- Federal Reserve Bank (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 Bank (New York, NY)
- …recovery and resolution, and monitoring and analysis. **Your role as Liquidity Risk Supervising Examiner :** The LISCC Liquidity Program (LP) program focuses on ... management practices and liquidity positions of supervised firms. The Liquidity Risk Supervising Examiner is responsible for developing and executing the… more
- Federal Reserve Bank (New York, NY)
- …processes of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist:** As a Market Risk Specialist ... helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk expert responsible… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …or complex issues. Selective Placement Factor: Candidates must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable ... issues; and participating in recruitment and hiring activities. Technical Experience: Experience supervising a team of Compliance Examiners that are performing… 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 ... 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