- Federal Reserve System (New York, NY)
- …Reinvestment Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer ... policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of … more
- Federal Reserve System (New York, NY)
- …Reinvestment Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As a Consumer ... matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory... Examiner , you will be responsible for evaluating consumer complaints that have been submitted to Federal Reserve… more
- Federal Reserve System (New York, NY)
- …FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... 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)
- …(SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ... the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and counterparty credit… more
- Federal Reserve System (New York, NY)
- …companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising Examiner , ... 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)
- …policy and risk matters. Supervision is coordinated with other US agencies. The Consumer Compliance function is responsible for supervisory oversight of ... across all portfolios (small, mid-range and large institutions) and evaluates consumer compliance activities at Federal Reserve-supervised financial institutions… 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 ... for state member banks and bank holding companies. + Examiner commission is required for this position. In absence...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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 ... Manage the team to a high standard of operational excellence and ensure compliance with applicable policies and guidelines. This includes review of work products,… 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. ... with a range of internal and external stakeholders. + Examiner commission or willingness to enroll in examiner...equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where… 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 ... dynamic learning and development curriculum for staff, including the administration of examiner commissioning. The function is also responsible for ensuring that the… more