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Search parameters used for this particular query: Compliance Risk Lead Examinerjob / career / vacancy; job location: United States of America (USA). We found several listings that are shown below (part time / full time jobs / jobs near me).
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 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 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 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 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 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 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 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 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 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 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 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 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…
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 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 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 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 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 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 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 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 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 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 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 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
Data as of 2023-12-01 (Cached) with id 40827. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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You should also tell your first-class that you are grateful for the opportunity you have had in working for his or hers corporation. You won't ever know whenever your current boss will end up being a great reference. Be aware that no one loves to be criticized. Not really from subordinates or colleagues even. Even if they deserve it. Anyone with whom you have ever worked with can be a possibly positive reference. Usually do not demolish the bridges behind you. Keep genuine contacts.
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