- 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 ... others. **You Have:** + Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank supervisory agency or… more
- Federal Reserve System (Dallas, TX)
- …solutions for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist ** to lead and participate in ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...billion). In this role, you will assess risks and risk management practices associated with credit, liquidity, market, operational,… more
- Austin Capital Bank (Austin, TX)
- Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. ... Technology or related field required Skills + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems, and data environments.… more
- Bank of America (Dallas, TX)
- …standards, and internal policies. - Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Bank of America (Dallas, TX)
- …Texas; Boston, Massachusetts; Providence, Rhode Island; Wilmington, Delaware **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
- Bank of America (Dallas, TX)
- …Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, Rhode Island **Job Description:** At Bank of America, we are guided by a common purpose to help ... benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of...+ Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit program,… more
- Bank of America (Dallas, TX)
- …Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **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 (Dallas, TX)
- …+ Examiner commissioning is preferred + Certified Anti-Money Laundering Specialist (CAMS) certification is preferred + Leadership experience in directing the ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...will report to the Assistant Vice President of Supervisory Risk , provide direct supervision to a team of BSA/AML… more