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- A leading financial institution in Charlotte is seeking an experienced regulatory reporting professional to oversee U.S. regulatory filings and ensure compliance. The ideal candidate will have over 5 years of relevant experience, strong technical accounting skills, and ...Suggested
$76 per hour
...modernization of legacy banking systems and migration to hybrid/cloud environments Ensure compliance with banking regulations such as GLBA, FFIEC, SOX, and BCBS 239 Mentor solution architects and technical leads across business units Required Qualifications ~ Bachelors...SuggestedContract workLocal areaRelocationYO IT CONSULTING
Pittsburgh, PA24 days ago$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- ...for putting in place the key piece parts required for WNT to report to the regulator (OCC) accurately on a quarterly basis via the FFIEC Call report. Qualifications 7+ years of experience in an accounting and controlling ideally at a Bank, Fintech or a Trust Thorough...SuggestedWork at office
- ...position operates within a regulated financial institution and must ensure all process improvements and automation initiatives align with FFIEC guidance, GLBA requirements, internal audit standards, segregation of duties, and Richwood Bank's risk appetite framework. Richwood...SuggestedFull timeTemporary workPart timeLocal area
- ...Founders’ policies and procedures, as well as applicable laws, regulations, and statutes issued by federal agencies such as NCUA and FFIEC, including, but not limited to, GLBA and BSA. Employees have legal and regulatory obligations to respect and protect the privacy of...SuggestedTemporary workRemote workFlexible hoursAfternoon shift
- ...Responsibilities: Design and implement scalable Archer solutions that align with GRC strategies and meet regulatory requirements (e.g., OCC, FFIEC, SOX, GLBA). Lead Archer platform architecture, application development, data integration, and workflow design. Partner with...Suggested
- ...access controls Monitor and respond to alerts from SIEM, network monitoring, and security tools Assist in maintaining compliance with FFIEC, GLBA, and other regulatory requirements Support virtualization platforms (Hyper‑V, VDI solutions) and cloud services (Microsoft 36...Suggested
- ...regulatory documentation for an effort to re-write/update CTO Policies and Standards. Experience or understanding of ITIL, COBIT and/or FFIEC guidelines. Strong written and verbal communication skills, grammatically correct. Understanding of ITIL functions a plus. Microsoft...Suggested
- ...observability platforms (Monte Carlo, Elementary, Soda) Knowledge of compliance frameworks relevant to financial services (SOC 2, GLBA, FFIEC) Experience implementing data contracts, data mesh, or modern data governance frameworks Exposure to orchestration tools such as...SuggestedTemporary workLocal areaFlexible hours
- ...Use of EA repository software (BizzDesign, Orbus, etc.) Knowledge of regulatory direction and industry related frameworks (e.g., FFIEC controls) or other experience in highly regulated industries Location This position is hybrid work from home schedule with a minimum...SuggestedWork experience placementWork at officeLocal areaWork from homeWorldwideFlexible hours3 days per week
- ...Security & Compliance: Lead efforts to maintain robust network, system, and data security protocols; Ensure compliance with NCUA, FFIEC, and other regulatory requirements; Implement disaster recovery and business continuity plans. Identify and evaluate opportunities...SuggestedTemporary workWork at officeWork from home
$89.22k - $126.05k
...continuity. Participate in internal and external audits, regulatory exams, and controls testing. Maintain documentation required for FFIEC, FDIC, and state regulatory compliance. Track remediation of audit and exam findings. Vendor & Third‑Party Risk Management...Suggested- ...required.**Knowledge, Skills, and Abilities:**\*Deep knowledge of credit union and/or banking regulations (e.g., Texas Finance Code, CFPB, FFIEC, state regulators). \*Demonstrated experience in policy governance, complaints management, marketing compliance, and building out...SuggestedLocal area
$91k - $112k
...lead response and remediation efforts Ensure compliance with regulatory requirements, audits, and risk assessments, including NCUA, FFIEC, and GLBA expectations Lead, coach, and develop IT staff while managing priorities and performance Manage third‑party vendors,...SuggestedFlexible hours- ...solutions. Some of the team must have this experience. Bank Reg Reports in scope include: FR Y-9C, FR Y-14Q, FR Y-14A, Call Reports (FFIEC 031, FFIEC 041, FFIEC 002) Must have experience working with large data sets from an analysis and testing perspective Must relocate...Relocation
- ...independently and collaboratively in a team environment. Willingness to learn industry frameworks and regulatory expectations (e.g., FFIEC, NIST, COBIT, ISO 27001) through on-the-job training. The duties listed above are the essential functions, or fundamental duties...InternshipImmediate startDay shift
- ...compliance with operational standards) Ensure compliance with financial and data protection regulations (e.g., PCI-DSS, SOX, GDPR, FFIEC). Knowledge of server hardware, storage systems, and network devices. Ability to work with hardware vendors (HPE, Dell, Cisco, NetApp...Remote workShift workWeekend work
$70k - $90k
...documentation. Familiarity with implementing regulatory requirements, cybersecurity industry frameworks and standards (HITRUST, HIPAA, MARS-E, FFIEC, NIST, CIS 20 critical controls, PCI-DSS, ISO 27001, etc.). Understanding of cloud security controls and compliance in AWS and/or...Full timeWork at office1 day per week$122.6k - $155.6k
...overall requirements; stays current with advancements in technology relative to data administration, security, related services, and FFIEC Guidelines; makes recommendations to evolve information security practices and procedures to accommodate such changes. Ability to...Permanent employmentWork experience placement- ...supporting regulatory, compliance, or transformation initiatives Familiarity with banking regulations and control frameworks (e.g., FFIEC guidance, AML/BSA, consumer compliance) Experience with digital banking, payments, lending, or core system implementations...
- ...bachelor’s degree preferred. Experience with deposit sales, commercial lending, or business development preferred. Knowledge of FDIC, FFIEC, and state banking regulations preferred. Proficiency with Microsoft Office (Word, Excel). Valid driver’s license and reliable...Full timeWork at officeLocal areaImmediate start
- ...including onboarding, role changes, and offboarding. Maintain compliance with IT policies, procedures, and regulatory guidelines including FFIEC, GLBA, cybersecurity standards, and internal security policies. Deliver professional, courteous, and clear communication to...Work at office
$125k - $155k
...centric security models and zero‑trust architectures. Awareness of compliance frameworks and regulatory considerations (e.g., PCI‑DSS, FFIEC, SOX). Skills Strong leadership and team‑building capabilities. Effective verbal and written communication, including the ability...For contractorsWork experience placementLocal areaFlexible hours- ...Founders’ policies and procedures, as well as 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...Temporary workHome officeFlexible hours
$150k - $200k
...performance and guide strategic decisions. Risk & Compliance Ensure compliance with relevant regulations (e.g., AML/KYC, Reg E, PCI, FFIEC) where applicable. Partner with Legal, Compliance, InfoSec, and Service teams to maintain a strong internal control environment....- ...Technology concepts, best practices, and procedures including governing bodies (NCUA, GLBA, SEC) and standards organizations (COBIT, FFIEC, NIST, ITIL) required. 3+ years Enterprise Data Center experience supporting mission critical, 24x7, Highly Available (HA), and...
- ...environment. You'll gain valuable experience implementing solutions that meet stringent regulatory requirements including PCI-DSS, SOC 2, and FFIEC while working with mission-critical systems that require high availability and fault tolerance. The multi-year cloud journey...Contract workFlexible hours3 days per week
$45 - $47 per hour
.../hr This role includes, but is not limited to the following activities: Assisting in the review of the US Banks regulatory reports (FFIEC 031-Call Report, FR2900, FR2644, FRY8), as well as ensuring that appropriate auditable documentation for all reports exists. Assisting...Contract work- ...regulatory guidance, including but not limited to U.S. Regulatory Guidance in the Federal Financial Institutions Examination Council (FFIEC) Technology Handbooks. Demonstrated ability to deliver clear, concise, and accurate oral and written communications to senior...Shift work
