-
Santander Bank Boston, United StatesConsumer Compliance Senior Internal Audit Associate. Boston, United States of America. The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demonstrating a sol Internal, Associate, Senior, ...
-
Santander Bank Boston, United StatesApply Req ID: Req Date posted 04/30/2024 · Consumer Compliance Senior Internal Audit Associate · Boston, United States of America · The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demo ...
-
Banco Santander Brazil Boston, United StatesConsumer Compliance Senior Internal Audit Associate · Country: United States of America · The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demonstrating a solid understanding of the bus ...
-
CFA Institute Boston, United StatesConsumer Compliance Senior Internal Audit Associate · Boston, United States of America · The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demonstrating a solid understanding of the bus ...
-
Santander US Boston, United StatesConsumer Compliance Senior Internal Audit Associate · Boston, United States of America · The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demonstrating a solid understanding of the busi ...
-
DDS Program Manager
5 days ago
Connexion Systems & Engineering San Francisco, United States PermanentDescription · The Program Manager is responsible for the overall administrative and clinical operation of the program, including all activities relative to the day-to-day management of the home ( e.g., development, implementation, and review of Individual Service Plans (ISP), c ...
-
Case Assistant
1 week ago
Boston Senior Home Care Boston, United StatesJob Title: Case Assistant · Department: Community Transition Liaison Program · Reports to: CTLP Program Manager / Director · Classification: Regular Full-time (35 Hours) · SUMMARY OVERVIEW · The Community Transition Liaison Program (CTLP): Case Assistant supports the Community Tr ...
-
Healthcare Data Analyst
2 weeks ago
Commonwealth Care Alliance Boston, United StatesThe Advisor will assist in driving meaningful improvements in consumer experience for CCA through research activities, in-depth data analysis, and actionable reporting. · The Advisor supports Consumer Experience Measurement contract deliverables for, CCA. Core activities include, ...
-
VP, Customer Service
6 days ago
Commonwealth Care Alliance Boston, United StatesAt CCA, we continually strive to put our members at the center of everything we do. Delivering outstanding customer experience is a top organizational priority. The VP for Customer Service and Consumer Experience Operations is a critical leadership position providing strategic di ...
-
Manager of Loan Underwriting
1 week ago
Mass Bay Credit Union Boston, United StatesJob purpose · The Manager of Loan Underwriting will be responsible for reviewing, analyzing, approving, and underwriting consumer requests and products within Credit Union and industry guidelines and is responsible for timely and accurate turnaround on applications as well as fo ...
-
Manager of Loan Underwriting
3 weeks ago
Mass Bay Credit Union Boston, United StatesJob purpose · The Manager of Loan Underwriting will be responsible for reviewing, analyzing, approving, and underwriting consumer requests and products within Credit Union and industry guidelines and is responsible for timely and accurate turnaround on applications as well as fo ...
-
Community Outreach Associate
3 weeks ago
Business Development Firm Boston, United StatesJob Description · Job Description · Our company is currently seeking a forward-thinking, customer service & outreach-oriented individual to join our team as an Entry Level Community Outreach Associate. We are located in the Boston area and we are a fast-growing organization wor ...
-
Associate Counsel
3 weeks ago
Wells Fargo Boston, United StatesAbout this role: · The Wells Fargo Legal Department is seeking an attorney to join the Legal team supporting the Wealth & Investment Management ("WIM") advisory business. This Associate Counsel will be providing legal support for portfolio management and trading function across s ...
-
Consumer Finance Licensing Analyst
2 weeks ago
Chelsea Search Group Boston, United StatesConsumer Finance Licensing Analyst · A top-notch law firm with a nationally recognized consumer finance licensing practice is currently seeking an experienced Licensing Analyst to join our team. The licensing analyst will work directly with attorneys and project coordinators in ...
-
Consumer Finance Licensing Analyst
3 weeks ago
Chelsea Search Group Boston, United StatesConsumer Finance Licensing Analyst · A top-notch law firm with a nationally recognized consumer finance licensing practice is currently seeking an experienced Licensing Analyst to join our team. The licensing analyst will work directly with attorneys and project coordinators in ...
-
Consumer Finance Licensing Analyst
2 weeks ago
Chelsea Search Group Boston, United StatesConsumer Finance Licensing Analyst · A top-notch law firm with a nationally recognized consumer finance licensing practice is currently seeking an experienced · Licensing Analyst · to join our team. The licensing analyst will work directly with attorneys and project coordinato ...
-
State of Massachusetts Boston, United StatesAbout the Organization: · The Division of Occupational Licensure (DOL), an agency within the Office of Consumer Affairs and Business Regulation (OCABR), protects consumers by making sure the professionals they hire comply with state licensing laws. DOL oversees 26 boards of regis ...
-
USA Sr. Analyst, Business Control
2 weeks ago
Santander Bank Boston, United StatesUSA Sr. Analyst, Business Control & Risk Management, Control Testing · Boston, United States of America · USA Job Family Description: Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediatio ...
-
Regional Operations Associate I
3 weeks ago
Eastern Bank Boston, United StatesThe Float Operations Associate maintains primary responsibility for all operational elements of a banking office. They will have the unique opportunity to work several branches within their region, offering short-term to long-term support as needed. Fully skilled in both sales an ...
-
Compliance Officer
3 weeks ago
Marsh & McLennan Companies Boston, United StatesCompany: · MMC Corporate · Description: · What can you expect? · Marsh McLennan's Legal, Compliance and Public Affairs (LCPA) department promotes a culture in which ethical, lawful, and risk mindful behavior is encouraged and reinforced. LCPA develops and implements policies ...
Risk Analyst, Consumer Compliance - Boston, United States - Federal Reserve Bank (NY)
Description
Risk Analyst, Consumer Compliance page is loadedRisk Analyst, Consumer Compliance
Apply
locations
Boston, MA
time type
Full time
posted on
Posted 8 Days Ago
job requisition id
R
Company
Federal Reserve Bank of BostonAs an employee of the Boston Fed, you will work to promote sound growth and financial stability in New England and the nation.
You will contribute to communities, the region, and the nation by conducting economic research, participating in monetary policy-making, supervising certain financial institutions, providing financial services and payments, playing a leadership role in the payments industry, and supporting economic well-being in communities through a variety of efforts.
The Boston Fed is one of 12 Reserve Banks and we serve all or parts of Connecticut, Maine, Massachusetts, New Hampshire, Rhode Island, and Vermont.
Our mission is accomplished through our Bank's values:
diversity, equity and inclusion, innovation, integrity, and leadership.
This job is eligible for a hybrid schedule with some on-site work expected. The individual is excepted to reside in the 1st District unless you were given an exception.
The Consumer Compliance unit in the Supervision, Regulation, and Credit department of the Federal Reserve Bank of Boston has an opening for a Risk Analyst to provide data analysis, quality control, and research support to the team.
The Consumer Compliance Risk Analyst will support the Federal Reserve Bank of Boston's mission to promote safe and competitive practices in the nation's banking system through the provision of sound supervisory oversight of financial institutions and their compliance with consumer protection laws and regulations.
We are seeking an individual interested in performing both important and rewarding work, with strong attention to detail and solid communication skills.
As a Risk Analyst, you will be responsible for data analytics on topics such as consumer compliance lending and deposit regulations, fair lending regulations, the Community Reinvestment Act, and the Unfair or Deceptive Acts or Practices Act, and for the investigation of consumer complaints for supervised institutions.
Principal Accountabilities:
Analyzes a financial institution's compliance risk issues or concerns, and/or highlights industry trends with limited senior support. Analyzes and interprets data to identify any potential disparities or discriminatory practices. Produces analytical support for Consumer Compliance and CRA examinations using available risk data analysis tools.
Analyzes problems with appropriate logic and fact-finding and begins to identify underlying issues or problems and recognize trends and cause-and-effect relationships.
Understands and shows ability to use risk data tools and technology to perform non-routine tasks.Participates as a team member and coordinates own work with others on group projects. Manages workflow independently with some supervisor guidance.
Participates in quality control processes of various supervisory functions, ensuring accuracy and timely completion of deliverables in accordance with local and Federal Reserve System mandates, and providing clear and actionable feedback.
Conducts regular audits to assess the effectiveness of internal controls and risk management procedures.Presents both orally and in written form on risk matters to internal and external stakeholders, Federal Reserve System colleagues, and the Board of Governors.
Contributes to the achievement of unit and department strategic goals by participating in special unit, department, or System projects.Travel is expected for this role (10%).
Other Accountabilities:
Perform other duties as assigned.
Supervision:
This position is not required to directly supervise others.
Knowledge and Experience:
Knowledge and experience normally acquired through, or equivalent to, the completion of a Master's degree and two years of related work experience.
The Federal Reserve Bank is committed to a diverse, equitable and inclusive workplace and to provide equal employment opportunities to all persons without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, age, genetic information, disability, or military service.
This position requires access to confidential supervisory information and/or FOMC information, which is limited to "Protected Individuals" as defined in the U.S.
permanent residents who either are not yet eligible to apply for naturalization or who have applied for naturalization within the requisite timeframe.
Candidates who are not U.S. citizens or U.S.permanent residents may be eligible for the information access required for this position and sponsorship for a work visa, and subsequently for permanent residence, if they sign a declaration of intent to become a U.S.
citizen and meet other eligibility requirements.
All employees assigned to this position will be subject to FBI fingerprint/ criminal background and Patriot Act/ Office of Foreign Assets Control (OFAC) watch list checks at least once every five years.
The above statements are intended to describe the general nature and level of work required of this position.
They are not intended to be an exhaustive list of all duties, responsibilities or skills associated with this position or the personnel so classified.
While this job description is intended to be an accurate reflection of this position, management reserves the right to revise this or any job description at its discretion at any time.
Full Time / Part TimeFull time
Regular / Temporary
Regular
Job Exempt (Yes / No)
Yes
Job Category
Work Shift
First (United States of America)
The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.
The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.
Privacy NoticeSimilar Jobs (1)
Risk Analyst, Offsite Supervision
locations
Boston, MA
time type
Full time
posted on
Posted 18 Days Ago
OUR BANK has one of the most recognizable brands around the world.
The Federal Reserve is the central bank of the United States—one of the world's most influential, trusted and prestigious financial organizations.
The Federal Reserve is charged with the important mission of promoting a strong economy and a stable financial system and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the U.S.
government.OUR PEOPLE are diverse in background and ideas, which allows for ongoing creativity and innovation. Ultimately, they are the ones who push our high-performance, exchange-driven culture forward.
Why Our People Choose Us:
Our reputation precedes us
There will always be room for personal growth
Our people are first
You'll find the right balance
Your responsibilities will be meaningful
We hope that you will be our future colleague.
#J-18808-Ljbffr
