- Federal Reserve System (Minneapolis, MN)
- … credentials. An acceptable statement of financial interest is required. Commissioned examiner with experience in large financial institution credit risk ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...and system of internal controls. The candidate will also lead or participate on other examination activities, as determined… more
- Federal Reserve System (Minneapolis, MN)
- …assigned. **Qualifications:** + **Bachelor's degree** in a related field. + Commissioned examiner with experience in large financial institution market risk ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...specialized expertise in financial services with an emphasis on large financial institution market risk management + ** Examiner… more
- Federal Reserve System (Minneapolis, MN)
- **Company** Federal Reserve Bank of Minneapolis The open role will have responsibility for supporting and executing the Reserve Bank 's plan for supervising ... IT/Cybersecurity risk management, and Internal Audit practices against established Reserve Bank guidance and regulations. You will also participate or lead… more
- Federal Reserve System (Richmond, VA)
- …working relationships with stakeholders and proactively collaborate across the DST, SRC Large Bank Organization (LBO) unit, Federal Reserve System, and with ... **Company** Federal Reserve Bank of Richmond When you join the Federal...The Opportunity** The Supervision, Regulation, and Credit (SRC) Department's Large Financial Institutions Supervision (LFIS) unit has an immediate… more
- Federal Reserve System (San Antonio, TX)
- …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 supervisory ... team (DST) responsible for the regulatory supervision of a large (over $100 billion in assets) Supervised Insurance Organization...Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank… more
- Federal Reserve System (Philadelphia, PA)
- …position the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of experience at a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...holding companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations… more
- Office of the Comptroller of the Currency (New York, NY)
- …during capital market supervisory activities. Serve as a consultant to employees and managers. Lead in discussions with large bank management on findings and ... about the EXCEL program, click here. As a National Bank Examiner / Bank Examiner ...conduct/assist in capital markets' activities/objectives in more challenging environments. Large Bank Supervision New York, NY-Alternate Location… 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 ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews… more
- Office of the Comptroller of the Currency (Columbus, OH)
- Summary As a National Bank Examiner / Bank Examiner ( Large Bank Field Examiner ) with emphasis in Commercial Credit, you will conduct and assist ... option available) Responsibilities As a National Bank Examiner / Bank Examiner ( Large ...activities. Serve as a consultant to employees and managers. Lead in discussions with large bank… more
- Federal Reserve System (New York, NY)
- …staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions… more
- Federal Reserve System (Cleveland, OH)
- **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank of Cleveland is part of the nation's central bank and we've provided many ... services, and employee communications. Our People Make the Difference! The Federal Reserve Bank of Cleveland is seeking innovative thinkers with vision to build the… more
- Federal Reserve System (Cleveland, OH)
- …to firms over $100 billion total consolidated assets. + Knowledge of large bank finances, operational risk management, enterprise risk management, and/or ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...senior management and boards of directors). + Serve as Examiner -In-Charge (EIC) of large financial institutions and… more
- Federal Reserve System (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank ... 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 a… 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 ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more
- Office of the Comptroller of the Currency (New York, NY)
- …As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Commercial Credit and Capital Markets, you will ... As a Supervisory National Bank Examiner / Bank Examiner ( Large Bank Team Lead ) with emphasis in Commercial Credit and Capital Markets you will:… more
- Bank of America (Boston, MA)
- …- (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **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
- Federal Reserve System (Phoenix, AZ)
- …office colleagues on some days, and work from home on others. Are you passionate about large bank supervision and being a part of a dynamic team? The Information ... provide subject matter expertise in IT-related areas to the San Francisco Reserve Bank 's Large Institution Supervision Group (LISG). LISG is responsible for… more
- Federal Reserve Bank (Washington, DC)
- …for reviewing computer systems or IT programs and operations, participates on or may lead a team in developing and implementing a scoping plan to obtain an ... Assists senior IT auditors by completing major segments of large or more complex projects. Conducts and leads IT...Certified Public Accountant, Certified Internal Auditor, and/or Certified Fraud Examiner . What We Do FISMA IT Audit FAQs REMARKS… more
- Federal Reserve System (San Francisco, CA)
- **Company** Federal Reserve Bank of San Francisco We are the Federal Reserve Bank of San Francisco-public servants with a mission to advance the nation's ... to build a stronger economy for all Americans. We are a community-engaged bank , and are committed to understanding and serving the vibrant, expansive communities of… 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 ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more