- WSFS Bank (Wilmington, DE)
- …of our name, it's our mission and our purposeThe Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting of fraud ... adherence to regulatory requirements; educate internal and external stakeholders on fraud risk management ; and, monitor and report upon Enterprise Fraud … more
- Option Care Health (Bannockburn, IL)
- …compliance risks, including but not limited to Legal, Human Resources, Quality & Risk Management , Finance and Operations. Consults with Legal department on ... field.At minimum 8-10 years of progressive experience in healthcare compliance or comparable risk management capacity, including at least 3-5 years in a… more
- GXO (PA)
- …of stakeholdersSupport the GXO Ethics & Compliance team through the monitoring of risk management systems and supporting systems and controls, conducting risk ... work and the resources to build a career you can be proud of.Strong leadership, management , and customer service are the heart of our operations at GXO Logistics. As… more
- CJ Logistics America (Des Plaines, IL)
- …will work with a broad range of constituents in various levels of management , often leading multiple projects at a time. This individual will primarily focus ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… more
- State of Massachusetts (Boston, MA)
- The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Risk ... this role. **Job:** **Accounting and Finance* **Organization:** **Division of Banks* **Title:** * Risk Management Examiner I (Bank Supervision)* **Location:**… more
- Federal Reserve System (Minneapolis, MN)
- …+ Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... expertise in financial services with an emphasis on large financial institution market risk management + ** Examiner : At least 4 years of experience** in… more
- Federal Reserve System (Minneapolis, MN)
- …required. Commissioned examiner with experience in large financial institution credit risk management preferred. In lieu of examiner commissioning, ... firm's execution of activities in line with firm strategy, risk management , and system of internal controls....as assigned. **Qualifications:** Bachelor's degree in a related field. Examiner : At least 4 years of financial services, banking… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …the Federal service. Specialized experience is defined as experience as a commissioned Risk Management Examiner performing examinations of insured depository ... Specialized experience is defined as experience as a commissioned Risk Management Examiner performing examinations of insured depository institutions… more
- Federal Reserve System (Richmond, VA)
- …You will supervise community and regional financial institutions by assessing their inherent risk , internal controls and risk management practices related to ... Credit Department (SRC) has an exciting opportunity for an Examiner on the IT Risk supervision team....to determine the effectiveness of a financial institution's operational risk management programs, gain firm peer perspectives… more
- Federal Reserve System (Cleveland, OH)
- …large, complex, and challenging supervisory activities to determine the adequacy of risk management processes to identify, measure, monitor, and mitigate risks. ... to leverage an understanding of the interplay of risks, risk drivers, and risk management ...workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team).… more
- Office of the Comptroller of the Currency (Boston, MA)
- …examinations, audits, or internal reviews to evaluate a financial institution's operational risk management activities (eg, risk governance frameworks, ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...risk appetite, stress testing, internal controls/ risk assessment, third-party risk management ,… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …examinations, audits, or internal reviews to evaluate a financial institution's operational risk management activities (eg, payments risk governance ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk (Payments),...frameworks, payments risk appetite, stress testing, internal controls/ risk assessment, third-party risk management ,… more
- Office of the Comptroller of the Currency (New York, NY)
- …banks. Identify systemic risks and trends through evaluation of operational risk management /framework activities and operations. Develop supervisory strategies ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...financial institution to evaluate the effectiveness of their operational risk management practices/framework to ensure compliance with… more
- Office of the Comptroller of the Currency (Boston, MA)
- …banks. Identify systemic risks and trends through evaluation of operational risk management /framework activities and operations. Develop supervisory strategies ... Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...financial institution to evaluate the effectiveness of their operational risk management practices/framework to ensure compliance with… more
- Federal Reserve System (Kansas City, MO)
- …participates in reviews and examinations that evaluate the effectiveness of IT/cyber risk management practices for community and regional banking organizations, ... We are looking to fill an Information Technology (IT) Examiner / Risk Specialist position. Our position is open...service providers. In this position, you will assess organizations' risk management programs and regular business activity… more
- Federal Reserve System (New York, NY)
- … management , staff, and other supervisory authorities. + Developing knowledge of liquidity risk management practices, risk metrics, risk and data ... the Second District. **Your role as an LFBO Liquidity Risk Analytics Supervising Examiner :** For the LFBO...Strong command of large and foreign bank regulatory and risk management frameworks along with related key… more
- Federal Reserve System (New York, NY)
- …complex institutions to evaluate the quality and effectiveness of BSA/AML compliance risk management practices and controls, including for financial crimes and ... and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope.... + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation… more
- Federal Reserve System (New York, NY)
- …is the component that assesses the capital adequacy, capital planning, and financial risk management and controls of the largest bank holding companies on ... Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital... expert responsible for evaluating and monitoring the inherent risk level and risk management /control… more
- Federal Reserve System (San Antonio, TX)
- …conducting supervisory activities, including analyzing and assessing the risks and risk management practices associated with credit, liquidity, market, ... **About the Role:** We are looking for a **Bank Examiner or Risk Specialist** to serve as...examiner work products, and meeting regularly with SIO management and communicating supervisory findings and concerns. Additional responsibilities… more
- Federal Reserve System (Philadelphia, PA)
- …with laws and regulations, evaluates consumer compliance and CRA practices; assesses risk management systems, and communicates findings and assessments to ... in the country. This job description is for the Examiner Job Family and is intended primarily for positions...with all applicable laws and regulations; assessing consumer compliance risk management program, compliance with applicable consumer… more
