- Federal Reserve System (Chicago, IL)
- …compliance and legal practices within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for determining ... privacy risks. In addition, the individual would help support the onboarding and development of large bank examiners in the team. Additionally, as a member of a … more
- Federal Reserve System (Minneapolis, MN)
- … credentials. An acceptable statement of financial interest is required. Commissioned examiner with experience in large financial institution credit risk ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...and system of internal controls. The candidate will also lead or participate on other examination activities, as determined… more
- Federal Reserve System (Minneapolis, MN)
- …assigned. **Qualifications:** + **Bachelor's degree** in a related field. + Commissioned examiner with experience in large financial institution market risk ... **Company** Federal Reserve Bank of Minneapolis The Federal Reserve Bank...specialized expertise in financial services with an emphasis on large financial institution market risk management + ** Examiner… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner (Commercial Credit Lead Expert Support), you will carry out bank supervision objectives and ... extended to May 17, 2024 Responsibilities As a National Bank Examiner / Bank Examiner (Commercial Credit Lead Expert Support), you will: Assist the… more
- Federal Reserve System (San Antonio, TX)
- …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 dedicated supervisory ... team (DST) responsible for the regulatory supervision of a large (over $100 billion in assets) Supervised Insurance Organization...Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank… more
- Federal Reserve System (Philadelphia, PA)
- …position the Federal Reserve Bank of Philadelphia is seeking to find a commissioned bank examiner or a candidate with five or more years of experience at a ... **Company** Federal Reserve Bank of Philadelphia The Federal Reserve Bank...holding companies (FHCs), data service providers, trust companies and large and foreign banking organizations (LFBOs). Supervised financial organizations… more
- Federal Reserve System (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews… more
- Office of the Comptroller of the Currency (Boston, MA)
- Summary As a National Bank Examiner / Bank Examiner ( Large Banks Field Examiner ) with emphasis in Operational Risk, you will conduct and assist in ... this location. Responsibilities As a National Bank Examiner / Bank Examiner ( Large ...activities. Serve as a consultant to employees and managers. Lead in discussions with large bank… more
- Federal Reserve System (New York, NY)
- …staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... compliance departments; compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions… more
- Federal Reserve System (Cleveland, OH)
- …contributor for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews… more
- Federal Reserve System (New York, NY)
- … bank holding company structures and funding products. + Strong command of large and foreign bank regulatory and risk management frameworks along with related ... **Company** Federal Reserve Bank of New York Working at the Federal...matters. Supervision is coordinated with other US agencies. The Large and Foreign Banking Organization (LFBO) Function is responsible… more
- Federal Reserve System (Cleveland, OH)
- …to firms over $100 billion total consolidated assets. + Knowledge of large bank finances, operational risk management, enterprise risk management, and/or ... **Company** Federal Reserve Bank of Cleveland The Federal Reserve Bank...senior management and boards of directors). + Serve as Examiner -In-Charge (EIC) of large financial institutions and… more
- Federal Reserve System (Kansas City, MO)
- **Company** Federal Reserve Bank of Kansas City Joining the Federal Reserve Bank of Kansas City means that you're joining a part of the nation's central bank ... 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 a… more
- Arkansas Government Job (Little Rock, AR)
- …by state and federal laws and agency/institution policy. Functions Participates as lead examiner in on-site examinations of registered entities and persons ... ACOM SENIOR SECURITIES EXAMINER Date: Apr 23, 2024 Req ID: 39165...of Microsoft Access and its various functionalities for managing large amounts of data in Excel The mission of… more
- Federal Reserve System (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique ... support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life… more
- Bank of America (Boston, MA)
- …- (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **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 (Phoenix, AZ)
- …office colleagues on some days, and work from home on others. Are you passionate about large bank supervision and being a part of a dynamic team? The Information ... provide subject matter expertise in IT-related areas to the San Francisco Reserve Bank 's Large Institution Supervision Group (LISG). LISG is responsible for… more
- Federal Reserve System (Boston, MA)
- **Company** Federal Reserve Bank of Boston As an employee of the Boston Fed, you will work to promote sound growth and financial stability in New England and the ... Rhode Island, and Vermont. Our mission is accomplished through our Bank 's values: diversity, equity and inclusion, innovation, integrity, and leadership. This… more
- Federal Reserve System (Boston, MA)
- …Commission plus 7+ years of work experience post commissioning. + Knowledge of large bank capital planning and positions, financial risk management, and ... **Company** Federal Reserve Bank of Boston As an employee of the...a team-oriented, experienced **Risk Specialist** to join the LISCC ( Large Institution Supervision Coordinating Committee) Unit as a member… more
- Truist (Atlanta, GA)
- …skills leading teams or large scale projects in internal auditing within a large bank . 7. Strong verbal and written communication skills with the ability to ... Brokerage and Trust within Truist Wealth. Senior Directors may lead other Audit Directors and/or multiple teams of audit...picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter… more