Consumer Compliance Bank Examiner – Financial Institution Supervision recruitment
Overview Compliance Examinations conducts specialized supervisory activities at state member banks, bank holding companies, and certain U.S. Branches and agencies of foreign banks to determine compliance with consumer protection laws and regulations including the Community Reinvestment Act (CRA). The department also investigates consumer complaints filed against state member banks Responsibilities Conduct supervisory activities to determine banking organizations’ compliance with regulations and statutes related to consumers including fair lending and CRA Assess compliance risk management programs Read more […]
Risk Analyst/Associate – Financial Institution Supervision recruitment
The Counterparty Analysis Monitoring (CAM) team develops analytical and quantitative insights into counterparty relationships among key financial market participants, mainly Complex Financial Institutions (CFIs). CAM monitors and analyzes common financial risks and plays a key role in understanding the systemic risk of globally active supervised institutions. Successful candidates will demonstrate a proven ability to work with large datasets, capacity for critical and independent thinking, strong analytical and problem solving skills, and solid written and oral communication. Responsibilities Read more […]
Business Line Specialist – Investment Banking – Financial Institution Supervision recruitment
This firm is a leading global financial services firm with $1.2 trillion in assets at the end of 2011. U.S operations at the firm are significant, comprising approximately 43% of global assets and 24% of global net revenues as of December 31, 2011. The firm manages its business along three primary operating divisions: Investment Banking, Asset Management, and Private Banking. The Corporate Center operates across regions, divisions, and legal entities and provides various shared services such as IT, Finance, Compliance, etc. As of 2011, this firm had 49,700 employees with 51% in Private Banking, Read more […]
Risk Specialist – Financial Institution Supervision recruitment
The Counterparty Credit Risk (CCR) team’s primary mission is to supervise financial institutions’ measurement and management of counterparty credit risk resulting from traded products activities, particularly OTC derivatives activities. The Risk Specialist is responsible for leading firm-specific CCR supervisory coverage. The Risk Specialist will identify and investigate CCR in existing businesses and is expected to develop a deep understanding of risk-taking and risk management practices at a specific firm. The Risk Specialist will contribute to firm-specific supervisory risk assessments as Read more […]
Risk Specialist (Commodities) – Financial Institution Supervision recruitment
The Market Risk team supervises the capital markets activities of Second District (New York) banks with the objective of promoting market integrity and financial stability in the U.S. and global banking system. The successful candidate will have a proven record of strong analytical thinking, good managerial skills, including the ability to manage projects, and excellent written and oral communication skills. In-depth knowledge of commodity markets in both physical and financial trading is required as well as swaps, options, and other complex derivatives, is highly desirable. An understanding Read more […]
Risk Specialist, Rates/FX – Financial Institution Supervision recruitment
The Market Risk team supervises the trading and capital markets activities of Second District (New York) financial institutions with the objective of promoting market integrity and financial stability in the U.S. and global banking system. The successful candidate will have a proven record of strong analytical thinking, good managerial skills, including the ability to manage projects, and excellent written and oral communication skills. In-depth knowledge of the following areas is highly desirable: · Rates and foreign exchange (*priority) · Credit trading · Modeling · Risk valuation/price Read more […]
Financial Analyst Team Lead – Financial Institution Supervision recruitment
INSTITUTIONAL OVERVIEW: The Complex Financial Institutions function is responsible for the development and execution of an effective continuous risk-focused supervisory program for the most complex financial institutions in the Second Federal Reserve District. This includes understanding the risk profile, governance structure, and strategy of the firm and identifying institutional-specific areas of concern. Its primary objective is to maintain safe and competitive U.S. and global banking systems. Responsibilities The Financial Analyst will be responsible for monitoring and assessing financial Read more […]
Legal and Compliance Risk Examiner (AML Specialist) – Financial Institution Supervision recruitment
The Legal and Compliance Risk Department of the Financial Institution Supervision Group (FISG) is looking for qualified professionals to supervise the legal and compliance infrastructures of complex financial institutions under the Federal Reserve??s supervision. Through its assessment of risk management practices at financial firms, the Legal and Compliance Risk Department plays an important role in executing Federal Reserve safety-and-soundness and financial stability objectives. The Anti-Money Laundering Specialist will focus on understanding and assessing the compliance control framework Read more […]
Wholesale Credit, Risk Examiner – Financial Institution Supervision recruitment
The Credit Risk Department within the Financial Institution Supervision Group promotes a safe and sound banking system and a stable financial system. The Wholesale Credit Examiner team combines onsite bank examination activities at Regional, Community, Foreign and Large Complex Financial Institutions with analytical work, which includes continuous monitoring of certain institutions, horizontal analysis across institutions and topic specific projects. Wholesale products include syndicated and bilateral commercial and industrial credit transactions, bridge loans to capital markets transactions, Read more […]
Senior Business Analyst – Financial Institution Supervision recruitment
The Information Management Department within Financial Institution Supervision Group (FISG) provides support to enhance the effectiveness and efficiency of the supervisory process and partners with business units to identify and address business process challenges. The Information Management Analytics of the Information Management department provides business analyst services for business and technical projects in the Group. The team identifies business process challenges in FISG and engages appropriate parties to develop solutions employing Business Process Excellence where appropriate. This job Read more […]