- Citigroup (New York, NY)
- …a strong and productive engagement model with critical regulators, including the Federal Reserve , OCC, FDIC, and International Regulators. The team proactively ... + Experience working at a banking regulatory agency, such as the Federal Reserve , OCC, and FDIC. Working knowledge / familiarity with the International… more
- JPMorgan Chase (Columbus, OH)
- …allowance on financial statements and filings with various regulatory bodies such as the Federal Reserve Bank, OCC, FDIC, and SEC. Your role includes preparing ... review of financial statements and filings with regulatory bodies such as the Federal Reserve Bank, OCC, FDIC, and SEC, ensuring compliance and accuracy of the… more
- Citigroup (Queens, NY)
- …is a high profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the ... to ensure accurate Regulatory Reporting filings. Continually monitor developments in the Federal Reserve Reporting Arena and assist the Citi Finance functions… more
- Citigroup (New Castle, DE)
- …Position Desk (LMMP) is responsible for forecasting and monitoring the Citibank's Federal Reserve Bank. **Role Description** The Balance Sheet Management Lead ... positions, regulatory impacts, and portfolio strategy decisions Forecasting and Monitoring Citibank's Federal Reserve Bank (FRB) Account + Monitor and forecast… more
- Capco, a Wipro Company (Charlotte, NC)
- …retail banking clients + Deploy deep subject matter expertise in banking-related regulations ( Federal Reserve , OCC, FDIC, CFPB) + Manage projects and teams of ... topics pertaining to commercial and retail banks, particularly rules/guidance from the Federal Reserve , OCC, and FDIC + Robust knowledge of banking products and… more
- TEKsystems (Kansas City, MO)
- …+ Follows information security controls when performing credentialing/setting up of Federal Reserve products, services, and/or applications for external/internal ... activities to reflect inventory levels. + Processes accounting entries to other Reserve Banks. Works with management to investigate and resolve discrepancies and… more
- Mizuho Corporate Bank (New York, NY)
- …review daily/weekly/monthly/quarterly/annual and ad-hoc regulatory reports including, but not limited to, Federal Reserve reports (eg FR Y-15, FR Y-9C, FFIEC ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by… more
- Mizuho Corporate Bank (New York, NY)
- …of finance models via OLS regression and A(R) approaches in accordance with Federal Reserve SR 11-7 requirements. + Evaluate data to identify necessary ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by… more
- Mizuho Corporate Bank (New York, NY)
- …Basel Committee on Banking Supervision (BCBS) Principles for Operational Resilience + US Federal Reserve , OCC, and FDIC guidance + UK Prudential Regulation ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to safeguarding of assets. + Debt capital markets, short-term funding instruments, Federal Reserve discount window, and collateral management. **Skills in** + ... relationships across firm cash and client cash required to be segregated for reserve requirements. Responsible for daily decisions and oversees a team that provides… more