas,… more