- Federal Reserve Bank (Dallas, TX)
- …large regional state member bank to serve as an ** Examiner / Risk Specialist ** , covering Information Technology ( IT ) and Operational Risk Management. ... (URSIT). The incumbent will lead the supervisory program for IT , Cybersecurity, and Information Security, acting as Examiner...in assessing the adequacy of controls over Third Party Risk Management), Data Governance Risk Management, Payment… more
- Federal Reserve Bank (Kansas City, MO)
- …competitive compensation and benefits package to support your health, wealth, and life. The IT Examiner / Risk Specialist leads and participates in reviews ... as compliance with applicable banking laws, regulations, and policy statements. The IT Examiner / Risk Specialist will use sound analysis and reasoning… 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 ... The position requires the ability to successfully complete the IT bank examiner commissioning program. The position...solve. + Lead or assist in the development of IT related risk assessments and supervisory strategies,… more
- Federal Reserve Bank (St. Louis, MO)
- …Federal Reserve Bank of St. Louis The Federal Reserve Bank of St. Louis is looking for an IT Risk Specialist to join our team of IT examiners focused on ... as well as smaller Regional Service Providers. As an IT Risk Specialist , you will...or Little Rock, Arkansas, and report to a Supervisory Examiner . Specific grade level will be determined based on… more
- Federal Reserve Bank (New York, NY)
- …as market risk , credit risk , operational risk , compliance risk , internal audit and IT /Cyber. + Working knowledge of relevant supervisory standards ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- NRG Energy, Inc. (Houston, TX)
- …the lead in shaping your career development, goals and future! The Compliance Specialist II will help administer the Corporate Compliance program to employees across ... the company. The Compliance Specialist II will conduct investigations into reports and allegations...investigations with Legal, HR, and/or other control functions (eg, IT Security, Regulatory Compliance, etc.) on a regular basis… more
- Sallie Mae (Newark, DE)
- …preferred, such as Certified AML and Fraud Professional (CAFP); Certified Anti-Fraud Specialist (CAFS); Certified Fraud Examiner (CFE) or Certified Anti-Money ... the future of education. **What You'll Contribute** The Senior Manager, Fraud Risk Management will be responsible for developing and implementing a comprehensive… more
- PNC (Brock, NE)
- …for this position. - Prior working experience with with forensic investigations using examiner machines in a lab is needed **Job Description** + Provides technical ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- New York State Civil Service (Albany, NY)
- …Financial Services is seeking applicants for the position of Financial Services Specialist 1 (Cyber Security) in the Cybersecurity Division. Under the direct ... supervision of higher level staff, the Financial Services Specialist 1 (Cyber Security)'s duties will include, but not be limited to, the following: * Conducts full… more
- City National Bank (Charlotte, NC)
- …Accountant * CIA - Certified Internal Auditor * CAMS - Certified Anti-Money Laundering Specialist * CFE - Certified Fraud Examiner *Skills and Knowledge* * ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more