- 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)
- …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)
- …and other Federal Reserve Banks. **Your role as Strategy, Operations and Special Assignments Supervising Examiner :** As a Supervising Examiner in the ... out its regulatory responsibilities. The Strategy, Operations and Special Assignments Supervising Examiner will utilize their deep subject matter expertise,… more
- Federal Reserve System (New York, NY)
- …(FBOs) in the Second District. **Your role as an LFBO DST Institutional Supervision Supervising Examiner :** This role is on the Dedicated Supervisory Team (DST) ... financial risk management, specifically credit risk and counterparty credit risk. As a Supervising Examiner focused on the firm's financial risk profile, you… 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 ... Puerto Rico. **Your role as a Community Banks Associate Examiner :** In your role as a Community Bank Organization...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)
- …quality of supervisory processes and products. **Your role as a Quality Management Supervising Examiner - Quality Assurance:** You will ensure QA activities are ... Management Framework and Quality Assurance Community of Practice. As a Quality Management Supervising Examiner , you will lead or participate in the development… more