- Federal Reserve System (New York, NY)
- …and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope ... auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent… more
- Federal Reserve System (New York, NY)
- …all foreign-owned firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner :** You will work in a ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility for… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Liquidity Risk Supervising Examiner :** You will work in a dynamic, team environment ... role in helping the Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Supervising Examiner will serve as liquidity risk … more
- Federal Reserve System (New York, NY)
- …Committee (SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk ... in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and… more
- Federal Reserve System (New York, NY)
- …US operations (FBOs) in the Second District. **Your role as the Institutional Supervision Supervising Examiner - Financial Risk (Capital):** You will be a ... overall safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations + Facilitate the stability of… more
- Federal Reserve System (New York, NY)
- …bank holding companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising ... safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection. +… more
- Federal Reserve System (New York, NY)
- …Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer Compliance ... , you will be responsible for evaluating supervised institutions' consumer compliance risk management programs and practices through the identification… more
- Federal Reserve System (New York, NY)
- …Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As a Consumer Compliance ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (San Francisco, CA)
- …Acts as a subject matter expert for large and complex financial institution compliance risk management frameworks, providing mentorship to staff and management ... Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required. + This position requires… more
- Federal Reserve System (Minneapolis, MN)
- …Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this...services with an emphasis on large financial institution market risk management + ** Examiner : At least 4… more
- Federal Reserve System (Minneapolis, MN)
- …Commissioned examiner with experience in large financial institution credit risk management preferred. In lieu of examiner commissioning, specialized ... will have responsibility for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this role will actively… more
- Federal Reserve System (Cleveland, OH)
- …a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of consumer compliance , and related activities. ... 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 (Kansas City, MO)
- …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 ... for work assignments within the 10th District. The IT Examiner / Risk Specialist leads and participates in reviews...to ensure safe and sound operations as well as compliance with applicable banking laws, regulations, and policy statements.… more
- Federal Reserve System (Philadelphia, PA)
- … compliance with all applicable laws and regulations; assessing consumer compliance risk management program, compliance with applicable consumer ... with applicable laws and regulations. + Assessing financial organizations` consumer compliance risk management program, compliance with applicable consumer… more
- Federal Reserve System (San Antonio, TX)
- …for 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 ... including analyzing and assessing the capital management and risks and risk management practices associated with credit, liquidity, market, operational, legal/… more
- Federal Reserve System (Dallas, TX)
- …partners. Location: #LI-Hybrid **About the Role:** We are looking for a **Bank Examiner / Risk Specialist** to lead and participate in examinations and inspections ... any of the following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management, compliance , operations, or fiduciary… more
- Federal Reserve System (Minneapolis, MN)
- …of Minneapolis is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness ... Minneapolis or Helena, MT. Supervision, Regulation, and Credit is responsible for supervising state member banks and bank holding companies within the Federal… more
- Federal Reserve System (Cleveland, OH)
- …financial institutions are operating in a safe and sound manner and in compliance with banking laws and regulations. Provides coaching and mentoring to lesser- ... to strategic initiatives. **Essential Accountabilities** + Acts as nominee Examiner -in-Charge of small/medium and non-problematic bank holding companies and their… more
- Federal Reserve System (Cleveland, OH)
- …of the Shared Services Group (SSG) within the Supervision, Credit Risk Management, and Statistics (SCS) Administration. This service oriented professional guides ... this role include, but are not limited to the following: + Support Examiner Commissioning Program (ECP) and Foundational Supervisory Program (FSP) learners and their… more
- Federal Reserve System (Cleveland, OH)
- …through a range of conditions. Evaluates control environment adequacy and ensures compliance across the entity-business lines, independent risk , and internal ... institutions are operating in a safe and sound manner and in compliance with banking laws and regulations. Communicates examination results and supervisory… more