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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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