- Regions Bank (Nashville, TN)
- … FDIC 370 recordkeeping **Additional Requirements** + Must have experience with FDIC Part 370 administration and deposit operations **Additional Skills and ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...**Additional Job Description** + Manage all aspects of the FDIC 370 program including oversight of Datamart… more
- Citigroup (O'Fallon, MO)
- …drive improved contributions, enhance control environment, and improve customer experience. + Project/ Program Manager for the evolution of USRB Account Opening ... Lead will report into the USRB Account Opening/Closing Oversight Manager . The Program Mgmt. Lead will support...account opening and closing (including Internal Audit Issues), and FDIC 370 controls/initiatives. + Oversees program plans… more
- PNC (Pittsburgh, PA)
- …within a dedicated team under PNC's Regulatory Reporting department responsible for compliance with FDIC part 370. This role is an opportunity to work in ... educational assistance, including select programs fully paid; a robust wellness program with financial incentives. In addition, PNC generally provides the following… more
- Toyota (Plano, TX)
- …talented team members who want to Dream. Do. Grow. with us. An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance ... is a separate business entity, it is an essential part of this world-changing company- delivering on Toyota's vision...TFSB is supervised by the Federal Deposit Insurance Corporation (" FDIC ") and the State of Nevada Financial Institutions Division… more
- JPMorgan Chase (Columbus, OH)
- …the various JPMC Lines of Businesses and LRCC partners to understand and implement FDIC Part 370 requirements. You will manage firm wide steering committee, lead ... at the forefront of innovation. As a Product Delivery Manager in Deposits 2.0, you work to enhance and...+ Manage overall governance of the firms compliance with FDIC Part 370 + Work with various… more
- Federal Deposit Insurance Corporation (Dallas, TX)
- …behaviors; seeks to secure correction of deficiencies noted. Implements the FDIC 's Performance Management Program for assigned employees, including: determining ... complexity of the programs, activities, or services you managed; program accomplishments; policy initiatives undertaken; level of contacts; the...maintain the highest personal ethical standards as provided in Part 336 of the FDIC 's Rules and… more
- Federal Deposit Insurance Corporation (Charlotte, NC)
- …responsibility for the activities and affairs of the office. Implements the FDIC 's Career Development Plans and Performance Management Program for assigned ... complexity of the programs, activities, or services you managed; program accomplishments; policy initiatives undertook; level of contacts; the...maintain the highest personal ethical standards as provided in Part 336 of the FDIC 's Rules and… more
- HSBC (New York, NY)
- …of the New York City area may be considered. As our Regulatory Policy Manager - Credit Valuation Adjustment you will: + Track new policy developments and formulate ... the US Agencies - the Federal Reserve, OCC, and FDIC + Produce and review regulatory opinions on complex...standards and discussion papers + The CVA Regulatory Policy Manager will be responsible for leading on the development… more
- CGI Technologies and Solutions, Inc. (Cleveland, OH)
- ** Program Manager - Originations** **Category:** Project Management **Main location:** United States, Ohio, Cleveland **Position ID:** J0924-0958 **Employment ... Type:** Full Time **Position Description:** Program Manager skilled in overseeing and managing...landscape covering banking regulators such as FRB, OCC, CFPB, FDIC and SEC. * Strong understanding of banking regulations… more
- CIBC (Chicago, IL)
- …**JOB PURPOSE** Reporting to the Head of US Compliance Examination Program , the Compliance Examination Manager is accountable for execution ... the design and effectiveness of business controls established to ensure adherence with FDIC and Federal Reserve Requirements for US banks and US branches of foreign… more
- HSBC (New York, NY)
- …- Liquidity support to cover interpretations of the US Liquidity requirements and be part of Global Regulatory Policy Manager - Liquidity global subject matter ... the planet we all share. A Global Regulatory Policy Manager - Liquidity provides technical regulatory support and guidance...the US prudential regulators, eg the Fed, OCC, and FDIC . The role will be based in New York… more
- Truist (Atlanta, GA)
- …are required. The Business and Technology Continuity Management (BTCM) Senior Risk Manager manages a team of BTCM Officers and/or Specialists. The BTCM Senior ... Risk Manager is a subject matter expert responsible for the...will research, evaluate and recommend solutions for the BTCM program and to implement forward-looking systems and processes that… more
- Byline Bank (Chicago, IL)
- …by the US Small Business Administration by volume FY2023. Byline Bank is a member of FDIC and an Equal Housing Lender. At Byline Bank, we take pride in being an ... Employers 2023** By joining our team, you will become part of an organization that values growth, collaboration, and...want to hear from you to discuss our Branch Manager opportunity! **Objective of Position** : The Branch … more
- Thrivent Financial (Salt Lake City, UT)
- …of Thrivent Bank. This role leads the Bank's Community Reinvesment Act Program as well as broad Compliance activities, Compliance Assurance Testing, BSA/AML, and ... Valley. Job Responsibilities and Duties + Leads a risk-based organizational-wide compliance program designed to ensure the Bank's compliance with all relevant laws,… more
- CIBC (Chicago, IL)
- …more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Sr. Portfolio Manager primary purpose is to ensure objectives related to credit ... credit/portfolio administrative activity. **KEY ACCOUNTABILITIES / RESPONSIBILITIES** The Sr. Portfolio Manager will be responsible for but not limited to the… more
- Truist (Atlanta, GA)
- …America) **Please review the following job description:** The Enterprise Change Risk Manager is a senior subject matter expert responsible for the design, ... and to implement forward-looking systems and processes that support policy and program execution to mitigate risks to the Bank associated with qualifying changes… more
- TD Bank (Cherry Hill, NJ)
- …of Business:** Finance **Job Description:** The Recovery & Resolution Planning Manager leads development and supporting the achievement of financial objectives for ... understanding of the business. The Recovery & Resolution Planning Manager provides forecasts and financial plans to drive business...results, strategy and decisions. This role will be a part of TD's US Recovery and Resolution Planning team.… more
- USAA (San Antonio, TX)
- …from how we treat our members to how we treat each other. Come be a part of what makes us so special! **The Opportunity** As a dedicated Regulatory Relations ... Manager , you will provide a broad range of strategic...services institution. + Prior work experience at the OCC, FDIC , or Federal Reserve. + US military experience with… more
- MUFG (Chicago, IL)
- …a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and ... will provide more details. **Job Summary:** The Credit Risk Manager position reports to the head of Growth &...in the sector and regulatory developments is an important part of your job + Coordinate and communicate critical… more
- MUFG (Irving, TX)
- …a better world. With a vision to be the world's most trusted financial group, it's part of our culture to put people first, listen to new and diverse ideas and ... Head of AML Advisory. The Trade Finance AML Advisory Manager will report to the Head of Trade Finance...laws and regulations administered by the Federal Reserve bank, FDIC , OCC and state banking regulators, compliance risk management… more