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Document interpretation and conclusion of regulatory rules, specifically issued by the Federal Reserve Board, OCC (inclusive of the Interagency Guidance), Basel Committee on Bank Supervision and U.S. Securities and Exchange Commission, IIB, BPI etc.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Periodic regulatory report preparation and filings with the Federal Reserve (Fed), Department of Financial Services (DFS) and Cayman Islands Monetary Authority (CIMA). Our client, a global bank with a NY branch, is currently looking to expand their Accounting function with an Financial & Regulatory Reporting Manager.
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CompanyFederal Reserve Bank of New YorkWorking at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies.
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Processes and handles various transactions including adjustments, corrections, recoveries, reports, general ledger entries, ATM/Visa maintenance and claims, Deceased Depositor and Dormant accounts, forgery claims, overdraft recovery, fee reversals, Federal Reserve adjustment requests, stop payments, bank and certified checks, lost passbooks and checkbooks.
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Responsibilities: Must be able to respond to and submit all regulatory requirements promptly and always ensure compliance with US regulations (CFTC, SEC and Federal Reserve focused) and internal policies.
$120,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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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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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.
ExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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He/she/they will be responsible for ensuring the highest standards of IT security, aligned with the regulatory frameworks established by the Federal Reserve Bank (FRB), the New York Department of Financial Services (NY DFS) and any other applicable Americas (CFTC, Canada, etc.
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Validation to source documents; and ensuring compliance to regulatory reporting instructions, primarily relating to Federal Reserve Bank of New York (FRBNY). Collaborate effectively with multiple stakeholders across multiple functional areas of the Bank (Front office, Middle Office, Back Office, Credit Risk, Product Controls) to promote a robust control framework environment.
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Experience as a Federal Reserve/FDIC or state regulator is desirable. Professional certification is highly preferred, such as Certified Bank Compliance Officer (CBCO), Certified Regulatory Compliance Manager (CRCM), or Certified Regulatory and Compliance - Professional (CRCP) would be an asset.
$150,000 - $160,000 a yearFull-timeExpandApply NowActive JobUpdated 10 days ago - UpvoteDownvoteShare Job
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The Bank is a New York State chartered commercial bank, a member of the Federal Reserve System and the Federal Deposit Insurance Corporation, and an equal housing lender.
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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.
$250,000 - $500,000Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Vendor Management: Assist to evaluate third-party vendors providing services to the bank, ensuring they meet the company IT security requirements. Intersection with the Head Office, ensuring alignment with European Central Bank (ECB) regulations and Head Office standards, unless local US requirements supersede.
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Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work -The Borrower in Custody (BIC) Manager oversees the complete process of loan documentation processing and reviews for eligibility and pledging to the Federal Reserve Bank of NY (FRBNY.
$90,000 - $107,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Significant exposure in leading audit functions that conform to the regulatory standards (e.g., Federal Reserve Bank, IIA Standards) About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB.
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federal reserve bank jobs in New York, NY
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