- Federal Reserve Bank (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… 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 ... firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies.... supervising a small portfolio of community banking firms. Core… more