• BSA/AML Compliance Risk Supervising

    Federal Reserve System (New York, NY)
    …FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... safety and soundness of supervised institutions; + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection;… more
    Federal Reserve System (04/20/24)
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  • Community Banks Central Point of Contact (CPC)

    Federal Reserve System (New York, NY)
    …companies headquartered in Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for ... and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer... supervising a small portfolio of community banking firms. Core… more
    Federal Reserve System (06/15/24)
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  • Community Bank Monitoring Program Manager

    Federal Reserve System (New York, NY)
    …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection ... for state member banks and bank holding companies. + Examiner commission is required for this position. In absence...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
    Federal Reserve System (05/22/24)
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  • Systemic Risk Payment and Settlement System…

    Federal Reserve System (New York, NY)
    …district where a LISCC firm is headquartered. **Your role as Institutional Supervision Supervising Examiner ** **:** + Lead or participate in the supervision of ... safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations. + Facilitate the stability of… more
    Federal Reserve System (06/29/24)
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  • Liquidity and Market Risk Specialist

    Federal Reserve System (New York, NY)
    …billion. **Your role as a Liquidity and Market Risk Specialist, Institutional Supervision Supervising Examiner :** + Act as a Liquidity and Market Risk Specialist ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection… more
    Federal Reserve System (06/19/24)
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