- MUFG (Tampa, FL)
- …technology risk, and Office of the Comptroller of the Currency ( OCC ) and Federal Reserve Board (FRB) expectations. + **Certifications:** Professional certifications ... such as CCAK, CISA, CRISC, CISM, CGEIT, CSX, CISSP. + **Collaboration:** Ability to constructively work both independently and in collaborative environments involving all levels of management and employees. + **Multitasking:** Ability to manage multiple… more
- First Horizon Bank (Miami Lakes, FL)
- …165(d) requirements). Strong understanding of regulatory expectations from the Federal Reserve, OCC , and FDIC. Proven ability to assess risk and control environments ... within a complex banking organization. Exceptional written and verbal communication skills, with an ability to present issues and recommendations effectively to executive audiences. Thorough understanding of Institute of Internal Auditors (IIA) Standards… more
- Deloitte (Miami, FL)
- …oversight + Direct working experience at a financial services regulator (eg, OCC , FRB) + Direct working experience developing bank licensing applications and their ... related business plans + Direct working experience using, implementing, or supporting systems related to any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring, regulatory reporting, risk or case management, or… more
- MUFG (Tampa, FL)
- …Appendices B & D, as well as administrative pronouncements, and OCC Bulletin 2023-17, Interagency Guidance on Third-Party Relationships. Required ability to ... quickly get up to speed on other applicable rules and guidance impacting the TPRM program including those from agencies such as the FFIEC, the SEC, other US regulators (eg, NY Department of Financial Services), and foreign-based regulators (eg, Japan's… more
- MUFG (Tampa, FL)
- …is critical. + 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. + Understanding of vendor relationships and third-party management is preferred but not required + Bachelor's Degree or Masters in business or a related field. The typical base pay range for this role is between $78K… more
- Citigroup (Tampa, FL)
- …of regulatory reports to various constituencies (local regulators, US Federal Reserve, OCC , etc.) based on applicable requirements such as US Regulatory and local ... regulatory reporting rules and instructions. The position will have a high level of visibility within the organization with opportunities to work directly with other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury,… more
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