- Federal Reserve Bank (Cleveland, OH)
- …level of competency for the knowledge and skill items listed below. + ** Examiner II :** 7+ years of related work experience required. Candidates should ... risk management, operational risk , credit risk , and/or related areas preferred + Commissioned Examiner...competency for the knowledge and skills listed below. + ** Examiner Senior :** 10+ years of related work… more
- Federal Reserve Bank (Cleveland, OH)
- …or related field. + Examiner I: 5+ years of related work experience required. + Examiner II : 7+ years of related work experience required. + Examiner ... and/or leads strategic initiatives. **General Responsibilities:** + Serves as Examiner -In-Charge of complex or problematic community and regional financial… more
- Federal Reserve Bank (Richmond, VA)
- …is $80,500 - $105,600 annually (3+ years of experience) + The hiring range of the Examiner - Senior is $114,000 - $149,600 annually (5+ years of experience) + ... in at least one or more of the following risk dimensions: credit risk , asset/liability management, general...examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate… more
- Federal Reserve Bank (Richmond, VA)
- …business line as a Community and Regional Examination Support Team (CREST) Examiner /Analyst. The CRSS team is responsible for helping to ensure the safety ... to evaluate the financial condition and determine the effectiveness of risk management and overall operations. CREST's primary responsibility is to provide… more
- MUFG (New York, NY)
- …a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. You will evaluate, monitor, and report on the quality of ... risk assets and effectiveness of the Bank's processes to...of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC,… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible ... for the design, development, implementation, and execution of core operational risk program(s). This individual is a thought leader that will research, evaluate and… more
- Capital One (Wilmington, DE)
- 802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Compliance Tester II , Senior Associate The Compliance Tester II ( Senior ... Tester will be responsible for executing defined, moderately complex, risk -based compliance transaction testing under the leadership of a...CC, D, DD, E, and FCRA. As a Compliance Senior Associate, you will execute Compliance testing based on… more
- Truist (Charlotte, NC)
- …assist in implementing long-term solutions. + Prepare and review materials to senior leadership summarizing issues and communicating solutions. + Provide vision and ... of new accounting processes and procedures, as needed. + Assist in risk management governance and business continuity planning processes as necessary. + Leverage… more
- General Dynamics Information Technology (Fort Huachuca, AZ)
- …your opportunity to make a personal impact as a **Forensics / Malware Senior Analyst (DCO)** supporting NETCOM. GDIT is your place to make meaningful contributions ... career. GDIT is currently seeking a Forensics / Malware Senior Analyst (DCO) in Fort Huachuca, AZ. The ...of technology) and nontechnical (evaluation of people and operations) risk and vulnerability assessments of relevant technology focus areas… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Atlanta, Georgia; Hunt Valley, Maryland; Pennington, New Jersey; Farmington, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain… more
- Federal Reserve Bank (Charlotte, NC)
- …efforts through contributions to Supervisory Stress Testing, examination support, risk analysis, surveillance model development, and banking-related research. The ... position is a senior leadership role within the Federal Reserve Bank of...examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate… more
- Federal Reserve Bank (New York, NY)
- …an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution ... and other Federal Reserve Banks. **Your role as a Quality Management Supervising Examiner :** As a LISCC G&C Quality Management Exam Specialist, you will join a… more