- Federal Reserve Bank (New York, NY)
- …economy stronger and the financial system more stable for all. What we do: As a Federal Reserve Law Enforcement Officer, you will provide protection for ... that make up the central bank of the United States. Each day as a Federal Reserve Law Enforcement Officer involves providing 24/7 protection of Bank… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a ... distance. **What We Do:** The Supervision Group of the Federal Reserve Bank of New York (FRBNY)...the remediation of supervisory issues and compliance failures underlying enforcement actions; + Synthesize and present complex ideas clearly… more
- Federal Reserve Bank (New York, NY)
- **Company** Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a ... distance. **What We Do:** The Supervision Group of the Federal Reserve Bank of New York (FRBNY)...CTF regulations and limited oversight of BSA/AML and OFAC enforcement actions. + Developing well-supported supervisory assessments and presenting… more
- Enhanced Protection Services (New York, NY)
- …in one or more of the following: + Service in any military branch (including Guard and Reserve ) + Law enforcement role, with a completed accredited Law ... for this position **minimum of two years** **one of these qualifications'** **military, law enforcement or corrections.** **Must have a private vehicle to… more
- City National Bank (New York, NY)
- …messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the Currency (OCC); Federal Reserve Board (FRB etc.) + Use a combination of soft ... to senior managers and regulators (Office of Comptroller of the Currency (OCC); Federal Reserve Board (FRB etc.) + Deep Understanding of regulatory requirements… more
- New York State Civil Service (New York, NY)
- …of State Bank Supervisors, other domestic and foreign governmental agencies, such as the Federal Reserve , the FDIC, and the NCUA, and the public on ... * Knowledge of banking regulation and New York Banking Law ; * Demonstrated ability to manage human capital and...regulatory and supervisory issues, as well as licensing and enforcement -related matters, pertaining to the operating units of the… more
- MUFG (New York, NY)
- …regulations related to risk, Office of the Comptroller of the Currency (OCC), and Federal Reserve Board (FRB) expectations + Understanding of data quality, data ... an individual or that individual's associates or relatives that is protected under applicable federal , state, or local law . At MUFG, our colleagues are our… more