http://www.compliancehome.com/ ComplianceHome is one of the Web's largest library of resources for compliance management of HIPAA, SOX, FISMA, GLBA, FDA, FFIEC, Basel II, OSHA and ISO 27002/17799. Visit our directories which are the best source on White papers, related news articles, resources on the web, training, webinars, conferences, rules & regulation overview, ask the expert, job and search on vendors, solutions & products. http://www.compliancehome.com/images/rsslogo.gif http://www.compliancehome.com/ en-us Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214033.html of financial services regulatory environment including FFIEC, GLBA and PCI-DSS * Understanding of enterprise architecture methodologies such as Zachman or TOGAF * Understanding of security-specific architecture methodologies such as... http://www.compliancehome.com/jobs/PCI/214033.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214032.html critical regulatory requirements to the FRD, OCC, FDIC, and FFIEC. The group also monitors regulatory limits on counterparty exposure. The Risk Reporting Associate is responsible for supporting the types of deliverables listed below. The... http://www.compliancehome.com/jobs/PCI/214032.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214031.html and a working knowledge of core banking platforms and FFIEC requirements. * Excellent interpersonal, written, and oral communication skills. * Ability to work in a team fostered environment. * Ability to work in a fast-paced, multi-tasked... http://www.compliancehome.com/jobs/PCI/214031.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214030.html This person will come in and conduct audits for the FFIEC, OCC and NACHA federal compliance programs. They will ... M/F/D/V Risk Assessment/Compliance, FFIEC, OCC, NACHA, IT Systems Auditing... http://www.compliancehome.com/jobs/PCI/214030.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214029.html regulatory requirements including SSAE16 SOC I II PCI DSS FFIEC and HIPAA Familiar with foundation such as ISO 27001 NIST and COBIT 3 years experience in Information Security and 3 to 5 years in Information Technology 3 years experienced... http://www.compliancehome.com/jobs/PCI/214029.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214028.html GCFA or CEH. Working knowledge of Sarbanes-Oxley, HIPPA, FFIEC, PCI-DSS and industry standards. Knowledge of the full lifecycle of information security including policy and procedure implementation, risk management, remediation project... http://www.compliancehome.com/jobs/PCI/214028.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214027.html Experience with regulatory compliance issues such as: FFIEC, OFCC, SEC and Federal Reserve plus: SOX, GLBA and PCI. Disclosure Brokerage, investment and financial advisory services are made available through Ameriprise Financial... http://www.compliancehome.com/jobs/PCI/214027.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214026.html regulatory capital schedules (HC-R and/or RC-R) and reports FFIEC 101 and FFIEC 102 analysis of capital components/ratios with regulatory capital Experience with Regulatory Capital (Basel 1 and Basel2) Experience with regulatory reporting... http://www.compliancehome.com/jobs/PCI/214026.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214025.html in the near future - Knowledgeable regarding SOX 404, FFIEC, AT501 and similar requirements - Exposure to financial applications such as GL, AR, AP, inventory, payroll or financial reporting systems - Understand business documentation... http://www.compliancehome.com/jobs/PCI/214025.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214024.html forms FR Y-6, FR Y-9C, FR Y-10,FR Y-11, or FR Y-12 and/or FFIEC 041, 031 or 002 for Federal Reserve reportingExperience with Treasury International Capital Bank Reports (TIC)Preparation of financial statements for a public US Bank Holding... http://www.compliancehome.com/jobs/PCI/214024.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214023.html series, PCI-DSS, GLBA, EU Data Security and Privacy Acts, FFIEC guidelines, and NIST standards. -Knowledge of Enterprise Risk Management concepts and techniques & successful track record of effectively working with functions and... http://www.compliancehome.com/jobs/PCI/214023.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214022.html Identifying key business/regulatory risks (especially those associated with Basel and CCAR); ICAAP and regulatory FFIEC 101 reporting requirements, knowledge of advanced AIRB and AMA practices under Basel II, and evaluating the bank's risk... http://www.compliancehome.com/jobs/PCI/214022.html Mon, 20 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/214021.html integrated within applications and services. Follows FFIEC guidelines and complies with OWASP standards for financial transactions. Job Qualifications: Qualifications: 3 to 5 years of relevant work experience. Must have experience in:... http://www.compliancehome.com/jobs/PCI/214021.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213873.html and regulations such as GLBA SOX and FACTA along with the FFIEC Information Technology Examination Handbooks - Identify and communicate recommended required security controls for business units Document and monitor the implementation of... http://www.compliancehome.com/jobs/PCI/213873.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213872.html and technology control frameworks (such as COBIT, ITIL and FFIEC). * Audit and/or consulting experience with: o Role-based application access controls o Application security, including segregation of duties and least privileged access o... http://www.compliancehome.com/jobs/PCI/213872.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213871.html forms FR Y-6, FR Y-9C, FR Y-10,FR Y-11, or FR Y-12 and/or FFIEC 041, 031 or 002 for Federal Reserve reportingExperience with Treasury International Capital Bank Reports (TIC)Preparation of financial statements for a public US Bank Holding... http://www.compliancehome.com/jobs/PCI/213871.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213870.html controls Prepare information risk assessments under FFIEC or HIPAA guideline Participate/lead business process assessments for control effectiveness and efficiency Perform IT risk assessments for financial audits Communicate IT audit... http://www.compliancehome.com/jobs/PCI/213870.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213869.html booker for input to vision Booking of the loan: Print out FFIEC Codes/CRA information for the file. Print out disbursements for the file. Email loan officer and loan maintenance personnel that loan is completed. Scan the presentation sheet... http://www.compliancehome.com/jobs/PCI/213869.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213868.html Financial Industry Regulatory requirements and specifically FFIEC security requirements Industry certifications a plus (CISSP, CISA, CISM, CEH) Previous experience in a Financial Services firm a plus Excellent technical, analytical,... http://www.compliancehome.com/jobs/PCI/213868.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213867.html complies to AIG, Chartis, and FFIEC requirements, policies, controls, and standards Establish and lead local ... factors (SOX, GLBA, PCI, FSA, FFIEC, HIPPA, etc). The role requires experience in IT project planning and... http://www.compliancehome.com/jobs/PCI/213867.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213866.html complies to AIG, Chartis, and FFIEC requirements, policies, controls, and standards Establish and lead local ... factors (SOX, GLBA, PCI, FSA, FFIEC, HIPPA, etc). The role requires experience in IT project planning and... http://www.compliancehome.com/jobs/PCI/213866.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213865.html in IT-audit environment * Advanced knowledge of Cobit, FFIEC, Sarbanes-Oxley, PCI-DSS, SSAE 16 * Excellent verbal and written skills * Good leadership and facilitation skills * Functional knowledge of Microsoft Office suite; MS Project, MS... http://www.compliancehome.com/jobs/PCI/213865.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213864.html in IT-audit environment * Advanced knowledge of Cobit, FFIEC, Sarbanes-Oxley, PCI-DSS, SSAE 16 * Excellent verbal and written skills * Good leadership and facilitation skills * Functional knowledge of Microsoft Office suite; MS Project, MS... http://www.compliancehome.com/jobs/PCI/213864.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213863.html critical regulatory requirements to the FRD, OCC, FDIC, and FFIEC. The group also monitors regulatory limits on counterparty exposure. The Risk Reporting Associate is responsible for supporting the types of deliverables listed below. The... http://www.compliancehome.com/jobs/PCI/213863.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213862.html critical regulatory requirements to the FRD, OCC, FDIC, and FFIEC. The group also monitors regulatory limits on counterparty exposure. The Risk Reporting Associate is responsible for supporting the types of deliverables listed below. The... http://www.compliancehome.com/jobs/PCI/213862.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213861.html required. Experience with compliance program development, FFIEC and State compliance examinations, compliance assessments and audits. Absolutely must have excellent written and verbal communication skills. Must be able to speak in... http://www.compliancehome.com/jobs/PCI/213861.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213860.html FDIC, Federal Reserve, OTS, OCC Detailed understanding of FFIEC guidelines Detailed understanding of industry accepted IT governance standards (i.e. COBIT, ITIL) Internationally recognized auditing qualification such as CIA, CISA, CISM,... http://www.compliancehome.com/jobs/PCI/213860.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213859.html of banking industry regulatory requirements, such as OCC, FFIEC, FSA, etc. 5. Working knowledge of IS and business continuity standards and frameworks, such as ISO17799/27000 and CobiT 6. Able to develop and implement risk management... http://www.compliancehome.com/jobs/PCI/213859.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213858.html Identifying key business/regulatory risks (especially those associated with Basel and CCAR); ICAAP and regulatory FFIEC 101 reporting requirements, knowledge of advanced AIRB and AMA practices under Basel II, and evaluating the bank's... http://www.compliancehome.com/jobs/PCI/213858.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213857.html Mandates including but not limited to SOX, HIPAA, GLBA, FFIEC, NERC CIP, etc * IBM Tivoli Identity Manager (TIM) * IBM Tivoli Access Manager (TAM) * IBM Tivoli Directory Integrator (TDI) * IBM Tivoli Federation Identity manager (TFIM) *... http://www.compliancehome.com/jobs/PCI/213857.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213856.html critical regulatory requirements to the FRD, OCC, FDIC, and FFIEC. The group also monitors regulatory limits on ... of reports o Loans and Off Balance Sheet schedules for the FFIEC Call Report and FR Y9-C o Country Risk Exposure o... http://www.compliancehome.com/jobs/PCI/213856.html Fri, 17 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213855.html group. If initiatives such as Dodd-Frank, CCP, LEI, FFIEC, etc. are familiar to you, then this is exactly the role you've been looking for. You will define the phase deliverables, tracks milestones and incurred expenses versus planned... http://www.compliancehome.com/jobs/PCI/213855.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213705.html Risk data stores Review new regulatory guidelines from SEC FFIEC NIST etc and compare against existing controls policies and processes Identify gaps propose new controls to close gaps and drive creation and adoption of the controls... http://www.compliancehome.com/jobs/PCI/213705.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213704.html Knowledge of regulations and standards including GLBA, FFIEC standards, PCI standards, HIPAA, privacy laws, COBIT and ISO. Monitor and report on new laws, regulations, industry standards and requirements that may affect Comerica. 9. http://www.compliancehome.com/jobs/PCI/213704.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213703.html and audit mandates to ensure environments meet PCI, FFIEC, SOX and corporate standards. - Strong knowledge of TCP/IP, HTTP, FTP, cookies, authentication, virus scanning, web servers, SSL/encryption and reporting packages. - Ability to... http://www.compliancehome.com/jobs/PCI/213703.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213702.html regulatory requirements including but not limited to the FFIEC Guidelines, Regulation H, Security Program, GLBA Risk Assessment, Incident Response Program 4. Acts as board appointed CIS Officer, facilitating CIS Committee and... http://www.compliancehome.com/jobs/PCI/213702.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213701.html meeting Client management and control expectations (FFIEC requirements) (2) reduction of the operational risks ... of controls that are needed to meet Client expectations (FFIEC Application Development and Acquisition Requirements)... http://www.compliancehome.com/jobs/PCI/213701.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213700.html system risk of core banking system to include adhering to FFIEC guidelines, annual risk assessments and internal and external audit reviews. Communicate with and coordinate efforts of various consultants and vendors. Assist with vendor... http://www.compliancehome.com/jobs/PCI/213700.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213699.html with RSA Adaptive Authentication) Familiarity with FFIEC guidelines on Authentication in an Internet Banking Environment Experience with RSA's Enhanced Authentication product Experience with financial institution online websites... http://www.compliancehome.com/jobs/PCI/213699.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213698.html Develop and execute remediation plans to obtain or maintain FFIEC, PCI, SSAE 16/SOC 1 and corporate audit compliance* ... Document best practice procedures, as needed, to meet FFIEC, PCI and SSAE 16/SOC 1 audit requirements* Work... http://www.compliancehome.com/jobs/PCI/213698.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213697.html COBIT, PCI, HIPAA/HITRUST, FISCAM, various NIST guidance, FFIEC, other proprietary guidance) * Demonstrated ability to integrate various software security program needs into a cohesive set of recommendations * Experience helping groups... http://www.compliancehome.com/jobs/PCI/213697.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213696.html booker for input to vision Booking of the loan: Print out FFIEC Codes/CRA information for the file. Print out disbursements for the file. Email loan officer and loan maintenance personnel that loan is completed. Scan the presentation sheet... http://www.compliancehome.com/jobs/PCI/213696.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213695.html over key third party technology providers. * Knowledge of FFIEC and CobiT. * Strong analytical and technical skills ... Theoretical and practical expertise of FDIC, state, FFIEC and FRB regulatory requirements and examination... http://www.compliancehome.com/jobs/PCI/213695.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213694.html be familiar with regulations and standards including: GLBA, FFIEC standards, HIPAA, PCI standards, COBIT, and ISO. Interested candidates should send an updated resume along with W2 hourly rate to the email address provided. Join TEKsystems... http://www.compliancehome.com/jobs/PCI/213694.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213693.html completed and draft SARs to ensure that they meet FinCEN/FFIEC requirements. Ensures the Banks internal policies and procedures are adhered to. * Communicates any errors/discrepancies found to the appropriate individuals; ensures that... http://www.compliancehome.com/jobs/PCI/213693.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213692.html counting or finance is a plus 8-12 years of experience in financial reporting. Experience in regulatory reporting is preferred (FRY-9C, FFIEC 009, TIC reports) Good interpersonal and communications skills Strong knowledge... http://www.compliancehome.com/jobs/PCI/213692.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213691.html Identifying key business/regulatory risks (especially those associated with Basel and CCAR); ICAAP and regulatory FFIEC 101 reporting requirements, knowledge of advanced AIRB and AMA practices under Basel II, and evaluating the bank's... http://www.compliancehome.com/jobs/PCI/213691.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213690.html Initial file stacking into folder Run OFAC, FFIEC, Flood certs, ect. Process incoming credit file items from borrowers o Print o Scan to share drive folders o Hole-punch and file in loan files Assigned tasks as needed. Title... http://www.compliancehome.com/jobs/PCI/213690.html Thu, 16 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213689.html of reports Loans and Off Balance Sheet schedules for the FFIEC Call Report and FR Y9-C Country Risk Exposure Dodd-Frank and Counterparty reports Reconciliation of data to general ledger and internal reporting Variance analyses Support LOB... http://www.compliancehome.com/jobs/PCI/213689.html Wed, 15 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/213542.html the Federal Financial Institutions Examination Council (FFIEC) and the Gramm-Leach-Bliley Act (GLBA). Strong (oral and written) communication, interpersonal and influencing skills. Strong prioritization and analytical skills. Ability to... http://www.compliancehome.com/jobs/PCI/213542.html