In this role, the selected candidate will be responsible for supporting or managing international trade compliance and enforcement matters, including government investigations, internal audits and assessments relating to ITAR, EAR, and various sanctions and embargos.
In this role, you will be responsible for
compliance oversight supporting the Special Loans business function, including processes guided by the Service members Civil Relief Act (SCRA) and special products such as adjustable rate mortgages, balloon notes, and interest-only loans.
The Consultant will be preparing and delivering analysis, statistics, data, and reports, preparing and delivering recommendations for senior consulting team and client management, within deadlines and budgets. Build client relationships and develop ongoing expertise in Consumer Lending.
In this role, the selected candidate will be responsible for supporting the District's understanding and compliance with the Federal Reserve System information security policies, practices, and related industry best practices.
In this role, you will be responsible for all aspects of the security awareness program including awareness campaigns, new hire, employee refresher training, executive training, targeted training to address specific issues.
The selected candidate will participates in the periodic review and update of FMCNA Compliance program policies, procedures, and training, to ensure continuing relevance in providing guidance to management and employees.
The ideal candidate will be a self-starter, team player, and deadline driven to accomplish departmental and personal objectives as well as demonstrate rigorous problem solving, attention to detail, and a desire for continuous improvement.
In this role, you will develop and generate detailed reports to assist in ensuring compliance with employee training requirements, identifying areas for focused development, and reporting of metrics to senior leadership.
This position will be accountable for assisting in the planning and execution of Compliance risk assessments including engaging with various stakeholders, reporting, and analysis of key data elements and risk indicators.
This individual is responsible for providing AML guidance to the businesses he/she supports to assist in the identification and mitigation of AML risk and drives increased understanding of and accountability for AML risks.