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Monitor and review accounts for appropriate risk rating to avoid risk rating changes by loan review, the Office of Comptroller of Currency (OCC) and other loan review processes. Provide guidance, on-the-job training and technical assistance to Commercial Loan Officers 1(s) and 2(s) Maintain proficient knowledge of, and demonstrate ongoing compliance with all laws and regulations applicable to this position, ensure ongoing adherence to pertinent policies, procedures, and internal controls, and meet all job-specific training requirements in a timely fashion.
$92,000 - $155,915 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Comptroller, you'll be responsible for overseeing a wide range of financial tasks, including estimates and follow-on bids, bookkeeping and collection, tracking accounts at dump sites, managing insurance and registration, and ensuring compliance with government reports.
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Reporting to the Associate Athletics Director for Student-Athlete Services, the successful applicant will administer and monitor a comprehensive academic support system for all assigned student-athletes to ensure compliance with NCAA, CUSA, and Louisiana Tech University rules, policies, and regulations.
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In this role, this attorney will provide U.S. bank regulatory legal advice to Citi’s businesses and control functions, including the Independent Risk Management ("IRM”) and Independent Compliance Risk Management (“ICRM”) functions, Finance/Treasury and the Chief Operating Officer as well as the Markets, Services, Banking and International, Personal Banking & Wealth Management and Legacy Franchises businesses.
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The Comptroller will play a key role in overseeing the financial operations of our company on a global scale, ensuring accuracy, compliance, and efficiency in all financial processes. We are seeking a highly skilled and experienced Comptroller to support our Global Chief Financial Officer (CFO.
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Collaborate with credit risk management to maintain credit quality and compliance with underwriting standards. Direct experience working with, or for, an institution supervised by the Federal Reserve and Office of the Comptroller of the Currency strongly preferred.
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Data governance at City National Bank ("CNB") is a critical factor in the support of compliance with regulations required by the Office of the Comptroller of the Currency ("OCC") and the Federal Reserve Board ("FRB.
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Generally, this Group provides legal advice regarding Federal Reserve, Office of the Comptroller of the Currency (OCC) and Federal Deposit Insurance (FDIC) regulations and requirements, including but not limited to, the Bank Holding Company Act and Regulation Y, Regulation K, the National Bank Act and related OCC regulations and Sections 23A and 23B of the Federal Reserve Act and Regulation W as well as regulatory capital and Volcker Rule requirements.
$170,000 - $300,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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OGC addresses myriad legal issues, including compliance and risk management, litigation strategy, municipal finance and pension investment transactions and disclosures, agency audits, settlements of claims brought on behalf of and against the City, employee discipline, records access, public policy, and proposed federal, state, and local legislation.
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Collaborative Stakeholder Engagement: Engage in proactive communication and collaboration with Financial Management & Comptroller (FM&C) offices and Government clients. Aeyon seeks a highly skilled, experienced Level II Financial Analyst to ensure financial integrity, compliance, and operational effectiveness through rigorous financial management, audit response, internal controls evaluation, and policy development.
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Coordinating audit activities by integrating other internal audit subject matter teams (Anti-Money Laundering, Compliance, Risk Management, Data, Operations, etc.) Strong knowledge of audit, risk management, and regulatory expectations (e.g., Office of the Comptroller of Currency's Heightened Standards and Federal Reserve Board's Large Financial Institution Rating System) at large financial institutions.
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Advanced knowledge of government and regulatory laws and regulations; and the supervisory oversight exercised by the Office of the Comptroller of the Currency (OCC), Federal Reserve Bank (FRB), the Consumer Financial Protection Bureau (CFPB), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), Financial Industry Regulatory Authority (FINRA), and the National Futures Association (NFA.
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The primary responsibility will be to prepare, research, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the Federal Reserve, Federal Financial Institutions Examination Council (FFIEC) and Office of the Comptroller of the Currency, for Huntington Bancshares Incorporated and The Huntington National Bank.
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Professional security or risk management certifications, [Certified Risk Management Assurance (CRMA), Certified Regulatory Compliance Manager (CRCM), Certified Information Systems Security Manager (CISSM), Certified Information Security Manager (CISM), Certified Information Systems Security Professional (CISSP), Certified Information Systems Auditor (CISA), or Certified Risk & Information Systems Control (CRISC.
Part-timeExpandApply NowActive JobUpdated 13 days ago - UpvoteDownvoteShare Job
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Knowledge of supervisory expectations expressed in the FFIEC IT Handbook, Federal Reserve Supervisory Letters, Office of the Comptroller of the Currency Bulletins, or Federal Deposit Insurance Corporation Financial Institution Letters.
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