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, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212418.html Party Vendor Audits IT Compliance * FISMA * DCAA * FFIEC * GLBA * PCI * HIPAA IT Consulting * Information Security & Privacy Assessments * System Implementation Support & Project Management * Vulnerability Assessments * Process... http://www.compliancehome.com/jobs/PCI/212418.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212417.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 CCAR Reports for Commercial... http://www.compliancehome.com/jobs/PCI/212417.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212416.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 reporting Experience with Treasury International Capital Bank Reports (TIC) Preparation of financial statements for a public US Bank... http://www.compliancehome.com/jobs/PCI/212416.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212415.html day to day development activities. Must be strong technologists, capable of providing technical expertise to projects. Bachelor of Science degree in IS/ IT required or equivalent. FFIEC or banking regulation experience is a significant... http://www.compliancehome.com/jobs/PCI/212415.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212414.html concepts, practices, and procedures. * Familiarity with FFIEC guidelines, federal regulations for financial institutions * Understanding of current technology and regulatory trends affecting financial institution audit and Business... http://www.compliancehome.com/jobs/PCI/212414.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212413.html regulatory requirements including PCI DSS, GLBA, and the FFIEC IT booklets. . Experience working with various operating systems and hardening standards, especially Microsoft Windows/Active Directory/Group Policy, VMWare ESX/vSphere, and... http://www.compliancehome.com/jobs/PCI/212413.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212412.html to ensure compliance with the BSA Act, USA PATRIOT Act, FFIEC guidance, Office of Foreign Assets Control and industry best practice. Governance target operating model of roles and responsibilities between AML Compliance, lines of business,... http://www.compliancehome.com/jobs/PCI/212412.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212411.html r Operations Risk related projects is preferable - Knowledge of standard Risk ManagementControl frameworks including COSO, COBIT, ITIL and regulatory guidelines including OCC and FFIEC are a plus - Previous experience working with... http://www.compliancehome.com/jobs/PCI/212411.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212410.html ***FFIEC compliance project experience in IT operations is a HUGE plus 1. BASIC PURPOSE. Give a brief statement of the overall principal purpose or function of this position. The project manager will provide leadership on projects... http://www.compliancehome.com/jobs/PCI/212410.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212409.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/212409.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212408.html Detailed understanding of accounting principles (GAAP, FFIEC, FASB) Ability to work in a fast paced environment and prioritize multiple changing priorities Advanced knowledge of MS Office, Excel and Access Databases Bachelor Degree and... http://www.compliancehome.com/jobs/PCI/212408.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212407.html Y-9LP, Y-11, 2314, Y-8, Y-12, and Y-6,FFIEC 009, 101, 031 a plus-a? Minimum of 5 years of accounting and financial reporting experience -a? Knowledge of insurance accounting practices is desired-a? Strong technical, analytical,... http://www.compliancehome.com/jobs/PCI/212407.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212406.html 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 in... http://www.compliancehome.com/jobs/PCI/212406.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212405.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/212405.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212404.html mandatory audits, and regulatory requirements (e.g., SOX, FFIEC, PCI, PIN Security, etc.). Therefore, working knowledge of each or a variety is preferred. This job will require extensive collaboration with various business teams, located... http://www.compliancehome.com/jobs/PCI/212404.html Mon, 06 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212403.html ired. Expertise in consumer financial services law and regulation is preferred. Knowledge of collection laws, including FDCPA, TCPA, NACHA rules, state debt collection statutes and FFIEC guidelines is desired. Experience with a top tier... http://www.compliancehome.com/jobs/PCI/212403.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212255.html and regulations such as GLBA, SOX, FATCA along with the FFIEC Information Technology Examination Handbooks. * Advises security administration staff on normal and exception processing of security authorization requests. * Identifies and... http://www.compliancehome.com/jobs/PCI/212255.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212254.html to ensure compliance with ISO 27001, NIST, PCI, FFIEC, internal audits and security requirements as well as ... industry standards such as ISO 27001, NIST, FFIEC IT Handbook, PCI, etc. * Very knowledgeable in operational security... http://www.compliancehome.com/jobs/PCI/212254.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212253.html government guidelines and regulatory requirements (e.g., FFIEC, Sarbanes-Oxley Act). * Participates on integrated audits with financial / operational audit team to assist with the evaluation and analysis of the technology infrastructure... http://www.compliancehome.com/jobs/PCI/212253.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212252.html to ensure compliance with ISO 27001, NIST, PCI, FFIEC, internal audits and security requirements as well as ... industry standards such as ISO 27001, NIST, FFIEC IT Handbook, PCI, etc. * Very knowledgeable in operational security... http://www.compliancehome.com/jobs/PCI/212252.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212251.html government guidelines and regulatory requirements (e.g., FFIEC, Sarbanes-Oxley Act). * Participates on integrated audits with financial / operational audit team to assist with the evaluation and analysis of the technology infrastructure... http://www.compliancehome.com/jobs/PCI/212251.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212250.html industry best practices and regulatory requirements (GLBA, FFIEC, AT501, PCI, etc.). * Following prescribed Change Management Policies, performs installation, upgrade, configuration, deployment and administration of iSeries operating... http://www.compliancehome.com/jobs/PCI/212250.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212249.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/212249.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212248.html COSO COBIT ITIL and regulatory guidelines including OCC and FFIEC Knowledge of key financial services regulations such as Basel II III SOX GLBA are a plus Excellent followup skills with attention to detail and ability to multitask have... http://www.compliancehome.com/jobs/PCI/212248.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212247.html security risk assessments Preferred Technical Experience: FFIEC IT Booklits, FDIC FILs, OCC Bulletins, NCUA Regs ISO ... of one or more regulatory areas - PCI, Sarbanes Oxley, FFIEC guidelines, etc... Must be able to effectively... http://www.compliancehome.com/jobs/PCI/212247.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212246.html 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/212246.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212245.html with various regulatory requirements including PCI, SOX, FFIEC and/or HIPAA; this would include developing test plans, reviewing documentation, coordinating the testing activities, reviewing test results, and ensuring that the test results... http://www.compliancehome.com/jobs/PCI/212245.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212244.html Commission Regulation AB, Item 1122, Federal Reserve FFIEC RC-T Assets. Monitoring GCT appointments for Regulation AB requirements through administrative group representatives. Coordination of the Company s independent accountant s testing... http://www.compliancehome.com/jobs/PCI/212244.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212243.html reporting. Prepare and analyze Call Reports (FFIEC 031), FRY-9LP, Summary of Deposits, Country Exposure, FR2644 and other reports as required by Citis regulators. Complete monthly Tmemo reporting as well as quarterly cash flow and FAS... http://www.compliancehome.com/jobs/PCI/212243.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212242.html Additionally an you will need the ability to work with global collegues on various assignments to ensure global OFAC and sanction requirements are met, monitored and reported. Must have the ability to understand FFIEC requirements and... http://www.compliancehome.com/jobs/PCI/212242.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212241.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/212241.html Fri, 03 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212240.html monitored and reported. Must have the ability to understand FFIEC requirements and apply consistently. Qualifications: * Previous experience and/or knowledge of OFAC and Sanctions and oversight and governance activities * Knowledge of... http://www.compliancehome.com/jobs/PCI/212240.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212096.html Financial Industry Regulatory requirements and specifically FFIEC security requirements Excellent problem solving, analytical, communication, organization, task and time management skills Nice To Have: Industry certifications a plus... http://www.compliancehome.com/jobs/PCI/212096.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212095.html process control reviews *Experience or knowledge of FFIEC guidelines *Knowledge and experience related to IT internal audits and Information security (experience with banking software platforms in a plus) *Ability to manage and develop... http://www.compliancehome.com/jobs/PCI/212095.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212094.html GLBA and with regulatory guidance entities such as the FFIEC Overtime work may be required as needed to adapt to business change Bachelors degree in IT preferred Equivalent combination of education and experience may be substituted in lieu... http://www.compliancehome.com/jobs/PCI/212094.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212093.html Party Vendor Audits IT Compliance * FISMA * DCAA * FFIEC * GLBA * PCI * HIPAA IT Consulting * Information Security & Privacy Assessments * System Implementation Support & Project Management * Vulnerability Assessments * Process... http://www.compliancehome.com/jobs/PCI/212093.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212092.html changes in regulatory reporting obligations from the FFIEC, FDIC, Federal Reserve and other banking regulatory agencies. - Manage the accurate and timely preparation of other regulatory reports including the FDIC annual survey of deposits... http://www.compliancehome.com/jobs/PCI/212092.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212091.html of financial services regulatory environment including FFIEC, GLBA and PCI-DSS * Working knowledge of a broad range of current security appliances, tools, and applications and security methodologies Eligibility Qualifications: * Must... http://www.compliancehome.com/jobs/PCI/212091.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212090.html industry best practices and regulatory requirements (GLBA, FFIEC, AT501, PCI, etc.). * Following prescribed Change Management Policies, performs installation, upgrade, configuration, deployment and administration of iSeries operating... http://www.compliancehome.com/jobs/PCI/212090.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212089.html to Information Security (i.e. GLBA, SOX, HIPAA, HITECH, FFIEC, PCI) - Strong knowledge of information security topics, system architecture and Internet technology - Ability to diagnose and resolve complex user problems and train users. http://www.compliancehome.com/jobs/PCI/212089.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212088.html regulatory guidelines including OCC and FFIEC are a plus Key competencies MS Office critical thinking and problem solving skills planning and organizing decision-making communication skills influencing and leading ... http://www.compliancehome.com/jobs/PCI/212088.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212087.html COBIT, ITIL and regulatory guidelines including OCC and FFIEC are a plus Key competencies MS Office critical thinking and problem solving skills planning and organizing decision-making communication skills influencing and leading... http://www.compliancehome.com/jobs/PCI/212087.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212086.html responsibilities of the CBNA O&T group are: o Use FFIEC IT Examination Guidelines, particularly those associated with IT outsourcing, as guard rails for CBNA O+T prioritization, focus, and management o Provide independent O&T quality... http://www.compliancehome.com/jobs/PCI/212086.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212085.html * Knowledgeable and experience with FFIEC, GLBA, SAS 70/SSAE 16, SOX requirements * Exposure to financial applications such as accounting, trading or financial reporting systems * Knowledge of banking vendor solutions (COCC, FIS, Fiserv,... http://www.compliancehome.com/jobs/PCI/212085.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212084.html as they relate to BSA Bank policies and procedures (i.e., FFIEC) * Manage and respond to bank regulators, government ... banking experience with expert knowledge of CTR and SAR requirements * Familiar with the FFIEC BSA/AML Examination... http://www.compliancehome.com/jobs/PCI/212084.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212083.html over key third party technology providers. Knowledge of FFIEC and CobiT. Strong analytical and technical skills ... and practical expertise of FDIC, state, FFIEC and FRB regulatory requirements and examination... http://www.compliancehome.com/jobs/PCI/212083.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212082.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 CCAR Reports for Commercial... http://www.compliancehome.com/jobs/PCI/212082.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212081.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/212081.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212080.html mandatory audits, and regulatory requirements (e.g., SOX, FFIEC, PCI, PIN Security, etc.). Therefore, working knowledge of each or a variety is preferred. This job will require extensive collaboration with various business teams, located... http://www.compliancehome.com/jobs/PCI/212080.html Thu, 02 May 2013 00:00:00 CST http://www.compliancehome.com/jobs/PCI/212079.html security risk assessments Preferred Technical Experience: FFIEC IT Booklits, FDIC FILs, OCC Bulletins, NCUA Regs ISO ... of one or more regulatory areas - PCI, Sarbanes Oxley, FFIEC guidelines, etc... Must be able to effectively articulate... http://www.compliancehome.com/jobs/PCI/212079.html