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NBE / BE (LB Field Examiner) with Emphasis in Asset Management, NB - V
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- Conduct or participate in discussions with large bank management on findings and recommendations.
- The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.
- Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
- Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9.
- Conducting examinations, audits, or internal reviews to evaluate a financial institution's asset management activities (wealth management, investment management, custodial services, corporate trust, retirement products/services, asset securitization, internal controls/risk assessment, third-party/vendor management, etc.)
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