- 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 (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 (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 (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 (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 (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 (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 (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 (San Francisco, CA)
- …Examiner Commissioning Program will be required and candidate will be hired as a ** Risk Specialist ** . + An understanding of business risks risk ... **Company** Federal Reserve Bank of San Francisco We are the Federal...country. Right now, our team is looking for an ** Examiner - Consumer Compliance** . These individuals help promote… more
- 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
- City National Bank (Charlotte, NC)
- …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
- 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 (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 (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands...firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies.… more
- 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
- 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
- Federal Reserve System (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City At the KC Fed, we know that great people make a great organization. When you join the KC Fed, you join a team of ... supporting a culture that empowers staff to make a difference. As a financial institutions examiner at the KC Fed, you will contribute to the safety and soundness of… more
- Bank of America (Atlanta, GA)
- …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Bank of America (Boston, MA)
- …and technical expertise. **Desired Skills and Experience** + Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Certified ... - (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Bank of America (Charlotte, NC)
- …Texas; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more