- City National Bank (Charlotte, NC)
- …to technology risk, and Office of the Comptroller of the Currency ( OCC ) and Federal Reserve Board (FRB) expectations * Demonstrated experience analyzing complex ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- City National Bank (Raleigh, NC)
- …also provide support in responding to external auditors and US regulators (eg FRBNY, OCC ) and to meet the evolving demands of the US regulatory environment and ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- City National Bank (Charlotte, NC)
- …ensuring alignment with enterprise compliance mandates and regulatory requirements (eg, FFIEC, OCC , SOX, GDPR, etc.) * Oversee and manage project budgets related to ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- City National Bank (Raleigh, NC)
- …and Conduct Risk, Strategic Risk and Reputation Risk. Experience auditing against OCC Heightened Standard's requirements is preferred. WHAT WILL YOU DO? * Audit ... perks we offer our colleagues including: * Comprehensive healthcare coverage, including Medical , Dental and Vision plans, available the first of the month following… more
- Truist (Charlotte, NC)
- …Experience working for or with (significant interactions) regulatory agencies (FRB, OCC , FDIC). 4. Experience in establishing new Corporate operational risk programs ... by the division of Truist offering the position. Truist offers medical , dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred… more
- Citigroup (Charlotte, NC)
- …capital markets for Senior Management (CEO, CFO, Treasurer, and CIO) and Key Regulators ( OCC , US Treasury, FDIC, and Federal Reserve Board of New York) + Develop ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- PNC (Charlotte, NC)
- …extensive communication with bank group members and third parties including the OCC , Credit Risk Review, and Internal Audit. Works with internal business partners ... future. Depending on your eligibility, options for full-time employees include: medical /prescription drug coverage (with a Health Savings Account feature), dental… more
- Bank of America (Charlotte, NC)
- …+ Coordinates a quarterly Regulatory Meeting with external client partners ( OCC /FRB/FDIC) and CFO DM's Senior Leadership Team + Creates/updates Desktop Procedures ... and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the… more
- Bank of America (Charlotte, NC)
- …includes governance, interpretation of report instructions, production and submission of OCC /FRB/FDIC US regulatory reports (eg FR Y-14,FR Y-9C,FFIEC 009, FR Y-15, ... and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the… more
- Truist (Charlotte, NC)
- …of financial reports for either the Office of the Comptroller of the Currency ( OCC ), FRB or FDIC + Proficient in Essbase/Hyperion, SAP, and Workiva + Prior ... by the division of Truist offering the position. Truist offers medical , dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred… more