- Federal Reserve System (Charlotte, NC)
- …Institutions Supervision (LFIS) unit has an immediate opening for a Large Bank Examiner , focusing on retail credit risk management. A Large Bank ... candidate **Qualifications:** + 5+ years of experience as an examiner or in the financial services industry. + Experience...credit, credit risk management, analytics, statistical methods, large bank operations, loan loss reserving or… more
- Federal Reserve System (Minneapolis, MN)
- …degree** in a related field. + Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...an emphasis on large financial institution market risk management + ** Examiner : At least 4… more
- Federal Reserve System (Minneapolis, MN)
- **Company** Federal Reserve Bank of Minneapolis The open role will have responsibility for supporting and executing the Reserve Bank 's plan for supervising ... successful candidate for this role will actively participate in high profile risk -focused supervisory activities covering Operational Risk and IT/Cybersecurity … more
- Federal Reserve System (Charlotte, NC)
- …balance. **About the Opportunity** ** Bank of America Dedicated Supervision Team - Large Bank Examiner ** The Supervision, Regulation, and Credit (SRC) ... with talented regulatory professionals within SRC and across our nation's central bank , participating in the Federal Reserve System's Large Institution… more
- Federal Reserve System (San Antonio, TX)
- …for our partners. Location: #LI- Hybrid **About the Role:** We are looking for a ** Risk Specialist or Bank Examiner ** to serve as a full-time member ... team (DST) responsible for the regulatory supervision of a large (over $100 billion in assets) Supervised Insurance Organization...Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank… more
- Office of the Comptroller of the Currency (Washington, DC)
- Summary As a National Bank Examiner (Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to advise ... is located in the Midsize Office, Purple Team. Responsibilities As a National Bank Examiner (Analyst to Assistant Deputy Comptroller), you will: Analyze… more
- Federal Reserve System (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews...Serves as a subject matter expert (SME) for the Bank , SCS department management, and staff regarding risk… more
- Federal Reserve System (San Francisco, CA)
- …across a very large and complex organization. We prefer a Commissioned Examiner via the Fed's Board of Governor's program or is willing to become commissioned ... staff. + Acts as a subject matter expert for large and complex financial institution compliance risk ...examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Liquidity Risk Supervising Examiner :** You will work in a dynamic, team environment and ... role in helping the Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Supervising Examiner will serve as liquidity risk expert… more
- Federal Reserve System (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews...Serves as a subject matter expert (SME) for the Bank , SCS department management, and staff regarding risk… more
- Federal Reserve System (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions… more
- Federal Reserve System (New York, NY)
- …Banking Organizations (LCFBOs) in the Second District. **Your role as an LFBO Supervising Examiner - Compliance Risk (Non-Financial Risk ):** You will work in ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will serve as the corporate compliance risk… more
- Federal Reserve System (New York, NY)
- …operations (FBOs) in the Second District. **Your role as the Institutional Supervision Supervising Examiner - Financial Risk (Capital):** You will be a member of ... **Company** Federal Reserve Bank of New York Working at the Federal...and through other professionals focused on analytical, policy, and risk matters. Supervision is coordinated with other US agencies.… more
- Federal Reserve System (Kansas City, MO)
- …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 work ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...for work assignments within the 10th District. The IT Examiner / Risk Specialist leads and participates in reviews… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner :** You will work in a dynamic team environment and ... **Company** Federal Reserve Bank of New York Working at the Federal...Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility… more
- State of Michigan (Lansing, MI)
- Financial Institution Examiner 9-P11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/4495188) Apply Financial Institution Examiner 9-P11 ... to work in public service as a Financial Institutions Examiner in the Office of Insurance Evaluation. This is...employer by new graduates from 2021-2023 and a best large US and state employer. Recognized on the international… more
- Office of the Comptroller of the Currency (Cleveland, OH)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Asset Management, you will conduct and assist ... option offered. Responsibilities As a National Bank Examiner / Bank Examiner ( Large ... risk . Conduct or participate in discussions with large bank management on findings and recommendations.… more
- Federal Reserve System (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's ... stronger economy for all Americans. We are a community-engaged bank , and are committed to understanding and serving the...Right now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners help promote… more
- Federal Reserve System (Cleveland, OH)
- …applicable to firms over $100 billion total consolidated assets. + Knowledge of large bank finances, operational risk management, enterprise risk ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...senior management and boards of directors). + Serve as Examiner -In-Charge (EIC) of large financial institutions and… more
- Federal Reserve System (New York, NY)
- …sector organizations. Core responsibilities include: + Independently leads supervisory activities at large and complex firms to evaluate consumer risk and ... communication of findings to the Federal Reserve System stakeholders and senior bank management. + Assess compliance risk management programs and practices,… more