- Federal Deposit Insurance Corporation (Washington, DC)
- …or for any person connected therewith. 4. Disclosing any confidential information from a bank examination report except as authorized by law. 5. Soliciting or ... matters. Speaks at Corporation and public conferences and other meetings on accounting , auditing, regulatory reporting, and other examination and supervisory… more
- Federal Reserve Bank (Dallas, TX)
- …#LI-Hybrid **About the Role:** We are looking for a versatile **Safety and Soundness Bank Examiner/Risk Specialist or Consumer Compliance Bank Examiner/Risk ... ratings for specific factors to management of the supervised financial institution, examination leadership, and Reserve Bank management. You will work with… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior The Federal Reserve Bank of Boston has an opening for a team-oriented, experienced Senior ... Risk Specialist to join the LISCC (Large Institution Supervision Coordinating...firms' internal management reports. You will also participate on bank examinations, including CCAR, which may involve assessing investment… more
- Bank of America (East Hartford, CT)
- 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...committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s)… more
- Federal Reserve Bank (St. Louis, MO)
- …**Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination , Credit Risk Management **Work Shift** First (United States of ... or examination staff. **Qualifications** + Bachelor's degree in business, accounting , economics, finance, or related field. + 5+ years of work-related experience… more
- Federal Reserve Bank (Boston, MA)
- …hybrid schedule with at least 50% on-site work expected. **Capital Markets Risk Specialist - Large Bank Supervision** **Description of Role:** The Federal ... has an opening for a team-oriented Capital Markets Risk Specialist to join the Large Bank and...required, with a concentration in business management, finance, or accounting preferred. + Knowledge and experience normally acquired through,… more
- Federal Reserve Bank (Kansas City, MO)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Kansas City At the KC Fed,...in teams and leading others? As part of our examination team, you'll find a collaborative culture that encourages… more
- Federal Reserve Bank (Kansas City, MO)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Kansas City At the KC Fed,...in teams and leading others? As part of our examination team, you'll find a collaborative culture that encourages… more
- Federal Reserve Bank (Salt Lake City, UT)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...and risk monitoring systems. + Leading projects within an examination work cycle and/or acting as an Examiner-in-Charge, which… more
- Federal Reserve Bank (San Francisco, CA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the San...regulations. **Requirements:** + Bachelor's degree in business, economics, finance, accounting , or a related field is preferred. + Typically… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting , ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other Professional Careers Salary ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Policy Analyst (Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category Other Professional Careers ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- New York State Civil Service (New York, NY)
- … Specialist 4 (Financial Crime Risk)) Occupational Category Financial, Accounting , Auditing Salary Grade 27 Bargaining Unit PS&T - Professional, Scientific, ... Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties include,… more
- New York State Civil Service (New York, NY)
- …Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional ... ensure licensees maintain compliance with state and federal regulations outside examination cycle and present findings to management;* Proactively evaluates and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other Professional Careers ... internal policies and procedures related to the application, monitoring and examination of DFS-regulated Virtual Currency entities, for compliance with relevant… more
- New York State Civil Service (New York, NY)
- …duties and consistent with ESD policy.*BASIC FUNCTION: Performs professional accounting duties including examination , analysis, maintenance, reconciliation, and ... No Agency Empire State Development, NYS Title Senior Director of General Accounting Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other Professional ... ensure licensees maintain compliance with state and federal regulations outside examination cycle and present findings to management;* Proactively evaluates and… more
- New York State Civil Service (New York, NY)
- …duties and consistent with ESD policy.*BASIC FUNCTION: Performs professional accounting duties including examination analysis, maintenance, reconciliation and ... payable processing, and performs related work as required. Assists with the daily accounting functions of ESD. Assists in the preparation of the month-end closing… more