Possess and maintain subject matter expertise in credit and/or market and liquidity risk management practices, as well as supervisory expectations, industry practices, and emerging trends in these areas. Partner with S+C colleagues to develop institution specific risk assessments and supervisory strategies, including involvement in scoping and vetting processes, by provid

A&R is responsible for reviewing, publishing, interpreting and communicating the firm's independent and authoritative risk & capital measures, which includes Understanding financial & non financial risk by analyzing risk & capital metrics (e.g. VaR, stress tests, operational resilience, etc.) to evaluate, explain and justify features & emerging trends observed in the Firm

Assess financial risks in banking organizations, as well as understand associated supervisory expectations, risk management practices, and emerging trends in these areas. Identify and monitor emerging risks, issues, trends and developments, and assess their impact on the banking industry and the SF Fed's supervisory program. Synthesize surveillance data and other research

Assess the credit and financial strength of the firm's Financial Institution counterparts by performing fundamental credit analysis of both quantitative and qualitative credit factors Perform credit underwriting of derivative and funding transactions while ensuring appropriate documentation and risk mitigants to protect against default and minimize potential losses Perfor

Avetta's SaaS platform connects the world's leading organizations with qualified suppliers, contractors, and vendors. We bring unmatched visibility to companies through cloud based technology and human insights. As a result, we foster sustainable growth for businesses and their supply chains. Our SaaS subscription software is used by 85k+ active customers in over 100 coun

Leverage fraud tools and analytics to identify emerging risks, including but not limited to credential stuffing attacks, fraud rings, data compromise, insider threat, etc. Track and document investigations and actions taken during events Perform root cause analysis following events and partner with key stakeholders to put in additional controls necessary following events

Asset & Wealth Management Operations Trade Management Confirmation and Settlement Vice President Salt Lake City YOUR IMPACT Are you looking to expand your understanding of financial products and be well versed on the life cycle of a trade? Our Trade Management team is seeking a professional who is looking to collaborate with traders, portfolio managers, and external count

Support planning, budgeting, forecasting, performance management, and reporting Help determine Key Performance Indicators (KPI's) Develop Models for new business ideas, products, and channels Support monthly close process, and execute SOX controls Support continuous improvement initiatives surrounding data quality and systems capability Prepare variance and trend analysis

As a key team member working alongside the Senior Director, Accounting, this role focuses on assisting in the creation of financial reports for our parent company. You'll contribute to producing accurate and timely financial results, internal management reports, and maintaining internal control processes. Collaborate with various finance and business teams to ensure the p

Solve problems by identifying errors and over payments for our retail clients. Use your creativity to help generate new ideas for claim concepts and recovery opportunities. Learn and use multiple computer software, systems, and technology. Achieve excellence by meeting and exceeding audit team goals and quality measures. Serve clients by responding to questions or inquiri

Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Throughout Criminal Investigation's Headquarters' areas. The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower

Lead and direct the activities of a team of examiner and/or risk specialist staff engaging in ongoing risk detection, monitoring, and analysis of a portfolio of supervised firms, including reviewing the work processes of team members, and directing short and long term tactical and strategic initiatives of the team. Align supervisory strategy and work processes of examinat

Senior Analyst Business Operations Job Locations US Remote ID 2024 12461 Category Reporting and Analytics Position Type Full Time Overview The Business Operations group works in small project teams to identify and address complex business challenges. The team operates like an internal consulting group to define and drive strategic, operational, and organizational improvem

Director Audit Operations (Retail) Job Locations US Remote ID 2024 12443 Category Audit Retail Position Type Full Time Overview The Director, Audit Operations ( Retail ) position is responsible for providing leadership and management for our vast and expanding global client base. Oversees all audit activities for assigned accounts to maximize team performance, meet or exc

Manager Audit Operations (Retail) Job Locations US Remote ID 2024 12444 Category Audit Retail Position Type Full Time Overview Provides day to day supervision and direction to assigned audit team. Ensures operations are running optimally and processes and procedures are being followed. Ensure appropriate staffing levels, and plan and organize workloads and staff assignmen