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The ability to identify, assess, and mitigate risks across a broad spectrumCompliance Management: Knowledge and experience in ensuring compliance with regulatory requirements as well as experience representing large financial institutions (preferably G-SIBs) with regulatory bodies (e.g., OCC, FDIC, FRB, PRA, EBA, etc.
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As a best practice for banking regulators, the FDIC requires that the Examiner-in-Charge (EIC) spend no more than five years in any single institution. Ability to make presentations to high-level officials from the FDIC, other regulatory agencies, and insured financial institutions on supervisory issues, often of a difficult or controversial nature.
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This position is open to current FDIC permanent employees with competitive status eligibility. Selectees(s) for this position will be required to report in person to an FDIC office or financial institution at their supervisor's direction.
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Ensure the accurate and timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or filed with the Truist Board of Directors and Executive Leadership, Securities and Exchange Commission (SEC), Federal Deposit Insurance Corporation (FDIC) and Federal Reserve Board (FRB.
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Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is a Western Alliance Bank company.
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Member FDIC. Equal Housing Lender. Job Segment: Financial Advisor, Financial Planner, Financial Sales, Series 7, Banking, Finance, Sales. The Financial Advisor works in concert with the retail branch banking system in a geographically defined territory to provide comprehensive investment and insurance solutions for United Bank customers.
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Perform quality control testing to ensure compliance with OCC Regulation 9 and FDIC Trust/Fiduciary requirements for Administrative Reviews, and Investment Reviews of trust and investment management accounts, and document exceptions.
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Insurance products and services are provided by First Command Insurance Services, Inc. Banking products and services are provided by First Command Bank (Member FDIC, Equal Housing Lender). Securities are not FDIC insured, have no bank guarantee and may lose value.
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Alliance Bank of Arizona, Alliance Association Bank, Bank of Nevada, Bridge Bank, First Independent Bank, and Torrey Pines Bank are divisions of Western Alliance Bank; Member FDIC. AmeriHome Mortgage is looking for a Sales Development Representative to assist and support our Retail Sales Team. This position will report to the EVP, Retail Lending and will be expected to be proficient in excel reporting, and managing data integrity and quality within our CRM platform.
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Rules and regulations of the Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); and state securities regulatory agencies; and/or Federal Deposit Insurance Corporation (FDIC); Office of the Comptroller of the Currency (OCC); Federal Financial Institutions Examination Council (FFIEC); Office of Thrift Supervision (OTS); Federal Reserve System; and state banking regulatory agencies.
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Must have knowledge of Enterprise Risk Management, Operational Risk Management, Basel II, Sarbanes-Oxley Act and FDIC/FDICIA/OCC regulatory requirements related to risk as well as knowledge of data warehouse or other reporting applications.
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Develop furniture & equipment costs by working with various bank vendors for bank standard furniture and bank equipment; Prepares miscellaneous expense costs, including but not limited to: signage, teller work bins, glass door decals, window treatments, ADA and FDIC regulatory signage, etc.
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Has knowledge and complies with Bank security and operating policies and procedures, as well as compliance regulations, including KYC, OFAC, CIP, and customer privacy policy. Job Segment: Bank, Banking, Customer Service Representative, Sales Rep, Outside Sales, Finance, Customer Service, Sales.
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2023 First Command Financial Services, Inc. parent of First Command Brokerage Services, Inc (Member SIPC, FINRA), First Command Advisory Services, Inc., First Command Insurance Services, Inc. and First Command Bank. Securities products and brokerage services are provided by First Command Brokerage Services, Inc., a broker-dealer.
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All information provided by you will be reviewed carefully, but the receipt of an Advisor application or other information does not imply that you will be offered the opportunity to enter into a Financial Advisor/Agent Agreement with First Command.
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