7 of 7 Permanent FFIEC Jobs

corrective action is taken. Create new and maintain process and procedural documentation for various risk analysis and risk assessment activities; Highlight industry-based methodologies, techniques or standards (FAIR, NIST, FFIEC, etc.) used as the basis for analysis efforts Publish routine, accurate risk analysis and assessment reports as defined by organizational risk policies and procedures to applicable audiences for each subject More ❯

mitigate risks associated with partner integrations, including data security, regulatory compliance, and operational continuity. Ensure all integrations comply with internal policies, industry standards, and regulatory requirements (e.g., PCI DSS, FFIEC). Basic Qualifications: Bachelor's degree, or equivalent work experience. Client-facing B2B roles, preferably in a technology or financial services environment Demonstrated ability to manage multiple projects and deadlines More ❯

information is accurate and in agreement with the -underlying records. Maintaining operating effectiveness of control activities under the Company's ICFR process. Supports the preparation of periodic regulatory reports (FFIEC 031, FRY-9C, FRY-9LP, FRY-6 among others) for compliance with Office of the Controller of the Currency, the Federal Reserve Bank of Atlanta and New York, the Federal More ❯

IR35 - REMOTE ROLE - 6-MONTH CONTRACT - IMMEDIATE START SKILLS Strong understanding of web applications, infrastructure, OS and Cloud. Extensive experience with Information Security Standards e.g. ISO27001, Cyber Essentials, CIS20, FFIEC and NIST Standards. Knowledge of Information Security Management Systems (ISMS), including alternative frameworks. RESPONSIBILITIES Operating and enhancing the Information Security technical assurance program. Testing and verifying the effectiveness of security More ❯

s degree in Computer Science, Engineering, or related field (or equivalent practical experience). Preferred Qualifications Experience verticalising conversational solutions for healthcare (HIPAA, PHI) and financial services (PCI DSS, FFIEC) regulatory environments. Deep familiarity with WhatsApp Business API, web socket or webhook architectures, and common live chat SDKs. Prior ownership of multi modal (voice+chat) conversational platforms or agentic AI features. More ❯

PowerShell, Python, SQL, UiPath) to support access attestation, SoD analysis, and exception tracking. Partner with Internal Audit, Compliance, and external regulators to ensure the enterprise meets requirements for SOX, FFIEC, and other control frameworks. Serve as a subject matter expert in access governance, providing oversight on RBAC modeling, policy enforcement, and toxic access combinations. Collaborate with application owners, technology stakeholders … CyberArk and Centrify. Familiarity with data visualization tools such as Power BI, Tableau, or Splunk. Experience working in a regulated financial services environment, with a strong understanding of SOX, FFIEC, and other access-related compliance requirements is a big plus Bachelor's degree in Information Security, Computer Science, or related field or similar professional experience. Please email your resume or More ❯

the UK operations. Key Responsibilities Oversee the bank's Incident Management planning & testing programme. Lead incident response, horizon scanning, and tabletop exercises. Ensure resilience frameworks meet major regulatory standards (FFIEC, OCC, FRB). Drive process and policy improvements across BC, DR and IM functions. Partner with senior stakeholders across Security, Tech, DR and BC teams. Manage audits, regulatory reviews, and … of IM/Resilience experts. Skills & Experience 10+ years' experience in business continuity, disaster recovery, crisis management, or operational resilience - ideally within financial services. Strong knowledge of regulatory frameworks (FFIEC, OCC, FINRA, FRB). Certified professional (ABCP, CBCP, MBCP, MBCI or similar). Excellent influencing, stakeholder & project management skills. Background in finance, risk, or emergency management preferred. This is a More ❯