- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner / Bank Examiner (Market Risk Specialist), you will serve as a senior staff member responsible for providing ... technical expertise, advise and training to bank examiners and industry representatives in one or more...more areas of Market Risk. Position is located in Bank Supervision Policy, Market Risk, Market Risk Policy. Although… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …in the Division of Risk Management Supervision, Supervision and Policy, Large Bank Supervision Branch, Horizontal Risk Management Sections of the Federal Deposit ... Insurance Corporation and provides support in implementing national programs related to large financial institution analysis. Additional selections may be made from… more
- Bank of America (Washington, DC)
- …Atlanta, Georgia; Jacksonville, Florida; Phoenix, Arizona; Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Federal Reserve Bank (Washington, DC)
- …and technical support to the Senior Program Administrators (SPAs) and the FFIEC Examiner Education manager (manager). The TC provides support to the SPAs in the ... planning, development, delivery, and evaluation of FFIEC Examiner Education training programs. The TC coordinates and collaborates with fellow TCs and other FFIEC … more
- Federal Reserve Bank (Washington, DC)
- …may include Board members, Board or CFPB officials, and Federal Reserve Bank officials. Communicates in a clear, accurate, succinct, and persuasive manner. Ensures ... following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Information Systems Auditor, and other related professional… more
- Federal Reserve Bank (Washington, DC)
- …may include Board members, Board or CFPB officials, and Federal Reserve Bank officials. Communicates in a clear, accurate, succinct, and persuasive manner. Ensures ... following: Certified Public Accountant, Certified Internal Auditor, Certified Fraud Examiner , Certified Information Systems Auditor, and other related professional… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …refers to paid and unpaid experience, including volunteer work done through National Service programs (eg, Peace Corps, AmeriCorps) and other organizations (eg, ... experience serving as a technical resource to other examiners, analyzing bank compliance with applicable consumer protection laws, regulations and related… more
- Capital One (Mclean, VA)
- …working relationships with internal and external management; + Liaison with the bank 's regulatory agencies; + Perform AML risk assessments of business activities, ... or military experience + At least 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or… more