- CJ Logistics America (Des Plaines, IL)
- The Senior Internal Auditor Position Overview: The Senior Internal Auditor helps achieve the Internal Audit vision to continually strive for excellence in adding ... of audit engagements with Audit Director assistance, including: Accurately assessing risk and control, defining scope and developing test plans with assistance… more
- WSFS Bank (Wilmington, DE)
- …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 analysts, ... line of defense to understand internal and external fraud risk appetite; devise plans and techniques to prevent, detect,...assessments and any resulting matters or control gaps to senior management or the board of directors or an… more
- Option Care Health (Bannockburn, IL)
- …analysis to address compliance deficiencies, implementing corrective actions to mitigate risk , and providing guidance and reporting to stakeholders throughout the ... risks, including but not limited to Legal, Human Resources, Quality & Risk Management, Finance and Operations. Consults with Legal department on compliance legal… more
- Federal Reserve System (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. + ** Senior Examiner :** **At least 6 years of experience** in banking ... examiner with experience in large financial institution market risk management preferred. In lieu of examiner ...$99,000 - $122,000 - $147,000 Annually. **_Salary Range for_** ** Senior Examiner :** $128,000- $160,000 - $191,000 Annually.… more
- Federal Reserve System (Richmond, VA)
- …Richmond's Supervision, Regulation and Credit Department (SRC) has an exciting opportunity for an Examiner on the IT Risk supervision team. In the role, you will ... community and regional financial institutions by assessing their inherent risk , internal controls and risk management practices...- $102,300 annually. + The hiring range of the Examiner - C&R - Sr . is $117,200… more
- Federal Reserve System (Cleveland, OH)
- …Degree and 7+ years of related work experience in specialty area required. + ** Examiner Senior :** Bachelor's Degree and 10+ years of related work experience in ... for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge… more
- Federal Reserve System (Cleveland, OH)
- …for a workstream on a horizontal evaluation team or as lead risk specialist/ examiner -in-charge for a dedicated supervisory team). Demonstrates advanced knowledge ... are in the process of obtaining a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of risk … more
- Federal Reserve System (New York, NY)
- …legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including ... an individual firm and other professionals focused on analytical, policy and risk matters. Supervision is coordinated with other US agencies. The Large Institution… more
- Federal Reserve System (New York, NY)
- …(SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk Supervising ... helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and counterparty… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you will participate in the planning ... of reports and presentation of findings and recommendations to senior managers. Large Bank Supervision New York, NY-Alternate Location...Examiner / Bank Examiner (Large Banks Field Examiner ) with emphasis in Operational Risk , you… more
- Federal Reserve System (New York, NY)
- …US Operations (FBOs) in the Second District. **Your role as an LFBO Liquidity Risk Analytics Supervising Examiner :** For the LFBO Portfolio, you will work in ... helping the Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Analytics Supervising Examiner is responsible for executing elements of… more
- Federal Reserve System (Minneapolis, MN)
- …examinations, and/or expertise in a financial services or other relevant specialty. Senior Examiner : Substantial related experience (6 years) in financial ... examiner with experience in large financial institution credit risk management preferred. In lieu of examiner ...$122,000 - $147,000( Examiner ) and $128,000- $160,000 - $191,000( Senior Examiner ). Salary offer will be based… more
- Federal Reserve System (Atlanta, GA)
- …position is hiring at multiple levels: Specialist or Examiner / Sr . Examiner ._ **Key Responsibilities:** + Performs risk -focused IT risk assessments ... supervision, executes or leads on-and off-site Information Technology (IT) risk management examinations and continuous monitoring for technology service providers… more
- Federal Reserve System (San Francisco, CA)
- …best. **Essential Responsibilities:** + Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, ... for the Reserve Bank's discount window and payment system risk functions. We provide opportunities to make a difference...Right now, we have a fantastic opportunity for a ** Sr . Manager, Community and Regional Institution Supervision** in the… more
- USAA (Charlotte, NC)
- …you apart:** + Recent internal audit experience + Experience auditing credit risk , credit risk review, or as an examiner assessing credit risk at a large ... a part of what makes us so special! **The Opportunity** As a dedicated Senior Auditor you will execute and lead audit assignments. Identify problems and resolutions… more
- Federal Deposit Insurance Corporation (San Francisco, CA)
- …securities, structured notes, and financial derivatives. Candidates must be a Commissioned Risk Examiner in the FDIC or another organization with comparable ... Summary This position is located in the Division of Risk Management Supervision, Regional Office of the Federal Deposit Insurance Corporation and supports a major… more
- Federal Reserve System (San Francisco, CA)
- …community organizations to some of the largest banking organizations in the country. The ** Senior Examiner ** role is part of the S+C Community & Regional ... (ie, those with consolidated assets between $10 billion and $100 billion). Senior Examiners participate in supervisory work for our portfolio of state member… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …May Be Required. Minimum Background Investigation (MBI) Required. Must be a Commissioned Risk Examiner . THIS IS A TEMPORARY ASSIGNMENT NOT-TO-EXCEED ONE (1) ... supervision or activities of insured institutions. Applicants must be a Commissioned Risk Examiner . Applicants must have met the qualification requirements… more
- Federal Deposit Insurance Corporation (Chicago, IL)
- …in evolving banking and examination issues. Applicants must be a Commissioned Risk Examiner . Applicants must have met the qualification requirements (including ... Summary This position is located in the Division of Risk Management Supervision, Chicago Regional Office of the Federal Deposit Insurance Corporation and provides… more
- Truist (Charlotte, NC)
- …education and related training or experience. 2. Ten years of progressive audit, risk , or examiner experience with a significant portion in the financial ... for coordinating and managing the delivery of value-added independent, objective risk -based internal audit assurance services focusing on Cybersecurity for the Audit… more
