• Liquidity Risk Analytics Supervising

    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 ... New York positions you at the center of the financial world with a unique perspective on national and...Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Analytics Supervising Examiner is… more
    Federal Reserve System (02/17/24)
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  • Capital Markets Risk Supervising

    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 ... component that assesses the capital adequacy, capital planning, and financial risk management and controls of the...Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve… more
    Federal Reserve System (04/11/24)
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  • BSA/AML Compliance Risk Supervising

    Federal Reserve System (New York, NY)
    …management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory ... complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and… more
    Federal Reserve System (04/20/24)
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  • Capital Markets Credit Risk

    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 ... management program and validate remediation efforts of identified issues. + Identifying strategies, risk and exposure levels at financial institutions to assess … more
    Federal Reserve System (05/10/24)
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  • Consumer Compliance Supervising

    Federal Reserve System (New York, NY)
    …and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer Compliance Supervising Examiner ... less experienced staff. **What we are looking for:** + Strong experience in financial services risk management or bank supervision, with strong organizational… more
    Federal Reserve System (04/18/24)
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  • Quality Assurance Examination Specialist

    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 ... New York positions you at the center of the financial world with a unique perspective on national and...Quality Assurance Community of Practice. As a Quality Management Supervising Examiner , you will lead or participate… more
    Federal Reserve System (04/02/24)
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  • Central Point of Contact, Domestic Bank Holding…

    Federal Reserve System (New York, NY)
    risk taking, and risk management practices in a wide range of financial and non- financial risk areas. Demonstrated knowledge and experience with ... New York positions you at the center of the financial world with a unique perspective on national and...and through other professionals focused on analytical, policy, and risk matters. Supervision is coordinated with other US agencies.… more
    Federal Reserve System (05/11/24)
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