• BSA/AML Compliance Risk Supervising

    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 (09/24/24)
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  • Community Banks Central Point of Contact (CPC)

    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
    Federal Reserve Bank (11/09/24)
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  • Quality Management Specialist

    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 ... 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 (10/18/24)
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