- Federal Reserve Bank (Boston, MA)
- …development of firm risk assessments and supervisory strategies, and the vetting of examination scopes and findings. Provide briefings to senior Federal Reserve ... **Company** Federal Reserve Bank of Boston As an employee of the... social media channels. The Information Technology (IT) Risk Specialist participates in reviews and examinations that evaluate the… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …or for any person connected therewith. 4. Disclosing any confidential information from a bank examination report except as authorized by law. 5. Soliciting or ... supporting automated applications and information systems for management decision analysis and examination programs to include querying and evaluating bank or… more
- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Risk Specialist , Senior This job is eligible for a hybrid schedule with some on-site work expected. The individual ... Federal Reserve Bank social media channels. The ** Senior Credit Risk Specialist ** leads and/or participates...phase consists of the satisfactory completion of a physical examination (including a drug screening), reference checks, and a… more
- Federal Reserve Bank (Cleveland, OH)
- …**Knowledge and Skills** + Expert knowledge of regulations, procedures and practices of bank examination + Advanced ability to perform independent research + ... + 7+ years of related work experience required. Examiner Senior - Risk Specialist + Bachelor's Degree +...Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States… more
- Federal Reserve Bank (San Francisco, CA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...now, the RST has a fantastic opportunity for **a Senior IT Risk Specialist ** to join its… more
- Federal Reserve Bank (Cleveland, OH)
- …independent research + Advanced knowledge of regulations, procedures and practices of bank examination + Advanced problem solving and analytical + Advanced ... time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal… more
- Federal Reserve Bank (San Francisco, CA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...horizontal examinations, and supervisory issues follow-up. The **Sr. Risk Specialist ** position is an excellent opportunity to join the… more
- Federal Reserve Bank (Kansas City, MO)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... The Surveillance and Risk Analysis (SRA) Department supports the Federal Reserve Bank 's senior management and supervisory functions by providing quarterly… more
- Federal Reserve Bank (San Francisco, CA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk, Policy and Analysis… more
- Bank of America (Chicago, IL)
- …MITRE ATT&CK framework.** **Responsibilities:** As a CIAR - Info Security Exposure Mgmt Senior Specialist , the individual will be focused in the following areas: ... Information Security Assessment Mgmt Sr Specialist (Malware / Ramsomware exp) Denver, Colorado;Chicago, Illinois.../ Ramsomware exp) Denver, Colorado;Chicago, Illinois **Job Description:** At Bank of America, we are guided by a common… more
- Federal Reserve Bank (Cleveland, OH)
- …to cultivate innovation + Expert Knowledge of regulations, procedures and practices of bank examination . + Advanced ability in building effective teams + ... reviews, revises, and finalizes and/or conducts formal communications with senior management and boards of directors of state member...Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States… more
- Federal Reserve Bank (Philadelphia, PA)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...US economy. **Your role as Cyber / IT Risk Specialist :** + Lead or participate in examinations and monitoring… more
- Sacramento County (Sacramento, CA)
- Senior Behavioral Health Peer Specialist Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/2979607) Apply Senior Behavioral Health ... Select the box which best describes how you meet the minimum qualification for Senior Behavioral Health Peer Specialist . Current or previous experience as a… more
- Sacramento County (Sacramento, CA)
- Senior Retirement Benefits Specialist *Revised Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/3876080) Apply Senior Retirement ... 6/12/2024, 7/10/2024, 8/7/2024, *9/11/2024, 10/9/2024 *(Final) Under general supervision, the Senior Retirement Benefits Specialist leads, plans, schedules and… more
- M&T Bank (Buffalo, NY)
- …through internal standards. + Partner strategically with cross-functional teams and senior leadership to ensure swift and effective action when events occur ... which are beyond or potentially beyond the Bank 's risk appetite. + Assist with preparation and response...teams. It will have occasional to frequent interaction with senior leaders of Technology, Cybersecurity, the Risk Division and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Sanctions (OFAC), and related… more
- City of Long Beach (Long Beach, CA)
- SENIOR LIFEGUARD (RECREATION LEADER SPECIALIST VIII-N/C) Print (https://www.governmentjobs.com/careers/longbeach/jobs/newprint/4192651) Apply SENIOR ... is seeking qualified candidates interested in applying for a Senior Lifeguard position. There are positions available at Belmont...pool fees and prepare daily activity summary reports and bank deposit forms; + Maintain equipment and supplies; +… more
- Federal Reserve Bank (Chicago, IL)
- …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Chicago This position plays a key...Specialist ) primary responsibilities include coordinating the interagency SSP examination process including creating all aspects of a sound… more
- Truist (Atlanta, GA)
- …to ensure an accurate and timely closing and LC issuance while maintaining the bank 's risk and controls. Office of Foreign Asset Control (OFAC); Bank Secrecy ... 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and...Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters of… more