- First Command Financial Services, Inc. (Fort Worth, TX)
- …tellers, and buy/sell transactions with vault. o Assist with requesting and processing cash from Federal Reserve Bank o Balance cash drawer, ATM, and bank ... Job Description How will this role impact First Command? The Bank Client Services Specialist is responsible for providing a consistent world-class experience with… more
- First Citizens Bank (Raleigh, NC)
- …and succinctly to senior management, internal/external auditors, and our regulators including the Federal Reserve Bank , Federal Deposit Insurance ... Helps monitor, track, collect and report updates on observations identified by the Federal Reserve , other US regulatory authorities, the First, Second and Third… more
- Gulf Coast Bank and Trust Company (Gretna, LA)
- …and confidential records. Prepares monies for deposit or shipment to branch banks or the Federal Reserve Bank . Orders a cash supply to meet daily needs. ... confirming accuracy of transaction. Prepares, verifies, and issues cashier's checks, bank and personal money orders, travelers checks, E bonds, and correspondent… more
- NASA Federal Credit Union (Upper Marlboro, MD)
- …Specialist is classified as essential, which means the incumbent is required to work when the Federal Reserve Bank is open, regardless of whether it is a ... NASA Federal Credit Union is looking for an Accounting...union policies and procedures, and regulations pertaining to the Bank Secrecy Act, OFAC and Money Laundering. Contributes to… more
- Morgan Stanley (Purchase, NY)
- …FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank , etc.); Experience focused on examining potential ... diligence and risk-relevant activities related to AML. The AVP will assess Bank Secrecy Act (BSA), anti-money laundering, and reputational risk matters identified… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Ab Initio, Collibra, IBM InfoSphere or Informatica Data Quality) is a plus. Familiarity with Federal Reserve Bank (FRB) and/or Office of the Comptroller of ... the Currency (OCC) regulatory requirements is a plus. Skill in Deep understanding of enterprise data management concepts, principles and practices. Strong "soft" skills in collaboration, facilitation, coordination, logistics, presentation, marketing, and… more
- Morgan Stanley (Purchase, NY)
- …(eg, FINRA, Securities and Exchange Commission, Office of the Comptroller of the Currency, Federal Reserve Bank , etc.) is a plus *Regulatory remediation ... experience at global, large-scale bank is a plus *Strong leadership qualities with the ability to manage teams and evidence a strong work ethic as well as a high… more
- Bank of Greene County (Clifton Park, NY)
- …cash levels within limits. Responsible for ordering and shipping branch cash through Federal Reserve Ensure that all security procedures are strictly adhered to, ... functions. COMPLIANCE STATEMENTS: EQUAL OPPORTUNITY AND AFFIRMATIVE ACTION EMPLOYER Bank of Greene County is a federal ...EMPLOYER Bank of Greene County is a federal contractor and an equal opportunity and affirmative action… more
- First Citizens Bank (Raleigh, NC)
- …to the Board of Directors, the Federal Deposit Insurance Corporation, and Federal Reserve Board. Reports significant portfolio changes to the proper parties ... discipline Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits… more
- The Symicor Group (Oklahoma City, OK)
- Community Bank Chief Financial Officer - To $175K - Oklahoma City, OK - Job # 3232 Who We Are The Symicor Group is a boutique talent acquisition firm based in ... in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands… more
- The Clearing House (New York, NY)
- …or digital asset/payment token issues *Experience engaging with regulators such as the Federal Reserve , OCC, CFPB, or FinCEN Location Details: For the Senior ... Position Summary: The Clearing House Payments Company LLC is a bank -owned industry utility that shapes the payments landscape and provides infrastructure for safe,… more
- City of Kenosha, WI (Kenosha, WI)
- …No felony convictions unless pardoned. Knowledge, Abilities, and Skills: Knowledge of federal laws, state statutes, and local ordinances. Knowledge of the rules, ... status, or any other characteristic protected by state or federal law. The City's EEO policy applies to all...Savings Account (HSA) as defined by the IRS. Johnson Bank has waived the fees normally associated with opening… more
- Manatee County, FL (Bradenton, FL)
- …Workplace Manatee County Government is a drug-free workplace in accordance with Federal and Florida Law. Emergency Response/Recovery Activities All employees may be ... Holidays Personal Sick Leave Family Sick Leave Sick Leave Bank (Donated Hours) Professional Medical Appointment Leave Bereavement Leave...US Department of Defense A current member of any reserve component for the United States Armed Forces or… more
- Manatee County, FL (Bradenton, FL)
- …Workplace Manatee County Government is a drug-free workplace in accordance with Federal and Florida Law. Emergency Response/Recovery Activities All employees may be ... Holidays Personal Sick Leave Family Sick Leave Sick Leave Bank (Donated Hours) Professional Medical Appointment Leave Bereavement Leave...US Department of Defense A current member of any reserve component for the United States Armed Forces or… more
- Manatee County, FL (Bradenton, FL)
- …Workplace Manatee County Government is a drug-free workplace in accordance with Federal and Florida Law. Emergency Response/Recovery Activities All employees may be ... Holidays Personal Sick Leave Family Sick Leave Sick Leave Bank (Donated Hours) Professional Medical Appointment Leave Bereavement Leave...US Department of Defense A current member of any reserve component for the United States Armed Forces or… more
- Sacramento County, CA (Sacramento, CA)
- …and travel on those systems. Municipal government surveyor and permit functions Federal , State and local laws, ordinances, and regulations pertaining to highway ... Resolution No. 82-602, Personnel Policies and Procedure, and applicable federal and state law. The County shall not consider...are paid bi-weekly via direct deposit into the employee's bank account. The pay period covers fourteen (14) calendar… more
- Manatee County, FL (Bradenton, FL)
- …and adoption by the Board of County Commissioners. Reviews proposed state or federal legislation and advises the County Commission, Administrator, or County staff or ... or legislative staff where appropriate. Litigates cases before state or federal judicial and quasi-judicial officers or bodies, including reviewing, evaluating and… more
- City of Rosemount, MN (Rosemount, MN)
- …officers Peer support counselors Workout on duty program 80 hours of City-paid parental leave Bank of 104 holiday hours to be cashed out or used as time off ... 09 Have you served as a Police or Sheriff Reserve Officer or member of an Explorer Post Program...minimum active duty requirement as defined by Code of Federal Regulations, title 38, section 3.12a, or; *who has… more
- TalentBridge (Charlotte, NC)
- …Associate to support the Domestic Settlements Team focused on US Treasuries and Fed Reserve Bank activity. This is a great opportunity for a detail-oriented ... with a high attention to detail Familiarity with settlements of federal government securities Preferred: Experience documenting or writing operational procedures… more
- Federal Reserve Bank (Chicago, IL)
- **Company** Federal Reserve Bank of Chicago The First Vice President and Chief Operating Officer ("FVP/COO") holds a leadership role within the Chicago Fed, ... **or Neeta Mehta Partner, Bridge Partners** **###@bridgepartnersllc.com** **THE ORGANIZATION:** The Federal Reserve Bank of Chicago ("Chicago Fed"… more
