- Federal Reserve System (New York, NY)
- …and FRS management, legal staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope ... auditor; or bank examiner . + Demonstrated knowledge of BSA/AML and sanctions compliance risk management programs and controls in relation to the inherent… more
- Federal Reserve System (New York, NY)
- …all foreign-owned firms with US Operations (FBOs) in the Second District. **Your role as a Compliance Risk Supervising Examiner :** You will work in a ... in helping the Federal Reserve carry out its regulatory responsibilities. The Compliance Risk Supervising Examiner will have primary responsibility for… more
- Federal Reserve System (New York, NY)
- …firms with US Operations (FBOs) in the Second District. **Your role as a Liquidity Risk Supervising Examiner :** You will work in a dynamic, team environment ... role in helping the Federal Reserve carry out its regulatory responsibilities. The Liquidity Risk Supervising Examiner will serve as liquidity risk … more
- Federal Reserve System (New York, NY)
- …Committee (SC) and Program Leadership Group (PLG). **Your role as a LISCC Capital Markets Risk Supervising Examiner :** As a LISCC Capital Markets Risk ... in helping the Federal Reserve carry out its regulatory responsibilities. The Capital Markets Risk Supervising Examiner will serve as the market and… more
- Federal Reserve System (New York, NY)
- …US operations (FBOs) in the Second District. **Your role as the Institutional Supervision Supervising Examiner - Financial Risk (Capital):** You will be a ... overall safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations + Facilitate the stability of… more
- Federal Reserve System (New York, NY)
- …bank holding companies headquartered in Puerto Rico. **Your role as a Capital Markets Credit Risk Supervising Examiner :** As a Credit Risk Supervising ... safety and soundness of supervised institutions. + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection. +… more
- Federal Reserve System (New York, NY)
- …Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As the Consumer Compliance ... , you will be responsible for evaluating supervised institutions' consumer compliance risk management programs and practices through the identification… more
- Federal Reserve System (New York, NY)
- …Act (CRA), and Unfair or Deceptive Acts or Practices. **Your role as the Consumer Compliance Supervising Examiner :** As a Consumer Compliance ... safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection +… more
- Federal Reserve System (San Francisco, CA)
- …Acts as a subject matter expert for large and complex financial institution compliance risk management frameworks, providing mentorship to staff and management ... Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required. + This position requires… more
- Federal Reserve System (Minneapolis, MN)
- …Commissioned examiner with experience in large financial institution market risk management preferred. In lieu of examiner commissioning, specialized ... for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this...services with an emphasis on large financial institution market risk management + ** Examiner : At least 4… more
Recent Jobs
-
Associate Director Oncology Marketing
- Merck (Rahway, NJ)
-
Analyst - Commercial Corporate Finance Credit Delivery
- Truist (Atlanta, GA)