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- ...Hands-on experience with Axiom Data Sourcing and Regulatory Reporting. Experience supporting regulatory reports such as Call Report (FFIEC 031/041), FR Y-9C, FR Y-14, and other U.S. Banking Regulatory Reports. Advanced SQL skills with experience in data profiling,...Suggested
NR Consulting LLC
Atlanta, GA7 days ago $182.92k - $250k
...Designs solutions that leverage cloud platforms (e.g., Azure/AWS) with a focus on: Security and regulatory compliance (NCUA, FFIEC, GLBA). Resiliency, performance, and cost optimization. Observability (logging, metrics, tracing, dashboards). Defines patterns...SuggestedInterim roleOrange County's Federal Credit Union
Santa Ana, CA11 days ago- ...that is presented at the monthly Board meetings. Oversees the preparation of regulatory reports including, but not limited to the FFIEC 041 (CALL report), FR-Y reports, and FR2900. Responsible for the preparation of the consolidated financial statements for the...Suggested
Grove Bank & Trust
Miami, FL11 days ago $80.1k - $100.13k
...with established NIHFCU policies, procedures, and practices, including, but not limited to, the Bank Secrecy Act (BSA), GLBA, NCUA, FFIEC, NIST, and CIS. Attends all BSA training or completes and passes all online BSA training tests as applicable, and according to BSA...SuggestedFull timeAfternoon shiftNIH Federal Credit Union
Rockville, MD11 days ago- ...update IS policies, procedures, and standards in alignment with industry frameworks (i.e., NIST CSF 2.0) and regulatory requirements (FFIEC, GLBA, etc.). Develop and maintain security documentation, playbooks, and training materials. Manage and monitor security...Suggested
Transpecos Banks SSB
San Antonio, TX6 days ago $60 - $69 per hour
...Experience performing control monitoring, quality assurance reviews, or compliance testing. Experience supporting SOX, NCUA, FFIEC, internal audit, risk management, or regulatory compliance activities. Experience developing automated reporting, dashboards, or...SuggestedContract workLocal areaRemote workFlexible hoursINSPYR Solutions
Vienna, VA7 days ago$43.26 - $48.07 per hour
...Thorough understanding of IT and information security standards, frameworks, and regulatory guidance, including NIST, ISO, COBIT, COSO, FFIEC, NCUA, and CIS Critical Security Controls. Knowledge of data center operations, application security, the software development...SuggestedTemporary workWork at officeWorkway
San Antonio, TX7 days ago- ...Manage Preparation & Submission of Regulatory Filings: includes ensuring accuracy and timeliness of FR2900, FR2644, and quarterly FFIEC Call Reports, FRY9C, FRY9LP and other regulatory submissions. Internal Controls & Audit Support: Oversees internal controls related...SuggestedFull timeBank staffMonday to Friday
$72k
...of transactional details, financial data and reports Financial reporting includes but is not limited to regulatory reports such as FFIEC 031, 041 & 009 and SEC reports 13F & 13G Maintenance of desktop procedures and process flowcharts and documentation for all significant...SuggestedFlexible hours- ...to Bill Pay and ACH-related digital banking activity.\n Remote Deposit Capture (RDC) operational and risk controls consistent with FFIEC guidance.\n CUTX Digital Services, Online Banking, and Bill Pay procedures.\nWorking Conditions & Physical Requirements\nThis role is...SuggestedContract workWork at officeImmediate startRemote work
Credit Union of Texas
Allen, TX20 days ago $30 - $40 per hour
...standards, operating procedures, and control documentation. Working knowledge of NIST SP 800-171, CMMC, NIST CSF, CIS Controls, GLBA, FFIEC guidance, or comparable frameworks. Experience documenting findings, risks, exceptions, remediation activities, and control...SuggestedHourly payAlvarez Technology Group
Salinas, CA4 days ago- ...technology and cyber risk management related laws and regulations, as well as industry standards such as the NIST, PCI DSS, CSF and FFIEC guidance, and how they translate into organizational requirements and controls. Regulatory Applicability: Perform technology and...SuggestedWork at officeWork visa
Ampcus Incorporated
New York, NY7 days ago - ...transaction signing, and sanctions/asset-freeze controls. Build and automate the technical security controls supporting SOC 2, FFIEC, and NIST 800-53 requirements. Lead end-to-end incident response , including detection, escalation, on-call processes, post-incident...SuggestedFull timeContract work
Phaxis LLC
New York, NY7 days ago $125.4k - $177.2k
...Possesses strong analytical and organizational skills and attention to detail 8. Ensures compliance with Sarbanes-Oxley, GAAP, FASB, FFIEC, other key laws, rules and regulations as well as Company policies. 9. Possesses knowledge of financial services and/or banking...SuggestedHanmi Bank
Los Angeles, CA11 days ago- ...Executive Committee and the Board of Directors, and provide subject matter expertise on security standards and best practices e.g. FFIEC, Dodd-Frank, SOX, PCI, etc. Develop, mentor, and manage a high performing staff of information security professionals Develop...SuggestedHourly payContract workWork at officeLocal areaRemote work
- ...financial statement audits, IT general controls audits, and compliance reviews typical for mid-sized community banks (e.g., under GLBA, FFIEC guidelines, and BSA/AML frameworks). Hands-on experience implementing cybersecurity frameworks, including CRI Profile of NIST...Work at office
Fortis Bank
Midvale, UT11 days ago $130.6k - $135.7k
...integrator. . You master some Cybersecurity standards, norms and/or reference systems of the market, notably ISO 270xx, , NIST, NYDFS, FFIEC, etc. You have actively participated in successful projects/missions where you have developed a solid knowledge of at least two...Work at officeImmediate startWorldwideFlexible hours3 days per weekSIA
New York, NY1 day ago- ...and Day-to-Day Compliance Operations: \n • Maintain a strong working knowledge of BSA/AML, OFAC and sanctions, KYC/CIP/CDD/EDD, the FFIEC BSA/AML Examination Manual, and related regulatory expectations. \n • Provide advisory support on transaction monitoring, customer...Work at office
MJ Boyd Consulting
New York, NY7 days ago - ...end‑user solutions designed to stand up to audits, incidents, and growth. Audited to UCS/SOC 2 Type II standards and examined by the FFIEC, Locknet is trusted by clients and regulators alike for its consistency, responsiveness, and partnership‑driven approach. Locknet...Temporary workWork at officeRemote work
- ...action plans, and closure documentation • Significant experience in interpreting regulatory rules and regulations (e.g., SR letters, FFIEC, European Banking Authority, and PRA guidelines particularly in the areas of market, liquidity and credit risk management,...Work at officeMonday to Friday
Veterans Sourcing Group
New York, NY7 days ago - ...Experience performing control monitoring, quality assurance reviews, or compliance testing. Experience supporting SOX, NCUA, FFIEC, internal audit, risk management, or regulatory compliance activities. Experience developing automated reporting, dashboards, or...For contractors
TechWish
Merrifield, VA7 days ago $350k
...accounting leadership, with at least 7 years in senior executive roles managing multi-functional teams. \n ~ Deep expertise in U.S. GAAP, FFIEC regulatory guidelines, bank regulatory reporting (Call Reports), and institutional governance models. \n ~ Substantial experience...Work at officeLocal areaWork from homeVaco by Highspring
New York, NY20 days ago$24.33 - $30.63 per hour
...supports that the control is operating. Applies applicable regulatory guidance to audit scope and testing, including NCUA regulations, FFIEC examination handbooks, Nacha operating rules, and consumer compliance regulations relevant to the area under audit. Applies data...Full timeTemporary workInterim roleCurrently hiringWork at officeImmediate startFlexible hours- ...Risk Management Program. Identify and evaluate information and cybersecurity threats using recognized assessment methods, including FFIEC CAT and RSAT, and evaluate the security program against established frameworks such as NIST. Manage and oversee user entitlement...Full timeTemporary workPart timeWork at officeFlexible hours
Northwest Community Bank
Canton, CT4 days ago $57 per hour
...assist in developing remediation plans related to IAM controls " Ensure IAM processes align with regulatory expectations (e.g., SOX, FFIEC, GLBA) Process Improvement & Automation " Identify opportunities to streamline access processes through automation and tooling...For contractorsDiverse Lynx
New York, NY7 days ago$173k - $230k
...and Compliance teams to design and maintain cloud controls that meet regulatory and policy requirements, including PCI-DSS, SOC 2, FFIEC, and other applicable standards. Provides technical leadership for internal and external audits by shaping control evidence approaches...Hourly payImmediate startVisa sponsorshipWork visaFlexible hours$57.15k - $85.73k
...banking, accounting, compliance, fraud prevention, vendor management, and information security. Familiarity with NCUA regulations, FFIEC guidance, BSA/AML requirements, consumer protection regulations, and general financial institution compliance expectations. Skills...- ...and reporting * Understanding of security and regulatory frameworks applicable to financial services environments, including GLBA, FFIEC, and ISO 27001 * Strong troubleshooting, analytical, communication, and documentation skills The pay range is the lowest to...Hourly payContract work
- ...and its implementing regulations, the CDD/Beneficial Ownership rule, OFAC sanctions requirements, SAR reporting requirements, and the FFIEC BSA/AML Examination Manual. ~ Direct experience investigating alerts, making SAR decisions, and writing clear SAR narratives. ~...
One Park Financial
Salt Lake City, UT19 days ago - ...with Founders’ policies and procedures, as well applicable laws, regulations, and statutes issued by federal agencies such as NCUA and FFIEC, including, but not limited to, GLB and BSA. Employees have legal and regulatory obligations to respect and protect the privacy of...Hourly payTemporary workWork experience placementRemote workFlexible hoursAfternoon shift
