- American Honda Motor Co Inc (Torrance, CA)
- … Senior Fraud Prevention Specialist is responsible for identifying high- risk transactions, researching suspicious activity and communicating with the Compliance ... announcements, identifying those that affect the Credit Union's business. The Senior Fraud prevention Specialist will join the Compliance Department under the… more
- CJ Logistics America (Des Plaines, IL)
- The Senior Internal Auditor Position Overview: The Senior Internal Auditor helps achieve the Internal Audit vision to continually strive for excellence in adding ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… more
- WSFS Bank (Wilmington, DE)
- …our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of fraud analysts, ... line of defense to understand internal and external fraud risk appetite; devise plans and techniques to prevent, detect,...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- Federal Reserve System (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner :** **At least 6 years of experience** in banking ... examiner with experience in large financial institution market risk management preferred. In lieu of examiner ...$99,000 - $122,000 - $147,000 Annually. **_Salary Range for_** ** Senior Examiner :** $128,000- $160,000 - $191,000 Annually.… more
- Federal Reserve System (Cleveland, OH)
- …Degree and 7+ years of related work experience in specialty area required. + ** Examiner Senior :** Bachelor's Degree and 10+ years of related work experience in ... 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 (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- Federal Reserve System (New York, NY)
- …holding companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Regional and… more
- Federal Reserve System (New York, NY)
- …(SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ... helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and counterparty… more
- Federal Reserve System (San Francisco, CA)
- …one does not maintain an examiner commission, one would be hired as Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance ... country. Right now, our team is looking for a ** Senior Examiner - Consumer Compliance** . These...institutions in the SF Fed district's portfolio. + Develops risk assessments and monitors consumer compliance risks of an… more
- Federal Reserve System (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. Senior Examiner : Substantial related experience (6 years) in financial ... examiner with experience in large financial institution credit risk management preferred. In lieu of examiner ...$122,000 - $147,000( Examiner ) and $128,000- $160,000 - $191,000( Senior Examiner ). Salary offer will be based… more
- Federal Deposit Insurance Corporation (Los Angeles, CA)
- …and/or regulatory applications of insured financial institutions. Applicants must be a Commissioned Risk Examiner in the FDIC. Applicants must have met the ... Summary This position is located in the Division of Risk Management Supervision, Los Angeles, CA Field Office of...address supervisory concerns and in conjunction with the assigned senior case manager, case manager and supervisors, determines the… 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 ... supervision, executes or leads on-and off-site Information Technology (IT) risk management examinations and continuous monitoring for technology service providers… more
- Citizens (Westwood, MA)
- Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be responsible for designing, enhancing, and ... Risk Management Oversight. The candidate will collaborate with leaders across the risk management division as well as senior management, the Board, and… more
- Office of the Comptroller of the Currency (Washington, DC)
- …office, which includes filling in as an Assistant Deputy Comptroller, Director, Risk Officer, Specialist, or Examiner -in-Charge, and performing examinations or ... Summary As a National Bank Examiner (Analyst to Deputy Comptroller), you will advise...MCBS and Deputy Comptroller expectations. As part of the Senior Management Group (SMG), will be involved in discussions… more
- Federal Reserve System (San Francisco, CA)
- …best. **Essential Responsibilities:** + Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, ... for the Reserve Bank's discount window and payment system risk functions. We provide opportunities to make a difference...Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the… more
- Citizens (OH)
- …stretch yourself! The Senior Manager of First Line of Defense (1LOD) Risk for Consumer Specialty Operations (CSO) has overall responsibility is to provide ... (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certification in Risk and...Certified Fraud Examiner (CFE) + Certification in Risk and Information System Controls + Applicable American Bankers… more
- Bank of America (Charlotte, NC)
- …examination teams to assess the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit management ... Credit Review Sr . Examiner - Global Markets Credit...Examiner - Global Markets Credit and Counterparty Credit Risk Charlotte, North Carolina;Stamford, Connecticut; Dallas, Texas; Wilmington, Delaware;… more
- Federal Reserve System (San Francisco, CA)
- …community organizations to some of the largest banking organizations in the country. The ** Senior Examiner ** role is part of the S+C Community & Regional ... (ie, those with consolidated assets between $10 billion and $100 billion). Senior Examiners participate in supervisory work for our portfolio of state member… more
- Citizens (Westwood, MA)
- Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for the independent oversight, review and effective challenge and ... Certified Internal Auditor, Certified Regulatory Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public… more
- Federal Reserve System (San Francisco, CA)
- …If so, then this opportunity is for you. We need you, an experienced ** Senior Risk Specialist** to join the **Governance and Controls (G&C)** Team within ... the Risk , Policy, and Analysis Group of the San Francisco...collaboration skills and ability to develop strong relationships with senior management, Federal Reserve System (System) staff and other… more
