- Citizens (New York, NY)
- …compliance, reputational) and risk management methodologies, including COSO and OCC Heightened Standards. + Payment Products: Foundational knowledge of core ... Familiarity and staying updated with relevant banking regulations (FRB, OCC ) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry… more
- US Bank (New York, NY)
- …the Bank's Financial Crimes (Anti-Money Laundering, Economic Sanctions/OFAC), adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and ... developers as well as interface with key stakeholders, regulators ( OCC /FRB), and internal auditors to discuss the justification and...vary based on role, location or hours): + Healthcare ( medical , dental, vision) + Basic term and optional term… more
- American Express (New York, NY)
- …to the Federal Reserve Bank (FRB) and Office of Comptroller of Currencies ( OCC ). The individual will support, train, and provide people leadership to successfully ... reporting to ensure compliance with the reporting guidelines issued by the FRB and OCC . * Managing and responding to requests from regulators on an as-needed basis.… more
- American Express (New York, NY)
- …regulatory exams related to CCAR operational risk, engaging with Federal Reserve, OCC , and other regulators. + Prepare and present clear, defensible risk assessments ... macroeconomic factors into CCAR modeling. + Experience engaging with Federal Reserve, OCC , FDIC, and other regulatory bodies. + Ability to confidently defend… more
- Citigroup (New York, NY)
- …productive engagement model with critical regulators, including the Federal Reserve, OCC , FDIC, and International Regulators. The team proactively manages the ... working at a banking regulatory agency, such as the Federal Reserve, OCC , and FDIC. Working knowledge / familiarity with the International Regulatory Agencies… more
- City National Bank (New York, NY)
- …mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC , Federal Reserve Board, FFIEC) and drive T&I remediation improvements. * Lead ... cross-functional collaboration and influencing executive decision-making. * Expertise in OCC , FRB, FFIEC, and other financial regulatory requirements, including… more
- American Express (New York, NY)
- …Management, etc. + Support compliance with resilience-related regulations and standards (eg, OCC Bulletin 2020-94, FFIEC Handbooks, GLBA, etc.) to meet legal and ... industry standards. + Knowledge of relevant policies & regulations (eg, FRB SR 2020-24/ OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets, DORA) +… more
- MUFG (New York, NY)
- …Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC , FRB) are being adhered to + Manage internal audits and regulatory ... Examinations Council (FFIEC), Office of the Comptroller of the Currency ( OCC ), Financial Industry Regulatory Authority (FINRA), Federal Reserve, and the Sound… more
- American Express (New York, NY)
- …management. + Support compliance with Resilience-related regulations and standards (eg, OCC Bulletin 2020-94, FFIEC Handbooks, DORA, GLBA, etc.) to meet legal ... Deep knowledge of laws, regulations, and industry frameworks (eg DORA, FRB SR 2020-24/ OCC 2020-94, OCC Heightened Standards, FFIEC IT booklets). + Working… more
- MUFG (New York, NY)
- …information to internal auditors and external regulators (eg, FRB, FSA, BOJ, SNIC, OCC ). + Ongoing training to enhance the all-around skill sets of a portfolio ... Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC ). + Ensure compliance with internal policy and procedures by understanding… more
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