- Amalgamated Bank (New York, NY)
- …regulations + Experience working with external regulators, including NY DFS and FDIC + Excellent verbal and written communications, including presentation of complex ... data in easily, understood ways + Ability to confidently interact at multiple levels in the organization and lead cross-departmental team projects + Experience presenting to senior levels, including Board of Directors + CISSP, CISA or CISM designations… more
- Arrow Financial Corporation (Glens Falls, NY)
- …and Office of the Comptroller of the Currency (OCC)/Federal Deposit Insurance Corporation ( FDIC ) reporting. What you will need to thrive in this role: In addition ... to your work and life experiences, as well as your passion and excitement for the profession, you would benefit from having: Education/Certifications: > Bachelor's degree in accounting or related field required > Certified Public Accountant designation… more
- Broadview FCU (Albany, NY)
- …analytics. This role ensures alignment with regulatory expectations from the OCC, FDIC , and NCUA, while promoting best practices across Commercial, Commercial Real ... Estate (CRE), Residential Mortgage, and Consumer lending portfolios. Responsible for supporting the soundness of a $10-15 billion loan portfolio, the role proactively manages portfolio risk exposures, prepares for economic stress scenarios, and supports… more
- Pioneer Bank (Albany, NY)
- …operations preferred. Expertise with bank operational standards, NYS Banking Law and FDIC regulations a plus. + Proven experience evaluating processes and partnering ... with business leaders. + Accredited ACH Professional (AAP) Certification preferred. + Experience with basic office automation software, such as Microsoft Word, Excel and Outlook. + Must have own transportation or access to reliable transportation and maintain… more
- American Express (New York, NY)
- …in banking regulations and reporting requirements (eg, FFIEC, FRB, OCC, FDIC ) to ensure transaction testing aligns with current mandates, regulations, industry ... standards, emerging trends and overall best practices. **Qualifications:** + Degree in Finance, Accounting, Business Administration, Risk Management, or other related discipline is required. + 2-3 years of experience in regulatory reporting team, audit,… more
- SMBC (New York, NY)
- …highly preferred. + Prior experience interacting with US Regulators (Fed, OCC or FDIC ) preferred. + Ability to adapt to SMBC's credit philosophy and risk appetite. ... + Critical thinking to understand factors impacting portfolio creditworthiness such as economic downturn, market volatility, industry disruptions or changes in interest rates, and ability to analyze a vast and complex amount of information and quickly render… more
- SMBC (New York, NY)
- …highly preferred. + Prior experience interacting with US Regulators (Fed, OCC or FDIC ) preferred. + Knowledge of the various corporate sectors in developed economies ... is also preferred. + Ability to adapt to SMBC's credit philosophy and risk appetite. + Critical thinking to understand factors impacting portfolio creditworthiness such as economics downturn, market volatility, industry disruptions or changes in interest… more
- Citigroup (New York, NY)
- …Management (CEO, CFO, Treasurer, and CIO) and Key Regulators (OCC, US Treasury, FDIC , and Federal Reserve Board of New York) Qualifications: Knowledge /Experience * ... 10+ years of Financial or related experience * Ability to find creative solutions to drive projects to completion across different stakeholders * A deep knowledge of fixed income valuation, derivatives, margin and hedge instruments including interest rate… more
- Bank of America (Melville, NY)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... Sr. Relationship Manager - GCB (Middle Market - Long Island/Melville) Melville, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your application, you must be at least 18 years of… more
- Santander US (Staten Island, 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. + Provides active mentoring and coaching to all Licensed Bank Employees (LBEs) assigned within your branch territory. + Holds frequent client appointments, seminars and branch training sessions in an effort to secure… more