• Risk Management Examiner I…

    State of Massachusetts (Boston, MA)
    …and Finance* **Organization:** **Division of Banks* **Title:** * Risk Management Examiner I ( Bank Supervision)* **Location:** *Massachusetts-Boston ... Division of Banks is currently accepting applications for the Risk Management Examiner I position...* Analyze financial statements, policies and procedures, and interview bank or credit union staff * Participate in team… more
    State of Massachusetts (02/06/24)
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  • NBE/BE (LB Field Examiner ) with emphasis…

    Office of the Comptroller of the Currency (Boston, MA)
    …National Bank Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will participate in the planning and ... Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...Identify systemic risks and trends through evaluation of operational risk management /framework activities and operations. Develop supervisory… more
    Office of the Comptroller of the Currency (04/23/24)
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  • Senior Field Examiner - New England

    M&T Bank (Danvers, MA)
    …prospective clients to provide the Bank with a first level of risk management by determining collateral adequacy, identifying operational issues and making ... recommendations to improve the Bank 's collateral position and by working closely with Credit...to improve credit and collateral quality to help the Bank make sound lending decisions. + Communicate the results… more
    M&T Bank (02/29/24)
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  • Consumer Protection Examiner I (Depository…

    State of Massachusetts (Boston, MA)
    …in training and professional development opportunities to advance to supervisory level bank examiner responsibilities. The filling of this position is subject ... Division of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Depository Institution Supervision - Consumer Protection… more
    State of Massachusetts (02/06/24)
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  • IT/Cybersecurity/FinTech Examiner I

    State of Massachusetts (Boston, MA)
    risk at financial institutions by analyzing the information security program and Risk Management practices to ensure practices mitigate industry risk * ... Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech… more
    State of Massachusetts (02/06/24)
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  • Consumer Protection Examiner

    State of Massachusetts (Boston, MA)
    …of Banks is currently accepting applications for the Consumer Protection Examiner I position in the Non-Depository Institution Supervision - Mortgage Examinations ... welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or… more
    State of Massachusetts (02/06/24)
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  • Bank Analyst, Offsite Supervision

    Federal Reserve System (Boston, MA)
    …working with senior staff members to assess an institution's overall condition, risk management systems, and compliance with applicable laws and regulations. ... an opening in the Offsite Supervision team for a Bank / Risk Analyst. In the Regional & Community...various roles and will work towards earning the commissioned examiner designation. The Offsite Supervision team is an eight-member… more
    Federal Reserve System (04/17/24)
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  • Senior Audit Manager - (BSA/AML including…

    Bank of America (Boston, MA)
    …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common...timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and… more
    Bank of America (03/15/24)
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  • Sr Quantitative Fin Analyst - AML Models

    Bank of America (Boston, MA)
    …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help… more
    Bank of America (04/10/24)
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  • Risk Specialist

    Federal Reserve System (Boston, MA)
    …+ Knowledge of large bank capital planning and positions, financial risk management , and supervision and regulation. + Possess strong intellectual curiosity, ... management strategies and positions, including financial planning and risk management activities that inform key capital...firm management and LISCC Program and Reserve Bank management . + Develop strategic and collaborative… more
    Federal Reserve System (03/26/24)
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  • Cybersecurity Non-Financial Risk Oversight

    Citizens (Boston, MA)
    Description Citizens currently has an opening on our Non-Financial Risk Management Oversight team focused on Cybersecurity risk . The role will provide ... technology space. Primary responsibilities include independent oversight, review, and challenge of risk management activities within the first line of defense,… more
    Citizens (04/25/24)
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  • Sr Credit Review Manager

    Citizens (Westwood, MA)
    …loan transactions are within established bank credit policies, standards, and risk appetite. + Evaluate management oversight process, assign overall credit ... evaluation of Commercial Banking borrower-level loan transactions, credit portfolios, and credit risk management practices. As the Senior Credit Review Manager,… more
    Citizens (04/18/24)
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  • Senior Oversight Manager, NFR-Commercial

    Citizens (Boston, MA)
    …Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified ... Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for...for the independent oversight, review and effective challenge and risk advisory services for the Commercial Bank more
    Citizens (04/05/24)
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  • Fraud Manager

    Nelnet (Boston, MA)
    …operations customer service management 4. First line compliance testing and risk management 5. Knowledge and understanding of banking regulations, including ... for people where they live, learn, and work. Nelnet Bank is an online industrial loan charter bank...needed. 5. Assist in pre-program implementation planning and project management , including user acceptance testing for new and updated… more
    Nelnet (04/10/24)
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