• Supervisory NBE/BE ( Analyst to LB Megabank…

    Office of the Comptroller of the Currency (New York, NY)
    Summary As a Supervisory National Bank Examiner/Bank Examiner ( Analyst to LB Megabank Examiner-In-Charge), you will advise and assist the Large Bank Supervision ... all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Large Bank Supervision New York,… more
    Office of the Comptroller of the Currency (03/20/24)
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  • National Bank Examiner ( Analyst

    Office of the Comptroller of the Currency (East Syracuse, NY)
    Summary As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you will use advanced knowledge, judgment, and decision-making skills to advise and ... NY or alternative location Responsibilities As a National Bank Examiner ( Analyst to Assistant Deputy Comptroller), you will: Analyze supervision findings for… more
    Office of the Comptroller of the Currency (03/14/24)
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  • Senior Risk Analyst - Bank, Credit Risk…

    USAA (Plano, TX)
    …CRR, and CRR Data Analytics teams + Innovate for the future, drive and support strategic initiatives and improvements + Own the future system of record + Audit ... and exam management The **Senior Risk Analyst for CRR Practices** is critical to our success....A and D and with federal supervisory guidance, to include: OCC Documents: Large Bank Supervision Handbook; OCC more
    USAA (03/23/24)
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  • Bank Credit Risk Analyst I- Consumer…

    USAA (Plano, TX)
    …of what makes us so special! We are seeking a dedicated Credit Risk Analyst to uses quantitative methods to identify credit risk, develop and deliver credit ... and external factors impacting credit strategy performance for bank portfolio products. This Analyst I position can be based in one of our following office… more
    USAA (02/27/24)
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  • Climate Policy Analyst 1/Trainee 1…

    New York State Civil Service (Albany, NY)
    Agency Environmental Conservation, Department of Title Climate Policy Analyst 1/Trainee 1 and Trainee 2 (2 Positions)- NY HELPS Occupational Category IT Engineering, ... for the 55b/c program.Minimum Qualifications for appointment to Climate Policy Analyst Trainee 1, NS:A Bachelor's degree in atmospheric science, biology, chemistry,… more
    New York State Civil Service (03/21/24)
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  • Quality Assurance Analyst (ASCEND Program)

    Southern Company (Gulfport, MS)
    …**Job Summary** The ASCEND Channel Remediation team is seeking a Quality Assurance (QA) Analyst . The QA Analyst is responsible for creating and assisting in the ... backlog grooming and provide feedback on acceptance criteria. The QA Analyst tasks include logging, tracking, troubleshooting and escalation of issues identified… more
    Southern Company (03/27/24)
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  • Compliance Analyst - Monitoring & Testing

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …services to corporate, institutional, and high-net-worth (HNW) clients.** **Job Summary** The Compliance Analyst serves in a support role in the execution of the ... regulations pertaining to lending and deposits compliance. The Compliance Analyst will have a primary focus on a specific... will assist in all areas as needed in support of the Bank's Compliance Program. **Essential Duties and… more
    Raymond James Financial, Inc. (02/09/24)
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  • Senior Analyst , Trust Operational Risk…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …skills obtained through education, training, and experience to manage and support risk management activities and analysis including Supplier Exit Strategies, ... Tracking, Application Access Management, Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage… more
    Raymond James Financial, Inc. (02/17/24)
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  • Credit Risk Professional, Analyst

    MUFG (New York, NY)
    …risk ratings based on internal procedures / policies and guidelines with support from senior portfolio manager. + Responsible for active credit management of ... and make recommendations of accurate and timely ratings to management with support from senior portfolio manager. + Prepare detailed credit analysis and credit… more
    MUFG (01/18/24)
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  • Global Regulatory Reporting - Regulatory…

    Citigroup (O'Fallon, MO)
    …Call Report, FFIEC 101, FR Y-14 series (actuals). The Regulatory Compliance Senior Analyst position is an integral part of the Global Regulatory Reporting function ... of reports owned by Global Regulatory Reporting. The Regulatory Compliance Senior Analyst will be required to develop relationships and collaborate across multiple… more
    Citigroup (03/01/24)
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  • SC Supplier Mgmt Sr. Analyst (AVP/Hybrid)

    Citigroup (Florence, KY)
    The Supply Chain (SC) Supplier Management Senior Analyst is an intermediate level position responsible for participating in procurement activities such as defining ... is to acquire goods and services requested by company personnel in support of the company's business. **Responsibilities:** + Establish Citi policies and standards… more
    Citigroup (02/25/24)
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  • Senior Financial Automated Controls Analyst

    Wells Fargo (Chandler, AZ)
    …this role:** Wells Fargo is seeking a Senior Financial Automated Controls Analyst within the Enterprise COSO testing team. The Enterprise Finance function contains ... deficiencies and related remediation efforts + Providing process and control support and thought leadership for projects + Interfacing with external auditors,… more
    Wells Fargo (03/18/24)
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  • Data Analyst Senior - BIS

    City National Bank (Newark, DE)
    **DATA ANALYST SENIOR - BIS** **WHAT IS THE OPPORTUNITY?** 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"). This position will serve as Subject Matter… more
    City National Bank (03/09/24)
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  • Treasury Regulatory Reporting Sr. Analyst

    Citigroup (Tampa, FL)
    The Finance Reporting Sr. Analyst is responsible for driving the generation, analysis, and submission of FR 2052a report (including LCR and NSFR reports) to various ... Transformation, TLT partners across different regions to deliver results. **Responsibilities:** + Support the analysis and submission of FR 2052a, LCR, NSFR reports… more
    Citigroup (03/23/24)
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  • Program Manager for Policy, Procedure,…

    State of Massachusetts (MA)
    …*Position Summary:* The OCC Program Manager for Policy, Procedure, and Implementation Support will work within the administrative office of the OCC to ... TRIAL COURT EMPLOYMENT PAGE LINKED BELOW. * https://trialcourtjobs.mass.gov/jobs/program-manager-for-policy-procedure-and-implementation- support -office-of-community-corrections-boston-massachusetts-united-states *IF YOU APPLY THROUGH THE APPLY… more
    State of Massachusetts (03/21/24)
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  • RCSA Control Testing - Analyst

    MUFG (Tampa, FL)
    …existing controls to ensure control design is effectively documented to support risk mitigation, evaluate control execution for operating effectiveness testing, ... testing execution, and ensure effective documentation is retained to support testing outcome. As part of an effective risk...services, and Office of the Comptroller of the Currency ( OCC ) and Federal Reserve Board (FRB) expectations + Experience… more
    MUFG (02/08/24)
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  • External Reporting - Business Analyst

    JPMorgan Chase (Columbus, OH)
    …interpreting, and managing reporting requirements for external regulatory institutions (FDIC, FRB, OCC , etc.). This is a hands-on role with a great potential for ... Mathematics or related area + 3+ years of Mortgage/Banking/finance analytical support experience + Strong SQL skills + Experience with delivering solutions… more
    JPMorgan Chase (02/25/24)
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  • Quantitative Model Validation Analyst

    US Bank (Minneapolis, MN)
    …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... Owners and Developers to validate models used for fraud detection, adhering to OCC 2011-12 Regulatory Guidance and USB's Model Risk Management Policy and Standards.… more
    US Bank (03/27/24)
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  • Manager of Audit II

    City National Bank (Los Angeles, CA)
    …on the relevant OCC bank regulations. + Provide reporting and ad-hoc support to IA management, including support for preparation for meetings, preparing exam ... leadership role to guide a team of auditors to support the maintenance and operations of the regulatory relationship...Audit matters for CNB's US prudential regulators, primarily the OCC , for all matters regarding CNB's US Internal Audit.… more
    City National Bank (03/22/24)
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  • Future Opportunities @ Amex Finance (US Only)

    American Express (New York, NY)
    …can be considered for future opportunities at various levels (Director, Manager, Senior Analyst , Analyst ) within the Finance Organization (US only).** **You Lead ... unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally. At American Express, you'll be recognized for… more
    American Express (02/07/24)
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