- Federal Reserve System (Minneapolis, MN)
- …+ Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... communication with USB, the Board of Governors, and Reserve Bank management related to various institution developments,...services with an emphasis on large financial institution market risk management + ** Examiner : At… 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....communication with USB, the Board of Governors, and Reserve Bank management related to various institution developments,… more
- Bank of America (Charlotte, NC)
- …issues. Helps business partners balance their business strategy with appropriate risk management controls. Contributes to the development, implementation and ... goals and strategies. Interacts with regulatory agencies, external consultants and other internal risk management groups. Assesses and advises on the impact of… more
- Federal Reserve System (San Antonio, TX)
- …for our partners. Location: #LI- Hybrid **About the Role:** We are looking for a ** Risk Specialist or Bank Examiner ** to serve as a full-time member ... conducting supervisory activities, including analyzing and assessing the capital management and risks and risk management...Bachelor's degree in finance, accounting, or related field. + Examiner commission from a federal or state bank… more
- Federal Reserve System (Dallas, TX)
- …for our partners. Location: #LI-Hybrid **About the Role:** We are looking for a ** Bank Examiner / Risk Specialist** to lead and participate in examinations and ... **Company** Federal Reserve Bank of Dallas We are dedicated to serving...billion). In this role, you will assess risks and risk management practices associated with credit, liquidity,… more
- Federal Reserve System (Miami, FL)
- **Company** Federal Reserve Bank of Atlanta As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the US ... treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do...with applicable laws and regulations. Meet with financial institution management to discuss findings. May develop and maintain in-depth… more
- Office of the Comptroller of the Currency (Chicago, IL)
- Summary As a National Bank Examiner / Bank Examiner (SSARA Analyst), NB-0570-VI, you will serve as a Supervisory Systems, Strategy, and Resource Allocation ... location but may be filled in an alternative location. Responsibilities As a National Bank Examiner / Bank Examiner (SSARA Analyst), NB-0570-VI, you will:… 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 ... Chicago, IL or alternative location Responsibilities As a National Bank Examiner / Bank Examiner ...formal schools in commercial credit analysis and commercial credit risk management . Requirements Conditions of Employment This… more
- Federal Reserve System (Chicago, IL)
- …and legal practices within a large and complex financial institution. The Lead Large Bank Examiner will be responsible for determining the effectiveness of an ... LFBO institution's corporate compliance and legal risk management practice. The individual will lead...and relevant issues to financial institution and senior Reserve Bank management . + Perform ongoing supervision by… 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 ... risk areas to determine the effectiveness of a financial institution's operational risk management programs, gain firm peer perspectives and assess emerging… more
- Federal Reserve System (St. Louis, MO)
- …services industry will be considered. We value clear communications, financial and risk management analysis experience and individuals who enjoy working as ... Bank Examiners in our St. Louis office. An examiner commission is a relevant factor in consideration for...rate risk . + Assess the effectiveness of risk management , including board and management… more
- Federal Reserve System (Chicago, IL)
- …of the inspection including the assessment of the institution's overall condition, risk management systems, and compliance with applicable laws and regulations; ... and through interaction with institution executives with broad responsibilities. The Senior CRSB Examiner uses knowledge to lead small shell bank holding company… more
- Federal Reserve System (Cleveland, OH)
- …as a subject matter expert (SME) for the Bank , SCS department management , and staff regarding risk discipline. + Maintains ongoing awareness of issues, ... large, complex, and challenging supervisory activities to determine the adequacy of risk management processes to identify, measure, monitor, and mitigate risks.… more
- 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
- Office of the Comptroller of the Currency (New York, NY)
- …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
- Federal Reserve System (Cleveland, OH)
- …as a subject matter expert (SME) for the Bank , SCS department management , and staff regarding risk discipline. + Maintains ongoing awareness of issues, ... large, complex, and challenging supervisory activities to determine the adequacy of risk management processes to identify, measure, monitor, and mitigate risks.… more
- Federal Reserve System (New York, NY)
- … holding company structures and funding products. + Strong command of large and foreign bank regulatory and risk management frameworks along with related key ... the Second District. **Your role as an LFBO Liquidity Risk Analytics Supervising Examiner :** For the LFBO...and other supervisory authorities. + Developing knowledge of liquidity risk management practices, risk metrics,… 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 ... compliance consultant in the financial services industry; auditor; or bank examiner . + Demonstrated knowledge of BSA/AML.... + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation… 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, ... such as service providers. In this position, you will assess organizations' risk management programs and regular business activity practices through onsite… more
- Federal Reserve System (New York, NY)
- …component that assesses the capital adequacy, capital planning, and financial risk management and controls of the largest bank holding companies on a ... 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