- Federal Reserve System (New York, NY)
- …and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope ... auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent… more
- Federal Reserve System (New York, NY)
- …all foreign-owned firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner :** You will work in a ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility for… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Liquidity Risk Supervising Examiner :** You will work in a dynamic, team environment ... role in helping the Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Supervising Examiner will serve as liquidity risk … more
- Federal Reserve System (New York, NY)
- …US operations (FBOs) in the Second District. **Your role as the Institutional Supervision Supervising Examiner - Financial Risk (Capital):** You will be a ... overall safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations + Facilitate the stability of… more
- Federal Reserve System (New York, NY)
- …bank holding companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising ... safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection. +… more
- Federal Reserve System (New York, NY)
- …Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer Compliance ... , you will be responsible for evaluating supervised institutions' consumer compliance risk management programs and practices through the identification… more
- Federal Reserve System (New York, NY)
- …Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As a Consumer Compliance ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (New York, NY)
- …and assessments of their supervised firm. **Your role as Institutional Supervision Supervising Examiner :** + Lead or participate in firm-specific reviews and ... program requirements + Collaborate with other DST and Horizontal Examiner Teams to identify and develop supervisory responses to...non-financial risks, such as operational risk , model risk , compliance risk , internal audit,… more
- Federal Reserve System (New York, NY)
- …between $10 billion and $100 billion. **Your role as a Liquidity and Market Risk Specialist, Institutional Supervision Supervising Examiner :** + Act as a ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Consumer … more
- Federal Reserve System (New York, NY)
- …companies headquartered in Puerto Rico. **Your role as the Institutional Supervision Supervising Examiner / Community Banks CPC:** You will be responsible for ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... of an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large and… more
- Federal Reserve System (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies....for state member banks and bank holding companies. + Examiner commission is required for this position. In absence… more