- Federal Reserve Bank (New York, NY)
- …important role in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Lead Examiner will have primary ... firms with US Operations (FBOs) in the Second District. **Your role as an LFBO** ** Compliance Risk ** ** Lead Examiner ** **:** You will work in a dynamic… more
- Federal Reserve Bank (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities ... + Contribute to preparation of supervisory plans for relevant risk -based supervision; + Lead ongoing monitoring reviews...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in… more
- Federal Reserve Bank (Cleveland, OH)
- …is as an integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at large, complex ... are in the process of obtaining a commission. **Essential Accountabilities** + Serves as examiner -in-charge or lead risk specialist on reviews of market and… more
- Federal Reserve Bank (Cleveland, OH)
- …material contributor for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). ... of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… more
- Federal Reserve Bank (Kansas City, MO)
- …and benefits package to support your health, wealth, and life. The IT Examiner / Risk Specialist leads and participates in reviews and examinations that evaluate ... compliance with applicable banking laws, regulations, and policy statements. The IT Examiner / Risk Specialist will use sound analysis and reasoning to develop… more
- Federal Reserve Bank (New York, NY)
- …of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist:** As a Market Risk Specialist ... the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk expert responsible for… more
- Federal Reserve Bank (Chicago, IL)
- …engaging with institution executives who have a deep knowledge of their functional or risk area. The Large Bank Examiner uses in-depth knowledge to identify ... as examinations/target reviews and continuous monitoring + Assesses the adequacy of risk management systems, policies and procedures, and compliance with laws… more
- Federal Reserve Bank (Chicago, IL)
- …within the Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic and foreign banking ... who have a deep knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank... area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible… 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 ... Supervision/RRED Chicago, IL or alternative location Responsibilities As a National Bank Examiner /Bank Examiner (Commercial Credit Lead Expert Support), you… more
- Federal Reserve Bank (Boston, MA)
- …of an examination/inspection, including the assessment of an institution's overall condition, risk management systems, and compliance with applicable laws and ... **Company** Federal Reserve Bank of Boston Supervisory Examiner Working at the Federal Reserve Bank positions you at the center of the financial world with a unique… more
- Federal Reserve Bank (New York, NY)
- …covering a portfolio of large foreign banks, with a focus on governance, controls and risk management. As a Lead Examiner focused on the firm's financial ... US operations (FBOs) in the Second District. **Your role as an Institutional Supervision Lead Examiner :** This role is on the Dedicated Supervisory Team (DST)… more
- Federal Reserve Bank (Chicago, IL)
- …assessment of non-financial risks within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for evaluating the ... program and management of a core line of business. The individual will lead supervisory assessments and examinations over corporate governance, enterprise risk … more
- Federal Reserve Bank (Boston, MA)
- …on average). **Principal Accountabilities** + Participate or serve effectively as an Examiner -In-Charge (EIC) to lead successful completion of an examination ... **Company** Federal Reserve Bank of Boston Senior Associate Examiner Working at the Federal Reserve Bank positions...including the assessment of an institution's overall condition, risk management systems, and compliance with applicable… more
- Federal Reserve Bank (Atlanta, GA)
- …effective, while promoting a positive attitude and work environment. You will assist/participate/ lead in fair lending examinations to assess compliance with the ... in or perform examinations and inspections of financial institutions, ensure compliance with applicable laws and regulations, and produce a comprehensive report… 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
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER /ANALYST II - 42005685 1 Date: Sep 25, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Requisition No: 831749 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER /ANALYST II - 42005685 1 Pay Plan: Career Service Position Number:… more
- Bank of America (Stamford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Federal Reserve Bank (Chicago, IL)
- …Applications 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 ... examination or inspection, including the assessment of the institution's overall condition, risk management systems, and compliance with applicable laws and… more
- Federal Reserve Bank (Chicago, IL)
- …department and through interaction with institution executives with broad responsibilities. The CRSB Examiner uses knowledge to lead and serve as Examiner ... examination or inspection including the assessment of the institution's overall condition, risk management systems, and compliance with applicable laws and… more
- Federal Reserve Bank (Richmond, VA)
- …financial performance and risk to the FDIC insurance fund) and consumer compliance (assessing a bank's compliance with consumer guidelines such as Fair ... risk management practices, operational controls, financial condition, and/or compliance with banking laws and regulations. In addition, **you** will participate… more