- Federal Reserve System (New York, NY)
- …an important role in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will serve as the ... (LCFBOs) in the Second District. **Your role as an LFBO Supervising Examiner - Compliance Risk (Non-Financial Risk ):** You will work in a dynamic,… more
- Federal Reserve System (New York, NY)
- …and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML 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 System (New York, NY)
- …between $10 billion and $100 billion. **Your role as an Institutional Supervision Supervising Examiner :** + Lead, plan and execute an effective supervisory ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (New York, NY)
- …covering a portfolio of large foreign banks, with a focus on governance, controls and risk management. As a Lead Examiner focused on the firm's financial and ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (New York, NY)
- …and assessments of their supervised firm. **Your role as Institutional Supervision Supervising Examiner :** + Lead or participate in firm-specific reviews and ... program requirements + Collaborate with other DST and Horizontal Examiner Teams to identify and develop supervisory responses to...non-financial risks, such as operational risk , model risk , compliance risk , internal audit,… more
- Federal Reserve System (New York, NY)
- …district where a LISCC firm is headquartered. **Your role as Institutional Supervision Supervising Examiner ** **:** + Lead or participate in the supervision of ... non-financial risks, such as operational risk , model risk , compliance risk , internal audit,...and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and… more
- Federal Reserve System (New York, NY)
- …between $10 billion and $100 billion. **Your role as a Liquidity and Market Risk Specialist, Institutional Supervision Supervising Examiner :** + Act as a ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (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 System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies....for state member banks and bank holding companies. + Examiner commission is required for this position. In absence… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more