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Results based on filters ( 34 jobs found )

Consumer Compliance Supervising Examiner

02B Federal Reserve Bank of New York
New York, NY
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Company Federal Reserve Bank of New York Working at the Federal Reserve Bank ...
Details
Summary
About the job:
of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life while also connecting and collaborating with our colleagues in person. Employees can expect to be in the office a couple of...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team

Capital One Financial Corp.
New York, NY
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Overview West Creek 3 (12073), United States of America, Richmond, Virginia ...
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Summary
About the job:
Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely with AML Process Managers to perform other critical functions. The associate is also responsible for planning and conducting processes related to anti-money laundering and...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Fraud Examiner
LPIC-3 304: Virtualization and High Availability
Certified Financial Examiner
Certified Anti-Money Laundering Specialist
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Capital Markets Risk Supervising Examiner

02B Federal Reserve Bank of New York
New York, NY
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Company Federal Reserve Bank of New York Working at the Federal Reserve Bank ...
Details
Summary
About the job:
of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life while also connecting and collaborating with our colleagues in person. Employees can expect to be in the office a couple of...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

National Bank Examiner/Bank Examiner (Asset Management), NB-570-VI

Office of the Comptroller of the Currency
New York, NY
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This job is open to - Internal to an agency Current federal employees of ...
Details
Summary
About the job:
this agency. Clarification from the agency Applications will only be accepted from current OCC employees on permanent appointments. Help Duties As a National Bank Examiner/Bank Examiner (Asset Management), you will - Evaluate the effectiveness of asset management functions, identify systemic asset management risks and trends, and recommends changes in examination policy/procedures. Understand and implement the OCC's program for Supervision by Risk. - Supervise or assist in asset management examinations of community,...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

National Bank Examiner/Bank Examiner (Asset Management), NB-570-V.2

Office of the Comptroller of the Currency
New York, NY
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This job is open to - Internal to an agency Current federal employees of ...
Details
Summary
About the job:
this agency. Clarification from the agency Applications will only be accepted from current OCC employees on permanent appointments. Help Duties As a National Bank Examiner/Bank Examiner (Asset Management), you will - Assist in asset management examinations at complex banks, Supervisory activities may involve issues requiring investigation. Situations may be unusual and require technical analysis and judgment. - Plan, coordinate, and monitor asset management supervisory activities, including assessing risk, developing...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Capital Markets Risk Supervising Examiner

Federal Reserve Bank (FRB)
New York, NY
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Job Description: Company Federal Reserve Bank of New York Working at the ...
Details
Summary
About the job:
Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of experienced professionals to foster and support the safety, soundness, and vitality of our economic and financial systems. The Bank believes in work flexibility to balance the demands of work and life while also connecting and collaborating with our colleagues in person. Employees can expect to be in the...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

National Bank Examiner/Bank Examiner (Asset Management), NB-570-VI

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Asset ...
Details
Summary
About the job:
Management), you will - Evaluate the effectiveness of asset management functions, identify systemic asset management risks and trends, and recommends changes in examination policy/procedures. Understand and implement the OCC's program for Supervision by Risk. - Supervise or assist in asset management examinations of community, midsize or large banks involving complex issues requiring extensive investigation and application of highly technical analysis and judgments. Direct, review, and evaluate the work of assigned personnel. -...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
High Income Jobs ($80K-$99K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

National Bank Examiner/Bank Examiner (Asset Management), NB-570-V.2

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Asset ...
Details
Summary
About the job:
Management), you will - Assist in asset management examinations at complex banks, Supervisory activities may involve issues requiring investigation. Situations may be unusual and require technical analysis and judgment. - Plan, coordinate, and monitor asset management supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks. - Provide asset...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in Asset Management, NB-570-V

Office of the Comptroller of the Currency
New York, NY
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This job is open to - The public U.S. Citizens, Nationals or those who owe ...
Details
Summary
About the job:
allegiance to the U.S. Clarification from the agency U.S. Citizens and U.S. Nationals. No prior federal service is required. Help Duties As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Asset Management, you will: - Oversee ongoing supervisory efforts of asset management activities and manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor asset management supervisory activities which includes assessing risk, developing supervisory...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (Analyst to Large Bank Examiner-In-Charge), NB-0570-VI

Office of the Comptroller of the Currency
New York, NY
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This job is open to - Internal to an agency Current federal employees of ...
Details
Summary
About the job:
this agency. Clarification from the agency Applications will only be accepted from current OCC employees on permanent appointments. Help Duties As a National Bank Examiner/Bank Examiner (Analyst to the Large Bank Examiner-In-Charge (EIC)), you will: - Serve as a liaison for the Large Bank EIC by acting as an advisor to and interfacing with Team Leads and other LBS staff on a variety of administrative issues; conduct special studies/reviews, respond to ad hoc requests, operational and other information, and perform...
Location:
New York, NY
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Security clearance
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information
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Location: New York
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Job Type: Part-time
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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