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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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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 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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The CUSO/IHC Local Regulatory Reporting Department is seeking a Vice President to assist in the implementation of the required regulatory reports submitted to the Federal Reserve Bank, and other regulators.
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The School sits just blocks from the White House, U.S. Department of the Treasury, Federal Reserve Board of Governors, World Bank, International Monetary Fund, embassies, multinational institutions, and global businesses.
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We have a phenomenal and rare opportunity for an Internal Auditor 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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We offer six comprehensive undergraduate programs and it's graduates are in high demand with industry partners such as Avanade, Amazon, Deloitte, The Federal Reserve, NASA's Jet Propulsion Lab and so many more.
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The Federal Reserve Bank of Minneapolis's Data Privacy Office is seeking a Director of Operations and Support to support the program's strategic priorities and to ensure Personally Identifiable Information (PII) entrusted to the Federal Reserve System (FRS) is protected in alignment with the System Data Privacy Program Charter, the Privacy Policy, and Federal Reserve Information Security Standards.
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We offer six comprehensive undergraduate programs, and our graduates are in high demand with industry partners such as Avanade, Amazon, Deloitte, The Federal Reserve, NASA's Jet Propulsion Lab and so many more.
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Federal Reserve Bank of MinneapolisThe Federal Reserve Bank of Minneapolis's Data Privacy Office is seeking a Director of Operations and Support to support the program’s strategic priorities and to ensure Personally Identifiable Information (PII) entrusted to the Federal Reserve System (FRS) is protected in alignment with the System Data Privacy Program Charter, the Privacy Policy, and Federal Reserve Information Security Standards.
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Knowledge of critical domestic and international banking regulations (RegCC, RegJ, Reg W, relevant Federal Financial Institutions Examination Council (FFIEC) regs, BSA/AML, OFAC. etc) and experience with enforcement agencies oversight activities (regulatory examinations, matters requiring attention (MRAs), consent orders, etc.
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Strong relationships with AFCEC, MAJCOM Detachments, Air Force Reserve Command (AFRC), and HQ Air National Guard (ANG) along with the active, reserve, and ANG installations. We explore, analyze, and address domestic, international, cyber, resilience, and climate/environmental threats.
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Build consensus in work-group settings and team discussions among privacy stakeholders across the Federal Reserve System (FRS). The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool.
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Federal Reserve, SEC, and US Department of Commerce reporting) Organization: Banco Santander International. Mentor Finance department staff to educate them and assist with efficiencies automation of reports and supporting documentation for the International and Financial reporting (SEC) and Financial Control functions.
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At the Federal Reserve Bank of San Francisco, we offer a wonderful benefits package including Medical, Dental, Vision, Pretax Flexible Spending Account, Paid Family Leave Care, Backup Child Care Program, Pretax Day Care Flexible Spending Account, Vacation Days, Sick Days, Paid Holidays, Pet Insurance, Matching 401(k), and an unheard-of Retirement / Pension.
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