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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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Have 7+ years of relevant experience with BSA/ WM and U.S. Banks Financial Crimes Risk Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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Have 1-4 years of relevant experience with BSA/AML Regulations within the financial services industry, or at a financial services regulator (e.g., FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank, etc.
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All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law.
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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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Job Description Global Supervisory Management (GSM) is a Global Risk group that is responsible for managing the regulatory oversight across Visa. This role involves the relationship management with Visa's primary regulator, the Federal Banking Agencies (FBA) which brings together The Office of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and the Federal Reserve Bank (FRB) of San Francisco.
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Follow bank procedures regarding ordering of currency and coin from Federal Reserve Bank and Bank of North Dakota (II) Follow bank procedures regarding safeguarding of bank currency, i.e. drawer, vault, coin and dual control responsibilities for vault buys / sells and ATM / armored truck shipments (I, II.
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Subject matter expert on managing and reporting on interest rate risk within a financial services institution(s) regulated by the Federal Reserve and/or the Office of the Comptroller of Currency (OCC.
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Interface with various state and federal regulators, including the CFPB, FDIC, HUD, Federal Reserve Bank, CFPB, Office of the Comptroller of the Currency, and National Credit Union Administration to review regulatory enforcement action and other legal matters.
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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.
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The GRR Report Owner of Country Exposure, Legal Entity, and Systemic Risk will be the key point of contact as it relates to providing relevant financial information and statistical data to regulators, responding to inquiries, and having recurring meetings, as requested, involving the Federal Reserve Bank (FRB), the Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corp (FDIC.
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This position is responsible for supporting the Federal Reserve Systems Central Bank Digital Currency (CBDC) Research and Development program. Federal Reserve Bank of San FranciscoWhen you join the SF Fed, you join a team of people working together to foster an inclusive economy that works for everyone.
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Understanding of the regulatory environment and regulations related to operational risk, and Office of the Comptroller of the Currency (OCC) and Federal Reserve Board (FRB) expectations.
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At least 3 years of experience interacting with internal audit, federal regulators, or government agencies. 5+ years of experience interacting with or engaging with internal audit or federal regulators.
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Direct experience working with, or for, an institution supervised by the Federal Reserve and Office of the Comptroller of the Currency strongly preferred. Follow all policies and procedures of Bank Secrecy Act, (BSA) Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC.
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