- 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)
- …with US Operations (FBOs) in the Second District. **Your role as an LFBO Liquidity Risk Analytics Supervising Examiner :** For the LFBO Portfolio, you will ... in helping the Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Analytics Supervising Examiner is responsible for executing… more
- Federal Reserve System (New York, NY)
- …Committee (SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk ... in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and… 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 (Minneapolis, MN)
- …Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this...services with an emphasis on large financial institution market risk management + ** Examiner : At least 4… more
- Federal Reserve System (Minneapolis, MN)
- …Commissioned examiner with experience in large financial institution credit risk management preferred. In lieu of examiner commissioning, specialized ... will have responsibility for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this role will actively… more
- Federal Reserve System (Richmond, VA)
- …Richmond's Supervision, Regulation and Credit Department (SRC) has an exciting opportunity for an Examiner on the IT Risk supervision team. In the role, you will ... will supervise community and regional financial institutions by assessing their inherent risk , internal controls and risk management practices related to… more
- Federal Reserve System (Cleveland, OH)
- …a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of consumer compliance , and related activities. ... 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 (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... are in the process of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of risk … more
- Federal Reserve System (Kansas City, MO)
- …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 ... for work assignments within the 10th District. The IT Examiner / Risk Specialist leads and participates in reviews...to ensure safe and sound operations as well as compliance with applicable banking laws, regulations, and policy statements.… more
- Federal Reserve System (San Francisco, CA)
- …Community Reinvestment Act. + Assessing management performance and the effectiveness of compliance risk management practices. + Determining the effectiveness of ... an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and candidate will be… more
- Federal Reserve System (Philadelphia, PA)
- … compliance with all applicable laws and regulations; assessing consumer compliance risk management program, compliance with applicable consumer ... with applicable laws and regulations. + Assessing financial organizations` consumer compliance risk management program, compliance with applicable consumer… more
- Federal Reserve System (San Antonio, TX)
- …for 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 ... including analyzing and assessing the capital management and risks and risk management practices associated with credit, liquidity, market, operational, legal/… more
- Federal Reserve System (Dallas, TX)
- …partners. Location: #LI-Hybrid **About the Role:** We are looking for a **Bank Examiner / Risk Specialist** to lead and participate in examinations and inspections ... any of the following considered a plus: credit, capital markets, liquidity, market risk , enterprise risk management, compliance , operations, or fiduciary… more
- Federal Reserve System (Chicago, IL)
- …their supervision, and challenge the status quo in the global oversight of compliance risk management. + Lead other supervisory activities across the team ... will be responsible for determining the effectiveness of an LFBO institution's corporate compliance and legal risk management practice. The individual will lead… more
- Federal Reserve System (Minneapolis, MN)
- …of Minneapolis is looking for financial professionals and recent graduates to fill an Examiner and Senior Bank Examiner position in its Safety & Soundness ... Minneapolis or Helena, MT. Supervision, Regulation, and Credit is responsible for supervising state member banks and bank holding companies within the Federal… more
- Federal Reserve System (Miami, FL)
- …+ Examining Commission, preferred **Experience:** Associate Examiner / Examiner /Senior Examiner . + Preferred BSA/AML/OFAC compliance ... operating in a safe and sound manner and in compliance with applicable laws and regulations. Meet with financial...topics, including but not limited to capital markets, operations risk , and information technology. You will report to the… more
- Federal Reserve System (Atlanta, GA)
- …work environment. You will assist/participate/lead in fair lending examinations to assess compliance with the Equal Credit Opportunity Act (ECOA) and Fair Housing ... in or perform examinations and inspections of financial institutions, ensure compliance with applicable laws and regulations, and produce a comprehensive report… more
- Federal Reserve System (Cleveland, OH)
- …through a range of conditions. Evaluates control environment adequacy and ensures compliance across the entity-business lines, independent risk , and internal ... institutions are operating in a safe and sound manner and in compliance with banking laws and regulations. Communicates examination results and supervisory… more