- Federal Reserve System (Chicago, IL)
- Company Federal Reserve Bank of Chicago The Senior IT Project Manager is in the Credit Risk Management (CRM) business line which manages credit risk arising from ... IT partners, the CRM business line, partner enterprise services such as Federal Reserve Financial Services (FRFS), and the Board of Governors. The role supports… more
- First Century Bank (Commerce, GA)
- …with internal departments and external platforms like Jack Henry Silverlake and the Federal Reserve wire terminal. Be part of a close-knit, mission-driven ... incoming and outgoing wire transfers via Jack Henry Silverlake and the Federal Reserve wire terminal. Check and verify OFAC compliance for all wire activity.… more
- Mizuho Bank, Ltd. (New York, NY)
- …review daily/weekly/monthly/quarterly/annual and ad-hoc regulatory reports including, but not limited to, Federal Reserve reports (eg FR Y-15, FR Y-9C, FFIEC ... We participate in the E-Verify program. We maintain a drug-free workplace and reserve the right to require pre- and post-hire drug testing as permitted by… more
- ActioNet, Inc. (Washington, DC)
- …desk of 50 plus staff. Significant experience supporting financial/regulatory agencies (eg, Federal Reserve Board (FRB), the Federal Deposit Insurance ... Corp. (FDIC), and the Securities and Exchange Commission (SEC), Office of the Comptroller of the Currency (OCC)) Project Management Institute (PMI) Project Management Professional certification ITIL 3 or 4 certification Strong technical background in the areas… more
- CEFCU (Peoria, IL)
- …pulling member statements, and ensuring check data is successfully sent to the Federal Reserve . Analyzes negotiable items and items that require special ... (SAFE Act). Acquire and maintain a thorough understanding of all Federal and State Regulations governing Financial Institutions through the successful completion… more
- Citigroup, Inc. (Tampa, FL)
- …to ensure the compilation, analysis, and reporting of Citi's financial to the Federal Reserve Bank are conducted in accordance with regulatory and internal ... standards. The objective of this role is to accurately prepare and report business/financial transactions, reports and statements in accordance with regulatory guidelines. The Finance Reporting Senior Analyst is responsible for ensuring changes to the US… more
- Citadel (Exton, PA)
- …communication on wire transactions between Citadel, external vendors, and the Federal Reserve . Ensure compliance with regulatory and industry standards ... employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice… more
- Huntington National Bank (Columbus, OH)
- …with the standards and guidance from the appropriate institution including the Federal Reserve , Federal Financial Institutions Examination Council (FFIEC) ... and Office of the Comptroller of the Currency, for Huntington Bancshares Incorporated and The Huntington National Bank. *Preparation and analysis for required banking regulatory reports including capital and supporting schedules for the Call Report, FR Y-9C,… more
- Bank of Greene County (Clifton Park, NY)
- …cash levels within limits. Responsible for ordering and shipping branch cash through Federal Reserve Interview and select staff, maintain staff schedules to ... OPPORTUNITY AND AFFIRMATIVE ACTION EMPLOYER Bank of Greene County is a federal contractor and an equal opportunity and affirmative action employer that provides… more
- OceanFirst Bank (Red Bank, NJ)
- …has tight deadlines to Senior Management and the Company's regulators including the Federal Reserve , OCC and FDIC. Attention to detail, control oriented and ... time management skills are essential. YOUR QUALIFICATIONS Bachelor's degree with a concentration in finance/accounting or related field. Minimum of 4-6 years of experience in accounting, preferably in banking. Prior experience with Fiserv products, including… more
- Loomis (Moonachie, NJ)
- …budget guidelines by monitoring overtime and workflow. Serve as liaison with the Federal Reserve Bank, banks, thrift charters and commercial customers to ... identify and resolve problems. Monitor workflow and adjust staffing needs and maintenance schedules as needed to ensure quality levels of service and performance. Assist in meeting budget guidelines by monitoring overtime and workflow. Completion of any and… more
- Telhio Credit Union (Columbus, OH)
- …review GL documentation, analyze data, monitor transaction trends, and ensure IRS/ Federal Reserve compliance. Update policies and procedures, stay educated ... on ODFI/NCUA regulations, and maintain policy awareness. Support annual fiscal budget generation, analysis, and management. Monitor cash flow, ensure timely payments, manage AR/AP, and oversee fixed assets and PPD register. Assess borrowing needs for daily… more
- Royal Bank of Canada (Jersey City, NJ)
- …role Profound knowledge of supervisory expectations expressed in US Regulatory Obligations, Federal Reserve Supervisor Letters, Office of the Comptroller of the ... Currency Bulletin Experience in interpreting, designing controls to meet prudential regulatory obligations such as Reg CC, Reg D, Reg J, Reg W Experience in applying legal, regulatory and/or policy requirements Experience in coordination of transformational… more
- Hilltop Holdings (San Antonio, TX)
- …supervisory experience in a branch setting. Thorough knowledge and understanding of Federal Reserve and other regulatory guidelines and operating procedures as ... well as general bank operations related to the servicing of checking accounts, ATMs, and other bank services. Excellent verbal, written and interpersonal communication skills. Excellent PC skills, including word processing and spreadsheets via Microsoft Office… more
- TD Bank Group (Greenville, SC)
- …and submitting the FR Y14 M and FR Y14Q schedules related to loans to the Federal Reserve Board (FRB). The team ensures that the Bank adheres to these reporting ... status as a protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an applicant with a disability… more
- US Army Reserve Command (Elwood, IL)
- …Michigan and Ohio. This position requires an active membership as a Soldier in the Army Reserve before a start date can be set. This job is open to The public US ... This job is also open in another announcement to: Federal employees - Competitive service Career transition (CTAP, ICTAP,...ACTIVE MEMBERSHIP AS A SOLDIER IN THE US ARMY RESERVE (USAR). Appointment may be subject to a suitability… more
- US Army Reserve Command (Sheridan, IL)
- …about minimum qualifications to join the Army Reserve , visit http://www.goarmy.com/ reserve /jobs.html. This job is open to Federal employees - Competitive ... an active membership as a Soldier in the Army Reserve before a start date can be set. To...rules and pay scales. Career transition (CTAP, ICTAP, RPL) Federal employees whose job, agency or department was eliminated… more
- US Army Reserve Command (Newark, DE)
- …THIS POSITION REQUIRES ACTIVE MEMBERSHIP AS A SOLDIER IN THE US ARMY RESERVE (USAR). Qualifications First cutoff date to evaluate candidates will be 11-AUG-2025at ... system for displaced employees. If you have retired from federal service and you are interested in employment as...requires a one year service obligation to the Army Reserve Military Technician Program. If you fail to serve… more
- Case Western Reserve University (Cleveland, OH)
- …to the "Guide for the Care and Use of Laboratory Animals" appropriate Federal Animal Welfare Regulations, and the Public Health Service "Policy on the Humane ... Policy, AAALAC guidelines, the State of Ohio Veterinary Practice Act, Federal Drug Enforcement Administration regulatory guidelines, US Food and Drug Administration… more
- Western Reserve (Cuyahoga Falls, OH)
- …employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice ... from the Department of Labor. more
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