- 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 provide ... assets between $10-$100 billion. In this role, you will lead and participate in holding company inspections, bank...Our team of examiners is responsible for supervising a large and growing portfolio of institutions, including state member… more
- Federal Reserve Bank (Philadelphia, PA)
- …position, the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of experience at a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...holding companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations… more
- Federal Reserve Bank (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland (FRB Cleveland) is part of the nation's central bank and we've provided ... vision to build the framework that will carry the Bank into the future. Follow us on LinkedIn, Twitter,...problematic community and regional financial institutions, as well as large and complex financial institutions and problem community banking… 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 ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...Foundational Supervision Program (FSP). **Essential Accountabilities** + Serve as examiner -in-charge or lead risk specialist on reviews… more
- Federal Reserve Bank (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank ... 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 a… more
- Federal Reserve Bank (New York, NY)
- …staff, and policymakers across agencies. **Your role as Corporate Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of legal and compliance… 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 ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews… more
- Federal Reserve Bank (Pittsburgh, PA)
- …to firms over $100 billion total consolidated assets. + Knowledge of large bank finances, operational risk management, enterprise risk management, and/or ... **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 Bank (Dallas, TX)
- …supervisory team to serve as the Legal & Compliance Risk Specialist / Bank Examiner responsible for assessing the firm's enterprise Legal and Compliance ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...assessing Governance and Controls (G&C) under the Federal Reserve's Large Financial Institution's (LFI) Rating Framework. As a firm… more
- Federal Deposit Insurance Corporation (Talleyville, DE)
- …At the full performance level, major duties include: Directs and/or conducts bank supervision and examination functions, with a view toward assessing risk, as ... complaints, and inquiries in line with FDIC protocols. Initiates, conducts, or acts as lead in conferences or meetings with other supervisory agencies and bank … more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more
- Federal Reserve Bank (Dallas, TX)
- …or a related field. + Examination or independent testing and review of a bank 's BSA Program, and/or Large Bank BSA supervisory experience preferred. ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Large and Foreign Banking portfolio. You may also lead and participate in complex or high-risk BSA examinations… more
- Banc of California (Santa Ana, CA)
- …practices which do not accurately identify correct risk ratings in line with bank policy and regulatory guidance leading to large risk rating variances. ... **Overview** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one...action to ensure timely remediation. + Will act as examiner in charge (EIC) and lead examinations… more
- Wells Fargo (Atlanta, GA)
- **In this role, you will:** + Lead in conducting all types of the most complex filed exams of current and potential borrowers financial records + Lead in complex ... that are cross-functional and which have broad impact + Participate in large -scale planning for Financial Collateral Examination functional area + Review and… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands...Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for… more
- Federal Reserve Bank (Kansas City, MO)
- …minimum of six year's relevant experience or a minimum of four year's relevant bank examiner experience + Typically requires a bachelor's degree in economics, ... **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve...for staff and senior management. + Contribute to and/or lead department's quantitative responsibilities through the creation and maintenance… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Exam Manager IV - Cross Functional Exam Manager The Large and Foreign Banking Organization (LFBO) portfolio consists ... a combination of horizontal and idiosyncratic exam and monitoring work. The Large and Foreign Banking Organization Management Group (LFBOMG) provides input and… more
- Bank of America (Wilmington, DE)
- …Connecticut; Charlotte, North Carolina; Plano, Texas; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...services. + A minimum of 3 years in a lead auditor / Auditor-in-Charge (AIC) role. + Risk assessment… more
- Bank of America (New York, NY)
- …North Carolina;Wilmington, Delaware; New York, New York; Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Plano, TX)
- …Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more