- Federal Reserve Bank (New York, NY)
- …and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope ... Banks. Within the LISCC Governance and Controls Program, the Compliance Risk horizontal team supervises the legal...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in… more
- Federal Reserve Bank (New York, NY)
- …all foreign-owned firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner :** You will work in a ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility for… more
- Federal Reserve Bank (New York, NY)
- …domestic and all foreign-owned firms in the Second District. **Your role as a Capital Markets Risk Supervising Examiner :** As a Capital Markets Risk ... in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the wholesale credit … more
- Federal Reserve Bank (New York, NY)
- …controls, recovery and resolution, and monitoring and analysis. **Your role as Liquidity Risk Supervising Examiner :** The LISCC Liquidity Program (LP) ... risk management practices and liquidity positions of supervised firms. The Liquidity Risk Supervising Examiner is responsible for developing and executing… more
- Federal Reserve Bank (New York, NY)
- …planning processes of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist:** As a Market ... Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk expert responsible for evaluating… more
- Federal Reserve Bank (New York, NY)
- …companies headquartered in Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more