- TD Bank (Mount Laurel, NJ)
- …internally and/or externally **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial … more
- Federal Reserve Bank (Washington, DC)
- Financial Institution & Policy Analyst - Reserve Bank Operations & Payment Systems - R024636 Primary Location : DC-Washington : Employee Status : Regular ... serves to establish a pipeline of interested individuals for Financial Institution & Policy Analyst...Management Helps to identify and analyze emerging risks in financial institutions and markets Apply appropriate risk… more
- Federal Reserve Bank (San Francisco, CA)
- …works for everyone. The SF Fed's Supervision and Credit (S+C) Division supervises financial institutions and service providers to financial institutions ... created the LISCC supervisory program to coordinate its supervisory oversight of large financial institutions that pose the greatest risk to US financial… more
- Citigroup (Jacksonville, FL)
- …activities as Subject Matter Expert **Qualifications:** + Experience in Credit Analysis of Financial Institutions is preferred + 6+ years of work experience, ... The Credit Risk Officer is responsible for reviewing, challenging and approving Financial Risk Assessments and Credit Approval Memos, and monitoring the portfolio to… more
- MyFlorida (Live Oak, FL)
- …diet program. + Assist in supervising and administering the volunteer program at the institution . + Assist the Senior Chaplain in making visits to other areas ... FDC-OPS CHAPLAIN-F/C-70920668-SUWANNEE CORRECTIONAL INSTITUTION Date: Sep 30, 2024 The State Personnel...SALARY WILL BE DETERMINED IN ACCORDANCE WITH CURRENT PAY POLICY . SPECIFIC DUTIES & RESPONSIBILITIES: + Plan, schedule, implement… more
- New York State Civil Service (Albany, NY)
- …Evaluating the adequacy of board and management oversight of the financial institutions ' compliance programs.* Reviewing lending, deposit, insurance and ... compliance with Financial Service's applicable laws/regulations.* Identifying financial institutions ' potentially unfair, deceptive, abusive or… more
- Smithsonian Institution (Washington, DC)
- …in top-level policy discussions. Responsibilities Congressional Relations Advises Smithsonian Institution (SI) senior officials on matters relating to SI ... and political activities related to the programs and activities of the Smithsonian Institution (SI). Advises SI senior officials and key stakeholders on matters… more
- Citigroup (Queens, NY)
- …governments and institutions with a broad, yet focused, range of financial products and services, including consumer banking and credit, corporate and investment ... **Job Description** Citigroup is a global diversified financial services holding company whose businesses provide consumers, corporations,… more
- New York State Civil Service (Albany, NY)
- …Evaluating the adequacy of board and management oversight of the financial institutions ' compliance programs.* Reviewing lending, deposit, insurance and ... compliance with Financial Service's applicable laws/regulations.* Identifying financial institutions ' potentially unfair, deceptive, abusive or… more
- University of Pennsylvania (Philadelphia, PA)
- …of health and wellness programs and resources, and much more. Posted Job Title Senior Policy Analyst, Penn Wharton Budget Model Job Profile Title Data Analyst ... analysts, research analysts, software engineers, and developers. The Senior Policy Analyst is a public ...and/or economic research at a think tank, government agency, financial institution , or similar is required. +… more
- Bank of America (Charlotte, NC)
- …or MBA + Regulatory and Accounting Policy experience for a large financial institution + Experience with a major public accounting firm **Skills:** + ... Senior Manager Regulatory/Accounting Policy Charlotte, North...profession including progressive leadership roles at a major diversified financial institution . + Bachelor's degree or equivalent… more
- Deloitte (Charlotte, NC)
- …entities, business segments and on-and-off balance sheet products + Knowledge across financial institution 's retail and wholesale products to monitor changes in ... Demonstrate understanding of business processes, regulatory requirements, and internal controls for financial institutions + Knowledge of the structure and roles… more
- Treasury, Departmental Offices (Washington, DC)
- Summary As a Senior Policy Advisor in the Office...by the agency. Have your salary sent to a financial institution of your choice by Direct ... which will house the Outbound Investment Security Program, the Senior Policy Advisor will support efforts focusing...and technology; OR - Evaluating a range of international financial , investment, or national security policy issues;… more
- Citigroup (Wilmington, DE)
- …or equivalent consumer credit portfolio management experience at a leading consumer financial institution with knowledge of US consumer residential real estate ... You will be joining the US RRE Servicing Risk team. The ** Senior Vice President-Servicing Risk Policy ** is a senior management-level position that will be… more
- Harvard University (Cambridge, MA)
- …Rltn Mgmt II Department Office Location:USA - MA - Cambridge Business Title: Senior Manager for Intergovernmental Policy and Regulatory AffairsSub-Unit: Salary ... pregnancy-related conditions, or any other characteristic protected by law.Job Summary:The Senior Manager for Intergovernmental Policy and Regulatory Affairs for… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position is to serve as a Senior Policy Advisor in the Office of Investment Security, within the Office of International Affairs, US Department of ... by the agency. Have your salary sent to a financial institution of your choice by Direct...C. Communicating results of research and analysis and making policy recommendations to senior decision makers. Education… more
- Citigroup (Irving, TX)
- …value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector ... than 160 countries and jurisdictions. Citi provides consumers, corporations, governments, and institutions with a broad range of financial products and services,… more
- Federal Deposit Insurance Corporation (Washington, DC)
- …matter expert (SME) on the Division's end-to-end supervisory processes and financial institution supervision matters; provides a thorough understanding of ... directing a supervisory program; assessing risk posed by large or complex financial institutions , and analyzing reports of complex examinations, applications,… more
- American Express (Sandy, UT)
- …working with external regulators. + Experience in a risk/control role within a financial institution . + Strong communication and collaboration skills within a ... (OCC) for wide-ranging safety and soundness and the Consumer Financial Protection Bureau (CFPB) for adherence to federal consumer...key connection point with the second-line GRC teams. The ** Senior Manager of Policy Guidance & Procedures**… more
- Federal Deposit Insurance Corporation (Washington, DC)
- … financial protection, privacy, supervision, and the activities and operations of financial institutions . Advises the senior management and staff of ... the Legal Division. The Assessments Unit provides counsel on policy -oriented legal work relating to the FDIC's supervisory and...questions and issues raised by insured financial institutions , bankers, financial institution counsel,… more