- American Express (New York, NY)
- …of changes in banking regulations and reporting requirements (eg, FFIEC, FRB, OCC , FDIC) to ensure transaction testing aligns with current mandates, regulations, ... plan + Free financial coaching and financial well-being support + Comprehensive medical , dental, vision, life insurance, and disability benefits + Flexible working… more
- HSBC (New York, NY)
- …with multiple criminal and regulatory authorities is critical (eg, US DOJ, FRB, OCC , FDIC, SEC, CFTC, etc.) + Prior government experience in criminal or regulatory ... to age, ancestry, color, race, national origin, ethnicity, disability or medical condition, genetic information, military or veteran service, religion, creed, sex,… more
- MUFG (New York, NY)
- …day + Monitor CME for futures and options trades throughout the day + Monitor OCC for Options trades throughout the day + Monitor Trace / ORF throughout course of ... age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of… more
- US Bank (New York, NY)
- …is preferred but not required - Advanced understanding of Model Risk Management and OCC SR 11-7 is a plus - Demonstrated independence, teamwork and leadership skills ... the following (some may vary based on role, location or hours): + Healthcare ( medical , dental, vision) + Basic term and optional term life insurance + Short-term and… more
- MUFG (New York, NY)
- …internal stakeholders. + An understanding of the regulatory environment in the US ( OCC , FRB). An understanding of the regulatory environment in Japan (FSA, BOJ) is ... age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of… more
- MUFG (New York, NY)
- …Compliance + Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). + Ensure compliance with internal policy and procedures by ... age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of… more
- Citigroup (New York, NY)
- …applications and notices, including those required under US bank regulations, such as OCC Part 7 notice, Bank Merger Act applications and notices required under the ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Citigroup (New York, NY)
- …as ongoing reviews on a periodic basis + Serve as a direct liaison with regulators (eg, OCC , FRB, Bank of England, HKMA) on FMI risk matters + Be the public face of ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Citigroup (Queens, NY)
- …the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency ( OCC ). The position will have a high level of visibility within the organization with ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- City National Bank (New York, NY)
- …other professional qualifications such as CPA, CIA, CFE, etc. * Knowledge of OCC rules and regulations related to Payment Systems (ie FFIEC guidance and heightened ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more