• Bank Examiner/Risk Specialist

    Federal Reserve System (Dallas, TX)
    …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...develop others + Build and maintain strong relationships with examination team members and business lines + Participate in,… more
    Federal Reserve System (06/12/24)
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  • Risk Specialist / Bank Examiner

    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 dedicated ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...Antonio branch office and report to the Director - Examination (DE)/ Central Point of Contact (CPC) of the… more
    Federal Reserve System (05/09/24)
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  • Senior Retirement Benefits Specialist

    Sacramento County (Sacramento, CA)
    Senior Retirement Benefits Specialist Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/3876080) Apply  Senior Retirement Benefits ... 7/10/2024, 8/7/2024 (Final) Under general supervision, the Senior Retirement Benefits Specialist leads, plans, schedules and oversees the work of Retirement Benefits… more
    Sacramento County (05/29/24)
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  • Sheriff's Records Specialist Level I/II

    Sacramento County (Sacramento, CA)
    Sheriff's Records Specialist Level I/II Print (https://www.governmentjobs.com/careers/sacramento/jobs/newprint/1630596) Apply  Sheriff's Records Specialist ... - $4,3100.00/month Level 2 - $3,984.58 - $4,840.68/month The Sheriff's Records Specialist class performs a range of specialized technical clerical support duties in… more
    Sacramento County (04/13/24)
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  • Business Line/Broker-Dealer Risk Specialist

    Federal Reserve System (Dallas, TX)
    **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... Location: #LI-Hybrid **About the Role:** We are looking for a Broker/Dealer Risk Specialist to be part of a dedicated supervisory team responsible for supervising a… more
    Federal Reserve System (05/01/24)
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  • BSA/AML Risk Specialist , Safety…

    Federal Reserve System (St. Louis, MO)
    …or examination staff. **Qualifications** + Bachelor's degree in business, accounting , economics, finance, or related field. + 5+ years of work-related experience ... Certified AML and Fraud Professional (CAFP), Certified BSA/AML Professional (BCAP), Bank Secrecy Act Compliance Specialist (BSACS), or similar BSA/AML-related… more
    Federal Reserve System (04/27/24)
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  • LFBO Specialist / Senior Specialist

    Federal Reserve System (Philadelphia, PA)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...Delaware. The Large and Foreign Banking Organizations (LFBO) risk specialist has strong knowledge of risk management practices related… more
    Federal Reserve System (06/05/24)
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  • HEI - Corporate Tax Specialist - Oahu

    Hawaiian Electric (Honolulu, HI)
    HEI - Corporate Tax Specialist - Oahu Date:Jun 7, 2024 Location: Honolulu, Hawaii (HI), US, 96813 Company: hawaiianel We recognize our competitive advantage -- our ... JOB FUNCTION: Under guidance by the Manager, Corporate Taxes and Senior Tax Specialist , supports the department in the calculation and reporting of taxes in the… more
    Hawaiian Electric (06/07/24)
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  • Sr. Examiner/Sr. Risk Specialist - Consumer…

    Federal Reserve System (San Francisco, CA)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the San...regulations. **Requirements:** + Bachelor's degree in business, economics, finance, accounting , or a related field is preferred. + Typically… more
    Federal Reserve System (05/31/24)
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  • Enterprise Risk Management (ERM) Specialist

    Federal Reserve System (St. Louis, MO)
    …Risk Management (ERM) to join our Safety & Soundness team. As an ERM Specialist , you will assess a bank 's overall risk management function, including the ... life as a part of the Safety and Soundness Examination Team (https://www.stlouisfed.org/careers/yourcareer/opportunities/ bank -examiners) . The Federal Reserve … more
    Federal Reserve System (04/27/24)
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  • Risk Specialist , Senior

    Federal Reserve System (Boston, MA)
    **Company** Federal Reserve Bank of Boston Working at the Federal Reserve Bank positions you at the center of the financial world with a unique perspective on ... unless you were given an exception. The Federal Reserve Bank of Boston has an opening for a team-oriented,...has an opening for a team-oriented, experienced Senior Risk Specialist to join the LISCC (Large Institution Supervision Coordinating… more
    Federal Reserve System (05/22/24)
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  • Capital Markets Risk Specialist

    Federal Reserve System (Kansas City, MO)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of Kansas City At the KC Fed,...in teams and leading others? As part of our examination team, you'll find a collaborative culture that encourages… more
    Federal Reserve System (06/04/24)
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  • Sr. Manager, CRIS-Consumer Protection

    Federal Reserve System (San Francisco, CA)
    …Align supervisory strategy and work processes of examination or risk specialist teams to broader Reserve Bank and/or System-level directives, which includes ... the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and...Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States… more
    Federal Reserve System (06/06/24)
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  • Examiner - Consumer Compliance

    Federal Reserve System (San Francisco, CA)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...and risk monitoring systems. + Leading projects within an examination work cycle and/or acting as an Examiner-in-Charge, which… more
    Federal Reserve System (06/04/24)
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  • Director, Examinations

    Federal Reserve System (Dallas, TX)
    **Company** Federal Reserve Bank of Dallas We are dedicated to serving the public by promoting a strong financial system and a healthy economy for all. These efforts ... for our partners. Location: #LI-Hybrid **About the Role:** The Federal Reserve Bank of Dallas is seeking a **Director of Examinations (BSA/AML)** to oversee… more
    Federal Reserve System (06/12/24)
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  • Compliance Examiner 1-4

    Louisiana Department of State Civil Service (LA)
    …Analysist ###@ofi.la.gov or ### Or YaVonya Kelley Human Resources Specialist ###@ofi.la.gov or ### Minimum Qualifications MINIMUM QUALIFICATIONS: A baccalaureate ... degree with nine semester hours in accounting and an additional fifteen semester hours in ...OF SPECIALIZED COLLEGE COURSEWORK: Professional level experience in regulatory examination with the Federal Deposit Insurance Corporation (FDIC), the… more
    Louisiana Department of State Civil Service (05/07/24)
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  • Senior Examiner - Consumer Compliance - CRA

    Federal Reserve System (San Francisco, CA)
    …time **Regular / Temporary** Regular **Job Exempt (Yes / No)** Yes **Job Category** Bank Examination **Work Shift** First (United States of America) _The Federal ... **Company** Federal Reserve Bank of San Francisco We are the Federal...degree is required; a major in business, economics, finance, accounting , or a related field is preferred. + Typically… more
    Federal Reserve System (06/10/24)
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