- Federal Reserve Bank (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 ... are in the process of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of risk … more
- Federal Reserve Bank (New York, NY)
- …management, legal staff, and policymakers across agencies. **Your role as Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- Federal Reserve Bank (Chicago, IL)
- …a knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner focusing on the assessment of operational and third-party risks ... within the Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic and foreign banking… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will participate in the planning ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision New York, NY-Relocation Incentive...Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you… more
- Federal Deposit Insurance Corporation (Columbus, OH)
- …days of the closing date of this announcement. Applicants must be a Commissioned Risk Examiner in the FDIC. Education There is no substitution of education ... Summary The positions are located in the Division of Risk Management Supervision, Columbus, OH, of the Federal Deposit...its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent… more
- Federal Reserve Bank (Chicago, IL)
- …a deep knowledge of their functional or risk area. LFBO is seeking a Senior Large Bank Examiner to work within a dedicated supervisory team responsible for ... within the Supervision and Regulation (S&R) Department, is comprised of banking risk specialists who supervise the largest, most complex domestic and foreign banking… more
- Meijer (Grand Rapids, MI)
- …conveys the right information in writing and verbally **Possible career path opportunities:** + Risk Management Examiner + Risk Management Specialist + ... will allow for interaction with other interns and Meijer senior leaders._ _The internship program includes:_ + _Challenging and...the business_ **What you will be doing as a Risk Management Intern** : The internships will allow participants… more
- Citizens (Glen Allen, VA)
- Description The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide risk ... operational and compliance risks, as well as other enterprise risk disciplines. The Senior manager work with...(CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk and… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist** position is an excellent opportunity to ... on-site examinations and regular monitoring of business activities. The Senior Risk Specialist will work closely with...and LFI rating (eg, SR 12-17 & SR 19-3) is preferred. + An active examiner… more
- Federal Reserve Bank (San Francisco, CA)
- …examinations, common team horizontal examinations, and supervisory issues follow-up. The ** Senior Risk Specialist** position is an excellent opportunity to ... and in-line with the applicant's areas of expertise. The Senior Risk Specialist will work closely with...and LFI rating (eg, SR 12-17 & SR 19-3) is preferred. + An active examiner… more
- Federal Reserve Bank (San Francisco, CA)
- …members of the LISCC program. Right now, the RST has a fantastic opportunity for a ** Sr . Risk Specialist** to join its LISCC compliance risk horizontal team! ... and Monitoring and Analysis) for domestic global systemically important banks (G-SIBs). The Risk Specialist Team (RST) within S+C's Risk , Policy and Analysis… more
- Federal Reserve Bank (San Francisco, CA)
- …are members of the LISCC program. Right now, the RST has a fantastic opportunity for **a Senior IT Risk Specialist** to join its LISCC IT Team and be a member of ... is the Governance and Controls (G&C) program. The Independent Risk Management and Controls pillar of the G&C program,...CISSP, CIA, CCSP, CRISC, CISM), as well as an examiner commission, or actively working towards a commission, are… more
- Bankers Trust (Des Moines, IA)
- …in handling distressed lending situations is preferred o Prior experience as a bank examiner , credit risk consultant or loan reviewer is preferred o Appropriate ... biennial employee engagement survey. We're also proud to receive recognition from others, including our designation as a "Best...situations is preferred o Prior experience as a bank examiner , credit risk consultant or loan reviewer… more
- Bank of America (Stamford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, ... examination teams to assess the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit management… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing - Branch Examinations team responsible for ... implemented by Citi's first and second line of defense. The Compliance Testing Sr . Analyst performs risk -based testing of Citi's compliance risks in order… more
- Capital One (Plano, TX)
- Plano 3 (31063), United States of America, Plano, Texas DART Experienced Sr . Auditor, FCC/ Corporate Compliance (Hybrid) **Capital One's Audit function is a ... audit projects that provide input to the annual audit plan. The Senior Auditor will be responsible for maintaining all organizational and professional ethical… more
- Bank of America (Newark, DE)
- Sr GFC Investigator - Proficiency Coach Atlanta, Georgia;Hunt Valley, Maryland; Jacksonville, Florida; Charlotte, North Carolina; Farmington, Connecticut; Newark, ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Lane County (Eugene, OR)
- Senior Plans Examiner Print (https://www.governmentjobs.com/careers/lanecountyor/jobs/newprint/4519828) Apply Senior Plans Examiner Salary $36.43 - ... background and skill set for the role. CLASSIFICATION DETAILS Senior Plans Examiner Classification Details (https://agency.governmentjobs.com/lanecountyor/default.cfm?action=specbulletin&ClassSpecID=973916&headerfooter=0) Selection… more
- Federal Deposit Insurance Corporation (Fargo, ND)
- …comprehensive compliance and CRA examinations of institutions of all sizes and risk profiles including the largest, most complex or problem institutions. This also ... includes analyzing unusual, nontraditional, and highest risk products and services as well as emerging technologies...location to meet management needs. Must be a commissioned examiner . Qualifications Qualifying experience may be obtained in the… more
- Huntington National Bank (Columbus, OH)
- Description Compliance Specialist Sr . - Branch Examiner Must be able to travel (up to 50%) outside of the home office location. The HFA Compliance Specialist, ... Sr . will be part of the 2nd Line of...expertise to enable the LOB to manage their compliance risk effectively. Core Responsibilities + Independently performing all functions… more