- 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
- Federal Reserve System (Minneapolis, MN)
- …Commissioned examiner with experience in large financial institution credit risk management preferred. In lieu of examiner commissioning, specialized ... will have responsibility for supporting and executing the Reserve Bank's plan for supervising US Bancorp (USB). The successful candidate for this role will actively… more
- Federal Reserve System (Charlotte, NC)
- …Financial Institutions Supervision (LFIS) unit has an immediate opening for a Large Bank Examiner , focusing on retail credit risk management. A Large Bank ... supervision of global, systemically important financial institutions and evaluates the risk management practices for the largest financial institutions in the… more
- Federal Reserve System (Cleveland, OH)
- …a commission. **General Responsibilities:** + Serve as examiner -in-charge or lead risk specialist on reviews of consumer compliance , and related activities. ... 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 (Richmond, VA)
- …highly motivated professional to join the Dedicated Supervisory Team (DST) supervising First Citizens BancShares, Inc., with broad supervisory or relative experience ... focusing on areas including credit risk management; enterprise risk ...to SRC or the Federal Reserve System. + Complete Examiner Commissioning Program (if not commissioned). **Qualifications and Skills**… more
- Federal Reserve System (Minneapolis, MN)
- …in examinations and supervisory events of supervised institutions, focusing on the assessment of compliance risk and the adequacy of risk management systems ... CRA. ** Examiner , Additional Responsibilities** + Lead and manage consumer compliance and CRA supervisory events of more complicated and larger supervised… more
- Federal Reserve System (Kansas City, MO)
- …life. About the Role: We are looking to fill an Information Technology (IT) Examiner / Risk Specialist position. Our position is open to candidates who can work ... for work assignments within the 10th District. The IT Examiner / Risk Specialist leads and participates in reviews...to ensure safe and sound operations as well as compliance with applicable banking laws, regulations, and policy statements.… more
- Federal Reserve System (San Francisco, CA)
- …Community Reinvestment Act. + Assessing management performance and the effectiveness of compliance risk management practices. + Determining the effectiveness of ... an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and candidate will be… more
- Federal Reserve System (Philadelphia, PA)
- … compliance with all applicable laws and regulations; assessing consumer compliance risk management program, compliance with applicable consumer ... with applicable laws and regulations. + Assessing financial organizations` consumer compliance risk management program, compliance with applicable consumer… more
- Federal Reserve System (San Francisco, CA)
- …an examiner commission, enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required and candidate will be ... Right now, our team is looking for a **Senior Examiner - Consumer Compliance ** . These examiners...and relevant community development principles. + An understanding of risk management and banking principles. + Strong problem solving… 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 of a ... including analyzing and assessing the capital management and risks and risk management practices associated with credit, liquidity, market, operational, legal/… more