Financial Risk Supervising Examiner
$164.2k - $242.2kReckitt Benckiser
Company Federal Reserve Bank of New York When you work at the New York Fed, you have the opportunity to make an impact in our communities and across the nation. Our mission-driven, curious, and dedicated colleagues apply their diverse perspectives and unique talents to support the strength of the U.S. economy and stability of the global financial system. At the Bank, we work full-time onsite with our teams. We believe being physically together allows us to draw on our collective strengths, while recognizing that the ability to work flexibly from time to time remains important to achieving our mission. Our Unique Work: The Supervision Group of the Federal Reserve Bank of New York (FRBNY) supervises banks in the Second District. The objectives of supervision are to: Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions' compliance with relevant laws and regulations Facilitate the stability of the financial system of the United States Support the growth and stability of the U.S. economy Supervision is carried out through a combination of methods, including on-site and off-site examinations involving staff dedicated to the supervision of an individual firm and other professionals focused on analytical, policy , and risk matters. Supervision is coordinated with other U . S . agencies. The Supervision Group at the FRBNY is responsible for the day - to - day supervision of Globall y S ystemically I mportant Banks , Large and Fore ign Banking Organizations, Regional and Community Banking Organization s and Financial Market Utilities that are based in the Second District . The s upervisory t eam s execute examinations , monitoring , and analysis in coordination with staffs of the Board of Governors , other Re serve Banks , and other domestic and international agencies. Superv i sion staff develop a deep understanding of the safety and soundness of the firm s and the broader banking industry ; recommend supervisory plans and ratings ; and execute examinations, monitoring events and financial analysis . Supervisors focus their work on risks including Capital, Governance and Controls, Liquidity, Resolution and Recovery ; and the overall financial and operational resiliency of the firms' and the broader financial system . How You'll Make an Impact: Maintain deep knowledge of the firms and industry strategy, risk profile, governance, risk management , and control functions via monitoring , analysis, and examination activities. Contribute to the development of supervisory priorities and supervisory plan s needed to assess core risks and make well-supported recommendations . Develop and p resent examination and analytical results to a range of stakeholders and supervised institutions. Collaborate and build relationships with Bank, Federal Reserve System , and Interagency partners to develop supervisory responses to and analysis of inherent and emerging risks . Help identify and address emerging risks to supervised firms, the financial system , and financial stability . The Unique Skill Sets We're Looking For: Ability to take on a leading role on examinations at financial institutions and/or an ability and willingness to learn about complex regulations, including supervisory expectations and findings. Supervisory or industry experience in bank activities, including commercial banking, retail lending , payments, global markets trading businesses , including experience in financial risk management and audit functions . Supervisory or industry experience managing financial risks, such as market and counterparty credit risk, credit risk, and liquidity risk . Working knowledge of relevant supervisory standards for financial strength , compliance , and risk management practices . Excellent project management, communication, interpersonal, and collaboration skills . S rong financial and data analytics skills preferred; CFA, FRM and equivalent designations a plus . Other Things to Know: Salary Range: $164 200 - $ 242 200 We believe in transparency at the New York Fed. This salary range reflects a variety of skills and experiences candidates may bring to the job. We pay individuals along this range based on their unique backgrounds. Whether you're stretching into the job or are a more seasoned candidate, we aim to pay competitively for your contributions. How We'll Support You: Our programs and benefits are designed to support you through all your life stages: Learning & Growing: Educational assistance , career development tools, and stretch opportunities Supporting Your Family: Parental leave, adoption assistance , back-up dependent and elder care, college planning resources, and more Managing Your Health: Comprehensive insurance plans, leave policies, onsite Health & Wellness Center, and onsite Fitness Center Optimizing Your Finances: Pension plan, 401(k) with generous match, financial planning resources, and subsidized public transportation #J-18808-Ljbffr rb
$164.2k - $242.2k
...and stability of the global financial system. At the Bank, we work... ...mission. Our Unique Work: The Supervision Group of the Federal Reserve... ...on-site and off-site examinations involving staff dedicated to... ...focused on analytical, policy and risk matters. Supervision is...FinancialRiskFull time$95k - $120k
...minimizes legal, regulatory and reputational risks and complies with all laws and... ...with a focus on forensic investigations of financial reporting, fraud and misconduct, and accounting... ...reviews with a moderate level of supervision (relevant to the years of experience).Assist...FinancialRiskFull time$164.2k - $242.2k
...and stability of the global financial system. At the Bank, we work... ...mission. Our Unique Work The Supervision Group of the Federal Reserve... ...on-site and off-site examinations involving staff dedicated to... ...focused on analytical, policy and risk matters. Supervision is coordinated...FinancialRiskPermanent employmentFull timeTemporary workPart timeShift work$90k - $142k
...support engagements, providing expertise in financial fraud investigations, damage... ...support legal proceedings. RESPONSIBILITIES Supervise litigation support engagements, ensuring... ...assess damages, lost profits, and fraud risks. Collaborate with attorneys and clients...FinancialRiskFull time- ...data analytics professional for its Supervision Group to lead examinations and develop supervisory plans. You... ...and external partners to assess core risks and present findings to... ...analytical capabilities and experience in financial risk management are required, with...FinancialRiskFull time
$50 per hour
A specialized financial services firm in New York seeks Certified Transaction Risk Examiners to evaluate financial transactions and identify risks as independent contractors. Ideal candidates possess strong analytical skills and relevant financial experience. Compensation...FinancialRiskHourly payFor contractorsImmediate start- ...you and that’s why there’s nowhere like RSM.**Market Conduct Examiner****Risk & Regulatory Consulting, LLC****(Regulatory Insurance)****... ...departments. We offer services in the following regulatory areas: financial examinations, market conduct examinations, insolvency and...FinancialRiskFull timeWork experience placementInternshipLocal areaWork from homeFlexible hours
$50 per hour
...Roles: Senior · Lead · Risk Analyst / Examiner Initio Sphere Private Capital Ecosystem – Compensation: $50–$200/hour , based on Analyst... ..., Transaction Risk Examiners may be engaged to: Examine financial models for downside risk, assumption sensitivity, and...FinancialRiskHourly payFor contractorsImmediate start$130k - $150k
...roll forward schedules. Test and assess risk associated with the revenue reporting as... ...5+ years experience in a role as a field examiner. Experience with recurring-revenue based... ...time Job Function Finance Banking and Financial Services #J-18808-Ljbffr ThinkingAhead Executive...FinancialRiskFull time$130k - $160k
...Mansion Global, Moneyish, and more. About The Role The Supervising Producer will report to the Director of Production and work... ...circulation; Barron’s, MarketWatch, Mansion Global, Financial News, Dow Jones Risk & Compliance and Dow Jones Newswires. Dow Jones is a division...FinancialRiskFull timeFreelanceLocal areaFlexible hours$100k - $135k
...will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You... ..., findings, and decisions to support audit and regulatory examinations.Assist in the development, testing, and tuning of transaction...FinancialRiskPermanent employmentTemporary workWork at office- MaziCTools is looking for an analyst to assist in risk assessment and management in the financial services sector. The role involves analyzing data, identifying risks, and preparing reports that support examination findings. The candidate should be familiar with industry...FinancialRisk
- Employee Applicant Privacy NoticeWho we are:Shape a brighter financial future with us.Together with our members, we’re changing the way... ...financial world.The roleWe are searching for a passionate Staff Fraud Risk Analyst who is highly self-motivated, analytical, with a decent...FinancialRiskWork experience placementRemote work
$100k - $150k
...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping... ...experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management Experience in fraud...FinancialRisk$114.72k - $172.08k
...Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP Job Req Id: 26974652 Location(s): Wilmington, Delaware, United States Job Type: Hybrid... ...procedures established at the group level including connected Financial Crimes disciplines. Support discussions with business...FinancialRiskWork at office$104.9k - $174.7k
About the BusinessLexisNexis Risk Solutions provides customers with solutions and decision tools that assist them in evaluating and... ...identity theft, fraud, money laundering and terrorism, and prevent financial crimes. Our core mission is to ultimately help make communities...FinancialRiskFull timeLocal areaWork from home- ...across customer accounts and transactions. You’ll monitor high‑risk patterns, investigate suspicious behavior, and help strengthen... ...Analyst or Risk roles. Credit Score Requirement Due to working with financial risk and sensitive customer data, a credit check and background...FinancialRisk
$66.3k - $75.33k
...members. For more than 100 years, MCU has provided affordable financial products and convenient services to a membership base that is now... .... Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identify...FinancialRiskWork experience placementLocal areaFlexible hours$163.6k - $245.4k
## Senior Vice President Supervision and Monitoring - Investment SolutionsApplyremote type:... ...improving data integrity, reducing operational risk, and enhancing compliance across the... ...with the supervision of complex financial products, including credit, lending, and...FinancialRiskFull time- ...blockchain aren’t just technologies. They’re tools for global financial empowerment. They give people and businesses more control over... ...strategies, analyze fraudulent patterns, and support the broader fraud risk framework—all while maintaining SLA and precision standards. If...FinancialRiskPermanent employmentFull timeImmediate startRemote workWorldwideHome office
- ...investment advisory and other financial services. Lincoln has about... ...responsibility of the Supervising Principal is to serve as the... ...audit briefings with Branch Examinations. Conduct Designated Supervisor... ...Ability to assess business risks to the firm and bring these...FinancialRiskWork at officeHome office
- ...ecosystem, developing unique financial products, including Cash App... ...content from the outset.Own supervision of firm communications and... ...FINRA Rule 4530 and leading examination and inquiry responses in your... ...AI outputs for accuracy and risk.We’re working to build a more...FinancialRiskWork at officeLocal areaRemote workFlexible hours
- ...If you’re curious, bold, and excited to help shape a borderless financial future, we’d love to talk. Our Ethos We believe in an open and... ...the roadmap and vision of our company. About the Team The fraud risk management team at Rain creates sophisticated, scalable risk...FinancialRiskWork at officeWork from homeWork visaFlexible hours
- ...If you're curious, bold, and excited to help shape a borderless financial future, we'd love to talk.We believe in an open and flat... ...ideas and impact the roadmap and vision of our company.The fraud risk management team at Rain creates sophisticated, scalable risk mitigation...FinancialRiskWork at officeWork from homeWork visaFlexible hours
- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our... ...hybrid role reporting directly to the Head of Credit Risk, with a dotted line into our broader Fraud Organization. You will...FinancialRiskRemote work
$72k - $98k
About Sezzle: With a mission to financially empower the next generation, Sezzle is revolutionizing the shopping experience beyond payments... ...Transaction Monitoring & Investigation: Conduct daily reviews of high‑risk P2P transfers and cash advance requests to identify fraudulent...FinancialRiskTemporary workWork at office- Supervising Financial Analyst - Port Authority of NY & NJ, New York, NY. The Office of Financial Planning (OFP) ensures that business transactions... ..., conducting quantitative analysis, identifying key risks, and evaluating creditworthiness. The Analyst must be comfortable...FinancialRiskContract workWork at office
$135k - $160k
About Betterment Betterment is a leading, technology‑driven financial services company that offers investing, savings, and retirement solutions... ...the summer and winter holidays). About the Role Betterment’s Risk Operations team plays a critical role in protecting our...FinancialRiskTemporary workSummer holidayWork at officeLocal areaFlexible hours$50k - $150k
...the United States to collaborate with and supervise psychiatric mental health nurse... ...our providers every month for immediate financial benefit and planning ease. Culture of Excellence... ...care protocols, prescribing safeguards, risk-management practices, and continuous...FinancialRiskRemote jobPart timeFor contractorsPrivate practiceImmediate startWork from homeShift work- ...coordinate with key stakeholders on day to day supervision, regulatory or business conduct matters... ...automated trading activities* Assist in risk assessment and market abuse risk... ...tracking* Directs the communication of financial policies and procedures* Manages monthly...FinancialRiskWork experience placementWork at officeLocal areaWork from homeFlexible hours
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