- Federal Reserve System (Minneapolis, MN)
- …+ Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... communication with USB, the Board of Governors, and Reserve Bank management related to various institution developments,...services with an emphasis on large financial institution market risk management + ** Examiner : At… more
- Federal Reserve System (Minneapolis, MN)
- …required. Commissioned examiner with experience in large financial institution credit risk management preferred. In lieu of examiner commissioning, ... firm's execution of activities in line with firm strategy, risk management , and system of internal controls....communication with USB, the Board of Governors, and Reserve Bank management related to various institution developments,… more
- Bank of America (Charlotte, NC)
- …issues. Helps business partners balance their business strategy with appropriate risk management controls. Contributes to the development, implementation and ... goals and strategies. Interacts with regulatory agencies, external consultants and other internal risk management groups. Assesses and advises on the impact of… 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 ... conducting supervisory activities, including analyzing and assessing the capital management and risks and risk management...Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank… more
- Federal Reserve System (Dallas, TX)
- …for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist** to lead and participate in examinations and ... **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,… more
- Office of the Comptroller of the Currency (New Orleans, LA)
- Summary As a National Bank Examiner (Field Examiner ), you will spend majority of time performing work required in more challenging bank supervision ... Supervision (MCBS) New Orleans, LA Responsibilities As a National Bank Examiner (Field Examiner ), you...of financial institutions to assess the adequacy of their risk management systems. Selective factor: If full… more
- Office of the Comptroller of the Currency (San Antonio, TX)
- Summary As a National Bank Examiner (Field Examiner ), you will participate in planning and conducting examinations, preparation of reports, and presentation ... Supervision San Antonio, TX Responsibilities As a National Bank Examiner (Field Examiner ), you...or examining financial institution activities to identify areas of risk and provide advice to management on… more
- Federal Deposit Insurance Corporation (Monroe, NJ)
- …a FDIC Field Office and participate in a training program designed to achieve Risk Management Commissioned Examiner status. This training program may ... Risk Examiners must obtain a commission as an Examiner in Risk Management within...governing laws and regulations; 2) evaluating bank management 's methods for identifying, measuring, and monitoring risk… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner (Commercial Credit Lead Expert Support), you will carry out bank supervision objectives and ... extended to May 17, 2024 Responsibilities As a National Bank Examiner / Bank Examiner ...formal schools in commercial credit analysis and commercial credit risk management . Requirements Conditions of Employment This… more
- Federal Reserve System (Chicago, IL)
- …and legal practices within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for determining the effectiveness of an ... LFBO institution's corporate compliance and legal risk management practice. The individual will lead...and relevant issues to financial institution and senior Reserve Bank management . + Perform ongoing supervision by… more
- Federal Reserve System (St. Louis, MO)
- …services industry will be considered. We value clear communications, financial and risk management analysis experience and individuals who enjoy working as ... Bank Examiners in our St. Louis office. An examiner commission is a relevant factor in consideration for...rate risk . + Assess the effectiveness of risk management , including board and management… more
- Federal Reserve System (Cleveland, OH)
- …as a subject matter expert (SME) for the Bank , SCS department management , and staff regarding risk discipline. + Maintains ongoing awareness of issues, ... large, complex, and challenging supervisory activities to determine the adequacy of risk management processes to identify, measure, monitor, and mitigate risks.… more
- Office of the Comptroller of the Currency (Boston, MA)
- …National Bank Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will conduct and assist in the ... / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...to employees and managers. Lead in discussions with large bank management on findings and recommendations. Prepare… more
- Office of the Comptroller of the Currency (New York, NY)
- …National Bank Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will participate in the planning and ... Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...Identify systemic risks and trends through evaluation of operational risk management /framework activities and operations. Develop supervisory… more
- Federal Reserve System (Cleveland, OH)
- …as a subject matter expert (SME) for the Bank , SCS department management , and staff regarding risk discipline. + Maintains ongoing awareness of issues, ... large, complex, and challenging supervisory activities to determine the adequacy of risk management processes to identify, measure, monitor, and mitigate risks.… more
- Federal Reserve System (New York, NY)
- …responsible for examinations, continuous monitoring, and evaluation of the liquidity risk management frameworks of complex financial institutions. This entails ... and horizontal examinations; developing well supported assessments of firms' liquidity risk management practices; presenting examination results to supervised… more
- Federal Reserve System (New York, NY)
- …complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and ... compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML.... + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation… more
- Federal Reserve System (Kansas City, MO)
- …participates in reviews and examinations that evaluate the effectiveness of IT/cyber risk management practices for community and regional banking organizations, ... such as service providers. In this position, you will assess organizations' risk management programs and regular business activity practices through onsite… more
- Federal Reserve System (New York, NY)
- …component that assesses the capital adequacy, capital planning, and financial risk management and controls of the largest bank holding companies on a ... Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital... expert responsible for evaluating and monitoring the inherent risk level and risk management /control… more
- Federal Reserve System (New York, NY)
- …the quality of a firm's assets and the effectiveness of a firm's credit risk management program and validate remediation efforts of identified issues. + ... Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit ... and exposure levels at financial institutions to assess risk management practices and the adequacy of… more