- Office of the Comptroller of the Currency (Washington, DC)
- …comprehensive quality assurance and internal audit program. This position is located in Office of Enterprise Governance and the Ombudsman, Internal Governance in ... As Deputy Comptroller (Internal Goverance), you will: Oversee the implementation of the Agency's Enterprise Risk Management (ERM) framework, which covers all OCC… more
- Office of the Comptroller of the Currency (Dallas, TX)
- Summary As a National Bank Examiner (Analyst to Associate Deputy Comptroller ), you will act as an operational resource to the Associate Deputy Comptroller ... As a National Bank Examiner (Analyst to Associate Deputy Comptroller ), you will: Analyze supervision findings and other sources...), you will: Analyze supervision findings and other sources of information to identify areas of concern,… more
- Office of the Comptroller of the Currency (Washington, DC)
- …functions while serving as the technical expert on the appeals processes in the Office of Enterprise Governance and the Ombudsman (EG-OMBD). This position is ... As the Director (Bank Appeals), you will oversee and perform a range of highly technical duties to successfully accomplish the OCC's internal and external bank… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …(Examiner-In-Charge), you will: Be responsible for the strategic planning and supervision of large and complex national banks. Provide expert advice and guidance to ... within these financial institutions and any operating subsidiaries. Manage the supervision of all of the bank's operations including innovative and… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …emphasis in Compliance, you will: Conduct and assist in the supervision of compliance activities at large banks. Plan, coordinate, and monitor supervisory ... activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and manage teams of assisting personnel.… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …in Commercial Credit, you will participate in the planning and conducting of examinations in Commercial Credit activities, preparing reports, and presenting findings ... in large banks. Identify systemic risks and trends through evaluation of commercial credit activities and operations. Develop commercial credit supervisory… more
- Office of the Comptroller of the Currency (New York, NY)
- …with emphasis in Retail Credit you will conduct and assist in the supervision of retail credit activities in large banks and carry out bank supervision objectives in ... with emphasis in Retail Credit, you will: Oversee ongoing supervisory efforts of retail credit activities. Plan, coordinate, and monitor retail credit supervisory… more
- Office of the Comptroller of the Currency (Chicago, IL)
- …Examiner (Consumer Compliance Lead Expert), you will: Identify and address areas of significant consumer compliance related risk in community, midsize, credit card ... banks, and trust companies, and lend high level of expertise to the most complex consumer protection compliance matters as required for examinations. Provide… more
- Office of the Comptroller of the Currency (New York, NY)
- …with emphasis in Retail Credit, you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank ... Credit, you will: Conduct supervisory activities that assess the condition of the financial institution, adherence to regulations, and compliance with applicable… more
- Office of the Comptroller of the Currency (New York, NY)
- …Soundness, you will: Conduct supervisory activities that assess the condition of the financial institution, adherence to regulations, and compliance with applicable ... activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and managing teams of assisting… more
- Office of the Comptroller of the Currency (Minneapolis, MN)
- …and interfacing with Team Leads and other LBS staff on a variety of administrative issues; conduct special studies/reviews, respond to ad hoc requests, operational ... risk reviews and analyze supervision findings to identify areas of concern, determine methods of resolution, and recommend appropriate courses of action… more
- Office of the Comptroller of the Currency (New York, NY)
- …with emphasis in Operational Risk, you will participate in the planning and conducting of examinations, preparation of reports and presentation of findings ... large banks. Identify systemic risks and trends through evaluation of operational risk management/framework activities and operations. Develop supervisory strategies… more
- Office of the Comptroller of the Currency (New York, NY)
- …with emphasis in Asset Management, you will: Oversee ongoing supervisory efforts of asset management activities and manage team(s) of assisting personnel ... assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Prepare communications to foster positive changes within… more
- Office of the Comptroller of the Currency (New York, NY)
- …emphasis in Commercial Credit, you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more ... emphasis in Commercial Credit, you will: Oversee ongoing supervisory efforts of commercial credit activities. Plan, coordinate, and monitor commercial credit… more
- Office of the Comptroller of the Currency (Cincinnati, OH)
- …emphasis in Capital Markets, you will participate in the planning and conducting of examinations in Capital Markets as well as earnings and capital activities, ... in large banks. Identify systemic risks and trends through evaluation of capital markets activities and operations. Develop supervisory strategies including plans… more
- Citigroup (Irving, TX)
- …reporting to Federal Reserve Board (FRB) and Office of the Comptroller of the Currency (OCC). Use Oracle (Toad) and SQL Server Management Studio ... with Federal Reserve Board and Office of the Comptroller of the Currency ; Metadata extraction, transformation and loading (ETL); RPA principles;… more
- Citigroup (Washington, DC)
- …and guidance from the Federal Reserve, the Office of the Comptroller of the Currency , the Federal Deposit Insurance Corporation, and other ... policy agendas of the Federal Reserve Board, the Office of the Comptroller of the Currency , and the Federal Deposit Insurance Corporation,… more
- US Bank (Charlotte, NC)
- …risk management, and/or regulatory expectations (eg, Office of the Comptroller of Currency 's Heightened Standards and Federal Reserve Board's Large ... develop working relationships with partners in second and third lines of defense. - Strong Microsoft Office skills, including Power Point, Word and Excel - Prior… more
- US Bank (Charlotte, NC)
- …risk management, and regulatory expectations (eg, Office of the Comptroller of Currency 's Heightened Standards and Federal Reserve Board's Large ... **Job Description** _The role offers a hub schedule, which means there's an in- office expectation of 3 or more days per week and the flexibility to work outside… more
- TD Bank (Fort Lauderdale, FL)
- …to retail bank customers** + **Familiarity with Office of the Comptroller of Currency (OCC) governance including fiduciary and investment handbooks** ... **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $110,760 -...elements.** + **Skill in using computer applications including MS Office Suite** + **Ability to independently identify, assess, and… more