MDemyan at BankworldInc.c
11-02-2004, 02:49 PM
Bankworld Inc. ********** ****************************** Management Consultants
__________________________________________________ _____________
*(+1 703) 749-5300******** Fax (+1 703) 749-5305******* www.BankworldInc.com
*
LEGAL/REGULATORY BANK EXAMINERS
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*
Bankworld Inc., a financial sector consulting firm in the Washington DC area, is seeking experienced OCC, FDIC, OTS, and Federal Reserve legal/regulatory bank examiners for short term consulting roles throughout the US related to the Bank Secrecy Act, Anti-Money Laundering, and the Office of Foreign Assets Control.* Experience in these laws and regulations, including the US Patriot Act is preferred.* Also a plus, expertise in examination procedures and their application to the national banking system; related advisories, alerts, and bulletins; knowledge of bank operations, management information systems, and safe and sound banking practices; management appraisal and board of directors supervision; risk assessment systems; processes to determine the quality of risk management including internal controls; transactional testing procedures; and compliance, transactional, and reputation risks and ratings.
*
Potential assignments include evaluating or verifying the quantity of risk or quality of risk management; analyzing and assessing supervisory conclusions; researching and analyzing information on emerging and systemic risks; identifying specific
weaknesses in bank processes; preparing training material; drafting handbooks and other guidance; recording data for risk assessment tools.
*
Send resume to:
Attn.: Ms. Moira Demyan, Reference #104
E-mail: HRM@BankworldInc.com
Fax: (703)-749-5305
*
This post transferred from the cdb-l mailing list
__________________________________________________ _____________
*(+1 703) 749-5300******** Fax (+1 703) 749-5305******* www.BankworldInc.com
*
LEGAL/REGULATORY BANK EXAMINERS
*
*
Bankworld Inc., a financial sector consulting firm in the Washington DC area, is seeking experienced OCC, FDIC, OTS, and Federal Reserve legal/regulatory bank examiners for short term consulting roles throughout the US related to the Bank Secrecy Act, Anti-Money Laundering, and the Office of Foreign Assets Control.* Experience in these laws and regulations, including the US Patriot Act is preferred.* Also a plus, expertise in examination procedures and their application to the national banking system; related advisories, alerts, and bulletins; knowledge of bank operations, management information systems, and safe and sound banking practices; management appraisal and board of directors supervision; risk assessment systems; processes to determine the quality of risk management including internal controls; transactional testing procedures; and compliance, transactional, and reputation risks and ratings.
*
Potential assignments include evaluating or verifying the quantity of risk or quality of risk management; analyzing and assessing supervisory conclusions; researching and analyzing information on emerging and systemic risks; identifying specific
weaknesses in bank processes; preparing training material; drafting handbooks and other guidance; recording data for risk assessment tools.
*
Send resume to:
Attn.: Ms. Moira Demyan, Reference #104
E-mail: HRM@BankworldInc.com
Fax: (703)-749-5305
*
This post transferred from the cdb-l mailing list