- Federal Reserve Bank (San Antonio, TX)
- …solutions for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to work with our team of ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit, liquidity, market, operational,… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner / Bank Examiner (Market Risk Specialist ), you will serve as a senior staff member responsible for providing ... industry representatives in one or more areas of Market Risk . Position is located in Bank Supervision...Arrangement will be considered. Responsibilities As a NBE/BE (Market Risk Specialist ) you will: Serve as a… more
- Federal Reserve Bank (Minneapolis, MN)
- …their financial transactions. We currently have a role open for an IT/Cybersecurity risk specialist in the System Analytics and Support group, participating on ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...examiner with experience in large financial institution IT/cyber risk management preferred. In lieu of examiner … more
- 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 (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)
- …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
- 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 (Boston, MA)
- **Company** Federal Reserve Bank of Boston IT Risk Specialist As an employee of the Boston Fed, you will work to promote sound growth and financial stability ... position requires the ability to successfully complete the IT bank examiner commissioning program. The position and...complete until after you begin working at the Reserve Bank , is an additional risk -based security screening… more
- State of Colorado (Denver, CO)
- Financial/Credit Examiner III: DORA/Division of Banking Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4700852) Apply Financial/Credit ... Examiner III: DORA/Division of Banking Salary $6,138.00 - $7,970.00...what areas of the money transmitter present the highest risk factors and what staffing resources are needed to… more
- Federal Reserve Bank (San Francisco, CA)
- …and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk , Policy and ... the RST has a fantastic opportunity for a **Sr. Risk Specialist ** to join its LISCC compliance...compliance consultancy in the financial services industry; auditor; or bank examiner . + An active examiner… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the ... **Company** Federal Reserve Bank of San Francisco We are the Federal...examinations and regular monitoring of business activities. The Sr./Lead Risk Specialist will work closely with DST… more
- Federal Reserve Bank (San Francisco, CA)
- …under the National LISSC program. Right now, we have a fantastic opportunity for **Sr. Risk Specialist ** to join our team. Our ideal candidate has industry or ... **Company** Federal Reserve Bank of San Francisco We are the Federal...banks, in areas including but not limited to audit, risk management, or business line operations. Existing examiner… more
- Federal Reserve Bank (Kansas City, MO)
- …City, OK, or Kansas City, MO + Not eligible for remote work Salary: Risk Specialist : $92,900-$207,600 Examiner : $92,400- $206,900 *Final offers are ... Risk Analysis (SRA) Department supports the Federal Reserve Bank 's senior management and supervisory functions by providing quarterly...relevant experience or a minimum of four year's relevant bank examiner experience + Typically requires a… 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
- Federal Reserve Bank (New York, NY)
- …Management Supervising Examiner :** As a LISCC G&C Quality Management Exam Specialist , you will join a dynamic team that supports the G&C steering committee ... **Company** Federal Reserve Bank of New York Working at the Federal...firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies.… 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
- 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