- Intelliswift Software, Inc (Austin, TX)
- …activity reports. . Anti-Money Laundering Specialist , Financial Crimes Specialist , Certified Fraud Examiner , or related professional certification required. ... (BSA) and the USA PATRIOT Act, to ensure efficient and effective risk and compliance management practices. Investigator, Financial Intelligence Unit The position of… more
- Federal Reserve Bank (Kansas City, MO)
- …and life. About the Role: We are looking to fill an Information Technology (IT) Examiner / Risk Specialist position. Our position is open to candidates who can ... does require travel for work assignments within the 10th District. The IT Examiner / Risk Specialist leads and participates in reviews and examinations that… more
- Federal Reserve Bank (Dallas, TX)
- …directly on our website at www.dallasfed.org/careers. **About the Role:** The **IT Cyber Examiner / Risk Specialist ** will conduct Information Technology ... (FIs) and service providers (SPs) under our supervisory authority. This specialist will be responsible for assessing the supervised institution's cybersecurity and… more
- Federal Reserve Bank (Dallas, TX)
- …for our partners. Location: #LI-Hyrbid **About the Role:** We are looking for a **Bank Examiner / Risk Specialist ** to work with our team of examiners to ... ongoing monitoring, analyze financial information, and assess risks and risk management practices associated with credit, liquidity, market, operational, legal,… 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 ... carry out its regulatory responsibilities. The Capital Markets Supervising Examiner will serve as a market risk ...Supervising Examiner will serve as a market risk expert responsible for evaluating the risk … 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 ... Cleveland Foundational Supervision Program (FSP). **Essential Accountabilities** + Serve as examiner -in-charge or lead risk specialist on reviews of risk … 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 ... the process of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of risk discipline,… more
- Federal Reserve Bank (Dallas, TX)
- …Banking Organization (LFBO) dedicated supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the ... firm's enterprise Legal and Compliance risks and related risk management processes from a safety and soundness perspective. You will report to the Director of… 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 ... any of our four office locations. The Surveillance and Risk Analysis (SRA) Department supports the Federal Reserve Bank's...experience or a minimum of four year's relevant bank examiner experience + Typically requires a bachelor's degree in… more
- MyFlorida (Tampa, FL)
- …accounting, insurance or risk management or a Certified Fraud Examiner (CFE); Certified Anti-Money Laundering Specialist (CAMS); and/or a Certified ... FINANCIAL EXAMINER /ANALYST II - 43001735 Date: Aug 13, 2024...835225 Agency: Office of Financial Regulation Working Title: FINANCIAL EXAMINER /ANALYST II - 43001735 Pay Plan: Career Service Position… 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...monitoring, exams, and special projects. + Serve as an Examiner -in-Charge for large-scale reviews of complex institutions to evaluate… 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 ... examinations and regular monitoring of business activities. The Sr./Lead Risk Specialist will work closely with DST...12-17 & SR 19-3) is preferred. + An active examiner commission from a federal or state banking supervisory… 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...CISSP, CIA, CCSP, CRISC, CISM), as well as an examiner commission, or actively working towards a commission, are… more
- Federal Reserve Bank (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 ... Liquidity and Market Risk Specialist covering examinations for banks under $100 billion. +...needed, in addition to serving as Liquidity and Market Risk Specialist . This support can include exam… more
- Federal Reserve Bank (Kansas City, MO)
- …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 ... working at the KC Fed can mean for you_ ) . **What Makes an Examiner successful?** Are you an inquisitive, analytical person who enjoys working in teams and leading… more
- Federal Reserve Bank (Cleveland, OH)
- …work products and development. **General Responsibilities** + Manages the consumer compliance risk , including CRA and Fair lending, for a portfolio of firms ensuring ... and initiatives intended to enhance policy, supervisory standards and processes, examiner training, address emerging issues or developments, or enhance quality,… more
- Federal Deposit Insurance Corporation (Washington, DC)
- Summary This position is located in the Division of Risk Management Supervision, Operations Branch of the Federal Deposit Insurance Corporation and provides support ... of Financial Disclosure may be required. Must be a commissioned examiner . Background Investigation (BI) required. Qualifications Qualifying experience may be… more
- Teradata (Columbus, OH)
- **What You'll Do** The SOC Compliance Incident Response Specialist & Certified Forensic Examiner is a critical role within our Security Operations Center (SOC). ... **Who You'll Work With** + Work closely with the Compliance, Legal, and Risk Management teams to ensure alignment with organizational policies. + Work with the… more
- DMS International (Gulfport, MS)
- …Forces (CENSECFOR) Arms, Ammunition, and Explosives (AA&E) Range Technicians (OBMLS Specialist I) who will perform support for classroom and field laboratory ... instruction for US Navy high- risk training evolutions. CENSECFOR AA&E Range Technician Duties and...and repair of, and, when assigned as the Licensing Examiner , train personnel to operate, motor vehicles and MHE.… more
- The County of Los Angeles (Los Angeles, CA)
- FORENSIC PATHOLOGIST (PHYSICIAN SPECIALIST ) Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/2977319) Apply FORENSIC PATHOLOGIST (PHYSICIAN ... Job Type Full time Job Number P5476A-R Department MEDICAL EXAMINER Opening Date 03/05/2021 + Description + Benefits +...of an approved residency in Forensic Pathology. The Physician Specialist , MD performs the full range of professional level… more