- Federal Reserve Bank (Cleveland, OH)
- …is as an integral member of the risk discipline team. Serves as examiner -in-charge or lead risk specialist for supervisory activities at large, complex ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of obtaining a commission. **Essential Accountabilities** + Serves as examiner -in-charge or lead risk specialist … more
- Federal Reserve Bank (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist / examiner -in-charge for a dedicated supervisory team). Demonstrates ... of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist ...Serves as a subject matter expert (SME) for the Bank , SCS department management, and staff regarding risk… more
- Federal Reserve Bank (Kansas City, MO)
- …and benefits package to support your health, wealth, and life. The IT Examiner / Risk Specialist leads and participates in reviews and examinations ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...applicable banking laws, regulations, and policy statements. The IT Examiner / Risk Specialist will use sound… more
- Federal Reserve Bank (New York, NY)
- …processes of the largest bank holding companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk ... **Company** Federal Reserve Bank of New York Working at the Federal...carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk … more
- Federal Reserve Bank (New York, NY)
- …business line management. **Core responsibilities include:** + Act as a Liquidity Risk Specialist covering a LISCC institution. + Driving continuous monitoring ... **Company** Federal Reserve Bank of New York Working at the Federal...resolution, and monitoring and analysis. **Your role as Liquidity Risk Supervising Examiner :** The LISCC Liquidity Program… more
- Office of the Comptroller of the Currency (Washington, DC)
- …FH Act and Home Mortgage Disclosure Act (HMDA)) programs in the Compliance Risk Policy Division within Bank Supervision Policy. Although Washington, DC is ... Summary As a CRA/FL Compliance Policy Specialist , you will plan and direct activities associated...CRA and fair lending. Collaborate/coordinate with the Director, other Bank Supervision Policy Directors and staff and other supervision… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr. - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance Specialist ... subject matter expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + Independently performing all functions of branch… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... examinations and regular monitoring of business activities. The Senior Risk Specialist will work closely with DST...compliance consultancy in the financial services industry; auditor; or bank examiner . + Experience in monitoring and… more
- Federal Reserve Bank (San Francisco, CA)
- …and related risks are identified, measured, monitored, and controlled at each firm. The Risk Specialist Team (RST) within S+C's Risk , Policy and Analysis ... RST has a fantastic opportunity for **a Senior IT Risk Specialist ** to join its LISCC IT...risk management such as in banking supervision, a bank risk management function, IT audit or… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Senior Risk Specialist ** position is an excellent opportunity to join ... **Company** Federal Reserve Bank of San Francisco We are the Federal...in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with DST… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of ... supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Boston, Massachusetts; Chicago, Illinois; Providence, ... Rhode Island; New York, New York **Job Description:** At Bank of America, we are guided by a common...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more
- Bank of America (Providence, RI)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** At Bank of America, we are guided by a common...Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan… more
- Federal Reserve Bank (Boston, MA)
- …growth. The position requires the ability to successfully complete the community bank examiner commissioning program. The position and job description posted ... **Company** Federal Reserve Bank of Boston Capital Markets Specialist ...complete until after you begin working at the Reserve Bank , is an additional risk -based security screening… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... monitoring including on-chain and off-chain alerts/investigations* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- Huntington National Bank (Columbus, OH)
- …examination under CFPB, OCC, FFIEC, and FinCEN. . Experience as a regulatory bank examiner , financial industry compliance professional, or consultant. . In-depth ... change process, review and monitoring of third-party relationships for compliance risk , maintaining and overseeing corporate compliance owned policies and operating… more
- Hills Bank (Hills, IA)
- …to Financial Crimes Risk Management team members in accordance with Hills Bank and Trust Company policies and procedures. + Coach, mentor and develop staff, ... good care of themselves and their families. Join Hills Bank and let us surprise you with even more...in fraud investigations and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist )… more
- Bank of America (Charlotte, NC)
- …Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Charlotte, NC)
- …systems + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk /controls background ... New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common...audit programs designed to measure and report on data risk across the enterprise. Implements and communicates Corporate Audits… more
- Bank of America (Boston, MA)
- …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more