- Federal Reserve Bank (New York, NY)
- …and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope ... Banks. Within the LISCC Governance and Controls Program, the Compliance Risk horizontal team supervises the legal...examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in… more
- Federal Reserve Bank (New York, NY)
- …domestic and all foreign-owned firms in the Second District. **Your role as a Capital Markets Risk Supervising Examiner :** As a Capital Markets Risk ... in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the wholesale credit … 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 ... 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)
- …of Governors and other Federal Reserve Banks. **Your role as a Quality Management Supervising Examiner :** As a LISCC G&C Quality Management Exam Specialist, you ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more