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NBE/BE (LB Field Examiner) with emphasis in Operational Risk, NB-0570-V

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Large Banks ...
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Summary
About the job:
Field Examiner) with emphasis in Operational Risk, you will: - Oversee ongoing supervisory efforts of operational risk activities. - Manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor operational risk supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. - Prepare communications to foster positive changes within the bank. Prepare reports of activities and develop responses to address...
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:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

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

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Large Banks ...
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Summary
About the job:
Field Examiner) with emphasis in Enterprise Risk Management (ERM)/Governance, you will: - Oversee ongoing supervisory efforts of ERM/Governance activities. - Manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor ERM/Governance supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. - Prepare communications to foster positive changes within the bank and prepare reports of activities 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:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V.2

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Large Banks ...
Details
Summary
About the job:
Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering, you will: - Oversee ongoing supervisory efforts of BSA/AML activities. - Plan, coordinate, and monitor BSA/AML supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities. - Provide leadership and training to other examiners and may instruct at formal schools. - Manage teams of assisting personnel during BSA/AML supervisory activities. - Prepare...
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:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Large Banks ...
Details
Summary
About the job:
Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will: - Oversee ongoing supervisory efforts of BSA/AML activities and manage team(s) of assisting personnel during supervisory activities. - Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, and managing teams of assisting personnel. - Conduct or participate in discussions with large bank management on findings 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:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

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

Department of the Treasury
New York, NY
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Help Help Duties As a National Bank Examiner/Bank Examiner (Large Bank Field ...
Details
Summary
About the job:
Examiner) with emphasis in Compliance, you will: - Conduct and assist in the supervision of compliance activities at large banks. - Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and manage teams of assisting personnel. - Conduct or participate in discussions with large bank management on findings and recommendations. - Prepare communications to foster positive changes within the bank. - Maintain...
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:
N/A
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Investigator, Financial Crimes - USDS

TikTok
New York, NY
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Responsibilities About TikTok U.S. Data Security TikTok is the leading ...
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Summary
About the job:
destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living,...
Location:
New York, NY
Job Type:
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

Principal Risk Analyst, HRR - Any Finra Location

Financial Industry Regulatory Authority, Inc.
New York, NY
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The High Risk Representative Team (HRR) is a specialized unit within FINRA's ...
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Summary
About the job:
National Cause and Financial Crimes Program (NCFC). The Principal Analyst in the High Risk RR Unit independently conducts risk monitoring activities and ongoing risk assessments of FINRA High Risk Registered Representatives. The Principal Analyst demonstrates a highly proficient level of competence in analyzing regulatory intelligence, completing risk assessments, and making appropriate regulatory response recommendations while collaboratively communicating those recommendations to various internal departments. The...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Certified Fraud Examiner
Certified Financial Examiner
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Principal Investigator, Specialist Team - Any Finra Location

Financial Industry Regulatory Authority, Inc.
New York, NY
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The Principal Investigator, Specialist Teams, conducts high complexity ...
Details
Summary
About the job:
routine and special investigations of FINRA member firms; investigates potentially suspicious activities of persons associated with FINRA member firms; and provides guidance to Member Supervision staff on their complex assignments. This position proactively surveilles the industry and identifies fraudulent conduct occurring at, by, or through FINRA member firms or registered representatives. This is an expert level, professional position that requires an expanded skillset, limited guidance and minimal supervision, and...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

Senior Analyst, Surveillance and Market Intelligence

Financial Industry Regulatory Authority, Inc.
New York, NY
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This Senior Analyst position within the Surveillance and Market Intelligence ...
Details
Summary
About the job:
section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities, FINRA and/or RSA client rules and regulations and may work on special projects under the direction of more senior staff. Essential Job Functions: - Assists with analyzing trading activity in area of primary responsibility for indications of potential violations. - Drafts summaries of internal updates regarding rules, regulations,...
Location:
New York, NY
Job Type:
Full-Time
Permanent
Occupation:
Financial Examiners
Career Level / Education:
Bachelor's degree
Salary:
Six Figure Jobs (more than $100K)
Certifications / Licenses:
Financial Industry Regulatory Authority
Workkeys
Applied Math
5
Graphic Literacy
4
Workplace Documents
4
apply
Detailed Job Information

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
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Location: New York
(Radius: Exact location only)
Occupation: Financial Examiners
Industry: Management of Companies and Enterprises
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