- PNC (Pittsburgh, PA)
- …department, specifically the Finance Data Submissions team which is responsible for filing the Federal Reserve FR Y14Q/M CCAR data submissions. This role is an ... by law. This position is subject to the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA) and, for any registered role, the Secure and Fair… more
- Federal Reserve Bank (Washington, DC)
- …Chairman's staff and other employees and officials of the Board of Governors and the Federal Reserve System. Liaison is also maintained with federal , state ... do not interfere with security arrangements. As required, enforces federal law related to the PSU protective mission; cooperates...the requirements for designation by the Board as a federal law enforcement officer under the provisions of the… more
- American Express (New York, NY)
- … discussions with the Credit Reserve Committee (CRC) and regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of Currency (OCC). ... inform the Company's credit outlook, including expectations for write-offs, CECL reserve levels and CCAR stress testing. The team delivers fact-based,… more
- Citigroup (New York, NY)
- …of US federal banking laws and regulations - including the National Bank Act, Federal Reserve Act, the Bank Merger Act, and the Bank Holding Company Act (the ... BHCA) as well as the Federal Reserve 's Regulations K, O, W, and Y. The group's clients span the enterprise and include all lines of business and corporate… more
- Citigroup (Getzville, NY)
- …Securities Loan transactions, and Portfolio Margining to FINRA, and FR 2004 to the Federal Reserve . + Maintain and develop regulatory knowledge to serve as a ... in routine monitoring of Operations related regulatory capital charges and customer reserve requirement pertains to net capital rule (15c3-1) and US customer… more
- FirstBank PR (San Juan, PR)
- …review of financial reports required by regulatory agencies on a periodic basis ( Federal Reserve , FDIC, SEC, OCIF, etc) and related analyses. This position ... preparation and submission of financial reports required by regulatory agencies (ie Federal Reserve , FDIC, OCIF, HUD), according to established guidelines,… more
- Truist (Charlotte, NC)
- …Commission (SEC) and Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board (FRB) as needed. **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... Exchange Commission (SEC), Federal Deposit Insurance Corporation (FDIC), Federal Reserve Board (FRB) and various state agencies. Prepare the quarterly… more
- American Express (Charlotte, NC)
- …**Responsibilities include, but are not limited to:** + Ensure compliance with Federal Reserve and other regulatory reporting requirements, the Company's ... framework. + Assist in formulating responses to inquiries from the Federal Reserve , other regulators, and key internal stakeholders, while supporting our strong… more
- American Express (Charlotte, NC)
- …analysis to ensure reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of Comptroller of Currencies (OCC). ... stake holders, support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. * Support regulatory… more
- Comerica (Farmington Hills, MI)
- …role requires functional knowledge of key federal regulations issued by the Federal Reserve , OCC, CFPB, and FDIC. This role will maintain strong ... + 2 years of experience in Regulatory change management processes covering Federal Reserve regulations at a minimum About Comerica We know our employees are… more
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