- Federal Reserve Bank (New York, NY)
- …supervisors and FRS management, legal staff, and policymakers across agencies. **Your role as Compliance Risk Supervising Examiner :** + Lead large scope ... auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent… 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)
- …planning processes of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist:** As a Market ... Reserve carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk expert responsible for evaluating… more
- Federal Reserve Bank (New York, NY)
- …related to market infrastructure reform and resilience. **Your role as a Cyber/IT Risk Supervising Examiner :** You will lead examinations and contribute ... 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)
- …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)
- …projects related to market infrastructure reform and resilience. **Your role as a Cyber/IT Risk Supervising Examiner :** You will be responsible for the ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more