• Senior Risk Examiner

    Federal Deposit Insurance Corporation (Sunrise, FL)
    …and to serve as Examiner -in-Charge. Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable commission ... Summary This position is located in the Division of Risk Management Supervision Sunrise, FL Field Office, of the...Minimum Background Investigation (MBI) required. Must be a commissioned examiner . THIS IS A TEMPORARY ASSIGNMENT NOT TO EXCEED… more
    Federal Deposit Insurance Corporation (06/27/24)
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  • Large Bank Examiner / Senior

    Federal Reserve System (Minneapolis, MN)
    …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner :** **At least 6 years of experience** in banking ... examiner with experience in large financial institution market risk management preferred. In lieu of examiner ...$99,000 - $122,000 - $147,000 Annually. **_Salary Range for_** ** Senior Examiner :** $128,000- $160,000 - $191,000 Annually.… more
    Federal Reserve System (04/05/24)
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  • Credit Risk Review Examiner

    Regions Bank (Charlotte, NC)
    …the careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position ... risk within the assigned consumer or small business portfolios. The Examiner identifies risk direction drivers, evaluates origination quality, portfolio… more
    Regions Bank (06/18/24)
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  • Examiner II / Senior - Risk

    Federal Reserve System (Cleveland, OH)
    …Degree and 7+ years of related work experience in specialty area required. + ** Examiner Senior :** Bachelor's Degree and 10+ years of related work experience in ... for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge… more
    Federal Reserve System (04/09/24)
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  • Examiner I/II - Risk Specialist

    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 ... 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 System (06/19/24)
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  • BSA/AML Compliance Risk Supervising…

    Federal Reserve System (New York, NY)
    …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... 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 System (04/20/24)
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  • Capital Markets Credit Risk Supervising…

    Federal Reserve System (New York, NY)
    …holding companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Regional and… more
    Federal Reserve System (05/10/24)
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  • Large Bank Examiner , Retail Credit…

    Federal Reserve System (Charlotte, NC)
    …Financial Institutions Supervision (LFIS) unit has an immediate opening for a Large Bank Examiner , focusing on retail credit risk management. A Large Bank ... of global, systemically important financial institutions and evaluates the risk management practices for the largest financial institutions in...employee's job responsibilities. + The hiring range of the Examiner - LFI - Sr is $123,000… more
    Federal Reserve System (06/10/24)
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  • Sr . Examiner / Sr

    Federal Reserve System (San Francisco, CA)
    …one does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance ... country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance** . These...institutions in the SF Fed district's portfolio. + Develops risk assessments and monitors consumer compliance risks of an… more
    Federal Reserve System (05/31/24)
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  • Large Bank Examiner / Senior

    Federal Reserve System (Minneapolis, MN)
    …and/or expertise in a financial services or other relevant specialty. + Senior Examiner : Substantial related experience (6 years) in financial services, ... collaboration._ * _S_ _alary range_ _is $98,100_ _-$122,578_ _-$147,100_ _. ( Senior Examiner : $127,900-$159,820-$191,800)_ _S_ _alary_ _offer_ _will_ _be_ _based… more
    Federal Reserve System (06/04/24)
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  • Senior Risk Examiner

    Federal Deposit Insurance Corporation (Sunrise, FL)
    Summary This position is located in the Division of Risk Management Supervision of the Federal Deposit Insurance Corporation and assists, conducts, or directs the ... May Be Required. Minimum Background Investigation (MBI) required. Must be a commissioned examiner . Employee may be relocated to any duty location to meet management… more
    Federal Deposit Insurance Corporation (06/19/24)
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  • Fraud Risk Oversight - Sr Manager

    Citizens (Westwood, MA)
    Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... Risk Management Oversight. The candidate will collaborate with leaders across the risk management division as well as senior management, the Board, and… more
    Citizens (05/25/24)
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  • Sr . Manager, CRIS-Consumer Protection

    Federal Reserve System (San Francisco, CA)
    …best. **Essential Responsibilities:** + Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, ... for the Reserve Bank's discount window and payment system risk functions. We provide opportunities to make a difference...Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the… more
    Federal Reserve System (06/06/24)
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  • Senior Auditor - Credit Risk

    USAA (Charlotte, NC)
    …you apart:** + Recent internal audit experience + Experience auditing credit risk , credit risk review, or as an examiner assessing credit risk at a large ... a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions… more
    USAA (06/13/24)
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  • Sr . Examiner - Community & Regional…

    Federal Reserve System (San Francisco, CA)
    …community organizations to some of the largest banking organizations in the country. The ** Senior Examiner ** role is part of the S+C Community & Regional ... (ie, those with consolidated assets between $10 billion and $100 billion). Senior Examiners participate in supervisory work for our portfolio of state member… more
    Federal Reserve System (04/12/24)
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  • Audit Manager - Credit Risk

    USAA (Plano, TX)
    …priorities. **What sets you apart:** + Internal Audit experience. + Experience in audit, credit risk review, or as an examiner assessing credit risk at a ... makes us so special! **The Opportunity** As a dedicated **Audit Manager - Credit Risk ** , you will lead and implement complex audit engagements throughout the audit… more
    USAA (06/13/24)
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  • Audit Sr Director - Consumer

    Truist (Charlotte, NC)
    …education and related training or experience. 2. Twelve years of progressive audit, risk , or examiner experience with a significant portion in the financial ... of America) **Please review the following job description:** Truist Audit Services Senior Director is responsible for leading the coordination and delivery of… more
    Truist (06/12/24)
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  • Sr Risk Operational Manager…

    Citizens (Johnston, RI)
    Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and ... Certified Internal Auditor, Certified Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public… more
    Citizens (04/05/24)
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  • Sr . Lead/ Risk Specialist, LIS

    Federal Reserve System (San Francisco, CA)
    …of the LISCC program. Right now, the RST has a fantastic opportunity for a ** Sr ./Lead 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 System (06/22/24)
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  • Sr . Manager, Formations + Transactions,…

    Federal Reserve System (San Francisco, CA)
    …external stakeholders. **Essential Responsibilities:** + Manages and directs the activities of risk specialists and examiner staff that are engaged in Formations ... Reserve Bank of San Francisco is seeking a strong ** Sr . Manager, FTE & SSHC** to manage and direct...and interpret financial and non-financial information, including Board and Senior Management reporting, audit reports, and key risk more
    Federal Reserve System (06/13/24)
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