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Foster relationships with fellow examiners, Reserve Bank staff, financial institution management, and other federal and state banking regulators. The Federal Reserve is charged with the important mission of promoting a strong economy and a stable financial system and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the U.S. government.
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Maintain in-depth knowledge of and adheres to operational controls and timelines, including laws, rules, policies, and regulations related to check processing, check fraud, and adjustments such as the Federal Reserve Bank, Regulation CC, and Regulation UCC.
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The Federal Reserve Bank of Philadelphia is looking for a Cloud System Engineer reporting to the Information Technology Manager. The Federal Reserve Bank of Philadelphia believes that diversity, equity and inclusion among our employees is essential to our success as an organization, and we want to recruit, develop and retain the most accomplished people from a diverse candidate pool.
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NASA Federal Credit Union is looking for an ACH Payroll Member Services Associate (MSA) with a thorough knowledge of Federal Reserve Bank rules and regulations on ACH, NACHA Operating Rules, Bureau of Fiscal Service Green Book, and Regulation E. The ACH Payroll MSA will perform general processing and balancing of all ACH incoming and outgoing files to and from the Federal Reserve Bank, including balancing and reconciling all ACH General Ledger Accounts.
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Ranked as the #2 Top Workplace in the St. Louis Region in 2020, the Federal Reserve Bank of St Louis is committed to building an inclusive workplace, where employees' diversity—in age, gender, race and ethnicity, sexual orientation, gender identity or expression, disability, and cultural traditions, religion, life experiences, education and socioeconomic backgrounds—are recognized as a strength.
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The Federal Reserve Bank of San Francisco is looking for a Sr Cloud Data Engineer to join the Data and Analytics Service (DAS) Team. We are a team based out of San Francisco that partners with business lines across the Federal Reserve System to deliver the cloud + big data engineering, advanced analytics products, and solutions.
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Silicon Valley Bank is authorised and regulated by the California Department of Business Oversight and the United States Federal Reserve Bank; authorised by the Prudential Regulation Authority with number 577295; and subject to regulation by the Financial Conduct Authority and limited regulation by the Prudential Regulation Authority.
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Experience with Federal Reserve Bank Horizontal Liquidity reviews and MRA remediation. 2+ years EPS Liquidity Risk/ALM/Treasury experience gained within a bank, regulatory agency or swap/broker dealer.
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2 or more years establishing relationships with federal clients and solution partners across federal financial agencies including, but not limited to: IRS, Treasury, FDIC, SEC, CFPB, Federal Reserve Bank System, Ex-Im Bank, IMF, and/or World Bank.
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Subject matter expertise with Regulation CC, Regulation UCC, Federal Reserve Bank Rules and Regulations. They will serve as a subject matter expert maintaining an in-depth knowledge of Regulation CC, endorsements, Federal Reserve timelines, and applicable UCC guidelines related to check processing, check fraud, and adjustments.
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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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DataBank is headquartered in the historic former Federal Reserve Bank Building, in downtown Dallas, TX. Our work culture at DataBank does not discriminate based on actual or perceived race, creed, color, religion, alienage or national origin, ancestry, citizenship status, age, disability or handicap, sex, marital status, veterans' status, gender, gender identity, gender expression, genetic information, sexual orientation, or any other characteristic protected by applicable federal, state, or local law.
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The Federal Reserve Bank of St Louis is looking for an Intelligence Specialist to administer threat assessments and intelligence/information gathering, documentation, and analysis program for the Federal Reserve Eighth District Law Enforcement Unit (LEU.
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Leading new business architecture required to support the Regulatory Capital computation per the Federal Reserve Bank Basel III requirements across the IHC. Extensive experience with Federal Reserve Bank Basel III regulatory Capital requirements, preferably at a Large FBO.
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For our San Francisco Federal Reserve Bank Internal Audit Team. You will join the Reserve Bank Operations Audit Team which audits large scale Cash Operations, Federal Law Enforcement, Facilities Management, and other Administrative Services.
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