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Compliance Risk Lead Examiner

Date: 2023-12-01 (Cached)

Job Description: The Compliance Risk horizontal team evaluates the compliance risks presented by the relevant supervised firm's business models and the adequacy of the…

Company: Federal Reserve Bank of New York
Hiring Organization: Federal Reserve Bank of New York
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Team Lead

Date: 2023-12-01 (Cached)

Job Description: Experience evaluating program performance and compliance. Leads project-level risk and control assessments, develops and executes inspection programs, and leads…

Company: Health & Human Services Comm
Hiring Organization: Health & Human Services Comm
Salary: TBD
Location: Austin, TX 78751
Street Address: TBD

Locality: Austin, TX 78751
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Banking Group Risk and Internal Controls Director

Date: 2023-12-01 (Cached)

Job Description: Ensures compliance with all enterprise risk management policies and standards. Additionally, they will lead activities to monitor ongoing compliance with risk…

Company: Flagstar Bank
Hiring Organization: Flagstar Bank
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk Specialist – Market Risk

Date: 2023-12-01 (Cached)

Job Description: Capabilities to evaluate a broad range of an institutions’ practices in capital markets risk dimensions and businesses, including market risk, capital planning,…

Company: Federal Reserve Bank of Boston
Hiring Organization: Federal Reserve Bank of Boston
Salary: TBD
Location: Boston, MA
Street Address: TBD

Locality: Boston, MA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Manager, Fraud Prevention

Date: 2023-12-01 (Cached)

Job Description: Ensure compliance with internal policies related to fraud operations. Manage a team of fraud analysts providing guidance and leadership in resolving high-risk…

Company: Plooto
Hiring Organization: Plooto
Salary: TBD
Location: United States
Street Address: TBD

Locality: United States
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Private Funds Compliance-Principal Consultant

Date: 2023-12-01 (Cached)

Job Description: Provide regulatory consulting services to clients as needed (e.g., creating drafts of and submitting regulatory filings, conducting forensic testing, reviewing…

Company: ACA Group
Hiring Organization: ACA Group
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Consumer Compliance Examiner Senior

Date: 2023-12-01 (Cached)

Job Description: Participates in consumer compliance control exams and may act as lead examiner. Analyzes the consumer compliance risk assessment to determine the scope of…

Company: Synovus
Hiring Organization: Synovus
Salary: TBD
Location: Atlanta, GA 30334
Street Address: TBD

Locality: Atlanta, GA 30334
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



MEDICAL EXAMINER INVESTIGATOR TRAINEE

Date: 2023-12-01 (Cached)

Job Description: Field investigative experience must have included duties such as interviewing suspects, informants and witnesses, following leads, searching for physical or…

Company: Los Angeles County Department of Human Resources
Hiring Organization: Los Angeles County Department of Human Resources
Salary: TBD
Location: Los Angeles County, CA
Street Address: TBD

Locality: Los Angeles County, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Institutional Supervision Supervising Examiner

Date: 2023-12-01 (Cached)

Job Description: Help implement a forward-looking risk identification framework that addresses emerging risks for the financial system and financial stability.

Company: Federal Reserve Bank of New York
Hiring Organization: Federal Reserve Bank of New York
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Risk Assessment and ICRM Metrics Director - NY/NJ

Date: 2023-12-01 (Cached)

Job Description: Developing and establishing firm wide compliance risk management policies and procedures to mitigate risks. Overseeing the identification and assessment of Citi…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst I

Date: 2023-12-01 (Cached)

Job Description: Leads special compliance projects as assigned. Conducts compliance monitoring to analyze and test bank products and services for regulatory compliance,…

Company: Bankers Trust
Hiring Organization: Bankers Trust
Salary: TBD
Location: Des Moines, IA
Street Address: TBD

Locality: Des Moines, IA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Examiner Senior (Hybrid - 3 Days in Office)

Date: 2023-12-01 (Cached)

Job Description: 3+ years of overall experience in internal audit/control testing, compliance, risk management, public accounting, or other relevant experience.

Company: Freddie Mac
Hiring Organization: Freddie Mac
Salary: TBD
Location: McLean, VA 22102
Street Address: TBD

Locality: McLean, VA 22102
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Compliance Manager - Risk Evaluation & Assurance Program

Date: 2023-12-01 (Cached)

Job Description: Minimum 6+ years of compliance, risk management, and/or audit experience with a strong focus on risks and controls and risk-based auditing and/or testing…

Company: KeyBank
Hiring Organization: KeyBank
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Cyber/IT Risk Supervising Examiner

Date: 2023-12-01 (Cached)

Job Description: Ensure supervised institutions’ compliance with relevant laws and regulations, including consumer protection. The Financial Market Infrastructure Function (FMIF…

Company: Federal Reserve Bank of New York
Hiring Organization: Federal Reserve Bank of New York
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Associate Examiner

Date: 2023-12-01 (Cached)

Job Description: Participate or serve effectively as an Examiner-In-Charge (EIC) to lead successful completion of an examination including the assessment of an institution’s…

Company: Federal Reserve Bank of Boston
Hiring Organization: Federal Reserve Bank of Boston
Salary: TBD
Location: Boston, MA
Street Address: TBD

Locality: Boston, MA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Payments Risk Supervising Examiner

Date: 2023-12-01 (Cached)

Job Description: Prepare well-supported supervisory products on changes to business offerings, liquidity risks, operational risks, model risks, and broader systemic risk…

Company: Federal Reserve Bank of New York
Hiring Organization: Federal Reserve Bank of New York
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance and Training Manager

Date: 2023-12-01 (Cached)

Job Description: Work with operations management to resolve and mitigate risk. Serve as a liaison with Internal Audit, BOG, Treasury and other external examiners.

Company: Federal Reserve Bank of Boston
Hiring Organization: Federal Reserve Bank of Boston
Salary: TBD
Location: Boston, MA
Street Address: TBD

Locality: Boston, MA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Community Banks Examinations Program Manager

Date: 2023-12-01 (Cached)

Job Description: Lead a team of examiners responsible for executing the CBO supervisory program. Ensure supervised institutions’ compliance with relevant laws and regulations,…

Company: Federal Reserve Bank of New York
Hiring Organization: Federal Reserve Bank of New York
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



LFBO Liquidity Risk Analytics Lead Examiner

Date: 2023-12-01 (Cached)

Job Description: Developing knowledge of liquidity risk management practices, risk metrics, risk and data definitions, and underlying concepts; engaging with supervised…

Company: Federal Reserve Bank of New York
Hiring Organization: Federal Reserve Bank of New York
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Product Director - Hybrid

Date: 2023-12-01 (Cached)

Job Description: Serves as a senior equities product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for managing North America Equities…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: New York, NY
Street Address: TBD

Locality: New York, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Assistant Examiner I / II

Date: 2023-12-01 (Cached)

Job Description: Assesses the level of compliance with applicable laws and regulations; consumer compliance risk management program, compliance with applicable consumer…

Company: Federal Reserve Bank of Philadelphia
Hiring Organization: Federal Reserve Bank of Philadelphia
Salary: TBD
Location: Philadelphia, PA 19106
Street Address: TBD

Locality: Philadelphia, PA 19106
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Examiner

Date: 2023-12-01 (Cached)

Job Description: Assessing financial organizations' compliance with all applicable laws and regulations; assessing consumer compliance risk management program, compliance with…

Company: Federal Reserve Bank of Philadelphia
Hiring Organization: Federal Reserve Bank of Philadelphia
Salary: TBD
Location: Philadelphia, PA 19106
Street Address: TBD

Locality: Philadelphia, PA 19106
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior CRSB Examiner

Date: 2023-12-01 (Cached)

Job Description: Possesses the ability to understand risk focused supervision and processes. Leads and participates in examinations and serves effectively as an Examiner-In…

Company: Federal Reserve Bank of Chicago
Hiring Organization: Federal Reserve Bank of Chicago
Salary: TBD
Location: Chicago, IL 60604
Street Address: TBD

Locality: Chicago, IL 60604
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Service Provide Examiner / Risk Specialist

Date: 2023-12-01 (Cached)

Job Description: Under limited supervision, leads on-and off-site risk management examinations and continuous monitoring for financial institutions in a specialty field.

Company: Federal Reserve Bank of Atlanta
Hiring Organization: Federal Reserve Bank of Atlanta
Salary: TBD
Location: Atlanta, GA 30309
Street Address: TBD

Locality: Atlanta, GA 30309
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Sr. Examiner/Sr. Risk Specialist – Consumer Compliance

Date: 2023-12-01 (Cached)

Job Description: Develops risk assessments and monitors consumer compliance risks of an institution or portfolio of institutions on an ongoing basis.

Company: Federal Reserve Bank of San Francisco
Hiring Organization: Federal Reserve Bank of San Francisco
Salary: TBD
Location: San Francisco, CA
Street Address: TBD

Locality: San Francisco, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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