- US Bank (Minneapolis, MN)
- …as a project liaison with other departments. Provide project and analytical support to FDIC Part 370 compliance efforts. Compiles and analyzes information for an ... **E-Verify** US Bank participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US… more
- Regions Bank (Atlanta, GA)
- …+ Time management skills **Additional Job Description** + Must have experience with FDIC Part 370 administration and monitoring for regulatory changes + Must ... an individual contributor and typically reports to the Business Unit Compliance Manager . **Primary Responsibilities** + Maintains a proficient knowledge of rules and… 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 (Monroe, NJ)
- …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 undertaken; 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
- 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
- US Bank (Minneapolis, MN)
- …what you excel at-all from Day One. **Job Description** Reporting to a Manager , Third Party Portfolio Management, the Third-Party Portfolio Risk Manager (TPPRM) ... lifecycle as defined in the interagency (OCC, FRB and FDIC ) regulatory guidance on Third Party Risk Management. The...Ongoing Monitoring / Performance Management. The TPPRM will be part of a client centric model in which the… more
- Thrivent Financial (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
- First National Bank of Omaha (Kearney, NE)
- …to change based on business needs. **Summary of the Job:** The Branch Manager is accountable for the operational success of FNBO branch locations. Responsibilities ... team oriented, positive, and outgoing professional for a Branch Manager role at FNBO!_** **What's in it for you?**...with our superior customer experience! **All Full Time and Part Time Employees are eligible for benefits including:** .… 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
- Nelnet (Draper, UT)
- …at Nelnet go beyond our benefits package. When you join the Nelnet team, you're part of a community invested in the success of each individual. That support comes ... people where they live, learn, and work. The Contractor Manager is a newly created position responsible for the...home improvement financing. Nelnet Bank is regulated by the FDIC and Utah Department of Financial Institutions. + Oversee… 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
- Citigroup (Tampa, FL)
- …including standards to comply with Basel II / III, MiFID, US Fed, Treasury, FDIC and regulations from other central banks and regulatory authorities. + Provides risk ... analysis and testing) for delivery of regulatory solutions. (ie CECL, Part 30 core capabilities initiatives, stress test and CCAR regulatory requirements,… more
- MUFG (New York, NY)
- …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 ... in the sector and regulatory developments is an important part of your job + Coordinate and communicate critical...the issues related to the regulatory environment (FRB, OCC, FDIC ). + Comfortable with Word, Excel and PowerPoint +… 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 ... regulatory environment both in Japan (FSA, BOJ) and the US (FRB, FDIC ). CIB Staff provide administrative support to BTMUS Registered Representative The typical… more
- MUFG (New York, NY)
- …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 ... both in Japan (FSA, BOJ) and the US (FRB, FDIC ). The typical base pay range for this role...performance-based bonus and/or incentive compensation. Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in… more
- Truist (Charlotte, NC)
- …A first line of defense risk professional within the Governance and Controls Program Office , you will be responsible for the execution and management of ... model risk program activities spanning a portfolio of models. In this...in Finance or equivalent science/academic field + Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced risk… more
- PNC (Pittsburgh, PA)
- …regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. *Other locations within PNC's footprint such as Cleveland/Strongsville, ... including Community Reinvestment Act (CRA), Federal Deposit Insurance Corporation ( FDIC ), Climate Change, Consumer Financial Protection Bureau (CFPB) section 1071,… more
- Nelnet (Draper, UT)
- …at Nelnet go beyond our benefits package. When you join the Nelnet team, you're part of a community invested in the success of each individual. That support comes ... the Bank's compliance team, and under the direction of the Compliance Monitoring Manager : + Conducts compliance monitoring and testing. + Assists in the performance… more