• Capital Markets Risk Supervising

    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 ... Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve...credit risk expert responsible for evaluating the risk management and control frameworks of complex financial more
    Federal Reserve Bank (09/07/24)
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  • 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 ... complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and… 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 ... supervising a small portfolio of community banking firms. Core... risk management practices across a range of financial and non- financial risk areas.… 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 ... New York positions you at the center of the financial world with a unique perspective on national and...firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies.… more
    Federal Reserve Bank (10/18/24)
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