• Bank Examiner / Risk

    Federal Reserve System (Dallas, TX)
    …solutions for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to lead and participate in ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...billion). In this role, you will assess risks and risk management practices associated with credit, liquidity, market, operational,… more
    Federal Reserve System (03/19/24)
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  • Risk Specialist / Bank

    Federal Reserve System (San Antonio, TX)
    …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 of a ... others. **You Have:** + Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank supervisory agency or… more
    Federal Reserve System (05/09/24)
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  • Large Bank Examiner /Senior…

    Federal Reserve System (Minneapolis, MN)
    …Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...services with an emphasis on large financial institution market risk management + ** Examiner : At least 4… more
    Federal Reserve System (04/05/24)
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  • Large Bank Examiner /Senior…

    Federal Reserve System (Minneapolis, MN)
    …Commissioned examiner with experience in large financial institution credit risk management preferred. In lieu of examiner commissioning, specialized ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...for this role will actively participate in high profile risk -focused supervisory activities covering USB's management of core business… more
    Federal Reserve System (04/11/24)
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  • Examiner II / Senior - Risk

    Federal Reserve System (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 ... of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist ...Serves as a subject matter expert (SME) for the Bank , SCS department management, and staff regarding risk more
    Federal Reserve System (04/09/24)
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  • Sr. Examiner /Sr. Risk

    Federal Reserve System (San Francisco, CA)
    …does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance ... **Company** Federal Reserve Bank of San Francisco We are the San...Right now, our team is looking for a **Senior Examiner - Consumer Compliance** . These examiners help promote… more
    Federal Reserve System (05/31/24)
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  • Federal Reserve Information Technology…

    Federal Reserve System (Kansas City, MO)
    …and 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 ... **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… more
    Federal Reserve System (04/19/24)
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  • National Bank Examiner (Analyst…

    Office of the Comptroller of the Currency (Washington, DC)
    …office, which includes filling in as an Assistant Deputy Comptroller, Director, Risk Officer, Specialist , or Examiner -in-Charge, and performing examinations ... Summary As a National Bank Examiner (Analyst to Deputy Comptroller),...Examining or auditing financial institutions to identify areas of risk and advise on risk mitigation; or… more
    Office of the Comptroller of the Currency (05/22/24)
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  • Service Provider Examiner

    Federal Reserve System (Atlanta, GA)
    …position is hiring at multiple levels: Specialist or Examiner /Sr. Examiner ._ **Key Responsibilities:** + Performs risk -focused IT risk assessments ... **Company** Federal Reserve Bank of Atlanta Under supervision, executes or leads...supervision, executes or leads on-and off-site Information Technology (IT) risk management examinations and continuous monitoring for technology service… more
    Federal Reserve System (03/07/24)
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  • Capital Markets Credit Risk Supervising…

    Federal Reserve System (New York, NY)
    …of financial firms. **What we are looking for:** A successful candidate for this Credit Risk Specialist role is expected to have: + Advanced skills in credit ... **Company** Federal Reserve Bank of New York Working at the Federal...Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit … more
    Federal Reserve System (05/10/24)
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  • Senior Bank Examination Training…

    Federal Deposit Insurance Corporation (Washington, DC)
    …At the full performance level, major duties include: The Senior Bank Examination Training Specialist plans, administers, evaluates, and maintains ... training programs for the Division of Risk Management Supervision (RMS) bank examiners. Provides... examiners. Provides recommendations and assistance to the Chief, Examiner Learning Program (ELP), on a broad range of… more
    Federal Deposit Insurance Corporation (05/18/24)
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  • Sr. IT Risk Specialist - Governance…

    Federal Reserve System (San Francisco, CA)
    …and related risks are identified, measured, monitored, and controlled at each firm. The Risk Specialist Team (RST) within S+C's Risk , Policy and Analysis ... RST has a fantastic opportunity for **a Senior IT Risk Specialist ** to join its LISCC IT...risk management such as in banking supervision, a bank risk management function, IT audit or… more
    Federal Reserve System (04/24/24)
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  • Sr. Risk Specialist - Governance…

    Federal Reserve System (San Francisco, CA)
    …If so, then this opportunity is for you. We need you, an experienced **Senior Risk Specialist ** to join the **Governance and Controls (G&C)** Team within the ... **Company** Federal Reserve Bank of San Francisco We are the San...Risk , Policy, and Analysis Group of the San Francisco...for naturalization before they begin employment **Preferred:** + An examiner commission from a federal or a state banking… more
    Federal Reserve System (05/24/24)
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  • Manager of Audit II- Enterprise Risk

    City National Bank (Jersey City, NJ)
    …independent, objective assurance over the design and operating effectiveness of the Bank 's risk management practices, governance processes, system of internal ... **MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit...Certified Internal Auditor + CAMS - Certified Anti-Money Laundering Specialist + CFE - Certified Fraud Examiner more
    City National Bank (05/31/24)
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  • Sr. IT Risk Specialist , Large…

    Federal Reserve System (Phoenix, AZ)
    …Information Technology (IT) Team within the Risk , Policy and Analysis Group's Risk Specialist Team is looking for individuals with a passion for technology ... **Company** Federal Reserve Bank of San Francisco We are the Federal...join our team in the role of **Sr. IT Risk Specialist , Large Institution Supervision** . In… more
    Federal Reserve System (05/11/24)
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  • Risk Specialist

    Federal Reserve System (Boston, MA)
    Bank of Boston has an opening for a team-oriented, experienced ** Risk Specialist ** to join the LISCC (Large Institution Supervision Coordinating Committee) ... _The position and job description posted is for a Risk Specialist ; however, candidates will be placed...of work experience post commissioning. + Knowledge of large bank capital planning and positions, financial risk more
    Federal Reserve System (03/26/24)
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  • Sr. Risk Specialist , Large…

    Federal Reserve System (San Francisco, CA)
    …Evaluation Team (HET) in the LISCC Capital program. As our **Sr.** **R** **isk Specialist , Large Institution Supervision** **- Credit Risk Modeling** , you will: ... **Company** Federal Reserve Bank of San Francisco We are the Federal...is seeking a highly motivated individual to join its Risk , Policy & Analysis Group (RPAG) to serve as… more
    Federal Reserve System (05/22/24)
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  • Financial Crimes Risk Management Officer

    Hills Bank (Hills, IA)
    …to Financial Crimes Risk Management team members in accordance with Hills Bank and Trust Company policies and procedures. + Coach, mentor and develop staff, ... good care of themselves and their families. Join Hills Bank and let us surprise you with even more...in fraud investigations and prevention. + CFE (Certified Fraud Examiner ) or CFCS (Certified Financial Crimes Specialist )… more
    Hills Bank (05/07/24)
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  • Manager of Audit I- Operational Risk

    City National Bank (Los Angeles, CA)
    …- Certified Information Systems Security Professional Or + CAMS - Certified Anti-Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or **Skills and ... **MANAGER OF AUDIT I-OPERATIONAL RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?** The Audit...work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements.… more
    City National Bank (05/23/24)
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  • Examination Specialist (Internal Control…

    Federal Deposit Insurance Corporation (Washington, DC)
    …reviews, surveys, evaluations, and information requests from the Office of Risk Management, Internal Controls, Office of Inspector General, and the Government ... Be Required. Minimum Background Investigation (MBI) required. Must be a commissioned examiner . Qualifications Qualifying experience may be obtained in the private or… more
    Federal Deposit Insurance Corporation (05/19/24)
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