- 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 conduct and assist in the ... / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you...to employees and managers. Lead in discussions with large bank management on findings and recommendations. Prepare… more
- 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
- 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
- Bank of America (Boston, MA)
- …5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. - Minimum 2 ... years of audit experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and… more
- 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
- 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
- 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 (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
- Federal Reserve System (Boston, MA)
- …the DST Lead. Through a strong understanding of regulations, guidance, and effective risk management practices and control processes, the position is responsible ... **Company** Federal Reserve Bank of Boston As an employee of the...as well as a strong understanding of the current risk management practices in the financial services… more
- 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
- 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