- Bank of America (New York, NY)
- …accuracy associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds over $2 trillion of deposits ... with an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often...leading regulatory exam preparatory activities while also leading the FDIC examiner through our compliance activities associated with … more
- Citigroup (New York, NY)
- …relevant experience providing legal advice at US GSIB, law firm, or Federal Reserve, FDIC or OCC. + Deep and broad experience providing legal advice on broad-based ... of regulatory applications and notices for the Federal Reserve, OCC, and/or FDIC . + Knowledge of US bank regulatory reporting requirements, resolution planning… more
- Citigroup (New York, NY)
- …engagement model with critical regulators, including the Federal Reserve, OCC, FDIC , and International Regulators. The team proactively manages the execution of ... at a banking regulatory agency, such as the Federal Reserve, OCC, and FDIC . Working knowledge / familiarity with the International Regulatory Agencies is a plus.… more
- JPMorgan Chase (Queens, NY)
- …is preferred + Bachelor's degree preferred INVESTMENT AND INSURANCE PRODUCTS ARE: * NOT FDIC INSURED * NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY * NOT A DEPOSIT ... OR OTHER OBLIGATION OF, OR GUARANTEED BY, JPMORGAN CHASE BANK, NA OR ANY OF ITS AFFILIATES * SUBJECT TO INVESTMENT RISKS, INCLUDING POSSIBLE LOSS OF THE PRINCIPAL AMOUNT INVESTED Investment products and services are offered through JP Morgan Securities LLC… more
- First National Bank of Omaha (NY)
- …**FNTS is an Equal** **Opportunity/Affirmative** **Action/Veterans/Disability** **Employer - Member FDIC ** **FNTS follows federal law regarding the use of ... marijuana** _(this applies to all non-California applicants)_ **Application Deadline:** All our jobs will be posted for a minimum of 5 calendar days. Job postings may come down prior to 5 calendar days based on volume of applicants. more
- American Express (New York, NY)
- …+ Familiarity with regulatory reporting concepts (eg, BCBS 239, CCAR, Basel, or FDIC reporting). + Understanding of risk or compliance data domains such as credit ... risk, operational risk, or issue management. + Proficiency with agile delivery processes and tools like Jira or Confluence. + Ability to manage multiple priorities with attention to detail and data traceability. + Experience documenting requirements for data… more
- MUFG (New York, NY)
- …+ Understanding of the issues related to the regulatory environment (FRB, OCC, FDIC ). + Comfortable with Word, Excel and PowerPoint + Strong written and verbal ... communications skills are critical. **Education:** + Bachelor's degree or master's in business or a related field. + CFA is desirable. The typical base pay range for this role is between $142K - $180K depending on job-related knowledge, skills, experience and… more
- Santander US (Queens, NY)
- …professional training and license requirements, including knowledge of FINRA compliance, FDIC compliance, the Bank's uninsured Products Policy Statement and all ... applicable state and federal regulations. * Provide active mentoring and coaching to all Licensed Bank Employees (LBEs) assigned within your branch territory. * Hold frequent client appointments, seminars and branch training sessions in an effort to secure… more
- JPMorgan Chase (New York, NY)
- …engaging with senior management, banking and security expertise includes OCC, FRB, FDIC , SEC, FINRA, NFA, CME, and state regulators. + Coordinate onsite ... examinations, reviews, and requests by regulators covering Global Technology, including Cybersecurity & Technology Controls and Firm wide Platforms and Products Technology. + Provide strategic advice and regular updates to Global Technology senior management… more
- CIBC (New York, NY)
- …applicable US regulatory requirements, including those set by the Federal Reserve, FDIC , and other relevant agencies. The role involves leading a team, collaborating ... with cross-functional departments, and serving as a key liaison with regulators and internal stakeholders. This role regularly interacts with senior executives and management of CIBC US and global CIBC. _At CIBC we enable the work environment most_ _optimal_… more