Duties. Serves as part of the management team making and implementing receivership and subsidiary accounting policy. Responsible for the development and coordination of program, policies, and procedures within their area of responsibility related to all phases of receivership accounting. Provides supervision, leadership and guidance to assigned staff on policy, procedure, laws, regulations and other matters relating to the technical and administr...
Duties. At the full performance level, major duties include. Analyzes financial institution resolution strategies, under a variety of legal regimes, to address topics including restructuring, bankruptcy, recapitalization, mergers and acquisitions, wind down and liquidation for the largest and most complex financial institutions. Provide strategic thinking in evaluating and choosing a resolution strategy or strategies. Projects a range of losses u...
Duties. At the full performance level, major duties include. Conducts compliance examinations/reviews, i.e., reviews loan samples for technical compliance with Federal law (e.g., TILA, FHA, RESPA, ECOA, and HMDA). Conducts Fair Lending reviews (i.e., reviews loan samples for compliance with Fair Lending laws and ECOA to determine if the bank is discriminating in its treatment of customers). Assists bank management in formulating programs to addre...
Duties. Collects, analyzes, and reports financial data using a variety of financial information systems. Gathers, compiles, researches and manipulates financial data to prepare a variety of financial documents, management reports, and presentations. Researches and drafts responses to Congressional and FOIA inquiries. Ascertains the proper forms or process involved in releasing collateral documentation from assets. Facilitates meetings with FDIC o...
Duties. At the full performance level, major duties include. Performs at least one segment of CAMELS evaluation tasks (Capital Adequacy, Management, Earnings, Liquidity, and Sensitivity to Market Risk) during an insured depository institution examination. Independently evaluates the Asset Quality at an insured depository institution including grading or classifying loans made by others. Participates and collaborates as a team member of an examina...
Duties. Conducts compliance examinations/reviews, i.e., reviews loan samples for technical compliance with Federal law (e.g., TILA, FHA, RESPA, ECOA, and HMDA). Conducts Fair Lending reviews (i.e., reviews loan samples for compliance with Fair Lending laws and ECOA to determine if the bank is discriminating in its treatment of customers). Assists bank management in formulating programs to address and correct deficiencies or problems identified. W...
Duties. Performs the work associated with the analysis of Purchase & Assumption Agreements, Shared Loss Agreements (SLA), financial information, asset/collateral valuations, guarantor and borrower financial capacity, portfolio mix, and managerial practices of acquiring institutions to ascertain the risks inherent in the portfolio and ensure the acquirer makes business decisions to maximize collections and minimize losses to the program in accorda...
Duties. Assesses reconciliations and coordinates financial and accounting matters related to asset disposition and sales for financial accounting, cash management, assets and liabilities, and general ledger operations. Conducts analysis and daily reconciliations of general ledger accounts using Proforma practices, methods and guidelines to support the closing process. Performs highly complex reconciliations by analyzing and reviewing subsidiary a...
Duties. At the full performance level, major duties include. Ensures that the FDIC policies, plans, test strategies, implementations and reporting mechanisms remain current. Advises with policy guidance and clarifies policy documents for IT management, staff, and customers. Provides consultation and advice on development and implementation of accessibility and accessibility remediation plans. Develops strategies, guidance and tools to advance the...
Duties. Serves as a technical eDiscovery specialist with responsibility for locating, organizing and producing electronically stored information (ESI) in response to investigations, litigation-related discovery requests, subpoenas, inter-agency document requests, congressional inquiries and Freedom of Information Act (“FOIA”) requests. Provides agency attorneys and paralegals with training and other technical assistance specifically dedicated to ...
Duties. At the full performance level, major duties include. Participates with more senior staff in performing, or performs, assignments involving depository institution supervisory matters, with a primary focus on accounting, auditing, regulatory reporting, regulatory capital, depository institution tax, and related matters. Reviews exposure drafts of proposed accounting, auditing, and ethics pronouncements by professional standard-setters, such...
Duties. Manages a portfolio of receiverships from resolution to termination with specified reporting requirements utilizing reporting management platform. Identifies and reviews termination files for possible impediments to termination. Prepares the termination case and forwards to the appropriate level for approval. Coordinates final liquidation efforts needed to put all assets in inactive status. Collaborates with the following Divisions and pr...
